The New York Attorney General's office has informed the Trump Organization that its investigation into the company is "no longer purely civil in nature," spokesman Fabien Levy told CNN on Tuesday night.
"We are now actively investigating the Trump Organization in a criminal capacity, along with the Manhattan DA," Levy said, adding that the attorney general's office would have no further comment. The news was later confirmed by MSNBC.
The probe began in 2019, with investigators looking into whether the Trump Organization inflated the value of its properties for tax benefits and to secure loans. Most recently, prosecutors with Manhattan District Attorney Cyrus Vance Jr.'s office have been trying to get longtime Trump Organization CFO Allen Weisselberg to cooperate with the investigation.
The Week
Escape your echo chamber. Get the facts behind the news, plus analysis from multiple perspectives.
Sign up for The Week's Free Newsletters
From our morning news briefing to a weekly Good News Newsletter, get the best of The Week delivered directly to your inbox.
From our morning news briefing to a weekly Good News Newsletter, get the best of The Week delivered directly to your inbox.
-
Israel, Hamas agree to first step of Trump peace planSpeed Read Israel’s military pulls back in Gaza amid prisoner exchange
-
Israel intercepts 2nd Gaza aid flotilla in a weekSpeed Read The Israeli military intercepted a flotilla of nine boats with 145 activists aboard along with medical and food aid
-
Japan poised to get first woman prime ministerSpeed Read The ruling Liberal Democratic Party elected former Economic Security Minister Sanae Takaichi
-
Israel and Hamas meet on hostages, Trump’s planSpeed Read Hamas accepted the general terms of Trump’s 20-point plan, including the release of all remaining hostages
-
US tipped to help Kyiv strike Russian energy sitesSpeed Read Trump has approved providing Ukraine with intelligence for missile strikes on Russian energy infrastructure
-
Netanyahu agrees to Trump’s new Gaza peace planSpeed Read At President Trump's meeting with Israeli Prime Minister Benjamin Netanyahu, they agreed upon a plan to end Israel’s war in Gaza
-
Russia is ‘helping China’ prepare for an invasion of TaiwanIn the Spotlight Russia is reportedly allowing China access to military training
-
Moldova gives decisive win to pro-EU partySpeed Read The country is now on track to join the European Union within five years
