New York attorney general's criminal investigation is not good for Trump, but he was already in peril

New York Attorney General Letitia James' office said Tuesday night it is is "now actively investigating the Trump Organization in a criminal capacity," along with Manhattan District Attorney Cyrus Vance Jr.
The state attorney general's office is continuing its civil investigation of former President Donald Trump's business, CNN reports, and a "couple of investigators" from James' office "steeped in knowledge about the Trump Organization" have joined Vance's already robust team, which has been looking into an array of possible crimes by Trump and his company since 2018.
"Previously, the danger posed by James' investigation seemed to be merely financial — the kind of lawsuit Trump had faced from New York attorneys general before over his Trump University and his charity," The Washington Post notes. "Those cost him money but didn't threaten his liberty."
Subscribe to 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.
"This move signals, at a minimum, a new set of concerns" for Trump, CNN's Chris Cuomo said Tuesday night. "When things evolve from civil to criminal, it's not good. It is just as likely that the D.A.'s office reached out to the A.G. as vice versa, to say 'We'd like more resources on this, let's see if we can combine understanding.'" Yes, "it sounds like bad news for the Trump Organization," Van Jones agreed. James is a no-nonsense attorney general, he said, so she won't be doing this as "a stunt" or "for the headlines."
James' office informed Trump Organization lawyers in late April that its investigation had turned criminal, and "suggested that criminality could apply to actions by current and former company executives and employees if the investigation finds wrongdoing," the Post reports. It is rare for New York's attorney general and Manhattan's district attorney to collaborate.
James' new disclosure "is not necessarily an indication that she is planning to bring criminal charges" herself, The Associated Press reports. But state prosecutors "have a suite of powers called the Martin Act, which is just about the most extensive anti-fraud criminal law of any state in the country," legal analyst Neil Katyal told MSNBC, adding that these tools could help "flip" Trump insiders, notably finance chief Allen Weisselberg.
A free daily email with the biggest news stories of the day – and the best features from TheWeek.com
Peter has worked as a news and culture writer and editor at The Week since the site's launch in 2008. He covers politics, world affairs, religion and cultural currents. His journalism career began as a copy editor at a financial newswire and has included editorial positions at The New York Times Magazine, Facts on File, and Oregon State University.
-
Florida erases rainbow crosswalk at Pulse nightclub
Speed Read The colorful crosswalk was outside the former LGBTQ nightclub where 49 people were killed in a 2016 shooting
-
New York court tosses Trump's $500M fraud fine
Speed Read A divided appeals court threw out a hefty penalty against President Trump for fraudulently inflating his wealth
-
Judge: Trump's US attorney in NJ serving unlawfully
Speed Read The appointment of Trump's former personal defense lawyer, Alina Habba, as acting US attorney in New Jersey was ruled 'unlawful'
-
Trump halts Gaza visas as Israelis protest war
Speed Read Laura Loomer voiced her concerns over injured Palestinian kids being brought to the US for treatment and a potential 'Islamic invasion'
-
Russia tries Ukraine land grab before Trump summit
Speed Read The incursion may be part of Putin's efforts to boost his bargaining position
-
US, China extend trade war truce for 90 days
Speed Read The triple-digit tariff threat is postponed for another three months
-
Europe counters Putin ahead of Trump summit
Speed Read President Trump will meet with Russian President Vladimir Putin in Alaska this week for Ukraine peace talks
-
Israeli security cabinet OKs Gaza City takeover
Speed Read Netanyahu approved a proposal for Israeli Defense Forces to take over the largest population center in the Gaza Strip
-
How China uses 'dark fleets' to circumvent trade sanctions
The Explainer The fleets are used to smuggle goods like oil and fish
-
Thailand, Cambodia agree to ceasefire in border fight
Speed Read At least 38 people were killed and more than 300,000 displaced in the recent violence
-
Israel 'pauses' Gaza military activity as aid outcry grows
Speed Read The World Health Organization said malnutrition has reached 'alarming levels' in Gaza