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.

Subscribe to The Week

Escape your echo chamber. Get the facts behind the news, plus analysis from multiple perspectives.

SUBSCRIBE & SAVE
https://cdn.mos.cms.futurecdn.net/flexiimages/jacafc5zvs1692883516.jpg

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.

Sign up

"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.

Explore More
Peter Weber, The Week US

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.