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.
Sign up for Today's Best Articles in your inbox
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.
-
What's the future of FEMA under Trump?
Today's Big Question The president has lambasted the agency and previously floated disbanding it altogether
By Justin Klawans, The Week US Published
-
5 helpful items to have at the ready when the power goes out
The Week Recommends Be prepared so you can stay plugged in
By Catherine Garcia, The Week US Published
-
Ex-Sen. Bob Menendez sentenced to 11 years
Speed Read The former New Jersey senator was convicted on federal bribery and corruption charges last year
By Rafi Schwartz, The Week US Published
-
Who is the Hat Man? 'Shadow people' and sleep paralysis
In Depth 'Sleep demons' have plagued our dreams throughout the centuries, but the explanation could be medical
By The Week Staff Published
-
Same-sex marriage becomes legal in Thailand
Speed Read The law grants same-sex spouses the same rights as married heterosexual couples
By Peter Weber, The Week US Published
-
Top Israeli general to resign over Oct. 7 failures
Speed Read Herzi Halevi took responsibility for his failure to prevent the attacks that sparked Israel's war in Gaza
By Rafi Schwartz, The Week US Published
-
80 dead in Colombia amid uptick in guerrilla fighting
Speed Read This was the country's deadliest wave of violence since the peace accords set by President Gustavo Petro in 2016
By Peter Weber, The Week US Published
-
Gaza ceasefire, hostage deal on track to start by Monday
Speed Read A deal between Israel and Hamas to release hostages and begin a ceasefire was officially signed by representatives in Doha
By Peter Weber, The Week US Published
-
Ukraine captures first North Korean soldiers
Speed Read Ukrainian President Volodymyr Zelenskyy posted videos of the men captured in Russia's Kursk region
By Peter Weber, The Week US Published
-
Lebanon selects president after 2-year impasse
Speed Read The country's parliament elected Gen. Joseph Aoun as its next leader
By Peter Weber, The Week US Published
-
US accuses Sudan rebels of genocide, sanctions chief
Speed Read Sudan has been engaged in a bloody civil war that erupted in 2023
By Peter Weber, The Week US Published