Letitia James, New York Attorney General, issued a statement Demonstrating a criminal investigation to Trump’s organization, Based on American Military News.
“We have informed the Trump Organization that our investigation into the organization is no longer purely civil in nature.”
“We are now actively investigating the Trump Organization in a criminal capacity, along with the Manhattan DA,” James’ spokesman Fabien Levy stated.
“We have no additional comment.”
The attorney general’s office began the investigation back in 2019.
Trump expressed his criticism of the investigation.
“I’ve just discovered, through leaks from the mainstream press, that after being under investigation in the time I came down the escalator 5 1/2 decades back, for instance, imitation Russia Russia Russia Hoax.”
“The two year, $48M, No Collusion Mueller Witch Hunt, Impeachment Hoax #1, Impeachment Hoax #2, along with many others, the Democrat New York Attorney General has’informed’ my company which their”investigation” is no longer only a civil matter.”
It is”also possibly a”criminal” investigation working with the Manhattan District Attorney’s Office,” Trump stated.
“There is nothing more corrupt than an investigation that’s in desperate search of a crime. However, make no mistake, that’s just what is happening here.”
The objective of the investigation is to learn whether Trump’s organization misled lenders and insurance companies regarding the value of possessions and if he’s paid the proper amount in taxes.
Countless documents are being reviewed including tax returns.