Donald Trump, former president of the United States, is being investigated by the New York attorney general’s office. Tuesday night, Trump’s organization was informed of the criminal investigation.
The attorney general’s office is working with the district attorney’s office in Manhatten. The D.A has been investigating the Trump Organization for the alleged bank, tax, and insurance fraud.
“We are now actively investigating the Trump Organization in a criminal capacity, along with the Manhattan D.A. We have no additional comment at this time,” stated Fabien Levy, the spokesperson for New York AG.
Furthermore, Letitia James, the New York Attorney General stated her office was investigating the finances with the Trump Organization back in 2019. In addition, the lawsuit was filed last August for the organization to comply with subpoenas.
Trump has previously denied any wrongdoing.
Managing Editor of The Ball Out.