Available 7 Days/Week       MON - FRI  8am - 7pm       SAT - SUN  10am – 6pm
Call us (239) 466-0400
Apply Now

New York attorney general’s office confirms criminal investigation of Trump Organization

CNN — The attorney general office’s investigation into the Trump Organization will now include a criminal probe as well as a civil probe, as of Tuesday.

The New York Attorney General Letitia James’ office is joining the Manhattan district attorney’s office in a criminal investigation of the Trump Organization, James’ office said Tuesday.

The civil investigation into the Trump Organization has been ongoing since 2019.

“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 told CNN. “We have no additional comment.”

The Trump Organization had no comment when CNN reached out.

The-CNN-Wire
™ & © 2021 Cable News Network, Inc., a WarnerMedia Company. All rights reserved.

The post New York attorney general’s office confirms criminal investigation of Trump Organization appeared first on NBC2 News.

NBC2 Cape Coral

#capecoralmortgage, #capecoramortgagerates, #mortgagecapecoral, *Crawl, *Top News, CNN, CNN-National & Wolrd, News, Trump Organization

Copyright © 2022 Fidelity Home Group supports Equal Housing Opportunity | All Right Reserved  | NMLS Identifier 1834853. Fidelity Home Group is not affiliated with the Department of Housing and Urban Development (HUD) or the Federal Housing Administration (FHA). Not intended for legal or financial advice, consult your own professionals if such advice is sought. Accessibility Statement  | Consent to Receive Electronic Loan Documents  |  Cookies Policy   |  Disclosures  | Email and Mobile PolicyFair Lending Policy  |  Mortgage Assumptions  |  NMLS Consumer Access  |  Privacy Policy  |  Terms of Use