Oyogist.com has learned that the New York Attorney General has commenced investigation into the Trump Organization for its involvement in several “potential crimes” according to a spokesman.
The office has been investigating possible civil violations by the Trump Organization over its Alleged mismanagement of loans and tax benefits.
Now the investigation has entered “a criminal capacity,” the spokesman said.
“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,” said Fabien Levy, a spokesman for New York Attorney General Letitia James.
So far there hasn’t been any Official statement by the Trump Organization.
