“We have informed the Trump Organization that our investigation into this organization is no longer purely civil,” said Fabian Levy, New York State Attorney. speaker.
Reuters, Manhattan Attorney Cyrus Vance, a Democrat, had been investigating Trump’s company for more than two years before he became president.
The investigation began after a sexual scandal
In court files, Vance’s office indicated that he was investigating “potentially long and drawn-out criminal proceedings” for the Trump Organization, including tax fraud, insurance, and business file fraud.
The Vance investigation began after former Trump attorney Michael Cohen pushed ahead of the 2016 election to silence two women who said they had had sexual contact with the presidential candidate.
Trump continues with American politics
Reuters reports that the investigation has gained momentum since Republican Trump lost his second battle in the White House to Democrat Joe Biden.
James, who is also a Democrat, is conducting a separate criminal investigation to determine whether the Trump company has provided fake property values to secure loans and obtain economic and tax benefits.
Meanwhile, the former president does not quit his political activism. He plans to come to Greenville, North Carolina, on June 5 and deliver a speech there in support of the Republican candidates running for various positions in the 2022 election.
wka / PAP / Polsatnews.pl