New York state mounts criminal probe of Trump Organization finances

Published by
Reuters

By Noeleen Walder and Jan Wolfe NEW YORK (Reuters) – The New York attorney general’s office said on Tuesday it has now opened a criminal investigation into former President Donald Trump’s company, increasing the legal risk for Trump and his family. Attorney General Letitia James has been investigating whether the Trump Organization falsely reported property values to secure loans and obtain economic and tax benefits. The latest announcement marked another escalation of the legal jeopardy Trump faces four months after leaving office, taking to three the number of known criminal investigations o…

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