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Threat of indictments looms large for Trump Organization

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AFP

New York (AFP) – Lawyers for the Trump Organization were making a last-ditch effort on Monday to ward off what appeared to be an impeding criminal indictment of the ex-president’s company, according to US media.  A series of reports in recent days seem to indicate that closed-door investigations into the business practices of the former New York real estate mogul – a case opened more than two years ago by the Manhattan district attorney and two Democratic members of Congress, and focusing on alleged financial fraud — are about to bear fruit. According several media outlets, including the Wash…

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