THE NEW YORK ATTORNEY GENERAL CONFIRMS TRUMP ORGANIZATION IS UNDER CRIMINAL INVESTIGATION

The Trump Organisation is under investigation on a criminal capacity

THE NEW YORK ATTORNEY GENERAL CONFIRMS TRUMP ORGANIZATION IS UNDER CRIMINAL INVESTIGATION
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The New York Attorney General's office has confirmed that its investigation of the Trump Organization "is no longer purely civil in nature. We are now actively investigating the Trump Organization in a criminal capacity.

Although, the statement doesn’t say how long ago the investigation turned criminal, it's a doubt if someone as ambitious as NY Attorney General would release such a statement if they didn’t already have information on one or more principals in the trump Organization.

The NY AG has limited jurisdiction for criminal acts. Although, they can use Martin Act for criminal actions related to real estate and commodities.  Criminal acts usually would be seen from Cy Vance DA out of Manhattan, this is another criminal inquiry from the state.

She must has some evidence and might be trying to encourage “witnesses” to come forward. If you make a deal first you can probably get a good deal. Get there last and you can forget a deal. Thinking of anyone who has done business with the ex president.


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