The New York Attorney General’s office has expanded its investigation of the Trump Organization to a probe of criminal conduct.“We have informed the Trump Organization that our investigation into the organization is no longer purely civil in nature,” said Fabien Levy, a spokesman for Attorney General Letitia James. “We are now actively investigating the Trump Organization in a criminal capacity, along with the Manhattan DA.
We have no additional comment at this time.”The attorney general had been investigating Trump’s company for the way that it valued assets, in an investigation that was started in 2019.
In previous court disclosures, James’ office had been seeking records related to the Seven Springs Estate in Westchester County, NY.
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