New York Times

New York Attorney General Investigating Trump Organization In A ‘Criminal Capacity’ 

Letitia James, New York’s Attorney General, has been conducting a civil probe into the Trump Organization for two years now. According to a spokesperson from James’s office, the attorney general is now looking into the company in a “criminal capacity.” 

“We have informed the Trump Organization that our investigation into the organization is no longer purely civil in nature. We are now actively investigating the Trump Organization in a criminal capacity, along with the Manhattan District Attorney. We have no additional comment at this time,” said spokesperson Fabien Levy.

The New York Attorney General’s office initially launched a civil probe into the organization in 2019 after Michael Cohen, Trump’s former lawyer, testified to Congress. The initial probe was meant to investigate whether or not the Trump Organization “inflated the valuations of assets to reduce tax liability.” 

Manhattan District Attorney Cyrus Vance Jr. has also been pursuing a separate criminal investigation since 2018 into hush money payments made by Cohen during the 2016 presidential campaign. Cohen apparently made hush-money payments to adult film star Stormy Daniels, and Vance’s office began investigating the payments in 2018 to see if they would lead to other potential crimes such as fraud and tax evasion. 

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Both the district attorney and attorney general’s office’s have been crossing paths throughout the past two years due to their separate investigations into Trump, his lawyers, and organization. 

According to CBS News, “in February, Vance’s office issued subpoenas related to Mr. Trump’s Seven Springs Estate, in Bedford, N.Y. In an August 2020 court filing, the New York Attorney General’s office accused the Trump Organization of refusing to produce records sufficient to show how a $21.1 million apparent tax deduction in connection with the Seven Springs conservation easement was reflected on applicable tax returns.” 

James’ office was able to secure several depositions from many Trump Organization executives, including Eric Trump; Donald Trump’s son and executive vice president of the organization. Allen Weisselberg, chief financial officer for the organization, was also recently called to give a deposition. 

Vance’s office has been in contact with Jennifer Weisselberg, who told the media that “investigators with the district attorney’s office have sought information about Allen Weisselberg, and documents related to the organization’s finances and benefits.”