Home » today » News » New York expands criminal investigation against Trump corporation New York expands criminal investigation against Trump corporation June 10, 2021 by world today news – Donald Trump The former US President’s group of companies is under investigation. – (Photo: AP) – – – – New York According to media reports, the New York attorney general is now investigating possible criminal offenses against the group of companies of ex-US President Donald Trump. “We have informed the Trump Organization that our investigations against the organization are no longer of a purely civil nature,” said the spokesman for New York attorney general Letitia James, Fabien Levy, according to the US media late Tuesday evening (local time). “We are now actively investigating alongside the Manhattan District Attorney’s office against the Trump Organization in a criminal capacity.” So far, James has been investigating the question of whether Trump’s group of companies has made false statements about the value of their property. It is not the only investigation in the state against the Trump company. Manhattan District Attorney Cyrus Vance is already conducting criminal investigations into the same matter against the group of companies, among others. The agency has also had tax documents from the former US president since February. The investigation began after Trump’s former attorney Michael Cohen testified before the US Congress in 2019 that Trump was inflating the value of his property to secure cheap loans, but lowering it in value to pay less tax. Top jobs of the day Find the best jobs now and be notified by email. – – – Prosecutor expands investigation against Trump corporation video"/>— The district attorney’s investigation is also alleged to be about alleged hush money payments Cohen allegedly paid to porn star Stormy Daniels and former playmate Karen McDougal. Both women claim to have had affairs with Trump. He denies. The development reportedly increases the legal pressure on Trump. A lawyer for the Trump Organization declined to comment on CNN’s request. Trump himself had described the investigations in New York as politically motivated in the past. More: Trump is gone – but the conflicts between the EU and the USA remain – – . Related posts:Rodez. Laughter, medals and tears for the RutheniansIce hockey: VSV and Linz take off in qualifying roundLakshmi Mittal Accused of Profiting from the War in Ukraine: The Sunday Times Investigation"Kwun Tong Gold Shop Robbery: Suspect Arrested After Attempted Robbery with Hammer and Imitation Fir...Share this:FacebookX Related 1. FC Köln: Committee bosses agree: Cologne makes Mark Uth transfer perfect – Bundesliga Polo facelift in Romania. How much do you pay for the cheapest Volkswagen? Leave a Comment Cancel replyCommentName Email Website Save my name, email, and website in this browser for the next time I comment. Δ This site uses Akismet to reduce spam. Learn how your comment data is processed. Search for:
video"/>— The district attorney’s investigation is also alleged to be about alleged hush money payments Cohen allegedly paid to porn star Stormy Daniels and former playmate Karen McDougal. Both women claim to have had affairs with Trump. He denies. The development reportedly increases the legal pressure on Trump. A lawyer for the Trump Organization declined to comment on CNN’s request. Trump himself had described the investigations in New York as politically motivated in the past. More: Trump is gone – but the conflicts between the EU and the USA remain – – . Related posts:Rodez. Laughter, medals and tears for the RutheniansIce hockey: VSV and Linz take off in qualifying roundLakshmi Mittal Accused of Profiting from the War in Ukraine: The Sunday Times Investigation"Kwun Tong Gold Shop Robbery: Suspect Arrested After Attempted Robbery with Hammer and Imitation Fir...Share this:FacebookX Related