NY state mounts criminal inquiry into Trump company

  • 📰 rtenews
  • ⏱ Reading Time:
  • 49 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 23%
  • Publisher: 99%

Malaysia News News

Malaysia Malaysia Latest News,Malaysia Malaysia Headlines

The Manhattan DA's office said in court filings it was investigating 'possibly extensive and protracted criminal conduct' at the Trump Organization, including tax and insurance fraud and falsification of business records

Manhattan District Attorney Cyrus Vance, a Democrat, has been investigating Mr Trump's pre-presidency business dealings for more than two years.

"We have informed the Trump Organization that our investigation into the organisation is no longer purely civil in nature," spokesman Fabien Levy said in a statement. "We are now actively investigating the Trump Organization in a criminal capacity, along with the Manhattan DA," he said. Mr Vance’s office has said in court filings it was investigating "possibly extensive and protracted criminal conduct" at the Trump Organization, including tax and insurance fraud and falsification of business records.

The investigation began after Mr Trump's former lawyer and fixer Michael Cohen paid hush money to silence two women before the 2016 election about claimed sexual encounters with Mr Trump.New York State Attorney General Letitia James, also a Democrat, is leading a separate criminal investigation into whether Mr Trump’s company falsely reported property values to secure loans and obtain economic and tax benefits.

 

Thank you for your comment. Your comment will be published after being reviewed.
Please try again later.

More democrat lies!

RTE reports on the investigations into the Trump organization yet completely ignored the fact that the FBI were investigating Hunter Biden while his father was running for office. It's actually laughable how unbalanced and biased they are 🤦‍♂️🤦‍♂️🤦‍♂️

Eire353 👏👏👏

potus Biden stands on a podium and supports a country that has killed 60 children in the last 2 weeks. And RTÉ prefer to do some Trump bashing. An irrelevant ex president.

We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:

 /  🏆 1. in MY

Malaysia Malaysia Latest News, Malaysia Malaysia Headlines