Wednesday, May 19, 2021

Criminal Activity

Now they’re getting serious.

Donald J. Trump and his family came under increasing pressure from New York investigators after the attorney general’s office said Tuesday it was working alongside the Manhattan district attorney in an ongoing criminal fraud investigation.

The two offices have been conducting parallel investigations for more than a year, though the inquiry by the office of New York’s attorney general, Letitia James, has been a civil one, meaning it could result in a lawsuit or fines. The Manhattan district attorney, Cyrus R. Vance Jr., has been conducting a criminal investigation, which could result in charges.

The new development, first reported by CNN, was disclosed after the attorney general’s office wrote to the Trump Organization in recent days notifying it that information collected as part of the civil inquiry could now be used as part of a criminal investigation.

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

A lawyer for the Trump Organization did not immediately respond to a request for comment, though in the past, Mr. Trump, a Republican, has attacked both investigations as politically motivated fishing expeditions. Mr. Vance and Ms. James are both Democrats.

The long-running criminal investigation by the Manhattan district attorney has focused on an array of potential financial crimes at the Trump Organization, including tax and bank-related fraud. In particular, the prosecutors are examining whether Mr. Trump’s company inflated the value of his properties to obtain favorable loans and lowered the values to reduce taxes.

That’s pretty much how they got Al Capone: tax evasion. He had a big mansion in Florida, too.


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