New York Ag Trump Investigation

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Judge orders Trump Org. to address subpoenas by New York

(4 days ago) The New York attorney general's office is investigating the Trump Organization and its officers in a wide-ranging investigation to determine whether it …

https://www.cnn.com/2021/09/24/politics/trump-organization-taxes-new-york/index.html

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Trump Organization investigation is 'alive and well,' says

(6 days ago) September 29, 2021. Letitia James, the New York attorney general, has noted that more charges are likely to emerge from her office’s three-year investigation into Donald Trump’s business empire, which has already trapped one of his top lieutenants. Speaking to a group of business and civic leaders in Manhattan on Wednesday, James upheld the

https://news-primer.com/trump-organization-investigation-is-alive-and-well-says-new-york-attorney-general/

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Trump Organization's Criminal Trial Likely To Start In

(4 days ago) Investigations into former President Donald Trump's family business by the Manhattan district attorney and the New York state attorney general are …

https://www.npr.org/2021/09/20/1037035597/trump-organization-investigation-charges-cfo-allen-weisselberg

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Trump Organization, Already Under Indictment, Faces New

(Just Now) 2 days ago · Mr. Trump, a Republican, has denied all wrongdoing in the other investigations and has attacked New York’s attorney general, Letitia James, and the …

https://www.nytimes.com/2021/10/20/nyregion/trump-westchester-golf-club-investigation.html

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New York AG reveals Trump Organization probe is now 'criminal'

(1 days ago) New York Attorney General Letitia James’ investigation of the Trump Organization is criminal in nature, her office revealed Tuesday.. James’ office had been conducting a …

https://nypost.com/2021/05/18/new-york-ag-reveals-trump-organization-probe-is-now-criminal/

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New York AG Investigates Trump Organization’s "criminal

(1 days ago) New York AG investigates Trump Organization’s “criminal capacity”. U.S. 08/09/2021. Updated: 08/09/2021. The New York Attorney General’s Office said on Tuesday that its investigation of the Trump Organization has been expanded to a criminal investigation. “We have notified the Trump Organization that our investigation of the company

https://nationworldnews.com/new-york-ag-investigates-trump-organizations-criminal-capacity/

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Trump Org. faces deadline to comply with NY AG James

(Just Now) The Trump Organization faces an imminent court deadline to comply with subpoenas issued by New York Attorney General Letitia James nearly two years ago, a newly unsealed order reveals. Manhattan

https://www.nydailynews.com/new-york/manhattan/ny-unsealed-docs-trump-org-ny-ag-investigation-20210924-cdpg5vs7cfgd5bsh23lm5skypi-story.html

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FACT CHECK: Was Donald Trump Cleared Of All Charges In The

(5 days ago) The Trump Organization and Chief Financial Officer Allen Weisselberg were indicted on charges of tax fraud by New York state officials on June 1, according to the Associated Press.The indictments are part of an ongoing criminal investigation into the Trump Organization and its tax practices being conducted jointly by the New York attorney general’s office and the Manhattan district …

https://checkyourfact.com/2021/09/13/fact-check-donald-trump-cleared-charges-tax-case-new-york/

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Report: New York Prosecutors Are Full Steam Ahead Re

(7 days ago) Manhattan prosecutors and Trump Organization lawyers appeared at a secret court proceeding with New York State Supreme Court Justice Juan Merchan last week to discuss a dispute over documents the

https://www.vanityfair.com/news/2021/08/trump-organization-manhattan-district-attorney-investigation-update

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Maddow Blog New York AG: Trump Org investigation is now

(4 days ago) In addition to the criminal investigation from the New York attorney general's office, Trump is facing the possibility of an indictment from Manhattan District Attorney Cyrus Vance Jr., …

https://www.msn.com/en-us/news/politics/maddow-blog-new-york-ag-trump-org-investigation-is-now-a-criminal-matter/ar-BB1gU63H

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New York Prosecutors Find New Evidence in Donald Trump

(2 days ago) Weisselberg and the Trump Organization were indicted on June 30 in New York State court and charged with criminal tax fraud, falsifying business …

https://www.thedailybeast.com/new-york-prosecutors-find-new-evidence-in-donald-trump-organization-case

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Trump Organization faces new scrutiny in New York civil

(3 days ago) The New York attorney general opened the investigation in March 2019 after the president's former attorney Michael Cohen Michael Dean Cohen Author of controversial Trump Russia dossier speaks out

https://thehill.com/regulation/court-battles/573819-trump-organization-faces-new-scrutiny-in-new-york-civil-probe

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Judge orders Trump Organization to hand over documents

(8 days ago) The order shows that New York Attorney General Letitia James (D) is still conducting a wide-ranging investigation of Trump’s business practices. Advertisement.

https://www.washingtonpost.com/politics/trump-organization-records-attorney-general-james/2021/09/24/6ccb1d96-1d4f-11ec-8380-5fbadbc43ef8_story.html

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New York AG investigating Trump Organization in "criminal

(7 days ago) The office of New York Attorney General Letitia James, which has for two years been conducting a civil probe into the Trump Organization, is now also looking into the company in …

https://www.msn.com/en-us/news/politics/new-york-ag-investigating-trump-organization-in-criminal-capacity/ar-BB1gT8So

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The Trump Organization faces a new criminal inquiry tied

(8 days ago) The Trump Organization faces a new criminal inquiry tied to a New York golf club NPRReport: Trump golf club under new criminal probe over taxes KOMO NewsWestchester County district attorney’s office investigating Trump Organization golf course property taxes CNNTrump Organization, Already Under Indictment, Faces New Criminal Inquiry The New York TimesTrump …

https://www.agxpt.org/2021/10/21/the-trump-organization-faces-a-new-criminal-inquiry-tied-to-a-new-york-golf-club-npr/

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Attorney General James Takes Action to Force Trump

(2 days ago) NEW YORKNew York Attorney General Letitia James this past Friday took legal action in an ongoing civil investigation into the Trump Organization’s financial dealings. Attorney General James opened an investigation into Donald Trump and the Trump Organization in 2019, after Trump’s former lawyer, Michael Cohen, testified before Congress

https://ag.ny.gov/press-release/2020/attorney-general-james-takes-action-force-trump-organization-comply-ongoing

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Trump Organization, Under Indictment, Faces New Probe by

(1 days ago) The district attorney in Westchester County, a suburb north of New York City, has subpoenaed records from the Trump Organization property in recent months under a criminal investigation, the

https://www.usnews.com/news/top-news/articles/2021-10-20/trump-organization-under-indictment-faces-new-probe-by-new-york-county-nyt

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New York AG criminally investigating Trump Organization

(6 days ago) The New York attorney general's office is criminally investigating longtime Trump Organization CFO Allen Weisselberg's personal taxes, an official close to the investigation said.

https://www.nbcnews.com/politics/donald-trump/new-york-ag-criminally-investigating-trump-organization-cfo-weisselberg-n1268036

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Trump foreign business dealings attract scrutiny as New

(7 days ago) As the New York attorney general’s criminal investigation into the Trump Organization heats up, former President Donald Trump ’s business empire is facing further scrutiny in Scotland while scrubbing longtime Trump Organization chief financial officer Allen Weisselberg’s name from corporate filings across the globe.

https://www.opensecrets.org/news/2021/07/trump-foreign-business-dealings-scrutiny-new-york-probe/

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Explosive Interview Directly Implicates Donald Trump in

(6 days ago) 2.0x. A witness in the New York investigation against the Trump Organization has told prosecutors that Donald Trump personally guaranteed he would cover school costs for the family members of two

https://www.thedailybeast.com/explosive-interview-directly-implicates-donald-trump-in-tax-scheme

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Trump Organization investigation "alive and well," says

(8 days ago) Related posts US to reopen borders to vaccinated passengers from UK and EU on November 8 15.10.2021 Learn from Jonah Hill and stop commenting on people’s bodies, experts say – USA TODAY 15.10.2021 Letitia James, the New York attorney general, has signaled that more charges are expected to emerge from her office’s three-year investigation into […]

https://oltnews.com/trump-organization-investigation-alive-and-well-says-new-york-attorney-general

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New York Attorney General Announces Trump Organization Now

(3 days ago) New York Attorney General Letitia James announced Tuesday evening that the Trump Organization is now under “criminal” investigation. The New York Attorney General’s office told PIX11 that Letitia James is looking into whether the Trump Organization lied about the worth of its assets in order to take out loans.

https://www.thegatewaypundit.com/2021/05/new-york-attorney-general-announces-trump-organization-now-criminal-investigation/

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New York Trump Organization investigation now criminal

(7 days ago) The New York attorney general's office said Tuesday night it has informed the Trump Organization that its investigation into the company "is no longer purely civil in nature" and is now also a criminal one. Why it matters: The attorney general's office is now working with the Manhattan district attorney's office, which has been investigating

https://www.axios.com/new-york-ag-trump-organization-criminal-investigation-bd66aba7-e357-4221-9e53-cae8a584238d.html

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NY AG's Trump Organization investigation turns criminal in

(3 days ago) The Attorney General of New York literally campaigned on prosecuting Donald Trump even before she knew anything about me." AG's Trump investigation dates back to 2019.

https://www.lohud.com/story/news/2021/05/18/ny-ag-trump-organization-investigation-criminal/5157770001/

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Incoming New York attorney general plans wide-ranging

(8 days ago) Dec. 12, 2018, 1:30 AM PST. By Allan Smith. New York Attorney Gen.-elect Letitia James says she plans to launch sweeping investigations into President Donald Trump, his family and "anyone" in his

https://www.nbcnews.com/politics/donald-trump/incoming-new-york-attorney-general-plans-wide-ranging-investigations-trump-n946706

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New York AG seeks to depose Eric Trump in investigation of

(Just Now) The New York state attorney general is asking for a court to compel Eric Trump to be deposed in an investigation of the Trump Organization.

https://www.cnn.com/2020/08/24/politics/new-york-eric-trump/index.html

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Report: Trump golf club under new criminal probe over

(3 days ago) 1 day ago · The New York state attorney general's office, which joined in the Manhattan district attorney probe, has also launched its own investigation into Trump's finances. That civil investigation is

https://www.smdailyjournal.com/news/national/report-trump-golf-club-under-new-criminal-probe-over-taxes/article_ca4d66a6-31e3-11ec-996a-1f4de1f53ce8.html

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Truth Social could provide Trump with infusion of cash

(2 days ago) On Wednesday, it was reported that the Westchester, New York, district attorney's office has had an ongoing criminal investigation into the Trump Organization's Westchester golf course; in July, the Manhattan DA charged the Trump Organization and its longtime CFO, Allen Weisselberg, with tax fraud; and New York Attorney General Letitia James

https://www.moodyonthemarket.com/truth-social-could-provide-trump-with-infusion-of-cash-but-critics-are-concerned-about-its-content/

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New York attorney general's criminal investigation is not

(3 days ago) New York Attorney General Letitia James' office said Tuesday night it is is "now actively investigating the Trump Organization in a criminal capacity," along with Manhattan District Attorney Cyrus Vance Jr. The state attorney general's office is continuing its civil investigation of former President Donald Trump's business, CNN reports, and a "couple of investigators" from James' office

https://news.yahoo.com/york-attorney-generals-criminal-investigation-042400519.html

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Trump faces new criminal investigation into New York golf

(4 days ago) 2 days ago · Separately, New York Attorney General Letitia James (D) is also conducting a civil investigation of the Trump Organization’s finances. James …

https://www.washingtonpost.com/politics/trump-westchester-golf-criminal-investigation/2021/10/20/b19358c4-31b5-11ec-a1e5-07223c50280a_story.html

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Trump, Allies Warn New York Attorney General Investigation

(3 days ago) On Tuesday, the New York attorney general’s office announced the civil probe into Trump’s business empire had transitioned to a criminal investigation, providing little details on the shift. “We have informed the Trump Organization that our investigation into the company is no longer purely civil in nature,” Fabien Levy, a spokesperson for Attorney General Letitia James, stated.

https://www.breitbart.com/politics/2021/05/19/trump-allies-warn-new-york-attorney-general-investigation-another-political-witch-hunt/

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Trump Organization, accusing, is facing a new

(1 days ago) A state attorney in Westchester County, upstate New York City, has issued documents from Trump’s administration in recent months investigating the cases, the report said. Some of the submissions were in writing from Ossining, a town that pays local taxes at Trump National Golf Club Westchester, according to the New York Times.

https://byctalk.com/2021/10/trump-organization-accusing-is-facing-a-new-investigation-in-new-york-county-nyt-correspondent-reuters/

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New York AG: "We are now actively investigating the Trump

(2 days ago) The New York attorney general's office said Tuesday night it has informed the Trump Organization that its investigation into the company "is no longer purely civil in nature" and is now also a criminal one.Why it matters: The attorney general's office is now working with the Manhattan district attorney's office, which has been investigating the Trump Organization for potential bank, tax and

https://news.yahoo.com/york-ag-now-actively-investigating-021841961.html

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NY prosecutors open tax fraud investigation into Trump

(5 days ago) Trump owns eight goats and farms 113 acres of hay at his New Jersey golf resort, slashing his property tax bill by some $88,000 a year.

https://iowa.forums.rivals.com/threads/ny-prosecutors-open-tax-fraud-investigation-into-trump-westminister-golfcourse.372172/

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New York attorney general probes Trump Organization's CFO

(3 days ago) Live. 00:00. 00:30. 00:30. The New York attorney general has launched a probe into the personal financial records of the Trump Organization's chief financial officer. State Attorney General

https://thehill.com/policy/finance/domestic-taxes/546109-new-york-attorney-general-probes-trump-organizations-cfo

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Donald Trump Responds to New York Attorney General

(7 days ago) On Tuesday, the office of New York Attorney General Letitia James said it was now looking to Trump's business in a "criminal capacity." The …

https://www.newsweek.com/donald-trump-responds-new-york-attorney-general-investigation-desperate-search-crime-1592983

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Trump Investigations - AP NEWS

(3 days ago) NEW YORK (AP) — Donald Trump is facing a one-two punch of criminal investigations in New York, with the state attorney general’s office saying its ongoing civil inquiry into the former president and his businesses is now a criminal matter.

https://apnews.com/hub/trump-investigations

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Trump returns to Manhattan in the wake of New York AG

(7 days ago) Donald Trump has been spotted arriving at Trump Tower in Manhattan only days after New York’s attorney general announced a criminal investigation into …

https://www.independent.co.uk/news/world/americas/us-politics/trump-criminal-investigation-manhattan-ny-b1853150.html

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Trump golf course under investigation by Westchester DA

(3 days ago) 2 days ago · The Westchester, New York, district attorney's office has had an ongoing criminal investigation into the Trump Organization's Westchester golf course, sources with direct knowledge of …

https://abcnews.go.com/US/trump-golf-investigation-westchester-da/story?id=80684000

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New York AG has 2 lawyers working with DA on Trump probe

(4 days ago) New York Attorney General Letitia James addresses a news conference at her office, in New York, Friday, May 21, 2021. James said Friday that she's assigned two lawyers to work with the Manhattan district's attorney's office on a criminal investigation into former President Donald Trump's business dealings.

https://apnews.com/article/donald-trump-new-york-business-government-and-politics-9aebc26a54a083db72cbe3068ca2b87f

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Dems seek investigation of AG's possible 'abuse of power

(8 days ago) 11 hours ago · Dems seek investigation of AG's possible 'abuse of power' Trump announces launch of media company, social media site. NEW YORK (AP) — …

https://auburnpub.com/news/national/govt-and-politics/dems-seek-investigation-of-ags-possible-abuse-of-power/article_159afbc3-e05b-54ae-9d74-19036f0befe1.html

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Trump Completely Levels the NY AG in Response to

(8 days ago) Trump Completely Levels the NY AG in Response to Announcement of Criminal Investigation. As we reported earlier today, the New York Attorney General’s office announced that their investigation into the Trump Organization was no longer just civil in nature, that it was now a criminal investigation. It seems like Democrats have been trying to

https://redstate.com/nick-arama/2021/05/19/trump-completely-levels-the-ny-ag-in-response-to-announcement-of-criminal-investigation-n383040

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Legal threats to Donald Trump ‘more serious than ever

(5 days ago) As a New York criminal investigation continues after bringing tax fraud charges against Donald Trump’s business and a top executive, other prosecutors in Georgia, Washington DC …

https://www.theguardian.com/us-news/2021/jul/13/trump-organization-tax-crimes-charges

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New York attorney general investigating Trump Organization

(5 days ago) New York State Attorney General Letitia James' office, which already was conducting a civil investigation of former President Donald Trump's company, is now …

https://www.cnbc.com/2021/05/19/new-york-attorney-general-says-the-trump-organization-is-being-investigated-in-a-criminal-capacity.html

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