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A Trump Investigation Enters a Critical Phase - The New

(Just Now) Doug Mills/The New York Times. New developments suggest that the long-running criminal investigation into Donald Trump and his family business has returned to its original focus — Trump’s

https://www.nytimes.com/2021/11/25/nyregion/trump-investigation-cyrus-vance.html

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Trump New York estate subject of new 'criminal investigation'

(3 days ago) Trump New York estate subject of new 'criminal investigation' Abi Harman 1 day After attending the New York Military Academy in 1959, Trump moved to attend the Wharton School at the University

https://www.msn.com/en-us/money/realestate/trump-new-york-estate-subject-of-new-criminal-investigation/ss-AAQsvXZ

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2nd grand jury empaneled into Trump investigation, sources say

(2 days ago) Nov. 4, 2021, 6:44 PM PDT. By Tom Winter. A second grand jury has been empaneled in New York in an investigation about former President Donald Trump and his business, two people familiar with the

https://www.nbcnews.com/politics/politics-news/2nd-grand-jury-empaneled-trump-investigation-sources-say-n1283300

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New York Begins Criminal Tax Fraud Investigation Of Donald

(5 days ago) Another criminal investigation has been kickstarted against former President Donald Trump and his family business, according to a new report from The New York Times.The new investigation is examining whether the Trump Organization lied to authorities about the value of a golf course in Westchester County, New York, in an attempt to get out of paying higher taxes.

https://bipartisanreport.com/2021/10/20/new-york-begins-criminal-tax-fraud-investigation-of-donald-trump/

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Trump Organization, Already Under Indictment, Faces New

(Just Now) Mr. Trump, a Republican, has denied all wrongdoing in the other investigations and has attacked New York’s attorney general, Letitia James, and the Manhattan district attorney, Cyrus R. Vance Jr

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

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New grand jury seated as Trump criminal probe continues

(9 days ago) The New York Times reported last month that Westchester District Attorney Mimi Rocah had opened an investigation into whether the Trump Organization misled officials to cut taxes for a golf course

https://abcnews.go.com/Business/wireStory/grand-jury-seated-trump-criminal-probe-continues-80979996

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Criminal Investigation Of Trump Tax Fraud Accelerates In NY

(Just Now) Caleb Newton. -. November 22, 2021. 0. 160. Although criminal charges against the Trump company and its chief financial officer, Allen Weisselberg, have already been issued over a sprawling, years-long tax evasion scheme, the criminal investigation by New York authorities into the Trump company that led to those charges is continuing.

https://bipartisanreport.com/2021/11/22/criminal-investigation-of-trump-tax-fraud-accelerates-in-ny/

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Trump Organization's Criminal Trial Likely To Start In

(4 days ago) Trump Organization's Criminal Trial Likely To Start In August 2022 Investigations into former President Donald Trump's family business by the Manhattan district attorney and the New York state

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

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Are Criminal Investigations Closing In on Donald Trump

(6 days ago) When it comes to the ongoing criminal investigations of Donald Trump in New York and Georgia, an understandably impatient public just wants the bottom line.

https://washingtonmonthly.com/2021/10/04/are-criminal-investigations-closing-in-on-donald-trump/

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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 …

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

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Trump calls New York criminal investigation 'corrupt' and

(7 days ago) WASHINGTON — Former President Donald Trump tore into New York Attorney General Letitia James and other prosecutors Wednesday after James' office said it is pursuing a criminal investigation of the Trump Organization.. Trump attacked James, who announced the criminal inquiry Tuesday, and other officials in a long statement that said: "There is nothing more corrupt than an investigation that

https://news.yahoo.com/trump-calls-york-criminal-investigation-165231435.html

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Litigation Tracker: Pending Criminal and Civil Cases

(8 days ago) 18. Westchester, New York Criminal Investigation of Trump Organization Golf Course. The Westchester District Attorney’s Office reportedly launched an investigation which probes, at least in part, whether the Trump Organization misled local officials on …

https://www.justsecurity.org/75032/litigation-tracker-pending-criminal-and-civil-cases-against-donald-trump/

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Trump Organization faces new criminal inquiry tied to one

(6 days ago) A New York prosecutor has opened up a previously unreported criminal probe of Trump Organization finances, NPR has confirmed. The investigation by Westchester District Attorney Miriam E. "Mimi

https://www.npr.org/2021/10/20/1047740062/trump-westchester-golf-club-criminal-investigation-property-tax-valuations

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New York county launches new investigation into Trump

(8 days ago) The Trump Organization will face a criminal investigation regarding its financial dealings surrounding a New York golf course. The Westchester County district attorney's office has subpoenaed

https://thehill.com/regulation/court-battles/577569-new-york-county-launches-new-investigation-into-trump-organization

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New York State’s Trump Investigation: An analysis of the

(4 days ago) Report New York State’s Trump Investigation: An analysis of the reported facts and applicable law Norman Eisen, Donald Ayer, E. Danya Perry, and John R. Cuti Monday, June 28, 2021

https://www.brookings.edu/research/new-york-states-trump-investigation-an-analysis-of-the-reported-facts-and-applicable-law/

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Trump Org Made $1.7 Billion While Trump Was President

(9 days ago) New York AG Declares Trump Organization Probe Is Now a Criminal Investigation. A 2018 criminal probe into Trump’s private business dealings has intensified since the former president left office. by Jake Johnson, Common Dreams

https://truthout.org/articles/trump-org-made-1-7-billion-while-trump-was-president-much-of-it-from-taxpayers/

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New York attorney general opens criminal investigation

(9 days ago) Donald Trump is facing growing legal danger after the attorney general’s office in New York said it had opened a criminal investigation into his business activities and those of other Trump

https://www.theguardian.com/us-news/2021/may/19/new-york-investigation-into-trump-organization-now-criminal-says-attorney-general

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Jan. 6 investigators prepare to hold former Trump admin

(7 days ago) On Nov. 12, the U.S. attorney for D.C. announced the department would bring criminal charges against the former Trump strategist — two misdemeanor counts. Bannon has pleaded not guilty, and a

https://www.politico.com/news/2021/11/29/jan-6-investigators-523456

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New York state investigation into Trump is now a criminal

(2 days ago) The New York state attorney general’s examination of the Trump Organization is now also a criminal investigation, a spokesperson for the attorney general said on Tuesday night.

https://www.politico.com/states/new-york/albany/whiteboard/2021/05/18/ny-state-investigation-into-trump-now-a-criminal-probe-1382990

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Trump faces new criminal investigation into New York golf

(4 days ago) Trump faces new criminal investigation into New York golf club Prosecutors in suburban Westchester County, N.Y., have subpoenaed tax records related to one of former president Donald Trump’s

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 says 'corrupt' New York criminal investigation is

(9 days ago) Trump says 'corrupt' New York criminal investigation is 'in desperate search of a crime' Trump's long statement didn't address the subject of the investigation, which stems from allegations that

https://www.nbcnews.com/politics/donald-trump/trump-calls-new-york-criminal-investigation-corrupt-desperate-search-crime-n1267939

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Donald Trump investigation: New York prosecutors to look

(1 days ago) Donald Trump investigation: New York prosecutors to look into 'pattern of fraud' in probe. This is also one of three criminal investigations into the former president and/or his business empire.

https://www.econotimes.com/Donald-Trump-investigation-New-York-prosecutors-to-look-into-pattern-of-fraud-in-probe-1622190

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Trump Organization Now Under Criminal Investigation, New

(5 days ago) The New York attorney general has opened a criminal investigation into the Trump Organization, expanding a probe into the business empire of former President Donald Trump. “We have informed the Trump Organization that our investigation into the Organization is no longer purely civil in nature,” Fabien Levy, New York AG Letitia James’s

https://www.huffpost.com/entry/trump-organization-new-york-attorney-general-criminal-investigation_n_60a47427e4b014bd0cb239a5

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The Trump Organization is facing another criminal

(4 days ago) The Trump Organization is facing another criminal investigation in New York over its golf course's financial dealings, report says Sonam Sheth October 20, 2021, 9:28 AM · 2 min read

https://www.yahoo.com/news/trump-organization-facing-another-criminal-132847317.html

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New York opens criminal investigation into Trump

(7 days ago) In another escalation of Donald Trump's legal woes, New York state's investigation into the former U.S. president's company has now become a criminal probe.The New York attorney general's office said it opened the investigation on Tuesday, now going beyond what began as a civil case. Attorney General Letitia James has been looking into whether the Trump Organization falsely reported property

https://news.yahoo.com/york-opens-criminal-investigation-trump-071426134.html

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New York state begins criminal investigation into Trump

(4 days ago) The New York attorney general’s office said on Tuesday it has now opened a criminal investigation into former United States president Donald Trump’s company, increasing the legal risk for Mr

https://www.irishtimes.com/news/world/us/new-york-state-begins-criminal-investigation-into-trump-company-1.4569158

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RNC Paid Trump's Legal Bills Amid New York Criminal

(4 days ago) The RNC paid more than $121,000 toward Trump's legal fees amid the criminal investigation in New York. The Manhattan DA and New York AG are investigating Trump over his financial practices.

https://www.businessinsider.com/rnc-paid-trumps-legal-bills-amid-new-york-criminal-investigation-2021-11

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Trump fumes as New York inquiry now a criminal probe - BBC

(9 days ago) Former US President Donald Trump has lashed out after the New York attorney general said her inquiry into the Trump Organisation was now a criminal probe. Letitia James, the state's top prosecutor

https://www.bbc.com/news/world-us-canada-57166735

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Candidates who could prosecute Trump discuss NY criminal probe

(4 days ago) When President Trump leaves office, a slew of investigations promise to cause him legal headaches, including congressional inquiries and probes by the Attorneys General of New York and Washington

https://www.msn.com/en-us/news/politics/candidates-who-could-prosecute-trump-discuss-ny-criminal-probe/ar-BB1butJm

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Trump Organization: New York attorney general adds

(Just Now) New York Attorney General Letitia James is joining the Manhattan district attorney's office in a criminal investigation of the Trump Organization, James' office said Tuesday.

https://www.cnn.com/2021/05/18/politics/new-york-attorney-general-trump-organization-criminal-probe/index.html

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New grand jury seated as Trump criminal probe continues

(4 days ago) New York prosecutors conducting a criminal investigation into former President Trump's business dealings have convened a new grand jury to hear evidence as the previous panel's term was set to run

https://www.sfgate.com/news/article/New-grand-jury-seated-as-Trump-criminal-probe-16593376.php

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The Trump Organization faces a new criminal inquiry tied

(4 days ago) A New York prosecutor has opened up a previously unreported criminal probe of Trump Organization finances, NPR has confirmed. The investigation by Westchester District Attorney Miriam E. "Mimi" Rocah is examining property valuations at Trump National Golf …

https://www.publicradiotulsa.org/2021-10-20/the-trump-organization-faces-a-new-criminal-inquiry-tied-to-a-new-york-golf-club

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Report: Trump golf club under new criminal probe over taxes

(9 days ago) 9 of 9. NEW YORK (AP) — Donald Trump's company is under criminal investigation by a district attorney in a New York City suburb into whether it misled officials to cut taxes for a golf course

https://www.newstimes.com/news/article/Report-Trump-golf-club-under-new-criminal-probe-16548786.php

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Report: Trump golf club under new criminal probe over taxes

(1 days ago) The entrance to Trump National Golf Club is seen in Briarcliff Manor, NY., Wednesday, Oct. 20, 2021. Former President Donald Trump's company is under criminal investigation by a district attorney in the New York City suburb into whether it misled officials to cut taxes for a golf course there, according to The New York Times.

https://apnews.com/article/donald-trump-sports-business-new-york-new-york-city-dce772375e2a51cb030dc35c9f608dba

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Trump golf course under criminal investigation

(5 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 the matter

https://www.msn.com/en-us/sports/golf/trump-golf-course-under-criminal-investigation/ar-AAPKSnh

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Discredited Steele Dossier Doesn't Undercut Russia Inquiry

(7 days ago) Dec. 1, 2021, 5:00 a.m. ET. WASHINGTON — Former President Donald J. Trump and his allies have stepped up an effort to conflate the so-called Steele dossier with the Russia investigation

https://www.nytimes.com/2021/12/01/us/trump-russia-investigation-dossier.html

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Trump Organization Hit With Yet Another Criminal Investigation

(5 days ago) A New York prosecutor is investigating tax fraud at a Trump golf course — just one of several legal challenges against the former president. Since leaving the White House, former President Donald Trump has been in hot water on several legal fronts, and the heat was turned up a notch on Wednesday with news of a new criminal investigation into

https://katiecouric.com/news/trump-organization-criminal-investigation-westchester-golf-course/

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Rep. Adam Schiff: January 6 committee decision on criminal

(2 days ago) The committee has already referred criminal contempt charges for former Donald Trump ally Steve Bannon and last week issued new subpoenas to five allies of the former President, including Roger

https://www.msn.com/en-us/news/politics/rep-adam-schiff-january-6-committee-decision-on-criminal-contempt-charges-for-mark-meadows-could-come-this-week/ar-AARe4dS

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Report: Trump golf club under new criminal probe over

(3 days ago) NEW YORK (AP) — Donald Trump’s company is under criminal investigation by a district attorney in a New York City suburb into whether it misled officials to cut taxes for a golf course there

https://wtop.com/national/2021/10/report-trump-golf-club-under-new-criminal-probe-over-taxes/

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New York AG’s office says Trump Organization probe now

(9 days ago) New York AG’s office says Trump Organization probe now ‘criminalinvestigation The Trump Organization faces scrutiny over the way it has valued its holdings as it has sought tax breaks and

https://www.foxnews.com/politics/new-york-ags-office-says-trump-organization-probe-now-criminal-investigation

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New York Announces Criminal Investigation Of Trump

(6 days ago) Reuters reported on Tuesday that New York’s attorney general’s office acknowledges that it has opened a criminal investigation into former President Donald Trump’s company finances.. It was previously known that there was a civil investigation into the Trump Organization, but the change to a criminal investigation is much more serious.

https://thepoliticalinsider.com/new-york-announces-criminal-investigation-of-trump-organization/

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Trump Organization Investigation: New Grand Jury Convened

(1 days ago) The New York Times reported last month that Westchester District Attorney Mimi Rocah had opened an investigation into whether the Trump Organization misled officials to cut taxes for a golf course.

https://www.nbclosangeles.com/news/politics/new-grand-jury-convened-in-manhattan-das-investigation-into-trump-organization/2748090/

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New grand jury seated as Trump criminal probe continues

(9 days ago) New York prosecutors conducting a criminal investigation into former President Trump's business dealings have convened a new grand jury to hear evidence as the previous panel's term was set to run

https://www.bdtonline.com/news/nation_world/new-grand-jury-seated-as-trump-criminal-probe-continues/article_ea59d85d-eb3e-5c82-af8c-fe5ea0297efa.html

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Report: Trump golf club under new criminal probe over taxes

(8 days ago) NEW YORK (AP) — Donald Trump's company is under criminal investigation by a district attorney in a New York City suburb into whether it misled officials to cut taxes for a golf course there

https://www.aol.com/news/report-trump-golf-club-under-164316192-181715168.html

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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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Report: Trump golf club under new criminal probe over

(6 days ago) NEW YORK (AP) — Donald Trump's company is under criminal investigation by a district attorney in a New York City suburb into whether it misled officials to cut taxes for a golf course there

https://thesouthern.com/news/national/report-trump-golf-club-under-new-criminal-probe-over-taxes/article_dd9c4205-d9ec-517d-9c22-8dc4d83f0d76.html

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