Home News N.Y. AG’s workplace says Trump Group now below ‘felony’ investigation
News - May 19, 2021

N.Y. AG’s workplace says Trump Group now below ‘felony’ investigation

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(WPIX) – New York Legal professional Basic Letitia James introduced Tuesday evening that her workplace’s investigation into the Trump Group is now a felony one.

James is looking for data in a probe of whether or not the Trump Group lied concerning the value of its belongings to safe loans or tax advantages.

“We have now knowledgeable the Trump Group that our investigation into the group is not purely civil in nature,” stated Fabien Levy, a spokesperson for James, in an announcement to PIX11 Information. “We are actually actively investigating the Trump Group in a felony capability, together with the Manhattan DA. We have now no further remark presently.”

President Trump’s son Eric answered questions in October from New York state investigators trying into his household’s enterprise practices.

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