We are talking about the Trump Organization, which controls the real estate and other assets of former President Donald Trump
The New York Attorney General's Office has launched a criminal investigation against the Trump Organization, which controls the real estate and other assets of former US President Donald Trump.
This is reported by Reuters.
вЂњWe have informed the Trump Organization that our investigation into the organization is no longer purely civil. Now we are actively conducting a criminal investigation in conjunction with the Manhattan District Attorney's Office, вЂњ the report said.
The Trump campaign has not yet responded to the new status of the case.
It should be noted that the ex-president is suspected of fraud вЂ” he could artificially inflate the value of his real estate to creditors in order to get more favorable terms for loans, and at the same time вЂ” underestimate the price of his assets in tax returns in order to achieve a reduction in tax deductions to the US treasury.
As previously reported, US Senator Lindsey Graham said that the Republican Party cannot exist without former President Donald Trump вЂ” he is the most famous US Republican.