Timeline

Criminal Investigation of Trump Intensifies
Abuse of Power Michael Bornstein Abuse of Power Michael Bornstein

Criminal Investigation of Trump Intensifies

The Trump Organization was notified that a long-running civil investigation has been expanded to include a criminal probe. Fabien Levy, spokesperson for the New York attorney general said, “We are now actively investigating the Trump Organization in a criminal capacity, along with the Manhattan DA.” Trump and the Trump Organization are facing multiple civil and criminal investigations that include tax evasion and banking fraud.

Read More