Donald Trump
Donald Trump
Out of context: Reply #7947
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A spokesman for the state's top prosecutor, Letitia James, said the inquiry into Mr Trump's property company was "no longer purely civil".
Ms James has been scrutinising the ex-Republican president's financial dealings before he took office.
The Trumps deny wrongdoing and say the inquiry by a Democratic prosecutor is a political vendetta.
Ms James' spokesman, Fabien Levy, told the BBC on Tuesday: "We have informed the Trump Organization that our investigation into the Organization is no longer purely civil in nature.
"We are now actively investigating the Trump Organization in a criminal capacity, along with the Manhattan DA. We have no additional comment."
- I came here to post this too.monospaced
- I hope trump uses the same lawyers he did for his impeachment trials.monospaced
- One of these needs to finally stick to this cunt. Not sure how much of the "getting my hopes up" I can take.BusterBoy
- This is the first legal case of this type he’s faced recently.monospaced