{"id":18867,"date":"2021-05-19T06:32:54","date_gmt":"2021-05-19T10:32:54","guid":{"rendered":"http:\/\/worldjusticenews.com\/news\/?p=18867"},"modified":"2021-05-19T06:32:54","modified_gmt":"2021-05-19T10:32:54","slug":"new-york-prosecutor-says-trump-inquiry-now-criminal","status":"publish","type":"post","link":"https:\/\/worldjusticenews.com\/news\/2021\/05\/19\/new-york-prosecutor-says-trump-inquiry-now-criminal\/","title":{"rendered":"New York prosecutor says Trump inquiry now criminal"},"content":{"rendered":"<div class=\"ssrcss-uf6wea-RichTextComponentWrapper e1xue1i84\" data-component=\"text-block\">\n<div class=\"ssrcss-18snukc-RichTextContainer e5tfeyi1\">\n<p><b class=\"ssrcss-hmf8ql-BoldText e5tfeyi3\">The New York attorney general&#8217;s office says it is investigating the Trump Organization &#8220;in a criminal capacity&#8221;.<\/b><\/p>\n<\/div>\n<\/div>\n<div class=\"ssrcss-uf6wea-RichTextComponentWrapper e1xue1i84\" data-component=\"text-block\">\n<div class=\"ssrcss-18snukc-RichTextContainer e5tfeyi1\">\n<p>A spokesman for the state&#8217;s top prosecutor, Letitia James, said the inquiry into Mr Trump&#8217;s property company was &#8220;no longer purely civil&#8221;.<\/p>\n<\/div>\n<\/div>\n<div class=\"ssrcss-uf6wea-RichTextComponentWrapper e1xue1i84\" data-component=\"text-block\">\n<div class=\"ssrcss-18snukc-RichTextContainer e5tfeyi1\">\n<p>Ms James has been scrutinising the ex-Republican president&#8217;s financial dealings before he took office.<\/p>\n<\/div>\n<\/div>\n<div class=\"ssrcss-uf6wea-RichTextComponentWrapper e1xue1i84\" data-component=\"text-block\">\n<div class=\"ssrcss-18snukc-RichTextContainer e5tfeyi1\">\n<p>The Trumps deny wrongdoing and say the inquiry by a Democratic prosecutor is a political vendetta.<\/p>\n<\/div>\n<\/div>\n<div class=\"ssrcss-uf6wea-RichTextComponentWrapper e1xue1i84\" data-component=\"text-block\">\n<div class=\"ssrcss-18snukc-RichTextContainer e5tfeyi1\">\n<p>Ms James&#8217; spokesman, Fabien Levy, told the BBC on Tuesday: &#8220;We have informed the Trump Organization that our investigation into the Organization is no longer purely civil in nature.<\/p>\n<\/div>\n<\/div>\n<div class=\"ssrcss-uf6wea-RichTextComponentWrapper e1xue1i84\" data-component=\"text-block\">\n<div class=\"ssrcss-18snukc-RichTextContainer e5tfeyi1\">\n<p>&#8220;We are now actively investigating the Trump Organization in a criminal capacity, along with the Manhattan DA. We have no additional comment.&#8221;<\/p>\n<\/div>\n<\/div>\n<div class=\"ssrcss-uf6wea-RichTextComponentWrapper e1xue1i84\" data-component=\"text-block\">\n<div class=\"ssrcss-18snukc-RichTextContainer e5tfeyi1\">\n<p>The statement did not say what turned the inquiry from civil to criminal in nature, or whether the former president himself might be personally implicated in any allegations.<\/p>\n<\/div>\n<\/div>\n<div class=\"ssrcss-uf6wea-RichTextComponentWrapper e1xue1i84\" data-component=\"text-block\">\n<div class=\"ssrcss-18snukc-RichTextContainer e5tfeyi1\">\n<p>Civil cases usually have to do with injury to individuals or other private parties, including businesses; criminal law applies in cases where the damage is thought to affect society at large, including the state.<\/p>\n<\/div>\n<\/div>\n<div class=\"ssrcss-uf6wea-RichTextComponentWrapper e1xue1i84\" data-component=\"unordered-list-block\">\n<div class=\"ssrcss-18snukc-RichTextContainer e5tfeyi1\">\n<div class=\"ssrcss-1pzprxn-BulletListContainer e5tfeyi0\">\n<ul role=\"list\">\n<li><a class=\"ssrcss-9nsdc6-InlineLink e1no5rhv0\" href=\"https:\/\/www.bbc.co.uk\/news\/world-us-canada-54716550\" target=\"_blank\" rel=\"noopener\">Six legal battles looming for Trump<\/a><\/li>\n<\/ul>\n<\/div>\n<\/div>\n<\/div>\n<div class=\"ssrcss-uf6wea-RichTextComponentWrapper e1xue1i84\" data-component=\"text-block\">\n<div class=\"ssrcss-18snukc-RichTextContainer e5tfeyi1\">\n<p>Ms James launched a civil inquiry in March 2019 into claims that Mr Trump had inflated the value of his assets to banks when seeking loans, and understated them to lower his taxes.<\/p>\n<\/div>\n<\/div>\n<div class=\"ssrcss-uf6wea-RichTextComponentWrapper e1xue1i84\" data-component=\"text-block\">\n<div class=\"ssrcss-18snukc-RichTextContainer e5tfeyi1\">\n<p>Her office has also been seeking documents on four Trump Organization properties in Manhattan, upstate New York, Chicago and Los Angeles.<\/p>\n<\/div>\n<\/div>\n<div class=\"ssrcss-uf6wea-RichTextComponentWrapper e1xue1i84\" data-component=\"text-block\">\n<div class=\"ssrcss-18snukc-RichTextContainer e5tfeyi1\">\n<p>Manhattan District Attorney Cyrus Vance Jr said in court documents last August that his office was investigating alleged &#8220;protracted criminal conduct&#8221; at the Trump Organization.<\/p>\n<\/div>\n<\/div>\n<div class=\"ssrcss-uf6wea-RichTextComponentWrapper e1xue1i84\" data-component=\"text-block\">\n<div class=\"ssrcss-18snukc-RichTextContainer e5tfeyi1\">\n<p>Mr Vance&#8217;s legal filing cited newspaper articles about purported bank and insurance fraud at the company.<\/p>\n<\/div>\n<\/div>\n<div class=\"ssrcss-uf6wea-RichTextComponentWrapper e1xue1i84\" data-component=\"text-block\">\n<div class=\"ssrcss-18snukc-RichTextContainer e5tfeyi1\">\n<p>The Manhattan district attorney has also been investigating whether any of Mr Trump&#8217;s financial records were doctored to cover up hush-money payments to two women in 2016 who say they had affairs with him.<\/p>\n<\/div>\n<\/div>\n<div class=\"ssrcss-uf6wea-RichTextComponentWrapper e1xue1i84\" data-component=\"text-block\">\n<div class=\"ssrcss-18snukc-RichTextContainer e5tfeyi1\">\n<p>Mr Vance&#8217;s office said in February it had obtained Mr Trump&#8217;s tax returns as part of the investigation, after a long legal battle.<\/p>\n<\/div>\n<\/div>\n<div class=\"ssrcss-uf6wea-RichTextComponentWrapper e1xue1i84\" data-component=\"text-block\">\n<div class=\"ssrcss-18snukc-RichTextContainer e5tfeyi1\">\n<p>Throughout his presidency, Mr Trump resolutely refused to reveal his tax returns, despite coming under great pressure to do so.<\/p>\n<div class=\"ssrcss-mysbf6-ComponentWrapper-CrossheadComponentWrapper e1xue1i83\" data-component=\"crosshead-block\">\n<h2 class=\"ssrcss-qozapo-StyledHeading e1fj1fc10\">A significant development<\/h2>\n<\/div>\n<div class=\"ssrcss-uf6wea-RichTextComponentWrapper e1xue1i84\" data-component=\"text-block\">\n<div class=\"ssrcss-18snukc-RichTextContainer e5tfeyi1\">\n<p><b class=\"ssrcss-hmf8ql-BoldText e5tfeyi3\">Will Grant, BBC News, Washington DC<\/b><\/p>\n<\/div>\n<\/div>\n<div class=\"ssrcss-uf6wea-RichTextComponentWrapper e1xue1i84\" data-component=\"text-block\">\n<div class=\"ssrcss-18snukc-RichTextContainer e5tfeyi1\">\n<p>Throughout his time in office, Donald Trump dismissed any probe into his financial dealings or those of his organisation as a politically-motivated &#8220;witch hunt&#8221; led by Democrats desperate to see him forced from power.<\/p>\n<\/div>\n<\/div>\n<div class=\"ssrcss-uf6wea-RichTextComponentWrapper e1xue1i84\" data-component=\"text-block\">\n<div class=\"ssrcss-18snukc-RichTextContainer e5tfeyi1\">\n<p>Yet now that he no longer enjoys protection from prosecution, this latest development will trouble him. That a former US president is facing not one but two criminal investigations is a significant development, one which could have repercussions for his political future.<\/p>\n<\/div>\n<\/div>\n<div class=\"ssrcss-uf6wea-RichTextComponentWrapper e1xue1i84\" data-component=\"text-block\">\n<div class=\"ssrcss-18snukc-RichTextContainer e5tfeyi1\">\n<p>The New York State Attorney General, Letitia James, clearly believes that there is enough at play to warrant moving the investigation from a civil to a criminal one. When combined with the ongoing examination of the former president&#8217;s tax returns by the Manhattan District Attorney, Cy Vance, Mr Trump is looking at a complex and tangled legal battle ahead \u2014 one which he remains adamant he shouldn&#8217;t have to face but which he now almost certainly cannot avoid.<\/p>\n<p>Source: <a href=\"https:\/\/www.bbc.co.uk\/news\/world-us-canada-57166735\" target=\"_blank\" rel=\"noopener\">bbc.co.uk<\/a><\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<div class=\"mh-excerpt\">The New York attorney general&#8217;s office says it is investigating the Trump Organization &#8220;in a criminal capacity&#8221;. A spokesman for the state&#8217;s top prosecutor, Letitia James, said the inquiry into Mr Trump&#8217;s property company was <a class=\"mh-excerpt-more\" href=\"https:\/\/worldjusticenews.com\/news\/2021\/05\/19\/new-york-prosecutor-says-trump-inquiry-now-criminal\/\" title=\"New York prosecutor says Trump inquiry now criminal\">[&#8230;]<\/a><\/div>\n","protected":false},"author":1,"featured_media":18868,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"pmpro_default_level":"","footnotes":""},"categories":[109,2,3],"tags":[2505,285,1695,4526,521,4032],"class_list":{"0":"post-18867","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-headline","8":"category-news","9":"category-usa","10":"tag-chicago","11":"tag-donald-trump","12":"tag-los-angeles","13":"tag-manhattan","14":"tag-new-york","15":"tag-trump-organization","16":"pmpro-has-access"},"_links":{"self":[{"href":"https:\/\/worldjusticenews.com\/news\/wp-json\/wp\/v2\/posts\/18867","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/worldjusticenews.com\/news\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/worldjusticenews.com\/news\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/worldjusticenews.com\/news\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/worldjusticenews.com\/news\/wp-json\/wp\/v2\/comments?post=18867"}],"version-history":[{"count":2,"href":"https:\/\/worldjusticenews.com\/news\/wp-json\/wp\/v2\/posts\/18867\/revisions"}],"predecessor-version":[{"id":18870,"href":"https:\/\/worldjusticenews.com\/news\/wp-json\/wp\/v2\/posts\/18867\/revisions\/18870"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/worldjusticenews.com\/news\/wp-json\/wp\/v2\/media\/18868"}],"wp:attachment":[{"href":"https:\/\/worldjusticenews.com\/news\/wp-json\/wp\/v2\/media?parent=18867"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/worldjusticenews.com\/news\/wp-json\/wp\/v2\/categories?post=18867"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/worldjusticenews.com\/news\/wp-json\/wp\/v2\/tags?post=18867"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}