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The New York Attorney General’s office has said it is expanding its civil probe into former president Donald Trump’s business empire, and that it is now “actively investigating the Trump Organisation in a criminal capacity”
"We have informed the Trump Organisation that our investigation into the organisation is no longer purely civil in nature," Fabien Levy, a spokesman for the attorney general’s office, said in a statement
It looks like that those who ave been seeking answers are probably about to get them.
originally posted by: AugustusMasonicus
a reply to: theatreboy
This investigation predates him being President.
originally posted by: Vasa Croe
So it must not be really easy to prove then....
originally posted by: AugustusMasonicus
originally posted by: Vasa Croe
So it must not be really easy to prove then....
Read what I said in my first post, if there were valuation issues they will be easy to prove. Also, Cohen didn't testify until 2019 so you have that as well.
But I still think the steak thing is a capital crime.
originally posted by: Bluntone22
a reply to: alldaylong
You would think that people would be more concerned about politicians becoming millionaires than millionaires becoming politicians.
originally posted by: AaarghZombies
It's not easy to prove because a lot of the information is held by private companies such as banks and those company's are using expensive lawyers to try to keep that information confidential.
They've been trying to get one German bank to hand over data for a couple of years now.