In a statement, the New York state attorney general wrote, "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."
The Manhattan district attorney has reportedly convened a special grand jury to help decide whether it can bring an indictment in..
The New York attorney general’s office has opened a criminal tax investigation into top Trump Organization officer Allen..
