The New York attorney general office’s investigation into the Trump Organization, which has been underway since 2019, will also continue as an ongoing civil probe, but the office recently informed Trump Organization officials of the criminal component.
The Trump Organization
New York 
Donald Trump
The New York attorney general’s office has opened a criminal tax investigation into top Trump Organization officer Allen..
Laura Podesta reports the investigation into former President Donald Trump's company now includes a criminal probe, according to..
