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The New York Attorney General’s Office has informed the Trump Group that the investigation into the company is no longer limited to civil matters, U.S. media reported Wednesday evening. The New York attorney general’s office is working with the Manhattan prosecutor’s office to actively investigate the Trump Group’s criminal offenses, but has yet to give more details about the details of the investigation.
Beginning in the summer of 2020, New York’s attorney general began investigating whether then-President Donald Trump improperly manipulated the value of his assets to obtain favorable loans and seek economic and tax benefits.
