why is the new york attorney general investigating trump

Why did Trump file a lawsuit against the Attorney General?

 · The civil investigation has been hanging over Trump for several years. He has been focused on the investigation that threatens his family …

Why did the top prosecutors leading the Trump Investigation resign?

 · The New York Times reported that the Manhattan District Attorney’s Office is investigating the Trump Organization for array of criminal financial crimes, including: Fraud, related to both taxes and banking practices. If the Trump Organization “inflated the value of his properties to obtain favorable loans and lowered the values to reduce taxes .”

Why is Trump seeking a preliminary injunction to stop the investigation?

 · New York state Attorney General Letitia James (D) is investigating whether President Trump illegally inflated his assets to attract investors and earn loans, her office revealed in court documents...

Is there a ‘sufficient basis’ for the Attorney General’s investigation?

 · new york attorney general letitia james escalated her investigation into the trump organization’s financial dealings tuesday as she divulged her …

Where is the Trump Organization's headquarters?

The Trump Organization lists its headquarters as Trump Tower in Manhattan.

Is the Vance investigation politically motivated?

Attorneys for the Trump Organization did not provide a comment to CNN, The New York Times nor the AP about the announcement of the joint criminal investigation. Trump has previously said Vance’s investigation is “politically motivated,” CNN reported.

Did the Supreme Court order the former president to turn over tax records?

In February, the Supreme Court of the United States ordered the former president to turn over nearly a decade of tax records to Vance’s office, the Deseret News reported . “The work continues,” Vance said on Twitter in a brief statement after the decision in February. The district attorney has said the statue of limitation to press criminal charges ...

What is the attorney general seeking from the Trump properties?

The attorney general is also seeking documents from the Trump properties at the center of the investigation and from attorneys working for the organization . The president has gone to court repeatedly to keep his financial records out of investigators' hands.

What is James accusing Eric Trump of?

James is accusing Eric Trump of refusing to comply with a subpoena for his testimony, and alleging that the Trump Organization and its lawyers are improperly invoking attorney-client privilege to shield thousands of documents from investigators.

When did Michael Cohen's investigation start?

The New York attorney general opened the investigation in March 2019 after the president's former attorney, Michael Cohen.

Did Eric Trump sit for a deposition?

According to the filings, Eric Trump had agreed to sit for a deposition last month, but the Trump Organization decided to stop his testimony just days before it was scheduled.

Topline

New York Attorney General Letitia James escalated her investigation into the Trump Organization’s financial dealings Tuesday as she divulged her office has “significant” evidence of alleged fraud—but nearly three years into her probe, no lawsuits or charges against former President Donald Trump have been filed by James or the Manhattan district attorney—here’s why the investigations into Trump are taking so long and what could come next..

Key Facts

James and the Manhattan DA are broadly investigating the Trump Organization’s financial dealings, and the AG alleged Tuesday the company used “fraudulent or misleading” tactics in how they reported their assets to get “economic benefits.”

What To Watch For

James wants a judge to compel documents from Trump and for Donald Trump, Jr., and Ivanka Trump to testify. The Trumps are expected to fight the request, which could drag out the proceedings further and potentially play out in court.

Key Background

The Manhattan DA’s investigation started in July 2019 in response to ex-Trump attorney Michael Cohen’s “hush money” payments made to women Trump allegedly had affairs with before expanding more broadly to the company’s financials.

Chief Critic

The Trump family and Trump Organization have harshly criticized James’ investigation and denied any wrongdoing, and accused the attorney general Wednesday of “misleading the public” with her latest court filing.

Further Reading

Trump Organization used 'email migrations' as an excuse to delay testimony from an executive in charge of conflict-of-interest rules, NY AG says (Insider)