Trump Organization Being Investigated In "Criminal Capacity," Says Officials: Report

BY Erika Marie 1.5K Views
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Donald Trump, Trump Organization, Criminal Investigation
The investigation first launched in 2019 as a civil matter has now reportedly shifted.

Now that he's out of the Oval Office, former President Donald Trump has a new set of legal issues. The controversial leader has once again become a hot topic across social media platforms after CNN reported that the Trump Organization will now be investigated in a "criminal capacity." The investigation into the Trump Organization was reportedly first launched in 2019 to determine whether or not it "misled lenders and insurance companies" regarding property values. Authorities also wanted to determine if the company "paid the appropriate taxes." The former President's tax returns are also a part of the investigation.

What began as a civil case has been changed and it's stated that New York Attorney General Letitia James will now be working in partnership with Manhattan's district attorney's office. "We have informed the Trump Organization that our investigation into the organization is no longer purely civil in nature," a spokesman for James told CNN.

 

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"We are now actively investigating the Trump Organization in a criminal capacity, along with the Manhattan DA," he continued. "We have no additional comment." Trump has previously complained about the investigation, calling himself a political target. There have been repeated calls for Trump to release or share his tax returns and according to CNN, this investigation has found many of Trump's relatives, including his children, as well as his employees' records under close scrutiny.

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About The Author
Since 2019, Erika Marie has worked as a journalist for HotNewHipHop, covering music, film, television, art, fashion, politics, and all things regarding entertainment. With 20 years in the industry under her belt, Erika Marie moved from a writer on the graveyard shift at HNHH to becoming a Features Editor, highlighting long-form content and interviews with some of Hip Hop’s biggest stars. She has had the pleasure of sitting down with artists and personalities like DJ Jazzy Jeff, Salt ’N Pepa, Nick Cannon, Rah Digga, Rakim, Rapsody, Ari Lennox, Jacquees, Roxanne Shante, Yo-Yo, Sean Paul, Raven Symoné, Queen Naija, Ryan Destiny, DreamDoll, DaniLeigh, Sean Kingston, Reginae Carter, Jason Lee, Kamaiyah, Rome Flynn, Zonnique, Fantasia, and Just Blaze—just to name a few. In addition to one-on-one chats with influential public figures, Erika Marie also covers content connected to the culture. She’s attended and covered the BET Awards as well as private listening parties, the Rolling Loud festival, and other events that emphasize established and rising talents. Detroit-born and Long Beach (CA)-raised, Erika Marie has eclectic music taste that often helps direct the interests she focuses on here at HNHH. She finds it necessary to report on cultural conversations with respect and honor those on the mic and the hardworking teams that help get them there. Moreover, as an advocate for women, Erika Marie pays particular attention to the impact of femcees. She sits down with rising rappers for HNHH—like Big Jade, Kali, Rubi Rose, Armani Caesar, Amy Luciani, and Omerettà—to gain their perspectives on a fast-paced industry.

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