NY Attorney General's Probe Of Trump Goes Criminal

By James Nani (May 19, 2021, 2:31 PM EDT) -- The New York attorney general's office probe into whether former President Donald Trump's businesses inflated asset values of a New York estate is now a criminal investigation, an office spokesman said Wednesday.

Former President Donald Trump called the New York attorney general's probe into whether his business inflated asset values, now a criminal investigation, a political witch hunt. (AP Photo/John Raoux) Fabien Levy, a spokesman for the office of New York State Attorney General Letitia James, told Law360 that the Trump Organization had been informed that the office's investigation into the organization "is no longer purely civil in nature."

"We are...

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.

  • Access to case data within articles (numbers, filings, courts, nature of suit, and more.)
  • Access to attached documents such as briefs, petitions, complaints, decisions, motions, etc.
  • Create custom alerts for specific article and case topics and so much more!


Hello! I'm Law360's automated support bot.

How can I help you today?

For example, you can type:
  • I forgot my password
  • I took a free trial but didn't get a verification email
  • How do I sign up for a newsletter?
Ask a question!