CNNNew York attorney general adds 'criminal capacity' to probe of Trump OrganizationMay 19, 2021Kara Scannell & Sonia MogheBy Kara Scannell & Sonia Moghemore_vert
The Guardian USNew York attorney general opens criminal investigation into Trump OrganizationMay 18, 2021Amanda Holpuch & Luke HardingBy Amanda Holpuch & Luke Hardingmore_vert
CNBCTrump CFO Allen Weisselberg under criminal tax investigation by New York attorney generalMay 20, 2021Dan ManganBy Dan Manganmore_vert
NPRWhat We Know So Far About The Trump Organization Criminal InvestigationMay 19, 2021Ilya Marritz, Andrea Bernstein & Bill ChappellBy Ilya Marritz, Andrea Bernstein & Bill Chappellmore_vert
The Washington PostInvestigation of Trump Organization now exploring possible criminal conduct, N.Y. attorney general's office saysMay 19, 2021David Fahrenthold & Shayna JacobsBy David Fahrenthold & Shayna Jacobsmore_vert
The New York TimesNew York's Attorney General Joins Criminal Inquiry Into Trump Organization (Published 2021)Oct 2, 2021William K. Rashbaum, ben protess & Danny HakimBy William K. Rashbaum, ben protess & Danny Hakimmore_vert
ReutersNew York state mounts criminal probe of Trump Organization financesMay 18, 2021Jan Wolfe & Noeleen WalderBy Jan Wolfe & Noeleen Waldermore_vert
CBS NewsTrump Organization investigation now of a "criminal capacity," in New YorkMay 19, 2021more_vert
The Washington PostNew York's investigation of the Trump organization: What you need to know - The Washington PostMay 19, 2021Shayna Jacobs & David FahrentholdBy Shayna Jacobs & David Fahrentholdmore_vert