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About: New York investigations of The Trump Organization     Goto   Sponge   NotDistinct   Permalink

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Two related investigations by New York State and City officials were opened by 2020 to determine whether the Trump Organization has committed financial fraud. One of these is a criminal case being conducted by the Manhattan district attorney (DA) and the other is a civil case being conducted by the New York State Attorney General (AG).The DA's case led to two of the organization's subsidiary companies being found guilty of 17 charges including tax fraud, while the AG has succeeded in imposing an independent monitor to prevent future fraud by the organization.