• Trump Organization Probe Becomes Criminal Investigation https://time.com/6049683/trump-organization-criminal-investigation/?utm_source=twitter&utm_medium=social&utm_campaign=editorial&utm_term=politics_donald-trump&linkid=119095825 18 comments 19/5/2021 politics
• New York AG criminally investigating Trump Organization CFO Weisselberg https://www.nbcnews.com/politics/donald-trump/new-york-ag-criminally-investigating-trump-organization-cfo-weisselberg-n1268036 21 comments 20/5/2021 politics
• New York AG: "We are now actively investigating the Trump Organization in a criminal capacity" https://www.axios.com/new-york-ag-trump-organization-criminal-investigation-bd66aba7-e357-4221-9e53-cae8a584238d.html 4 comments 19/5/2021 politics
• New York AG now investigating Trump Organization ‘in a criminal capacity’ https://www.marketwatch.com/story/new-york-ags-investigation-of-trump-organization-expands-to-criminal-probe-11621392344 99 comments 19/5/2021 politics
• New York AG: "We are now actively investigating the Trump Organization in a criminal capacity" https://www.axios.com/new-york-ag-trump-organization-criminal-investigation-bd66aba7-e357-4221-9e53-cae8a584238d.html?utm_source=twitter&utm_medium=social&utm_campaign=onhrs 1896 comments 19/5/2021 politics
• President responds to criminal investigation into Trump Organization https://www.usatoday.com/videos/news/2020/08/03/president-responds-criminal-investigation-into-trump-organization/5578324002/ 70 comments 3/8/2020 politics
• New York AG Announces Trump Organization Probe Is Now a Criminal Investigation https://www.commondreams.org/news/2021/05/19/new-york-ag-announces-trump-organization-probe-now-criminal-investigation 15 comments 19/5/2021 politics
• New York Attorney General "investigating the Trump Organization in a criminal capacity" https://www.cbsnews.com/news/trump-organization-criminal-investigation-new-york/ 30 comments 19/5/2021 politics
• New York opens criminal investigation into Trump Organization https://www.independent.co.uk/news/world/americas/us-politics/new-york-criminal-investigation-trump-organization-b1850106.html 94 comments 19/5/2021 politics
• New York attorney general's probe of Trump Organization is now also a criminal investigation https://abcnews.go.com/us/york-attorney-generals-probe-trump-organization-now-criminal/story?id=77769624 37 comments 19/5/2021 politics
• Trump Organization Now Under Criminal Investigation, New York Attorney General Says https://www.huffpost.com/entry/trump-organization-new-york-attorney-general-criminal-investigation_n_60a47427e4b014bd0cb239a5 66 comments 19/5/2021 politics
• New York attorney general says the Trump Organization is being investigated 'in a criminal capacity' https://www.cnbc.com/2021/05/19/new-york-attorney-general-says-the-trump-organization-is-being-investigated-in-a-criminal-capacity.html?__source=sharebar%7Ctwitter&par=sharebar 6 comments 19/5/2021 politics
• New York attorney general says the Trump Organization is being investigated 'in a criminal capacity' https://www.cnbc.com/2021/05/19/new-york-attorney-general-says-the-trump-organization-is-being-investigated-in-a-criminal-capacity.html?= 4 comments 19/5/2021 politics
• New York attorney general says the Trump Organization is being investigated 'in a criminal capacity' https://www.cnbc.com/2021/05/19/new-york-attorney-general-says-the-trump-organization-is-being-investigated-in-a-criminal-capacity.html 26 comments 19/5/2021 law
• New York attorney general says the Trump Organization is being investigated 'in a criminal capacity' https://www.cnbc.com/2021/05/19/new-york-attorney-general-says-the-trump-organization-is-being-investigated-in-a-criminal-capacity.html 588 comments 19/5/2021 politics
• Government Watchdogs Advocate for Transfer of Criminal Investigation of the Trump Organization to NY Attorney General https://www.commondreams.org/newswire/2022/05/24/government-watchdogs-advocate-transfer-criminal-investigation-trump-organization 3 comments 24/5/2022 politics
• CBS News: New York Attorney General "investigating the Trump Organization in a criminal capacity" https://www.cbsnews.com/news/trump-organization-criminal-investigation-new-york/?ftag=cnm-00-10aag7e 3 comments 19/5/2021 politics
• New York's Investigation Into Trump Organization Now A Criminal Probe : NPR https://www.npr.org/2021/05/19/998110636/new-york-says-probe-into-trump-organization-now-a-criminal-inquiry 34 comments 19/5/2021 law
• New York's Investigation Into Trump Organization Now A Criminal Probe : NPR https://www.npr.org/2021/05/19/998110636/new-york-says-probe-into-trump-organization-now-a-criminal-inquiry 8 comments 19/5/2021 politics
• So, Donald Trump … Lock Him Up? Manhattan District Attorney Cyrus Vance has been criminally investigating Trump and the Trump Organization for more than two years. https://abovethelaw.com/2020/11/so-donald-trump-lock-him-up/ 1577 comments 11/11/2020 politics
• Manhattan prosecutors expand criminal investigation into Trump Organization finances to include family compound in Westchester County https://edition.cnn.com/2021/01/15/politics/manhattan-da-trump-organization-family-compound-westchester/index.html 40 comments 17/1/2021 politics
• Manhattan DA expands criminal investigation into Trump Organization finances to include family compound in Westchester County. https://www.cnn.com/2021/01/15/politics/manhattan-da-trump-organization-family-compound-westchester/index.html?utm_medium=social&utm_term=link&utm_content=2021-01-15t23%3A33%3A02 29 comments 16/1/2021 politics
• Manhattan DA expands criminal investigation into Trump Organization finances to include family compound in Westchester County https://www.cnn.com/2021/01/15/politics/manhattan-da-trump-organization-family-compound-westchester/index.html 8 comments 15/1/2021 politics
• Manhattan DA expands criminal investigation into Trump Organization finances to include family compound in Westchester County https://www.cnn.com/2021/01/15/politics/manhattan-da-trump-organization-family-compound-westchester/index.html 27 comments 15/1/2021 politics
• Key steps in Trump Organization criminal probe stall as investigators await Supreme Court decision https://www.cnn.com/2021/01/12/politics/trump-organization-criminal-probe-stalls/index.html?utm_medium=social&utm_content=2021-01-13t01%3A15%3A55&utm_term=link&utm_source=twcnn 6 comments 13/1/2021 politics
• Key steps in Trump Organization criminal probe stall as investigators await Supreme Court decision https://www.cnn.com/2021/01/12/politics/trump-organization-criminal-probe-stalls/index.html 5 comments 13/1/2021 politics
• NY attorney general's office opens criminal tax investigation into Trump Organization CFO: CNN https://www.businessinsider.com/ny-attorney-generals-office-criminally-investigating-trump-org-cfo-2021-5?ir=t 25 comments 20/5/2021 politics
• Investigation of Trump Organization now exploring possible criminal conduct, N.Y. attorney general’s office says https://www.washingtonpost.com/national-security/trump-investigation-new-york-attorney-general-letitia-james/2021/05/18/cd2f1288-b0cf-11eb-a980-a60af976ed44_story.html 24 comments 19/5/2021 politics
• Trump Organization now subject to criminal investigation in New York, state attorney general's office tells CNN https://www.businessinsider.com/trump-organization-now-subject-to-criminal-investigation-in-new-york-cnn-2021-5 3 comments 19/5/2021 politics
• Trump Organization now subject to criminal investigation in New York, state attorney general's office tells CNN https://www.businessinsider.com/trump-organization-now-subject-to-criminal-investigation-in-new-york-cnn-2021-5 412 comments 19/5/2021 politics
• Trump Organization Could Face Criminal Charges in D.A. Inquiry: An indictment of the Trump Organization could mark the first criminal charges to emerge from an investigation by the Manhattan district attorney into Donald J. Trump and his business dealings. https://www.nytimes.com/2021/06/25/nyregion/trump-organization-criminal-charges.html?action=click&module=Spotlight&pgtype=Homepage 8 comments 25/6/2021 law
• Scotland could pursue a money-laundering investigation into Trump's golf courses, a judge ruled after lawyers cited the Trump Organization criminal cases in New York https://www.businessinsider.com/scotland-could-pursue-money-laundering-investigation-trump-golf-courses-2021-8?op=1 3 comments 11/8/2021 worldnews
• Scotland could pursue a money-laundering investigation into Trump's golf courses, a judge ruled after lawyers cited the Trump Organization criminal cases in New York https://www.businessinsider.com/scotland-could-pursue-money-laundering-investigation-trump-golf-courses-2021-8 1245 comments 11/8/2021 worldnews
• The Manhattan district attorney’s office is eyeing Matthew Calamari, a top executive in the Trump Organization, as part of its criminal investigation of former President Donald Trump and his company https://www.cnbc.com/2021/06/22/manhattan-da-vance-eyes-trump-organization-coo-matthew-calamari.html 14 comments 22/6/2021 law
• Bannon described Trump Organization as 'criminal enterprise', Michael Wolff claims in new book — Former White House adviser says financial investigations will take down president in sequel to Fire and Fury https://www.theguardian.com/us-news/2019/may/28/bannon-trump-organization-criminal-enterprise-comments-michael-wolff-book 5 comments 29/5/2019 politics
• Top Trump Executive Under Criminal Investigation Over Taxes - Attorney General Letitia James is investigating whether taxes were paid on perks that the Trump Organization gave to Allen Weisselberg, its chief financial officer. https://www.nytimes.com/2021/05/19/nyregion/trumo-ny-ag-taxes.html 13 comments 20/5/2021 politics