Manhattan district attorney expands criminal probe of Trump company to Westchester County property


Olde Hornet

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Manhattan district attorney expands criminal probe of Trump company to Westchester County property
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https://www.cnbc.com/2021/01/15/tru...manhattan-da-probes-seven-springs-estate.html
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The Manhattan District Attorney’s office has expanded its criminal probe of President Donald Trump’s company to include a sprawling property in Westchester County, New York.

A lawyer for the town of Bedford, N.Y., told CNBC that DA Cyrus Vance Jr.’s office issued a subpeona to the town for records related to the Trump Organization’s Seven Springs Estate site sometime “before Christmas” as part of a criminal investigation.

The company’s valuation of Seven Springs for a number of months has been the focus of a civil investigation by the New York Attorney General’s office.

Vance’s office already was known to be investigating hush money payments made to women who said they had sex with Trump, as well as possible tax fraud, and bank and insurance fraud.

Bedford’s lawyer, Joel Sachs, said he believed that in addition to Bedford, the towns of New Castle and North Castle also had records subpoeaned by Vance’s office for the criminal probe, because the proprerty spans all three towns.
 

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