Trump denies any wrongdoing but the escalated investigation increases chances he and possibly members of his family could face criminal charges. 'We have informed the Trump Organization that our investigation into the Organization is no longer purely civil in nature,' said Fabien Levy, a spokesman for the office. 'We are now actively investigating the Trump Organization in a criminal capacity, along with the Manhattan DA.' Vance also acquired eight years of Trump's tax returns in February after a years-long legal battle that went to the Supreme Court. The notice from James's office was sent in late April to attorneys for the Trump Organization, The Washington Post said.

Source: Daily Mail May 19, 2021 16:36 UTC