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May 19, 2021 The Trump Organization, the holding that controls the properties and investments of the family of former US President Donald Trump, is the subject of a criminal investigation: the New York State Attorney announced Tuesday. "We have informed the Trump Organization that our investigation into this organization is no longer exclusively civil in nature," said a spokesman for Attorney Leitia James. "We are now actively investigating the Trump Organization in the criminal court, together with the Manhattan attorney," he added.