There are three government offices looking for the data…
The US House ….
The New York State Attorney General….
The Manhattan NY DA’s office….
The Manhattan DA’s office investigation in a criminal one before a grand jury…
The Attorney General one is a civil case….
The House one is just exploritory….But Trump is out of office now….
They could refer anything to the FBI for there Justice Department…
These probes of the Trump Organizations tax filings ARE something Donald Trump should be worried about….
They involve his money….
The NY Attorney General’s office has already put the Trump Foundation out of business….
A New York state judge on Friday ordered a tax firm that has worked with former President Donald Trump to turn over more documents to New York Attorney General Letitia James as part of her office’s investigation into the Trump Organization.