Trump golf course under criminal investigation
The investigation, which is separate from a similar and larger investigation by the Manhattan District Attorney’s Office, included subpoenaed files from Trump National Golf Club Westchester, as well as the town about 30 miles au north New York where the course is located, sources said.
News of the Westchester DA probe was first reported by The New York Times.
A spokesperson for the Trump Organization said the investigation was a continuation of a “witch hunt” against former President Donald Trump.
“The club’s request for a review of its tax assessments was amicably resolved earlier this year and approved by city council, town assessor, town special advocate … Briarcliff School District Manor, the Westchester County Attorney’s Office and the Westchester County Supreme Court Justice presiding over the case, ”the spokesperson said. “As a result, the suggestion that something was inappropriate is completely false and incredibly irresponsible. The witch hunt continues.”
A spokesperson for Westchester District Attorney Mimi Rocah declined to comment.
The investigation marks the third investigation by an attorney’s office in Trump’s home state, New York, that examines the former president’s business relationship.
In July, following a nearly two-year investigation, Manhattan DA Cyrus Vance accused the Trump Organization and its longtime CFO Allen Weisselberg of tax evasion. Weisselberg and the company have pleaded not guilty to all counts.
New York Attorney General Letitia James has conducted a parallel investigation into Trump’s trade dealings.
Among the issues investigated by investigators is how the Trump Organization valued its holdings for tax purposes.
The Trump Organization owns or operates more than a dozen golf courses around the world. Earlier this year, following the January 6 attack on the United States, Capitol, the PGA of America, the owners of one of the four major golf tournaments, announced that they would move their PGA Championship 2022 at the Trump National Golf Club in Bedminster, NJ.
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