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Axios

Politics

New York AG refers Trump family to federal prosecutors and IRS

Donald Trump IRS Letitia James New York Allen Weisselberg Trump Organization

New York Attorney General Letitia James filed a civil lawsuit Wednesday accusing former President Trump and members of his family of financial fraud and referring them to federal prosecutors and the IRS for criminal investigation.

Why it matters: Trump now faces legal peril in at least three distinct cases, one in New York, one in Georgia and one regarding classified materials — right ahead of midterms and his decision on whether to announce a 2024 presidential campaign.

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