The Manhattan District Attorney’s office has expanded its criminal investigation into the Trump Organization’s finances to include the family’s compound Seven Springs in Westchester County, according to lawyers and people familiar with the investigation.
Roland Baroni, a lawyer for the town of North Castle, NY confirmed the town received a subpoena “asking for the planning board files, any correspondence, any email” exchanged between the town and the Trump Organization.
He told CNN that the town complied with the request and that prosecutors have not sought to interview any officials.
Trump Organization has also been asked for documents by Manhattan DA prosecutors, according to sources.
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