Letitia James office has informed the Trump Organization that the New York AG will be pursuing criminal charges against it/them/him. Remember that Raskol guy you claimed was full of it all along, guess not.
https://time.com/6049683/trump-organization-criminal-investigation/?fbclid=IwAR1zirkFY8NltVj4leD1s-7gHkk7tteNYNcDlKWAV9Vv16YNryOxmckf08c