The state investigation is looking at the criminal activity of the entire Trump Organization, which includes Trump and his adult children, who all are officers or work for the Trump Organization.
Ivanka Trump was already under suspicion for potential tax crimes related to her role in the jacking up of hotel prices at the Trump Hotel in DC for Trump’s inauguration.
The investigation in New York state appears to be treating the Trumps like a crime family that is engaging in criminal activity as a course of business.
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