"Donald Trump, 3 of his children accused of trade fraud by New York AG

The case stems from a three-year investigation by Manhattan District Attorney Alvin Bragg and his predecessor, Cyrus R. Vance Jr.

Bragg said Trump’s investigation is ongoing and suggested that his team – which has been rebuilt since Vance left office nearly a year ago – is carrying out a further review of previous foci of the long-running investigation. The criminal
investigation originally grew out of a review of a secret cash payment to adult film actress Stormy Daniels during Trump’s 2016 presidential campaign, allegedly to keep her quiet about a sexual encounter they had."

Prosecutors Claim To Jurors That Trump Knew of Weisselberg’s Tax Fraud
The Washington Post - Dec 2, 2022
-- https://www.washingtonpost.com/national-security/2022/12/02/trump-tax-fraud-trial-weisselberg/

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