Ivanka's case is only a civil action by NYS regarding taxes.
New York's attorney general has sent a subpoena to the Trump Organization for records related to consulting fees paid to Ivanka Trump as part of a broad civil investigation into the president's business dealings, a law enforcement official said Thursday.
The criminal action is coming from NYC and involves Trump Inc.
The New York Times, citing anonymous sources, reported that a similar subpoena was sent to President Donald Trump's company by the Manhattan district attorney, which is conducting a parallel criminal probe. Ivanka Trump alleged in a Thursday night tweet that the probe constituted "harassment."
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