Prosecutors in New York have reportedly Ordered President Trump’s Inauguration Committee to Hand Over Documents related to Donors and Finances.
A Lawyer working with the Committee received a Subpoena Monday from Federal Prosecutors seeking Documents related to the Organization’s Donors, Event Attendees, Perks, Contracts, and Vendors, among other things.
Prosecutors also are looking for any Illegal Foreign Contributions and whether Committee Staff Members were aware of such Illegality.
Federal Law Prohibits Foreign Donations to Federal Campaigns, Political Action Committees (PAC), and Inaugural Funds.
The Trump Inaugural Fund raised $107 Million. The Committee was Chaired by Trump’s longtime friend Thomas Barrack, who is not mentioned in the Subpoena.
A Committee Spokesman said the Organization is still Reviewing the Subpoena but Plans to Cooperate with the Investigation, which Prosecutors opened last year amid Scrutiny over the Committee.
The Investigation into the Committee was sparked by the Investigation into Michael Cohen, Trump’s former Personal Lawyer who is expected to begin his Prison Sentence in March after pleading Guilty to Campaign Finance-related Crimes in which he Implicated the President.
I have been waiting for this for awhile. There is the question of The Trump Foundation of moving Donated Money to the Campaign. Then there is the Question of where some of the Money Raised went, as it has not been Accounted for.
NYC Wins When Everyone Can Vote! Michael H. Drucker
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