Trump Inaugural Committee Ordered to Hand Over Documents to Federal Investigators – The New York Times

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The subpoena marked an escalation of the investigation, which the prosecutors opened late last year amid a flurry of scrutiny of the inaugural committee. The United States attorney’s office in Brooklyn is separately investigating whether foreigners illegally funneled donations to Mr. Trump’s inaugural committee using so-called straw donors to disguise their donations. Federal law prohibits foreign contributions to inaugural committees.

As part of their inquiry, prosecutors in Manhattan have pursued the possibility that the inaugural committee made false statements to the Federal Election Commission, according to people familiar with the matter. It can be a crime to knowingly make false or fraudulent statements to a federal agency.

The inaugural committee disclosed a list of its donors to the F.E.C., and the prosecutors are examining whether that list is complete and accurate, the person said. If a donor was omitted from the report, prosecutors could take an interest in that as well.

The inaugural committee was chaired by Thomas J. Barrack, a close friend of the president. No one who worked for the committee, or donated to it, has been accused of wrongdoing, and a subpoena is an initial step in the inquiry.

The investigation into the inaugural committee grew out of the investigation into Michael D. Cohen, Mr. Trump’s former personal lawyer and fixer. Mr. Cohen is due to begin a prison sentence next month after pleading guilty last year to a range of crimes, including one campaign finance-related charge, in which he implicated the president.

Source Article from https://www.nytimes.com/2019/02/04/us/politics/trump-inaugural-committee-subpoena.html

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