Trump Inaugural Committee Subpoenaed By New York Prosecutors

Zero Hedge | 2/4/2019 | Staff
tiazanne (Posted by) Level 3
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President Donald Trump’s inaugural committee was subpoenaed by federal prosecutors in New York Southern District, ABC News and Bloomberg reported, indicating that even as the special counsel probe appears to be nearing an end, "another investigation that could hamstring the president and his lawyers is widening."

“We have just received a subpoena for documents,” Kristin Celauro, a spokeswoman with Owen Blicksilver PR, said in an email. “While we are still reviewing the subpoena, it is our intention to cooperate with the inquiry.”

Subpoena - Probe - December - WSJ - Committee

It was not immediately clear if the subpoena was related to the criminal probe that had been launched in December, which according to the WSJ, was investigating whether the committee had misspent some of the record $107 million it raised from donations.

The Trump family business has also been in contact with prosecutors, but sources familiar with those discussions would not spell out the specific topics covered.

ABC - News - Interest - Investigators - Guests

ABC News reported previously about interest by federal investigators in the foreign guests at the inaugural event, and possible contributions by foreign nationals, which would be prohibited. Among those who attended were Russian billionaire Viktor Vekselberg, who is now on the Treasury Department list of sanctioned oligarchs.

Last year, special counsel Robert Mueller’s team had questioned several witnesses about millions of dollars in donations from donors with connections to Russia, Saudi Arabia, the United Arab Emirates and Qatar, sources with direct knowledge previously told ABC News. One Mueller target, a political consultant named Sam Patten, acknowledged as part of a plea deal that he accepted $50,000 to buy tickets on behalf of a Ukrainian businessman who wanted to attend inaugural events.

Amount - Money - Festivities - Trump - Swearing-in

Still, despite the amount of money raised, the festivities surrounding Trump’s swearing-in were far more modest in scale than past inaugural events. The non-profit group established to oversee the celebration hosted only three major events with...
(Excerpt) Read more at: Zero Hedge
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