Trump Inaugural Committee Ordered to Hand Over Documents to Federal Investigators

By artappraiser on Mon, 02/04/2019 - 10:06pm |

By Maggie Haberman & Ben Protess @ NYTimes.com, 20 min. ago

Federal prosecutors demanded documents about the committee’s finances and activities, showing interest in whether it received illegal foreign donations.

The subpoena marked an escalation of an investigation that opened late last year amid a flurry of scrutiny over President Trump’s inauguration.

URL:

https://www.nytimes.com/2019/02/04/us/politics/trump-inaugural-committee-subpoena.html?action=click&module=Top%20Stories&pgtype=Homepage

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https://t.co/rvyAI74FvL
— Preet Bharara (@PreetBharara) February 5, 2019

Prosecutors in New York pretty much want to know everything about Trump's inaugural committee. Everything. @postroz @postkranish https://t.co/qYmG3IiT1x
— Greg Miller (@gregpmiller) February 5, 2019

A Presidential Inaugural Committee (PIC) is a big money pot. A good White House ethics lawyer watches it with an eagle eye. But when there is no White House ethics lawyer .... everyone’s hand is in the money pot and prosecutors have to clean it up.
Busted.https://t.co/kA8ArhKRnr
— Richard W. Painter (@RWPUSA) February 5, 2019

subpoena so widely disseminated to the media on speed dial. lanny?
— Laura Rozen (@lrozen) February 5, 2019

by artappraiser on Mon, 02/04/2019 - 10:21pm

And Trump can't plead ignorance, as he went through a previous case of financial mismanagement in violation of existing laws:

One reason why Trump Org's illegal funding of Trump's campaign is especially nifty is that Trump can't claim ignorance: he, Cohen, and Don McGahn went thru this in 2011-12 w/Cohen's exploratory committee for Trump. https://t.co/XgW4HpCdaC
— emptywheel (@emptywheel) February 5, 2019

by PeraclesPlease on Tue, 02/05/2019 - 4:16pm

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