Tag Archives: inaugural

Federal prosecutors subpoena Trump's inaugural committee

Federal prosecutors subpoena Trump's inaugural committeeNEW YORK (AP) — Federal prosecutors in New York issued a subpoena Monday seeking documents from Donald Trump's inaugural committee, furthering a federal inquiry into a fund that has faced mounting scrutiny into how it raised and spent its money.



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Trump inaugural committee suspected of conspiracy to defraud the United States, wire fraud and money laundering, subpoena indicates

Trump inaugural committee suspected of conspiracy to defraud the United States, wire fraud and money laundering, subpoena indicatesDonald Trump’s inaugural committee has received a subpoena for documents from prosecutors, who are reportedly probing the group for crimes including conspiracy to defraud the US, mail fraud, false statements and money laundering. “We have just received a subpoena for documents. While we are still reviewing the subpoena, it is our intention to cooperate with the inquiry,” a spokesperson for the committee said in a statement.



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US investigates whether Trump's inaugural cash was spent improperly – report

US investigates whether Trump's inaugural cash was spent improperly – reportDonald Trump delivers his inaugural address on 20 January 2017. Donald Trump’s inaugural committee, which managed the $ 107m celebrations in Washington to mark the start of his presidency in 2017, has become the latest focus of federal prosecutors who, according to the Wall Street Journal, are now investigating whether the money was properly spent. The Journal reports that Manhattan-based prosecutors are in the “early stages” of a criminal investigation into how the record sum for such a presidential inauguration was used, as well as whether huge donations were made in return for easy access to the Trump administration as it entered power.



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