US Politics -  Trump Inaugural committee subpoenaed (55 views) Notify me whenever anyone posts in this discussion.Subscribe
 
From: YWN666 DelphiPlus Member Icon Posted by hostFeb-5 7:12 AM 
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https://www.washingtonpost.com/politics/federal-prosecutors-issue-sweeping-subpoena-for-documents-from-trump-inaugural-committee-a-sign-of-a-deepening-criminal-probe/2019/02/04/b6382642-28e5-11e9-8eef-0d74f4bf0295_story.html?tid=ss_tw&utm_term=.53f17c4a4c2d

Federal prosecutors issue sweeping subpoena for documents from Trump inaugural committee, a sign of a deepening criminal probe

Federal prosecutors in New York on Monday delivered a sweeping request for documents related to donations and spending by President Trump’s inaugural committee, a sign of a deepening criminal investigation into activities related to the nonprofit organization.

A wide-ranging subpoena served on the inaugural committee Monday seeks an array of documents, including all information related to inaugural donors, vendors, contractors, bank accounts of the inaugural committee and any information related to foreign contributors to the committee, according to a copy reviewed by The Washington Post.

Only U.S. citizens and legal residents can legally donate to a committee established to finance presidential inaugural festivities.

“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 spokesman for the committee said in a statement.

The subpoena — issued by the U.S. attorney’s office in the Southern District of New York — indicates that prosecutors are investigating crimes related to conspiracy to defraud the United States, mail fraud, false statements, wire fraud and money laundering.

The subpoena also specifically seeks all communications with one donor, Los Angeles venture capitalist Imaad Zuberi, as well as the firm with which he is affiliated, Avenue Ventures. The company donated $900,000 to the inaugural committee, records show.

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From: YWN666 DelphiPlus Member Icon Posted by hostFeb-5 7:14 AM 
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