The inaugural Committee trump received on Monday a request from the U.S. attorney for documents on the donor Committee during the investigation. The subpoena requested information on all sponsors and all financial transactions.
The consequence suspects the inaugural Committee of three fraud and money laundering
According to ABC, citing a source in the Committee, the investigators are looking for information about visitors to the events associated with the inauguration, including about the benefits for donors of the highest level, such as the possibility of photographing with trump. The source assured that the Committee intends to cooperate with the investigation.
The New York Times in turn, with reference to sources close to the investigation claims that the investigation, initially involving the participation of Russia in the victory of trump’s 2016 election, is now interested in a much wider range of issues and suspects the members of the inaugural Committee of the trump of fraud and money laundering.
In the Prosecutor’s request contains the requirement to provide documents for all donors, but supposedly some of the names mentioned as being of particular interest. In particular, Imaad Zuberi his company and Avenue Ventures, who was an active sponsor once for Obama and Clinton, but trump found $900 000. Also separately claimed the interest in Stripe, the company that created the service the transfer of funds from card to card. Its investor Josh Kushner, the brother of Jared Kushner, son-in-law of Donald trump.
The inaugural trump Foundation has raised $107 million — the biggest in modern history amount.
«I’ve been saying for months that the investigation in the southern district of new York is a much more serious threat to the administration than what makes Bob Mueller,» he shared with ABC’s the opinion of former Federal Prosecutor and Governor of new Jersey 2010-2018 Republican Chris Christie.
