TwitterFacebookPinterestGoogle+

Federal prosecutors subpoena Trump’s inaugural committee

NEW 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.

Inaugural committee spokeswoman Kristin Celauro told The Associated Press that the committee had received the subpoena and was still reviewing it.

“It is our intention to cooperate with the inquiry,” she said.

A second spokesman, Owen Blicksilver, declined to answer questions about which documents prosecutors requested. The U.S. Attorney’s Office in Manhattan, which issued the subpoena, declined to comment.

The investigation is the latest in a series of criminal inquiries into Trump’s campaign and presidency. Special counsel Robert Mueller is looking into whether the Trump campaign coordinated with Russia and whether the president obstructed the investigation. In a separate case in New York, prosecutors say Trump directed his personal lawyer Michael Cohen to make illegal hush-money payments to two women as a way to quash potential sex scandals during the campaign.

The Wall Street Journal, citing a copy of the subpoena, reported that prosecutors asked for “all documents” related to the committee’s donors and vendors, as well as records relating to “benefits” donors received after making contributions.

The newspaper reported late last year that federal prosecutors are investigating whether committee donors made contributions in exchange for political favors— a potential violation of federal corruption laws. It said the inquiry also was focused on whether the inauguration misspent the $107 million it raised to stage events celebrating Trump’s inauguration.

The subpoena also requested documents relating to donations “made by or on behalf of foreign nationals, including but not limited to any communications regarding or relating to the possibility of donations by foreign nationals,” the Journal reported.

The New York Times reported late last year that federal prosecutors are examining whether anyone from Qatar, Saudi Arabia or other Middle Eastern countries made illegal payments to the committee and a pro-Trump super political action committee. Foreign contributions to inaugural funds and PACs are prohibited under federal law.

The head of the inaugural committee, Tom Barrack, confirmed to The Associated Press that he was questioned by Mueller in 2017. He told the AP he was not a target of the Mueller investigation.

Leave a Reply

Your email address will not be published. Required fields are marked *

VIDEO NEWS

National Politics

2016 Orange County for Trump Chairman Keynotes “Tennessee Task Force 45” Rally in Memphis June 27th

MEMPHIS, Tn. (FNN NEWS) -  2016 Orange County for Trump Chairman and Florida National News…

U.S. Congresswoman Stephanie Murphy-Nominated High School Graduates Accepted to U.S. Service Academies

SANFORD, Fla. – U.S. Congresswoman Stephanie Murphy, a member of the U.S. Military Academy Board…

Rep. Soto’s Zika, Vector-Borne Diseases Prevention Bill Passes Congress, Heads to President’s Desk

Washington, D.C. – This week, Congress passed H.R. 345 the SMASH Act or “Strengthening Mosquito…

Governor Ron DeSantis Holds Roundtable on Timber Recovery with U.S. Secretary of Agriculture Sonny Perdue

TALLAHASSEE, Fla. – Today, Governor Ron DeSantis and United States Department of Agriculture (USDA) Secretary Sonny Perdue…

STATE & LOCAL POLITICS

An error occured during creating the thumbnail.

Andrew Jeng Enters Florida House District 43 Race in Osceola County

KISSIMMEE, Fla. (FNN NEWS) - Former Kissimmee City Commission candidate and tech business owner Andrew Jeng…

An error occured during creating the thumbnail.

FNN Politics and Power: Getting to Know Winter Park Mayor Steve Leary

WINTER PARK, Fla. (FNN NEWS) - Nestled in a treelined historic area just west of…

An error occured during creating the thumbnail.

FAMU Announces Orlando Medical Marijuana Community Forum, June 11

TALLAHASSEE, Fla. – Florida A&M University (FAMU) ‘s Medical Marijuana Education and Research Initiative (MMERI)…

An error occured during creating the thumbnail.

Governor Ron DeSantis Speaks at the 21st Annual Family Café in Orlando

ORLANDO, Fla. (FNN NEWS) -  Florida Governor Ron DeSantis spoke at the 21st Annual Family…

FNN SPORTS

  • TORONTO (AP) — Adam Silver reveals advice he’s given to Zion Williamson

MORE SPORTS NEWS

U.S. Army Colonel Hal Kushner Named Honorary Pace Truck Driver for the Coke Zero Sugar 400

DAYTONA BEACH, Fla. – Retired U.S. Army Col. Hal Kushner, an area resident who served…

Warriors beat Raptors 109-104 to even NBA Finals

TORONTO (AP) — The Golden State Warriors relied on a champion’s heart to overcome their…

Analysis: Why the Raptors will win the NBA Finals

TORONTO (AP) — Last time Kawhi Leonard played Golden State in the playoffs, he was…

Adam Silver reveals advice he’s given to Zion Williamson

TORONTO (AP) — NBA Commissioner Adam Silver says he has already offered presumed No. 1…

New Hope for Kids Announce the Mascots for 26th Annual Mascot Games

ORLANDO, Fla. – New Hope for Kids has announced the Mascots that will compete in…

Move Over, Kawhi and Drake: Toronto Superfan Nav Bhati Steals NBA Spotlight

TORONTO, Ca. (FNN SPORTS) - Now that the Toronto Raptors have clawed their way to…

BUSINESS NEWS

MORE BUSINESS NEWS

Trump Delays Imposing Tariffs on Auto Imports and Parts

WASHINGTON (AP) — Caught in a sprawling trade dispute with U.S. rival China, President Donald…

US to Add 30,000 Seasonal Worker Visas as Soon as This Week

WASHINGTON (AP) — The Trump administration plans to allow 30,000 more foreign workers temporarily into…

Shark Tank Star Daymond John, DWTS's Lindsay Arnold, Joey Fatone to Host Runway to Hope 2019 Gala

ORLANDO, Fla. (FNN NEWS) - Runway to Hope co-founder Attorney Mark NeJame announced on Facebook Wednesday…

Bank of America Raising Hourly Minimum Wage to $20

NEW YORK (AP) — Bank of America plans to raise its starting pay to $20…

Pinterest sets sites on $1.5B in first public share offering

NEW YORK (AP) — Pinterest, among a gaggle of tech companies planning to go public…

Gone in 6 minutes: an Ethiopian Airlines jet’s final journey

From nearly the moment they roared down the runway and took off in their new…

ENTERTAINMENT NEWS

  • Oscar-nominated Lebanese film director Nadine Labaki, the 2019 Un Certain Regard President for the 72nd Cannes Film Festival, speaks in a special interview during Kering's "Women In Motion" in Cannes, France May 16, 2019. Photo: Patience Eding/Another Concept Magazine/Florida National News.
    CANNES, France (FNN NEWS) - 2019 Cannes Film Festival: Pioneer Lebanese Oscar-Nominated Director Talks Women in Motion (Photo: Patience Eding/Another Concept Magazine/Florida National News)

MORE ENTERTAINMENT NEWS

blink-182 and Lil Wayne Join Forces for Co-Headlining Summer Tour

LOS ANGELES, Ca. (LiveNation) — Multi-platinum, award winning artists blink-182 and Lil Wayne announced they’ll be hitting the road together…

Kevin Spacey appears at court for hearing in groping case

NANTUCKET, Mass. (AP) — Sporting a gray suit and glasses, Kevin Spacey appeared Monday at…

Taylor Swift asks Tennessee senator to support Equality Act

NASHVILLE, Tenn. (AP) — Taylor Swift says she’s kicking off Pride Month by asking Tennessee’s…

A diminished ‘Godzilla’ still bests ‘Rocketman,’ ‘Ma’

NEW YORK (AP) — The latest iteration of the Godzilla franchise took over the top…

Russians criticize heavily edited version of Elton John film

MOSCOW (AP) — Russian gay rights activists and cultural figures are criticizing the local distributor…

R. Kelly charged with 11 new sex-related crimes in Chicago

CHICAGO (AP) — Prosecutors charged R&B singer R. Kelly on Thursday with 11 new sex-related…

LIFESTYLE, TRAVEL & TOURISM

MORE LIFESTYLE NEWS

An error occured during creating the thumbnail.

Florida Republican Party Chairman, State Senator Joe Gruters to Keynote Orlando Republican Women Federated June Event

APOPKA, Fla. (FNN NEWS) - As the 2020 election season builds momentum, the Florida Republican…

An error occured during creating the thumbnail.

Flagler County Republican Club Launches 2020 Election Season with Sweet Contest

PALM COAST, Fla. (FNN NEWS) - The Flagler County Republican Club's (FCRC) annual Blue Ribbon…

An error occured during creating the thumbnail.

[PHOTOS] 2019 Cannes Film Festival: ‘Once Upon a Time ... in Hollywood’ Stars Electrify the Red Carpet

CANNES, France (FNN NEWS) - Quentin Tarantino's Once Upon a Time ... in Hollywood premiered…

An error occured during creating the thumbnail.

[PHOTOS] 2019 Cannes Film Festival: Model Winnie Harlow Wows on the Red Carpet

CANNES, France (FNN NEWS) - Game-changing model Winnie Harlow, who rocked the world several years ago…

An error occured during creating the thumbnail.

[PHOTOS] The Most Stunning Celebrity Looks from 2019 Cannes Film Festival’s Opening Night

CANNES, France (FNN NEWS) – Stunning celebrity fashion filled the red carpet on Opening Night…

An error occured during creating the thumbnail.

Governor Ron DeSantis, Gary Sinise and Westgate Resorts Honor Thousands of Military Families

KISSIMMEE, Fla. (FNN NEWS) - Westgate Resorts, Gary Sinise and Florida Governor Ron DeSantis hosted thousands of military families in Kissimmee…