Prosecutors subpoena Trump inaugural
committee for documents
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[February 05, 2019]
NEW YORK (Reuters) - President
Donald Trump's inaugural committee said it had received a subpoena on
Monday for documents from the Manhattan U.S. Attorney's Office, which is
investigating the group.
"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.
The subpoena requests documents related to the committee's donors and
spending, the Wall Street Journal and the New York Times reported.
In December, the Journal reported that federal prosecutors were
investigating whether the inaugural committee misspent some of the
record $107 million it had raised from donors.
The investigation is examining whether some of the committee's donors
gave money in exchange for policy concessions, influencing
administration positions or access to the incoming administration, the
Journal reported.
Prosecutors also showed interest in whether any foreigners illegally
donated to the committee, the New York Times reported. Federal law
prohibits foreign contributions to inaugural funds.
A spokesman for the U.S. Attorney's Office in Manhattan declined to
comment to Reuters.
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President Donald Trump listens during a meeting to "discuss fighting
human trafficking on the southern border" in the Cabinet Room of the
White House in Washington, U.S., February 1, 2019. REUTERS/Jim Young
The White House did not immediately respond to a request for
comment.
Although campaign finance laws restrict the size of campaign
contributions, inaugurations can accept unlimited donations,
including from corporations. The amount raised by Trump's inaugural
committee, chaired by real estate developer and investor Thomas
Barrack, was the largest in history, according to Federal Election
Commission filings.
(Reporting by Nathan Layne; Editing by Sandra Maler)
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