Author Topic: Trump inaugural committee under criminal investigation, source says  (Read 278 times)

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Offline libertybele

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??? Ridiculous.

Trump inaugural committee under criminal investigation, source says

President Donald Trump's 2017 inaugural committee is currently being investigated by federal prosecutors in New York for possible financial abuses related to the more than $100 million in donations raised for his inauguration, according to a source familiar with the matter.
The investigation was first reported by The Wall Street Journal Thursday afternoon.
Citing conversations with people familiar with the investigation, which is being handled by the US Attorney's office in Manhattan, the Journal reported that prosecutors are also looking into whether the committee accepted donations from individuals looking to gain influence in or access to the new administration.
The newspaper notes that "giving money in exchange for political favors" is illegal, as is misuse of any donated funds. The committee was registered as a nonprofit.

In a statement, Trump's inaugural committee said the celebration was "in full compliance with all applicable laws."
"The (committee) is not aware of any pending investigations and has not been contacted by any prosecutors. We simply have no evidence the investigation exists," the statement read.
"The (committee's) finances were fully audited internally and independently and are fully accounted. Moreover, the inauguration's accounting was provided both to the Federal Election Commission and the IRS in compliance with all laws and regulations. These were funds raised from private individuals and were then spent in accordance with the law and the expectations of the donors. The names of donors were provided to the FEC and have been public for nearly two years and those donors were vetted in accordance with the law and no improprieties have been found regardng the vetting of those donors."........

https://www.cnn.com/2018/12/13/politics/trump-inauguration-spending-investigation/index.html
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