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Category Archives: Conspiracy against the Unites States of America

The subpoena, a copy of which was reviewed by CNN, also disclosed that prosecutors are investigating an array of potential crimes, including conspiracy against the US, false statements, mail fraud, wire fraud, money laundering, inaugural committee disclosure violations, and violations of laws prohibiting contributions by foreign nations and contributions in the name of another person, also known as straw donors.

New York federal prosecutors seek interviews with Trump Organization executives – CNNPolitics

Federal prosecutors in New York have requested interviews in recent weeks with executives at the Trump Organization, according to people familiar with the matter, signaling a growing potential threat to President Donald Trump and those in his orbit from criminal investigations by the Manhattan US Attorney’s office.

Source: New York federal prosecutors seek interviews with Trump Organization executives – CNNPolitics