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Category Archives: Illegal Donations

Federal prosecutors in New York have issued a subpoena to President Donald Trump‘s inaugural committee as part of an investigation reportedly dealing with a litany of possible charges, including wire fraud, money laundering, false statements, and illegal donations. As it turns out, it could all be thanks to Trump’s former lawyer Michael Cohen.

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