Federal prosecutors in Manhattan are investigating whether President Trumps 2017 inaugural committee misspent some of the record $107 million it raised from donations, people familiar with the matter said. The criminal probe by the Manhattan U.S. attorneys office, which is in its early stages, also is examining whether some of the committees top donors gave money in exchange for access to the incoming Trump administration, policy concessions or to influence official administration positions, some of the people said.
Giving money in exchange for political favors could run afoul of federal corruption laws. Diverting funds from the organization, which was registered as a nonprofit, could also violate federal law.
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Poster Comment:
Wow, money laundering on day 1.....you've got to hand it to the Toad, he's a degenerate criminal's degenerate criminal.
The investigation partly arises out of materials seized in the federal probe of former Trump lawyer Michael Cohens business dealings, according to people familiar with the matter.
Well played Mr Mueller, well played!
Yeah, I think we're at the very beginning of finding out about all the greasy anti-American fuckery this piece-of-shit potus has been perpetrating.....
The SDNY and Chief Judge McMahon are indeed doing God's work!!!