New York – Federal prosecutors in New York on Monday delivered a sweeping request for documents related to donations and spending by President Donald Trump’s inaugural committee, a sign of a deepening criminal investigation into activities related to the nonprofit organisation.
A wide-ranging subpoena served on the inaugural committee Monday seeks an array of documents, including all information related to inaugural donors, vendors, contractors, bank accounts of the inaugural committee and any information related to foreign contributors to the committee, according to a copy reviewed by The Washington Post.
Only U.S. citizens and legal residents can legally donate to a committee established …read more
Source: Independent Online
