The investigation is the latest in a series of criminal inquiries into Trump's campaign and presidency.
The intention, first reported by ABC News, suggests that beyond special counsel Robert Mueller there is continued scrutiny of people connected to President Donald Trump. In a separate case in NY, prosecutors say Trump directed his personal lawyer Michael Cohen to make illegal hush-money payments to two women as a way to quash potential sex scandals during the campaign.
Federal prosecutors in NY on Monday subpoenaed President Donald Trump's inaugural committee for documents related to donors, vendors and finances, according to a copy of the subpoena reviewed by CNN, a step that appears to escalate that office's ongoing investigation of the committee's activity.
The subpoena requires the committee to give investigators documentation about nearly every donor or donation received, as well as any benefits the committee may have offered to donors, including photo opportunities and meetings. Federal law prohibits foreign contributions to inaugural funds.
Federal prosecutors' investigation into the committee involves possible financial abuses related to the more than $100 million in donations raised for Trump's inauguration, CNN has reported.
The committee was chaired by real estate developer Tom Barrack, a longtime friend of Trump.
Prosecutors also showed interest in whether any foreigners illegally donated to the committee, the New York Times reported. Barrack told the AP he was not a target of the Mueller investigation, which has been looking into Russian interference in the 2016 elections.
Un message auquel il avait répondu: " Jamais un mot plus vrai n'a été prononcé. "Merci d'avoir posté ceci ". S'il a fait ses adieux au célèbre soap en 2005, Shemaar Moore a été bouleversée par la mort de Kristoff St.
Surachet said on December 5 they had been instructed by Foreign Affairs to arrest al-Araibi prior to his arrival. Australian Foreign Affairs Minister Marise Payne urged Thai authorities to use their discretion.
If the San Francisco 49ers' chances of trading for Antonio Brown were slim before, they might have dropped even more now. A woman reached out to the Hollywood (Fla .) Police Department to report alleged misconduct by Brown, according to TMZ.
Jhansi and Nani are said to have been in a relationship for a while now but Nani's parents were against their relationship. Police has confiscated a suicide note and a mobile phone from the spot and further investigation is on.
He played for the Titans until 2010, then spent the 2011 season with the Philadelphia Eagles before retiring. However, he injured his hamstring in training camp and was waived without appearing in a game.
Sandusky's arrest led the university to push out Hall of Fame head coach Joe Paterno and then-university president Graham Spanier. Sandusky was convicted on 45 counts related to child sexual abuse in 2012 and is now serving 30 to 60 years in state prison.
The finance workers, both 32, managed to grab only their phones and dress in matching tracksuits before fleeing on Monday. The Age reports 150 residents were evacuated from the 41-storey building, which contains 371 residential apartments.
On mobile devices, you can access the feature by tapping on a message in the app, which will now show a new " remove " menu item. If you select the former, the text will be replaced with content that says it was replaced by you.
As the National Basketball Association trade deadline approaches, there is finally a blockbuster deal done in Los Angeles. Important to note is the fact that Harris, like Sixers guard Jimmy Butler , will be a free agent following this season.
Newport County have been told to beware the "Jim Bowen affect" in Tuesday's FA Cup replay against Middlesbrough. Non-league Barnet's adventure in the competition came to an end as they lost 3-1 at fellow Londoners Brentford.
Tusk says there's a special place in hell for Brexiteers
He said other European Union members had offered "unwavering commitment to protecting hard won peace and stability". During the press conference, Varadkar conceded that Ireland is now preparing for the "fiasco" of a no-deal Brexit .
Eagles notify Nick Foles they will exercise his 2019 option
Definitely learning to navigate that always and never trying to look down on anybody or make it seem like I'm better than anybody. But with Carson Wentz coming off a torn ACL and uncertain for Week 1 of this past season, the Philadelphia Eagles kept him.
WHAT?!?! Pistons blow 25 point lead to Clippers, lose 111-101
They closed the quarter on a 16-4 run, now trailing by a much more manageable 11 points going into the game's final frame. The Pistons scored 40 first-quarter points and forced Doc Rivers to burn three timeouts in the game's first six minutes.
Racist emails by Cubs family patriarch rile Chicago mayor
My feeling (sic) are that I don't like it'. "I deeply regret and apologize for some of the exchanges I had in my emails", he said. Joe Ricketts later released a statement through his website in which he said the exchanges "didn't reflect his value system".