[ad_1]
Trump and his legal team have long harbored concerns that investigations by New York federal prosecutors — which could last throughout his presidency — may ultimately pose more danger to him, his family and his allies than the inquiry by special counsel Robert Mueller, according to people close to Trump. Prosecutors’ recent interest in executives at Trump’s family company may intensify those fears.
The specific inquiry or topics of interest by prosecutors in any interviews with Trump Organization executives wasn’t immediately clear. The sources were not authorized to speak on the record. A spokesperson for the company didn’t respond to a request for comment.
On Monday, prosecutors issued a sweeping subpoena to the committee, requesting documents related to virtually every donor or donation, attendee at a committee event, piece of paperwork related to the legal requirements attached to donations and even “the possibility of” donations made by foreign nationals.
A spokeswoman for the committee said Monday that it would cooperate with the inquiry. Trump’s attorney Rudy Giuliani said Tuesday that Trump “had little to no involvement in the inaugural committee.”
While prosecutors in New York haven’t charged any Trump-linked officials aside from Cohen, who pleaded guilty in August and is set to begin his prison sentence in March, they have undertaken various investigative steps in addition to the subpoena.
Prosecutors have questioned at least two former Trump campaign officials, according to people familiar with the matter. One official who was questioned last summer was asked about coordination between the Trump Organization and the campaign, one of these people said.
Investigators asked this official how the Trump Organization was structured and which accounts were used to pay campaign staffers and other campaign-related bills, this person said.
Despite the flurry of recent activity from the Manhattan US Attorney’s office, however, it’s not clear that any of its ongoing inquiries will result in charges. The investigation into possible campaign-finance violations at the company appears to be in its final stages, according to one person involved in it.
CNN’s Pamela Brown, Gloria Borger, Kara Scannell and Sara Murray contributed to this report.
[ad_2]
Source link