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Federal prosecutors in New York on Monday issued a subpoena seeking Donald Trump's nomination committee documents, deepening a federal inquiry into a fund facing growing questions about how he collected and spent his money.
Committee spokeswoman Kristin Celauro told The Associated Press that the commission had received the subpoena and was still reviewing it.
"We intend to cooperate in the investigation," she said.
A second spokesperson, Owen Blicksilver, refused to answer questions about the documents requested by the prosecutors. The US Attorney's Office in Manhattan, which issued the subpoena, also declined to comment.
The survey is the latest in a series of criminal investigations into the campaign and the Trump presidency. Special Prosecutor Robert Mueller is investigating whether the Trump campaign has ties to Russia and whether the president has obstructed the investigation.
In another case in New York, prosecutors said Trump had asked his personal lawyer, Michael Cohen, to illegally pay money to two women in order to avoid possible bad scandals during countryside.
The "Wall Street Journal", citing a copy of the subpoena, stated that prosecutors had requested "all documents" regarding donors and committee providers, as well as "benefits" that donors had received after making contributions. .
The newspaper announced late last year that federal prosecutors were investigating whether committee donors had made contributions in exchange for political favors – a potential violation of federal copyright laws. corruption.
The publication indicated that the investigation also aimed to determine whether the possession inappropriately spent the $ 107 million it had collected to organize the events that organized the inauguration of Trump .
The subpoena also requested documents relating to donations. "Made by or on behalf of foreign nationals, including, but not limited to, any communication involving or relating to the possibility of donations of foreign nationals," the newspaper said.
The New York Times announced late last year that federal prosecutors were investigating whether nationals of Qatar, Saudi Arabia or other Middle Eastern countries had made illegal payments to the committee and a commission. Trump. Foreign contributions to possession funds and PACs are prohibited by federal law.
The head of the nomination committee, Tom Barrack, confirmed to the Associated Press that he had been interviewed by Mueller in 2017. He told AP that he was not a man. 39; was not the target of Mueller's investigation.
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