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DC Attorney General Assigns Trump Inauguration Committee



CNN's February 26 summons indicates that Attorney General Karl Racine is reviewing "whether the Committee's spending on its non-profit funds was a waste, mismanagement and / or a private advantage undue authority or act contrary to its non-profit purpose. "

The new survey indicates growing interest among law enforcement officials for Trump's inaugural ceremony, which is also the subject of an investigation by prosecutors in New York and New Jersey .

The documents, expected before March 29, cover a wide range of committee activities. The subpoena asks for the inaugural committee's financial and governance documents, vendor contracts and communications, as well as the amounts paid by the committee to the Trump Organization and the Trump International Hotel in downtown Washington DC. This hotel was a favorite spot for party goers attending the inauguration of Trump in January 2017 and remains a central meeting place for Trump's tourists and associates in the city.

The office declined to comment, when CNN arrived. The New York Times first published the summons of the Washington Attorney General.

This is not the first incursion of the Attorney General into the business world of President Donald Trump. Earlier, DC's Attorney General along with the Maryland Attorney General sued the president, alleging that he had received illegal payments from foreign governments and other states through Trump. International Hotel in Washington.

After obtaining the green light from a federal judge, the attorneys general were dismissed in their lawsuit at the end of last year. Their efforts to obtain documents related to the hotel were suspended while a question about the case was heading to a court of appeal. The break comes just as DC and Maryland start looking for evidence of payments to Trump Organization companies.

The subpoena by DC's inaugural Attorney General's Committee this week is in some ways a reflection of what the office wants in its trial, including payments for services provided to Trump International Hotel.

This week's assignment follows hearings of the inaugural committee issued by the New Jersey Attorney General's Office and federal prosecutors in New York earlier this month.

The subpoena in New Jersey, also obtained by CNN, requires the committee to release a range of financial and other information by March 4.

The subpoena from the Manhattan US Attorney's Office requires the committee to hand in virtually every donor or donor's documents, to attend a meeting of the committee, to complete documents relating to the legal obligations attached to the donations and even to possibility "of foreign nationals.

In general, the DC Attorney General has limited ability to prosecute serious crimes, as the US Attorney's Office of the US Department of Justice is the primary prosecutor for local and federal affairs in the district.


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