2 Attorneys General to Assign Trump Organization, IRS

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Donald Trump "title =" Donald Trump "/> </source></source></source></source></picture> </div><figcaption> <p> The subpoenas address more than 30 private entities related to Trump and the federal agency that oversees the lease agreement. the DC hotel of President Donald Trump, as well as many federal agencies. | Jim Lo Scalzo-Pool / Getty Images </p> </figcaption></figure> <div class=

Legal

From ASSOCIATED PRESS

The wave of subpoena took place one day after the approval of Judge Peter J. Messitte of the US Federal Court – a busy schedule opening in the case alleging that foreign and domestic government spending at the Trump Hotel in Washington, DC, amounted to gifts to the president, in violation of the constitutional clause on emoluments.

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Subpoenas address more than 30 private entities related to Trump and the federal agency that oversees the lease of the Trump Hotel DC Subpoenas were also sent to the Department of Defense, the General Service Administration, the Department of Commerce, the Department of Agriculture and the IRS, all of which spent taxpayer money at the hotel.

The other Trump entities that the authorities plan to subpoena include those

The Maryland Attorney General's Office confirmed the targets for subpoenas to appear at the Associated Press such they were prepared on Tuesday.

The subpoenas are intended to answer three questions: what are the foreign national governments in paying the Trump International Hotel in Washington, where this money is spent and how does this hotel affect the hotel industry of the district? from Columbia and Maryland.

To answer these questions, subpoenas require records of payments to Trump. state government and federal agencies that frequented this hotel. They also seek information proving that hotel revenues are paid to the President through its affiliated entities, including the Donald J. Trump Revocable Trust. Most documents have been requested since January 1, 2015.

The Department of Justice declined to comment. Neither the Trump organization nor the White House immediately responded to a request for comment on Tuesday.

Trump's Department of Justice lawyers have already argued that income from commercial activity such as hotel stays is not qualified as an emolument. And in court documents last week challenging the judge's decision to move the case forward, the attorneys of justice objected to any finding on a sitting president in order to avoid a "constitutional confrontation". They also claimed that any discovery would be "a distraction for the president".

Trump's Justice Department lawyers filed a notice Friday to the court stating its intention to challenge the Maryland judge's decision to clear the case in a court in Richmond, Virginia. The notice of the president that he can request a writ of mandamus – to ensure that the appeal is heard by a higher court – is considered an "extraordinary remedy" difficult to prove and partly rests on demonstrating that Messitte's decisions are manifestly erroneous.

was also the first president of modern history not to publish his tax returns, all sensitive records would likely provide the first clear picture of the finances of the Trump commercial empire, as well as his hotel in Washington, DC.

There is no indication at the moment. that the Attorney General of Maryland, Brian Frosh, and the Attorney General of the District of Columbia, Karl A. Racine, both Democrats, would claim the president's tax returns, at least during this first judicial inquiry, because of the sensitive nature such a request and additional delays likely this would cause. But tax returns are also sought for some Trump business entities, including federal and state Trump tax returns.

There is a separate federal lawsuit involving the general administration of services, which oversees the hotel lease with the Trump organization. Last year, Democratic lawmakers sued for seeking disclosure of documents to determine how Trump had been approved by the General Service Administration to maintain the Trump International Hotel lease. in Washington after being appointed president.

This hotel is located in the old post office, which is owned by the federal government and whose lease contains a clause prohibiting any "elected from the US government" to draw "no benefit". Trump and his daughter Ivanka, a senior adviser at the White House, have both retained their participation.

The Applicant requested that his documents relating to "marketing to foreign or national governments, including members of the diplomatic community" for 23 Trump related entities be safeguarded. Other categories of preservation noted include documents that would identify hotel guests and those who rented event space, details on all finances and "operating leases, permits, licenses , tax payments or credits to foreign or national governments ". [19659007] Maine was also subpoenaed, probably because its governor, Republican Paul LePage, stayed at the Trump Hotel in Washington when he had official business to conduct, including discussions with the President. . Representatives of the LePage office did not immediately respond to a request for comment.

On one of these trips last year, Trump and LePage appeared together at a press conference during which Trump signed a decree to review the orders of the province. Former administration national monuments within the national parks service. President Barack Obama established a national park and monument in Maine in response to LePage's objections in 2016.

If there was no delay, the legal discovery would end in early August.

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