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Trump and his legal team have long feared that the New York federal prosecutor's inquiries – which could last through his presidency – may ultimately pose greater risks to him, his family, and his allies than the US Special investigator Robert Mueller's inquiry. , according to people close to Trump. The recent interest of prosecutors for executives at Trump's family-run company could intensify their fears.
The specific investigation or topics of interest of prosecutors during interviews with Trump Organization executives were not clear. The sources were not allowed to speak. A spokesman for the company did not respond to a request for comment.
On Monday, prosecutors issued a subpoena to the commission requesting documents. concerns virtually all donors and donations, participates in a committee meeting, documents related to the legal obligations attached to donations and even to the "possibility of" donations of foreign nationals.
A spokeswoman for the committee said Monday that she would cooperate with the investigation. Trump's lawyer, Rudy Giuliani, said Tuesday that Trump "had little if any involvement in the inauguration committee".
While New York prosecutors have not accused anyone of the Trump-related judicial police, with the exception of Cohen, who pleaded guilty in August and should begin serving his prison sentence in March, they initiated various investigation proceedings in addition to the subpoena. 19659002] According to people close to the case, prosecutors interviewed at least two former leaders of the Trump campaign. A manager interviewed last summer was asked about the coordination between the Trump organization and the campaign, said one of these people.
Investigators asked this manager how the Trump organization was structured and which accounts were used to pay for campaign staff and other campaigns.
Despite the many recent activities of the US Attorney's Office in Manhattan, it is not clear that his ongoing investigations will result in charges. The investigation into possible violations of campaign finance within the company seems to be in the final stages, according to one person involved in it.
Pamela Brown of CNN, Gloria Borger, Kara Scannell, and Sara Murray contributed to the writing of this report.
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