Day 694


(Matt Kiser) #1

Updated 12/14/2018 10:49 AM PST

1/ Federal prosecutors are investigating whether Trump's inaugural committee and a pro-Trump super PAC received illegal donations from individuals from Middle Eastern nations who were hoping to buy influence over U.S. policy. The inquiry focuses on whether people from Qatar, Saudi Arabia and the United Arab Emirates used straw donors to disguise their donations to the two Trump funds. Foreign contributions to federal campaigns, political action committees, and inaugural funds are illegal. The inaugural committee was headed by Thomas Barrack, and Paul Manafort, who was Trump's campaign chairman at the time, believed that Barrack could help raise funds for the super PAC, Rebuilding America Now, which could collect unlimited amounts of money. Barrack said that Manafort viewed the super PAC as an arm of the campaign, despite laws meant to prevent coordination. The committee raised $23 million on Trump's behalf. (New York Times)


This is a companion discussion topic for the original entry at https://whatthefuckjusthappenedtoday.com/2018/12/14/day-694/

#2

Are there any Trump entities left that aren’t under some form investigation or legal scrutiny? I’ve lost track.


(Matt Kiser) #3

I believe Baron Trump is in the clear


(Dennis) #4

Don’t forget about Tiffany, the Marlon Jackson of the Trump family.


#5


#6

Nice round up of all the investigations from WaPo

Two years after Donald Trump won the presidency, nearly every organization he has led in the past decade is under investigation.

Trump’s private company is contending with civil suits digging into its business with foreign governments and with looming state inquiries into its tax practices.

Trump’s 2016 campaign is under scrutiny by special counsel Robert S. Mueller III, whose investigation into Russian interference has already led to guilty pleas by his campaign chairman and four advisers.

Trump’s inaugural committee has been probed by Mueller for illegal foreign donations, a topic that the incoming House Intelligence Committee chairman plans to further investigate next year.

Trump’s charity is locked in an ongoing suit with New York state, which has accused the foundation of “persistently illegal conduct.”

:smirk:


(Matt Kiser) #7

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