Federal prosecutors in New York issued a subpoena Monday seeking documents from Donald Trump’s inaugural committee, furthering a federal inquiry into a fund that has faced mounting scrutiny into how it raised and spent its money.
Inaugural committee spokeswoman Kristin Celauro told The Associated Press that the committee had received the subpoena and was still reviewing it.
“It is our intention to cooperate with the inquiry,” she said.
A second spokesman, Owen Blicksilver, declined to answer questions about which documents prosecutors requested. The U.S. Attorney’s Office in Manhattan, which issued the subpoena, declined to comment.
The investigation is the latest in a series of criminal inquiries into Trump’s campaign and presidency. Special counsel Robert Mueller is looking into whether the Trump campaign coordinated with Russia and whether the president obstructed the investigation. In a separate case in New York, prosecutors say Trump directed his personal lawyer Michael Cohen to make illegal hush-money payments to two women as a way to quash potential sex scandals during the campaign.
The Wall Street Journal, citing a copy of the subpoena, reported that prosecutors asked for “all documents” related to the committee’s donors and vendors, as well as records relating to “benefits” donors received after making contributions.
The newspaper reported late last year that federal prosecutors are investigating whether committee donors made contributions in exchange for political favors— a potential violation of federal corruption laws. It said the inquiry also was focused on whether the inauguration misspent the $107 million it raised to stage events celebrating Trump’s inauguration.
The subpoena also requested documents relating to donations “made by or on behalf of foreign nationals, including but not limited to any communications regarding or relating to the possibility of donations by foreign nationals,” the Journal reported.
The New York Times reported late last year that federal prosecutors are examining whether anyone from Qatar, Saudi Arabia or other Middle Eastern countries made illegal payments to the committee and a pro-Trump super political action committee. Foreign contributions to inaugural funds and PACs are prohibited under federal law.
The head of the inaugural committee, Tom Barrack, confirmed to The Associated Press that he was questioned by Mueller in 2017. He told the AP he was not a target of the Mueller investigation.
Related Stories
‹

On the Porch: Dr. Jeff Jones on Russia and UkraineThis Week:
Jeff Jones is currently an Associate Professor of Russian-Soviet and contemporary world history at UNC Greensboro. He is completing his second book entitled Smoke, Mirrors and Memories: A Cultural History of the Soviet-Afghan War, 1979-1989, forthcoming in 2023. He also has published several articles.
![]()
‘See You in Court’: ACLU Files Nearly 400 Cases Versus TrumpThe day after Donald Trump’s election in November 2016, the American Civil Liberties Union posted a message to him on its website: “See you in court.” As president, Trump hasn’t personally squared off against the ACLU from the witness stand, but the broader warning has been borne out. As of this week, the ACLU has filed […]
![]()
Democrats Unveil 2 Articles of Impeachment Against TrumpHouse Democrats announced two articles of impeachment against President Donald Trump, declaring he “betrayed the nation” with his actions toward Ukraine as they pushed toward historic proceedings that are certain to help define his presidency and shape the 2020 election. The specific charges aimed at removing the 45th president of the United States: abuse of power and […]

Trump Aims for Role of NATO Statesman but Mars Unity MessageAiming to play the role of global statesman as the impeachment drama was unfolding in Washington, President Donald Trump instead shattered NATO’s professed message of unity at its 70th anniversary celebration in England and put his personal and policy differences with alliance members on stark display. Trump called Canadian Prime Minister Justin Trudeau “two-faced” and […]
![]()
Trump Attacks French Leader Macron over NATO CriticismU.S. President Donald Trump on Tuesday took aim at President Emmanuel Macron over the French leader’s criticism of NATO, and criticized the other members of the military alliance for being too slow to beef up their defense budgets. As prime ministers and presidents of the 29-member alliance converged on London to mark NATO’s 70th birthday, […]

UNC College Republicans Host Former Trump Campaign Manager, Demonstrators Walk OutUNC’s chapter of College Republicans hosted former Trump presidential campaign manager and political strategist Corey Lewandowski for a keynote speech on Wednesday. Sophomore Hunter West sat in the audience at the student union auditorium after she learned of the event from Facebook. She said she was excited to see someone from a more conservative mindset […]

Pelosi says Trump’s Ukraine Actions Amount to ‘Bribery’House Democrats are refining part of their impeachment case against the president to a simple allegation: Bribery. House Speaker Nancy Pelosi on Thursday brushed aside the Latin phrase “quid pro quo” that Democrats have been using to describe President Donald Trump’s actions toward Ukraine. As the impeachment hearings go public, they’re going for a more […]
![]()
Trump Wants Supreme Court to Block Subpoena for His TaxesPresident Donald Trump is asking the Supreme Court to block a subpoena for his tax returns, in a test of the president’s ability to defy investigations. The filing Thursday sets the stage for a high court showdown over the tax returns Trump has refused to release, unlike every other modern president. The justices also could […]

AP Source: Second US Official in Kyiv Heard Trump CallA second U.S. Embassy staffer in Kyiv overheard a cellphone call between President Donald Trump and his ambassador to the European Union discussing a need for Ukrainian officials to pursue “investigations,” The Associated Press has learned. The July 26 call between Trump and Gordon Sondland was first described during testimony Wednesday by William Taylor, the […]

History in the Making: Trump Impeachment Hearing UnderwayThe U.S. House launched the first public hearing Wednesday of Donald Trump’s impeachment investigation, the extraordinary process to determine whether the 45th president of the United States should be removed from office. Rep. Adam Schiff, the Democratic chairman of the House Intelligence Committee, immediately outlined the question at the core of the impeachment inquiry — […]
›