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Trump’s inauguration committee accused of money laundering and false statements in federal subpoena

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Donald Trump’s inaugural committee has been accused of money laundering and making false statements in a subpoena from prosecutors with the Southern District of New York.

CNN’s Shimon Prokupecz reported on Twitter that on the cover of the subpoena, prosecutors alleged that the committee partook in “conspiracy against the US, false statements, mail fraud, wire fraud, money laundering, inaugural committee disclosure violations, and laws prohibiting contributions by foreign nations and contributions in the name of another person.”

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Earlier in the evening, ABC News reported that the SDNY wanted documents from the inaugural committee, and subsequent reporting revealed the type of documents prosecutors had ordered from the committee’s lawyers.

According to a source familiar with the request that spoke to the New York Times, the inaugural committee’s lawyers were ordered to present documents on “donors and event attendees; any benefits handed out, including tickets and photo opportunities with the president; federal disclosure filings; vendors; contracts,” among other information.


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Trump took out DNI head Dan Coats to install a new acting director in charge of whistleblowers: CIA veteran

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Appearing on MSNBC's "AM Joy," a longtime veteran CIA official said the whistleblower, who ran to the inspector general with a complaint about Donald Trump asking Ukraine's president for dirt on Joe Biden, should expect the president and his aides to come after them.

Speaking with host Joy Reid, Jonna Mendez said she saw the first warnings signs that something was up in the U.S. intelligence community when the president forced DNI head Dan Coats and his top deputy out.

"Through the lens of someone who spent 27 years at the CIA, the thing that caught my eye instantly was Dan Coats' resignation follow by Sue Gordon," Mendez explained. "The fact that Dan Coats went into a meeting and said 'Sue, you've got to resign' and that she did, truncating a career that clearly hadn't reached its zenith."

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2020 Election

GOP’s cancellation of presidential primaries could blow up in Trump’s face — here’s why

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In recent weeks, Republican state party committees have been moving to cancel presidential primaries to prevent Never-Trump conservatives, like former Reps. Joe Walsh (R-IL) and Mark Sanford (R-SC) and former Gov. Bill Weld (R-MA), from challenging the president from the right. So far, Republicans in Arizona, Kansas, Nevada, and South Carolina have all announced they will scrap the voting process for 2020.

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Alternet 2020

Nancy Pelosi faces serious challenges — but she’s failed miserably in two key ways

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As I wrote earlier this week, with its muddled messaging on impeachment, the House Democratic leadership may have figured out a way of both demoralizing the Democratic base and firing up Trump's supporters. It's a mess.

But fairness requires us to acknowledge an important fact: Speaker Nancy Pelosi doesn't have the votes to launch an official impeachment process. And it's not close. At present, The Washington Post's tally finds 137 members of the House in favor of launching an impeachment inquiry, with 92 opposed and 6 others not taking a position. Leadership can twist arms on a close vote, but when you're close to 100 votes shy of a majority, it's impossible to whip a measure across the finish line--especially one of such consequence.

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