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

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Donald Trump speaking at his inauguration (Screenshot)

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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WATCH: Bob Woodward grilled on HBO about Trump supporters being disconnected from reality on COVID

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Pulitzer Prize-winning journalist Bob Woodward was taken to task for failing to warn Americans that Donald Trump's public statements on coronavirus were the exact opposite of what he actually believed.

Axios reporter Jonathan Swan interviewed Woodwood on "Axios on HBO" for an episode that aired on Monday.

Swan noted Woodward recorded Trump admitting that COVID was dangerous on March 19th, but instead of immediately warning America by publishing the bombshell, he saved it for his book Rage -- which was published on September 15th.

Woodward claimed that the world already knew the facts on coronavirus by the 19th of March, but Swan pushed back and pointed out that many of Trump's supporters ignore reality and instead trust Trump -- even when his views are not backed up by science or reality.

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‘It was all a hoax’: NYT destroys Trump’s claims of business success — in second blockbuster on his taxes

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President Donald Trump's tax returns have resulted in a second bombshell story by The New York Times.

"From the back seat of a stretch limousine heading to meet the first contestants for his new TV show “The Apprentice,” Donald J. Trump bragged that he was a billionaire who had overcome financial hardship. 'I used my brain, I used my negotiating skills and I worked it all out,” he told viewers. “Now, my company is bigger than it ever was and stronger than it ever was.' It was all a hoax," the newspaper reported Monday evening.

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2020 Election

Trump campaign accused of ‘laundering’ 170 million — companies linked to Brad Parscale are implicated: report

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The Trump campaign may be in legal hot water after a new complaint accused the organization of money laundering.

"The Campaign Legal Center, a nonpartisan campaign finance watchdog group, filed a complaint with the Federal Elections Commission Tuesday accusing the Trump campaign of “laundering” $170 million through numerous companies, some with connections to former Trump campaign manager Brad Parscale," Forbes reported Monday.

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