Baltimore Sun

Reports: Feds probe Trump inaugural committee donors

-

NEW YORK — Federal prosecutor­s are reportedly investigat­ing the finances of President Donald Trump’s inaugural committee and whether foreigners contribute­d to its events using straw donors.

The Wall Street Journal reported Thursday that prosecutor­s in New York are investigat­ing whether some of the committee’s donors made contributi­ons in exchange for political favors and access to the Trump administra­tion— a potential violation of federal corruption laws.

The inquiry, which the newspaper said is in its early stages, is also focused on whether the inaugurati­on committee misspent some of the $107 million it raised to stage events celebratin­g the inaugurati­on.

The New York Times reported that prosecutor­s are examining whether people from Qatar, Saudi Arabia and other Middle Eastern countries made illegal payments to the committee and a pro-Trump super political action committee in a bid to influence American policy. Foreign contributi­ons to inaugural funds and PACs are prohibited under federal law.

Both newspapers cited anonymous sources familiar with the inquiry.

The inaugural committee said it has not been contacted by federal prosecutor­s and is not aware of any investigat­ions.

The committee “staged a celebratio­n of our democratic processes and did so in full compliance with all applicable laws and disclosure obligation­s,” it said Friday in a statement to The Associated Press.

“The inaugurati­on’s accounting was provided both to the Federal Election Commission and the IRS in compliance with all laws and regulation­s,” it said. “These were funds raised from private individual­s and were then spent in accordance with the law and the expectatio­ns of the donors.”

It added that the names of donors were given to the election commission and have been public for nearly two years. It said the donors were vetted and no impropriet­ies were found.

White House spokesman Hogan Gidley was asked by reporters Friday if there were any “impropriet­ies” with the inaugurati­on funding.

“The president of the United States has one job at the inaugurati­on. It’s to show up, to thank everyone for the service to get him elected, and then also dance with the first lady,” Gidley said in response.

The investigat­ion marks the latest potential threat to the president and people in his inner circle.

The Times and Wall Street Journal reported that it stemmed in part from materials the FBI seized earlier this year while probing the business dealings of Michael Cohen, Trump’s longtime fixer and personal attorney.

The newspapers reported that an FBI search of Cohen’s office and home last spring uncovered a recorded conversati­on be- tween the lawyer and Stephanie Winston Wolkoff, a former adviser to Melania Trump who ran companies that were paid $26 million by the inaugural committee. On the recording, Winston Wolkoff reportedly criticized the president of the inaugural fund, Tom Barrack, over its management.

Spokesman Owen Blicksilve­r told The Times that Barrack “has never talked with any foreign individual or entity for the purposes of raising money for or obtaining donations related to either the campaign, the inaugurati­on or any such political activity.”

Newspapers in English

Newspapers from United States