Documents tagged "Probing"
Found 2 documents with this tag
HOUSE_OVERSIGHT_031680.txt
The key people mentioned in the document are Donald Trump and federal prosecutors. The place of interest is the United States. The topic discussed is an investigation into whether funds raised for U.S. President Donald Trump's inaugural committee were misspent or given as donations in exchange for policy concessions, influencing administration positions or access to the incoming administration.
HOUSE_OVERSIGHT_031565.txt
The document discusses a potential investigation by federal prosecutors into whether U.S. President Donald Trump's inaugural committee misspent some of the funds it raised, as well as whether donors gave money in exchange for policy concessions or access to the incoming administration. The probe is being conducted by the Manhattan U.S. attorney's office, and the Wall Street Journal has reported on it. Please note that the information contained in this communication is confidential and may be attorney-client privileged, among other things.