Trump Timeline ... Trumpocalypse



Federal prosecutors in Manhattan are investigating whether President Trump’s 2017 inaugural committee misspent some of the record $107 million it raised from donations, people familiar with the matter said.

The criminal probe by the Manhattan U.S. attorney’s office, which is in its early stages, also is examining whether some of the committee’s top donors gave money in exchange for access to the incoming Trump administration, policy concessions or to influence official administration positions, some of the people said.

Giving money in exchange for political favors could run afoul of federal corruption laws. Diverting funds from the organization, which was registered as a nonprofit, could also violate federal law.

The investigation represents another potential legal threat to people who are or were in Mr. Trump’s orbit. Their business dealings and activities during and since the campaign have led to a number of indictments and guilty pleas. Many of the president’s biggest campaign backers were involved in the inaugural fund.

The investigation partly arises out of materials seized in the federal probe of former Trump lawyer Michael Cohen’s business dealings, according to people familiar with the matter.

In April raids of Mr. Cohen’s home, office and hotel room, Federal Bureau of Investigation agents obtained a recorded conversation between Mr. Cohen and Stephanie Winston Wolkoff, a former adviser to Melania Trump, who worked on the inaugural events. In the recording, Ms. Wolkoff expressed concern about how the inaugural committee was spending money, according to a person familiar with the Cohen investigation.

The Wall Street Journal couldn’t determine when the conversation between Mr. Cohen and Ms. Wolkoff took place, or why it was recorded. The recording is now in the hands of federal prosecutors in Manhattan, a person familiar with the matter said.


Melania’s friend set up a shell company shortly before the inauguration that got paid $26 million for “event planning”.

 


President Trump needed to mount a forceful response to a federal court filing from last week alleging that his longtime lawyer, Michael Cohen, violated campaign finance laws at his direction. So he sat down with Fox News.

In an interview with host Harris Faulkner that aired on Thursday afternoon, Trump held himself blameless. “Nobody except for me would be looked at like this. Nobody,” he told Faulkner. His complaint was that the hush payments that Cohen had arranged for two women, with the involvement of the National Enquirer, didn’t violate campaign finance laws, and he cited a pieceby the Heritage Foundation’s Hans A. von Spakovsky, as well as an opinion piece in the National Review headlined “Michael Cohen Pled Guilty to Something That Is Not a Crime.”

“What about Congress, where they have a slush fund? And millions and millions of dollars is paid out each year. They have a slush fund. Millions -- they don’t talk about campaign finance anything. Have you ever heard of campaign finance laws? Have they listed that on their campaign finance sheets? No,” said Trump.

Here, the president was referring to a congressional kitty used to pay out settlements, including those stemming from sexual harassment complaints. That’s a nifty little argument. Wonder where a guy like Trump came up with it?
 
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