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DC Advocate General, Trump's Detection Commission



A subpoena, dated 26 February and received by CNN, says Chief Prosecutor Carl Rasin, investigating whether the commission's costs for its non-profit funds are wasteful, improperly managed and / or improperly provided private benefits, leading to [19659002] The new check reveals an increase in the interest of law enforcement officials in Trump's inauguration, which is also being investigated by New York and New Jersey prosecutors

due until March 29, covering a wide range of commission activities. seeks a discovery financial and management documents, contracts with suppliers and communications, as well as the money the commission paid to Trump and the International Trump Hotel in downtown Washington, the hotel was a hot place to stay at the opening of Trump in January 201

7. , and it remains a central spot for tourists and adherents of Trump in the city.

The office refused to comment when it was attained by CNN The New York Times reported for the first time the DC General's Prosecutor's call.

This is not the first attempt by DC's General Prosecutor in Donald Trump's business world. Previously, DC's General Prosecutor, along with Maryland's Chief Prosecutor, sued the president, claiming he had received illegal payments from foreign governments and other countries through the International Trump Hotel in Washington.

at the end of last year faced failure in this case. Their effort to obtain documents related to the hotel is suspended while a case is referred to an appeal court. The pause came just as DC and Maryland started looking for evidence of payments to the Trump business.

The summons of the inaugural commission by DC's prosecutor this week overlap in some aspects with what the office wants in its case, including payments related to the services at Trump International

This week's subpoena follows separate summons the inaugural commission issued by the New Jersey Chief Prosecutor's Office and the federal prosecutors in New York earlier this month.

The New Jersey summons, also received by CNN, requires the commission to submit a wide range of financial and other information by March 4th.

A subpoena from the Manhattan Prosecutor's office requires the commission to hand over documents relating to almost any donor or donation, a participant in a committee event, a document related to legal requirements relating to donations, and even the "chance" of donations, made by foreign citizens.

In general, DC's General Prosecutor has limited opportunities to prosecute serious crimes, as the DC DC Attorney's Office in the United States Department of Justice serves as Chief Prosecutor for Local and Federal Affairs in the area.


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