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USANews版 - Federal Prosecutors Subpoena Trump Inaugural Committee
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Donnie Moscow的staff把自己的电子设备都wipe了evidence”
相关话题的讨论汇总
话题: donations话题: subpoena话题: federal话题: trump
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Y****w
发帖数: 95
1
Federal prosecutors in New York have subpoenaed the Trump inaugural
committee for documents related to donors, vendors and finances, according
to a source familiar with the outreach.
The wide-ranging subpoena from the Southern District of New York, reviewed
by CNN, shows a request for documents related to donors and benefits offered
in return. It asks for donations made by, and on behalf of, foreign
nationals and communications related to the possibility of foreign nationals
donations.
The subpoena also seeks committee memos and information regarding
restrictions on donations “including but not limited to prohibitions on
donations by foreign nationals or donations on behalf of a third party.”
Federal prosecutors also want information about donations made directly to
vendors and communications discussing that possibility.
Y****w
发帖数: 95
2
Ohh so that’s why he was so hell bent on claiming that he had a large crowd
, how else would he justify such a 100M expenditure on the inauguration.
Y****w
发帖数: 95
3
“Trump inaugural subpoena pertains to allegations of conspiracy against the
U.S., false statements, mail & wire fraud, money laundering, disclosure
violations, & laws prohibiting contributions by foreign nations and in the
name of another person”
Totally clears the president.
Very legal. Very cool.
1 (共1页)
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evidence”国会听证了,老师教训孩子
好消息,朱市长起大作用了,穆勒要结案了老张观点: “Problem with women” and “e-mails from Wikileaks” 孰重孰轻?
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Michael Cohen hit with subpoena in case alleging Trump chaDonnie Moscow的staff把自己的电子设备都wipe了
众议院对IRS说: 把你的硬盘拿过我们看看尼玛会不会犹他那个众议员要当联邦调查局的头?
科米还是太老实写啥memoGrand jury subpoenas issued in FBI's Russia investigation
House panel votes to subpoena Corzine on MF Global扣米拒绝出席下周二的听证
Grand jury begins probe of SolyndraNYT: 床铺一直有偷偷录音的习惯
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话题: donations话题: subpoena话题: federal话题: trump