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Federal prosecutors subpoena Trump campaign fund, Mar-a-Lago for Cindy Yang records: reports
Federal prosecutors subpoena Trump campaign fund, Mar-a-Lago for Cindy Yang records: reports
By Rachel Frazin - 05/30/19 04:14 PM EDT
Federal Prosecutors in Washington, D.C., reportedly issued subpoenas to President Trump's Florida Mar-a-Lago resort and the political fundraising committee Trump Victory for records relating to Republican donor Li "Cindy" Yang and her businesses and associates.
The Miami Herald and The Wall Street Journal reported on the subpoenas this week.
Investigators are reportedly looking into whether Yang fed Chinese money into Trump's reelection campaign or violated other campaign finance rules. They are not probing Mar-a-Lago or Trump Victory, but are rather gathering information as they put together a possible case against Yang and others who are close to her, according to the Herald.
One subpoena requires Mar-a-Lago to give prosecutors any documents or communications related to Yang and 11 others and seven companies and a charity she is connected to, a person familiar with the matter told the Herald. The other subpoena demands from Trump Victory campaign finance records related to Yang and others, according to the newspaper.
more...
https://thehill.com/homenews/campaign/446214-federal-prosecutors-subpoena-trump-campaign-fund-mar-a-lago-for-cindy-yang?fbclid=IwAR2wCgbkSr0SdQU4MEq9PUiX8140Q29APkD3p8o1PWj5N8ALARrUgw8D6Ys&fbclid=IwAR3bnQ3ibeI7jEWDAP9fJgx1F_xo0BhJnH7nuCriqLLWJTB1BIUMR4uNDwo
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