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mail fraud

New York Southern District US Attorney begins probing Trump’s inaugural fund ….

February 4, 2019 By jamesb

While the Mueller Special Counsel office seems to have slowed down? The Feds in New York seems to be ramping up their probing of things related to Donald Trump & Co..... Prosecutors in New York’s Southern District have subpoenaed documents from President Donald Trump’s … [Read more...] about New York Southern District US Attorney begins probing Trump’s inaugural fund ….

Filed Under: Government, Law, Politics Tagged With: & laws prohibiting contributions by foreign nations, conspiracy against the US, Donald Trump, False statements, inaugural committee disclosure violations, mail fraud, money laundering, New York Southern District US Attorney, Trump’s inaugural fund, wire fraud

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