Trump Inaugural Fund and Super PAC Said to Be Scrutinized for Illegal Foreign Donations – The New York Times

The prosecutors in Manhattan were apparently following up on leads from their case against Michael D. Cohen, the president’s former longtime fixer. Mr. Cohen was sentenced on Wednesday to three years in prison, in part for organizing payments to cover up sex scandals that could have threatened Mr. Trump’s chances of winning the White House.

Among other documents seized during raids on Mr. Cohen’s home and office in the spring, investigators found a tape recording of a conversation with Stephanie Winston Wolkoff, a friend of Melania Trump’s, who ran entities that collected $26 million from the fund. Ms. Winston Wolkoff blamed Mr. Barrack for news reports questioning the payments to her and criticized him for failing to properly manage the account, according to people who spoke with her. She complained about how he had handled the money to several friends, including Mr. Cohen, those people said.

The inaugural committee complied with all laws and “has not been contacted by any prosecutors,” said Mr. Blicksilver, who is also a spokesman for the fund. Its finances “were fully audited internally and independently,” and donors were fully vetted and disclosed to the Federal Election Commission, as required, he said.

In fact, though, the fund has already run into trouble related for both donations and expenditures. Mr. Gates, who is awaiting sentencing for crimes related to a financial fraud scheme he executed with Mr. Manafort, has testified that he may have submitted personal expenses for reimbursement from the fund. A later review of the inaugural expenses found no issue with his reimbursements, a person close to Mr. Gates said.

And this year, a well-known Republican lobbyist, Sam Patten, pleaded guilty to arranging for a Ukrainian oligarch and another foreigner to buy $50,000 worth of tickets to an inaugural event, using an American as a straw purchaser.

Investigators have asked witnesses whether other foreigners also contributed illegally to the inaugural committee. Once Mr. Trump was elected, foreign governments were frantically trying to build connections to the incoming administration, including Qatar, Saudi Arabia and the United Arab Emirates. Although it hosts and heavily subsidizes an American military base, Qatar is constantly striving to counter the influence of its powerful neighbors, also allies of the United States.