New York federal prosecutors seek interviews with Trump Organization executives - CNNPolitics
The subpoena, a copy of which was reviewed by CNN, also disclosed that prosecutors are investigating an array of potential crimes, including conspiracy against the US, false statements, mail fraud, wire fraud, money laundering, inaugural committee disclosure violations, and violations of laws prohibiting contributions by foreign nations and contributions in the name of another person, also known as straw donors.
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The snake pit is very, very deep...
The subpoena, a copy of which was reviewed by CNN, also disclosed that prosecutors are investigating an array of potential crimes, including conspiracy against the US, false statements, mail fraud, wire fraud, money laundering, inaugural committee disclosure violations, and violations of laws prohibiting contributions by foreign nations and contributions in the name of another person, also known as straw donors.
________________________________________________________________________________________
The snake pit is very, very deep...