Trump’s 2017 inaugural committee is currently being investigated by federal prosecutors in New York for possible financial abuses related to the more than $100 million in donations raised for his inauguration.

…Prosecutors are also looking into whether the committee accepted donations from individuals looking to gain influence in or access to the new administration.

…Federal prosecutors are looking into whether people from foreign countries funneled potentially illegal donations to both the inaugural fund and a pro-Trump super PAC in efforts to buy “influence over American policy.” …Federal law does not allow foreign contributions to inaugural funds or PACs, according to the Times.

Trump inaugural committee under criminal investigation – CNNPolitics

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