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Not only is it illegal for a foreign national to make a donation to an inaugural committee, it is also illegal to knowingly ACCEPT the donation. (See 11 CFR 110.20(j)) That's likely why prosecutors are probing the inaugural's donation procedures. https://www.nytimes.com/2019/02/04/us/politics/trump-inaugural-committee-subpoena.html …pic.twitter.com/PJTUcpIvwF
One possibility is that foreign nationals were directed to pay the inaugural's expenses, rather than giving to the committee directly and having their (illegal) donation reported. This scheme would still be illegal as an in-kind or indirect donation.https://twitter.com/brendan_fischer/status/1073738533775527936 …
Directing donors to make unreported off-the-books payments to vendors would also result in the inaugural committee filing false FEC reports.pic.twitter.com/kVM5EWMIxp
The problems with Trump's inaugural reports were obvious early on. We filed a complaint. https://campaignlegal.org/press-releases/trump-inaugural-committee-recklessly-evaded-federal-laws-donor-disclosure … After that, the inaugural admitted fault and fixed some errors. It looked like negligence at the time, but maybe they had something to hide?https://www.huffingtonpost.com/entry/trump-inauguration-fec_us_58fec92ae4b00fa7de170e73 …
A Venezuela state owned oil company gave 650K to the Trump Inauguration and then got a private meeting with top U.S officials.https://mic.com/articles/174867/trump-inauguration-donor-wadie-habboush-white-house-nsc-meeting#.vZ8wNhMrK …
According to this article, the money from Citgo came from Russia.https://www.thedailybeast.com/russia-gave-to-citgoand-citgo-gave-to-trump …
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