Gulf Today Report
Ivanka Trump, the president's daughter and adviser, was questioned under oath this week as part of a civil lawsuit alleging misuse of nonprofit funds for Donald Trump's inauguration four years ago.
A new court filing reveals a civil lawsuit alleging misuse of nonprofit funds four years ago.
District of Columbia Attorney General Karl Racine's office disclosed in a court filing on Tuesday that the deposition had taken place that day.
As part of the suit, they have subpoenaed records from Ivanka Trump, first lady Melania Trump, Thomas Barrack Jr, a close friend of the president who chaired the inaugural committee, and others. Barrack was also deposed last month.
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Trump’s inaugural committee spent more than $1 million to book a ballroom at the Trump International Hotel in the nation’s capital as part of a scheme to “grossly overpay” for party space and enrich the president’s own family in the process, the District of Columbia’s attorney general, Karl Racine, alleges.
He has accused the committee of misusing nonprofit funds and coordinating with the hotel’s management and members of the Trump family to arrange the events.
“District law requires nonprofits to use their funds for their stated public purpose, not to benefit private individuals or companies,” Racine has said. “In this case, we are seeking to recover the nonprofit funds that were improperly funneled directly to the Trump family business.”
The committee raised an unprecedented $107 million to host events celebrating Trump’s inauguration in January 2017, but its spending has drawn continued scrutiny.