Why were ivanka and Melania summoned by American prosecutors?

In my opinion, this matter means settling accounts after autumn. After the election has a clear result, many violations of laws and regulations in front of Trump will surface and will not be made out of nothing. There must be such a thing or problem.

It is conceivable that once Trump completes the handover of power, he and some of his team members may face a lot of troubles. The survey targets Trump's eldest daughter Ivanka Trump and first lady Melanie Trump, which is undoubtedly targeted.

Relevant documents show that ivanka and Melania were investigated for abusing donated funds during Trump's inauguration in 20 17. To this end, ivanka, a senior White House adviser, has been summoned to the Washington Attorney General's Office for questioning and provided relevant testimony.

As the director of Trump's inauguration committee at that time, Tom Barak also testified to investigators on June 5438+065438+1October 17, 2020. In addition, investigators also summoned Melania and Rick Gates, former deputy directors of the inaugural committee, and Thomas Barak of the Trump campaign.

The Washington D.C. Attorney General's Office has filed a lawsuit against this incident, accusing Trump's inauguration committee of improperly paying more than 1 10,000 dollars to Trump's hotel in Washington D.C. within one week of the inauguration ceremony in 20 17.

Attorney General Karl Racine claimed that Trump's inaugural committee at that time spent more than $6.5438+0 million to book a ballroom at the Trump International Hotel in the capital and held a "serious overpayment" party, which enriched the expenses of the president's own family in the process.

He also accused the Committee of abusing the funds of non-profit organizations and coordinating activities with hotel management and Trump's family. At the same time, he also claimed: "The law requires non-profit organizations to use their funds for established public purposes, not the interests of individuals or companies." "In this case, we are seeking to recover the non-profit organization funds that were improperly transferred directly to the Trump family business."

At that time, Trump's inauguration committee raised an unprecedented $654.38+007 billion to celebrate Trump's inauguration in June 2065.438+07, but its expenses have been under constant review.