Federal grand jury investigating former RNC finance chair and major Trump donor for inaugural violations

Federal grand jury investigating former RNC finance chair and major Trump donor for inaugural violations
President Donald J. Trump steps out of the motorcade during the 58th Presidential Inauguration parade in Washington, D.C., Jan. 20, 2017. More than 5,000 military members from across all branches of the armed forces of the United States, including Reserve and National Guard components, provided ceremonial support and Defense Support of Civil Authorities during the inaugural period. (DoD photo by U.S. Army Spc. Abigayle Marks)

A federal grand jury is investigating whether former Republican National Committee finance official and top GOP donor Elliott Broidy violated federal law by using his position on Donald Trump's inaugural committee to secure business deals with foreign leaders, according to the Associated Press.


The AP reports that the U.S. Attorney’s Office in Brooklyn sent a "wide-ranging subpoena" to Trump's inaugural committee in search of financial records corresponding to 20 different people and business entities. Every one one of them has something in common: Broidy. Federal investigators are examining whether Broidy traded things like access to Trump in order to secure business contracts for his global security firm Circinus, thereby violating the Foreign Corrupt Practices Act. Broidy's attorneys maintain that their client did nothing wrong.

The Brooklyn investigation into Broidy seems to be taking place alongside a separate probe in Manhattan examining whether foreign entities unlawfully contributed money to the record-setting $107 million inaugural fund.

Last year, Sens. Elizabeth Warren of Massachusetts and Richard Blumenthal of Connecticut asked the Justice Department to look into whether Broidy leveraged his proximity to Trump as "a valuable enticement" to foreigners who could advance Broidy’s international business interests.

Broidy has pleaded guilty to corrupt practices in the past, including a massive scheme a decade ago in which he lavished nearly $1 million in gifts on New York officials, who then invested some $250 million of the state's pension fund with Broidy.

Broidy served as RNC finance chair from 2006 to 2008. Then he ran into a little trouble with the law. But he was apparently so indispensable, the RNC brought Broidy back as deputy finance chair in 2017 after he served as vice chair of the Trump Victory Committee in 2016.

Enjoy this piece?

… then let us make a small request. AlterNet’s journalists work tirelessly to counter the traditional corporate media narrative. We’re here seven days a week, 365 days a year. And we’re proud to say that we’ve been bringing you the real, unfiltered news for 20 years—longer than any other progressive news site on the Internet.

It’s through the generosity of our supporters that we’re able to share with you all the underreported news you need to know. Independent journalism is increasingly imperiled; ads alone can’t pay our bills. AlterNet counts on readers like you to support our coverage. Did you enjoy content from David Cay Johnston, Common Dreams, Raw Story and Robert Reich? Opinion from Salon and Jim Hightower? Analysis by The Conversation? Then join the hundreds of readers who have supported AlterNet this year.

Every reader contribution, whatever the amount, makes a tremendous difference. Help ensure AlterNet remains independent long into the future. Support progressive journalism with a one-time contribution to AlterNet, or click here to become a subscriber. Thank you. Click here to donate by check.

Close
alternet logo

Tough Times

Demand honest news. Help support AlterNet and our mission to keep you informed during this crisis.