DOJ is investigating whether $100,000 donated to a Trump-related political fundraising committee came from a fugitive Malaysian businessman
The U.S. Justice Department is investigating whether $100,000 donated to a Trump-related political fundraising committee originated from a fugitive Malaysian businessman alleged to be at the center of a global financial scandal, according to people familiar with the matter.
The $100,000 donation was made in December 2017 to the Trump Victory committee—which is involved in helping re-elect President Trump in 2020—by Larry Davis, a U.S. citizen who co-owns LNS Capital, a Hawaii-based investment company, people familiar with...
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