A months-long federal investigation into whether Trump organization officials violated campaign finance laws appears to be coming to a close without a single charge being filed, according to CNN, citing people familiar with the matter.
New York federal prosecutors have been investigating whether company executives broke the law, “including in their effort to reimburse Michael Cohen for hush-money payments he made to women alleging affairs with his former boss, President Donald Trump,” according to the report.
In recent weeks, however, their investigation has quieted, the people familiar with the inquiry said, and prosecutors now don’t appear poised to charge any Trump Organization executives in the probe that stemmed from the case against Cohen.
In January, one month after Cohen was sentenced to three years in prison, prosecutors requested interviews with executives at the company, CNN reported. But prosecutors never followed up on their initial request, people familiar with the matter said, and the interviews never took place.
Meanwhile, there has been no contact between the Manhattan US Attorney’s office and officials at the Trump Organization in more than five months, one person familiar with the matter said. –CNN
While the case has not been formally closed, it has gone about as cold as one can get. – READ MORE