Trump kids who refuse to pay their bills are coming back to haunt them in investigation: report

According to a report from the Daily Beast, the Trump Organization – and by extension Don Jr., Ivanka and Eric Trump – could have create another legal problem for themselves due to their history about not paying their bills.

As reported by The Beast’s Jose Pagliery, Washington DC, District Attorney Karl Racine is bringing a dispute between the family business and a DC hotel over an unpaid $49,358 bill into its investigation. about the abuse of funds during the inauguration since 2017.

At the heart of the controversy was the Trump Org’s refusal to pay for a block of rooms they had booked at the Loews Madison hotel after 13 people failed to show up – which subsequently resulted in the bill being sent to a toll agency. .

According to Pagliery, that financial dispute has put Trump and his family back in the game An investigation is underway on how the Trump kids use Presidential Inauguration Committee to organize their own lavish parties. “

The person responsible for the charges is Stephanie Winston Wolkoff, who helped coordinate the opening festivities and is now working with investigators.

According to Winston Wolkoff, “It was their friends. It should have never been sent to the PIC. It was a financial misuse. The Trump organization is engaging in any form and asking for PIC. pay any kind of balance on their behalf? It just doesn’t seem legit.”

While the bill was eventually cleared by the “President’s Inaugural Committee at the direction of Rick Gates,” the investigation turned up a flurry of communications suggesting Don Jr aides were entangled. war for money.

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“In typical style of an aggressive collector’s agent, Campbell Hightower & Adams of Arizona began attacking the company with phone calls and emails in June 2017, picking up where the Loews Madison hotel had stopped. “, the report reads. “One collector, identified only as ‘Sherie,’ took the note as she repeatedly spoke to Don Jr.’s executive assistant, Kara Hanley,” prompting Hanley to deny the company had anything to do with it. to the invoice.

That led to another assistant to Don Jr. joined the conversation, with the report noting, “A few weeks later, Sherie informed the Trump Organization that she had just discovered that another Don Jr. executive assistant, Lindsey Santoro, was initially in love with the Trump Organization. requested the rooms and added Beach as the primary contact for the deal. That information seems to reinforce that the company is indeed involved.”

That has raised red flags, according to the report.

“The District of Columbia’s AG hopes this evidence demonstrates that the Trump Organization should remain part of the lawsuit, seeking to seize funds it believes have been misused and transfer it to another Otherwise, the civil investigation will only continue against PIC (no longer active) and Trump International Hotel Washington (where it is located). It’s on sale anyway), “the Beast reported, adding,” When approached by The Daily Beast, AG’s office outlined the arguments it made in court. Attorneys for the Trump Organization did not respond to a request for comment. The toll agency did not return the call on Friday.

Notably, none of these documents describe another layer of Trump Organization involvement: how the company’s chief financial officer Allen Weisselberg confusingly assumed responsibility for the financial audit of the nonprofit PIC. Last summer, DC . investigators want to interview him under oath, but then he charged with tax fraud in New York City. “

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Huynh Nguyen

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