Stay up to date with notifications from The Independent

Notifications can be managed in browser preferences.

Trump investigation: Cummings requests testimony from two Trump attorneys over hush money payments, report says

The attorneys are said to have taken part in overseeing the president's financial disclosure forms

Clark Mindock
New York
Monday 11 March 2019 15:45 GMT
Comments
(REUTERS)

Your support helps us to tell the story

This election is still a dead heat, according to most polls. In a fight with such wafer-thin margins, we need reporters on the ground talking to the people Trump and Harris are courting. Your support allows us to keep sending journalists to the story.

The Independent is trusted by 27 million Americans from across the entire political spectrum every month. Unlike many other quality news outlets, we choose not to lock you out of our reporting and analysis with paywalls. But quality journalism must still be paid for.

Help us keep bring these critical stories to light. Your support makes all the difference.

House investigators are planning to pursue interviews with two attorneys responsible for Donald Trump’s ethics and financial disclosures, a sign that the congressional probes are broadening their scope into new members of the president’s orbit.

House Oversight Committee chairman Elijah Cummings has his sights set on attorneys Sheri Dillon and Stefan Passantino, two figures that could help establish whether Donald Trump committed crimes while making hush-money payments to Stormy Daniels.

Democratic aides tell NBC News that neither attorney has agreed to cooperate with the committee, and both failed to meet a deadline earlier this month to agree to provide transcribed testimony to the committee.

The White House, meanwhile, has declined to make Mr Passantino available for interviews.

The requests mark some of the first attempts by Democrats to compel the Trump administration to cooperate in their attempts to investigate questions surrounding $130,000 in hush money that was allegedly paid to Daniels just before the 2016 election.

In letters to the lawyers, the House committee says they “appeared to provide false information” to federal officials in the financial disclosure forms.

Mr Passantino was a White House deputy counsel overseeing ethics policy. He now works for the Trump Organisation. Ms Dillon is a personal attorney to Mr Trump.

Support free-thinking journalism and attend Independent events

Questions surrounding the payments gained newfound momentum following the testimony of Mr Trump’s former personal attorney Michael Cohen, who provided the committee with copies of cheques he received from the president as reimbursement for that payment. Court fillings indicate that the payments may have been made in violation of federal campaign finance law.

Republicans have push back on Democrat efforts to compel the new testimony, however, with Representative Jim Jordan leading a charge calling the suggestion that either attorney lid “extremely unfair and unsupported accusations.”

“This is a serious charge, for which you relied only on cherry-picked passages of incomplete, one-sided handwritten notes prepared,” Mr Jordans wrote in a letter to Cummings, alongside Representative Mark Meadows.

Join our commenting forum

Join thought-provoking conversations, follow other Independent readers and see their replies

Comments

Thank you for registering

Please refresh the page or navigate to another page on the site to be automatically logged inPlease refresh your browser to be logged in