Washington Post: “The gathering, which cost the inaugural committee roughly $8,000 a person, was the brainchild of billionaire Thomas J. Barrack Jr., Trump’s close friend and his inaugural committee chairman, and gave foreign guests an unparalleled chance to mingle with the incoming vice president, other members of the new administration and lawmakers.”

“The dinner was an extravagant symbol of Trump’s inaugural festivities, which involved record fundraising, lavish spending and a large concentration of foreign guests. Now, state, federal and congressional investigators are scrutinizing those issues as part of five inquiries of activities related to the inaugural committee.”

“Donald Trump’s inauguration received tens of thousands of dollars from shell companies that masked the involvement of a foreign contributor or others with foreign ties,” The Guardian reports.

“The Guardian has identified the creators of three obscure firms that contributed money to Trump’s inaugural committee, which collected a record $107m as he entered the White House in 2017.”

Bloomberg Businessweek: “Trump registered his opinion on inaugural plans big and small, from allocation of broadcasting rights to procurement of tablecloths, according to three people familiar with the planning and the transition effort who requested anonymity to describe the decision-making process… Barrack told staff that Trump wanted to know everything about the inauguration’s finances, an admonition to keep budgets in check… Trump’s interest in keeping tabs on spending was familiar to anyone who’d worked on the campaign.”

“Trump’s involvement in inaugural planning started early. He wanted to give exclusive broadcasting rights to Fox News, with on-air talent that was broadly supportive of his candidacy. But in a late November phone call with Trump, Jeff Zucker, the president of CNN, argued it would be a mistake to broadcast only to his most loyal supporters.”

The White House has repeatedly denied that Trump had any role in planning it.

“The attorney general for the District of Columbia has subpoenaed documents from President Trump’s inaugural committee, the third governmental body to delve into how the fund raised $107 million and spent it to celebrate Mr. Trump’s swearing in,” the New York Times reports.

“The latest subpoena follows similar demands for documents by federal prosecutors in Manhattan and by New Jersey’s attorney general. The attorney general in Washington is a local official who enforces statutes governing the operation of nonprofit organizations like the inaugural committee.”

“Federal prosecutors in New York are circling Donald Trump’s inaugural committee as part of a wide-ranging investigation into possible money laundering, illegal contributions and cash-for-access schemes. Now, WNYC and ProPublica have identified evidence of potential tax law violations by the committee.”

“A spokesman confirmed that the nonprofit 58th Presidential Inaugural Committee paid the Trump International Hotel a rate of $175,000 per day for event space — in spite of internal objections at the time that the rate was far too high. If the committee is deemed by auditors or prosecutors to have paid an above-market rate, that could violate tax laws prohibiting self-dealing.”

“Tax law prohibits nonprofits from paying inflated prices to entities that are owned by people who also control or influence the nonprofit’s activities.”

During their raid of Michael Cohen’s home and office, FBI agents seized tapes of conversations between Trump’s former attorney and Stephanie Winston Wolkoff, who oversaw Trump’s inaugural festivities, Vanity Fair reports.

“According to people familiar with the recordings, some of the taped conversations dealt directly with the inauguration. In them, Wolkoff detailed her own contemporaneous concerns with the inauguration—about how money was being spent, the general chaos of the process, and the involvement of Trump’s adult children. During these conversations, Wolkoff also raised her issues with the two men in charge of the committee: Rick Gates and Tom Barrack. These recordings, in part, led the Southern District of New York to launch a criminal investigation into how the inaugural committee spent its record $107 million.”

“Prosecutors in New York’s Southern District have reached out to President Trump’s inauguration committee and plan to subpoena the organization for documents, indicating that even as the special counsel probe appears to be nearing an end, another investigation that could hamstring the president and his lawyers is widening,” ABC News reports.

“The contact from the Southern District, which came from its public corruption section, is the latest activity focusing on Trump’s political fundraising both before and immediately after his 2016 election.”

New York Times: “A lawyer working with the inaugural committee received a subpoena on Monday evening seeking documents related to all of the committee’s donors and event attendees; any benefits handed out, including tickets and photo opportunities with the president; federal disclosure filings; vendors; contracts; and more.”

“Prosecutors also showed interest in whether any foreigners illegally donated to the committee, as well as whether committee staff knew that such donations were illegal, asking for documents laying out legal requirements for donations.”

“A member of President Trump’s transition team was named as a board member of a company owned by Russian oligarch Oleg Deripaska the day after the Trump administration lifted sanctions against Deripaska’s companies,” the HuffPost reports.

“Nine days after Donald Trump won the presidency, as scores of supporters clamored for meetings with his transition team, the Hollywood producer of ‘The Apprentice,’ Mark Burnett, reached out to one of Trump’s closest advisers to see if he would sit down with a banker who has long held ties to Russia,” ABC News reports.

“The banker, Robert Foresman, never got the role he was seeking with the fledgling Trump administration. But he has recently attracted the attention of congressional investigators as one more name on an expanding list of Americans with established ties inside the Kremlin who appears to have been seeking access to the newly elected president’s inner circle, according to three sources familiar with the matter.”

Special counsel Robert Mueller and federal prosecutors in Manhattan “are scrutinizing a meeting involving former House Intelligence Committee Chairman Devin Nunes, one-time National Security Adviser Michael Flynn, and dozens of foreign officials,” the Daily Beast reports.

“The breakfast has come under scrutiny by federal prosecutors in Manhattan as part of their probe into whether the Trump inaugural committee misspent funds and if donors tried to buy influence in the White House.”

New York Times: “They attended meetings and orchestrated encounters at Trump International Hotel with influential Republican members of Congress and close allies of President Trump. Representing a range of views, including a contingent seen as sympathetic to Moscow, they positioned themselves as brokers who could help solve one of the thorniest foreign policy problems facing the new administration — the ugly military stalemate between Russia and Ukraine and the tough sanctions imposed on Moscow following its seizure of Crimea.”

“The transition of power in Washington attracted officials and business executives from around the world seeking entree and influence with the new administration. While many parties and other gatherings during that period were open to anyone, packages for more exclusive events organized by Mr. Trump’s presidential inaugural committee started at $25,000 for two tickets to one of the official black tie balls and other events, according to a brochure listing inaugural committee ‘underwriter benefits.'”

“When it came out this year that President Trump’s inaugural committee raised and spent unprecedented amounts, people wondered where all that money went,” ProPublica reports.

“It turns out one beneficiary was Trump himself.”

“The inauguration paid the Trump Organization for rooms, meals and event space at the company’s Washington hotel… During the planning, Ivanka Trump, the president-elect’s eldest daughter and a senior executive with the Trump Organization, was involved in negotiating the price the hotel charged the 58th Presidential Inaugural Committee for venue rentals.”

“Federal prosecutors in Manhattan are investigating whether President Trump’s 2017 inaugural committee misspent some of the record $107 million it raised from donations,” the Wall Street Journal reports.

The Journal, citing people familiar with the matter, says the investigation arose in part from the slew of materials seized in April raids on Trump’s former personal lawyer, Michael Cohen, by federal prosecutors.

The criminal probe is also looking into whether some of the committee’s top spenders traded money for access to the incoming Trump administration, as well as “policy concessions or to influence official administration positions.”

Jonathan Chait: “Trump’s inauguration looked fishy from before it even took place.”

“Several billionaires with deep ties to Russia attended exclusive, invitation-only receptions during Donald Trump’s inauguration festivities,” guest lists obtained by ABC News show.

“These powerful businessmen, who amassed their fortunes following the collapse of the Soviet Union — including one who has since been sanctioned by the U.S. Treasury Department — were ushered into events typically reserved for top donors and close political allies and were given unprecedented access to Trump’s inner circle.”

“Their presence has attracted the interest of federal investigators probing Russian efforts to influence the 2016 presidential election.”