SUBSCRIBE TO OUR FREE NEWSLETTER
Daily news & progressive opinion—funded by the people, not the corporations—delivered straight to your inbox.
5
#000000
#FFFFFF
5
#000000
#FFFFFF
President Donald Trump and his three eldest children. All four have been named in a lawsuit alleging that the Trump family's charitable foundation has engaged in illegal conduct for years. (Photo: Kris Connor/Getty Images)
For 'Persistently Illegal Conduct,' New York AG's Lawsuit Demands Trump Foundation Be Shuttered
"Mr. Trump's wrongful use of the foundation to benefit his campaign was willful and knowing."
Jun 14, 2018
A two-year investigation into President Donald Trump's charity by New York State culminated on Thursday in a lawsuit alleging "persistently illegal conduct" including violations of campaign finance laws and tax regulations, and illegal coordination with Trump's 2016 campaign to benefit his presidential run.
"As our investigation reveals, the Trump Foundation was little more than a checkbook for payments from Mr. Trump or his businesses to nonprofits, regardless of their purpose or legality," Barbara D. Underwood, New York's attorney general, wrote. "This is not how private foundations should function and my office intends to hold the foundation accountable for its misuse of charitable assets."
\u201cthe president is a thief and a criminal https://t.co/IvrMZ0AhIn\u201d— Simon Maloy (@Simon Maloy) 1528987456
Underwood accused the Trump family of using the foundation's funds to settle claims against Trump's real estate empire and purchase a $10,000 portrait of Trump, as well as funneling money to the 2016 campaign.
In addition to filing the lawsuit--which demands that the Trump Foundation be dissolved and that Trump and his children Eric, Donald Jr., and Ivanka be barred from leading nonprofits in New York; and seeks $2.8 million in damages--Underwood sent referrals to the IRS and the Federal Election Commission {FEC) for potential further legal action against Trump.
The purchase of the portrait for one of Trump's golf clubs constituted a "self-dealing transaction," according to the attorney general, and violated tax laws.
The investigation also revealed coordination between the Trump campaign and the foundation regarding funds raised for the campaign. Although charitable organizations are "prohibited from participating or intervening in any political campaign on behalf of a candidate," according to Underwood's lawsuit, the Trump Foundation raised $2.8 million for the campaign in early 2016.
Trump campaign staffers--including former campaign manager Corey Lewandowski--then took control of the funds, dictating "the manner in which the foundation would disburse those proceeds, directing the timing, amounts and recipients of the grants."
"Mr. Trump's wrongful use of the foundation to benefit his campaign was willful and knowing," concluded Underwood.
\u201cRemember, the New York Attorney General, who just filed aggressive action against Trump's foundation, has the power to hold him accountable for his violations of the Constitution, even if Congress doesn't care.\n\nHere's how: https://t.co/JxnTD4K46z\u201d— Judd Legum (@Judd Legum) 1528990802
Join Us: News for people demanding a better world
Common Dreams is powered by optimists who believe in the power of informed and engaged citizens to ignite and enact change to make the world a better place. We're hundreds of thousands strong, but every single supporter makes the difference. Your contribution supports this bold media model—free, independent, and dedicated to reporting the facts every day. Stand with us in the fight for economic equality, social justice, human rights, and a more sustainable future. As a people-powered nonprofit news outlet, we cover the issues the corporate media never will. |
Our work is licensed under Creative Commons (CC BY-NC-ND 3.0). Feel free to republish and share widely.
A two-year investigation into President Donald Trump's charity by New York State culminated on Thursday in a lawsuit alleging "persistently illegal conduct" including violations of campaign finance laws and tax regulations, and illegal coordination with Trump's 2016 campaign to benefit his presidential run.
"As our investigation reveals, the Trump Foundation was little more than a checkbook for payments from Mr. Trump or his businesses to nonprofits, regardless of their purpose or legality," Barbara D. Underwood, New York's attorney general, wrote. "This is not how private foundations should function and my office intends to hold the foundation accountable for its misuse of charitable assets."
\u201cthe president is a thief and a criminal https://t.co/IvrMZ0AhIn\u201d— Simon Maloy (@Simon Maloy) 1528987456
Underwood accused the Trump family of using the foundation's funds to settle claims against Trump's real estate empire and purchase a $10,000 portrait of Trump, as well as funneling money to the 2016 campaign.
In addition to filing the lawsuit--which demands that the Trump Foundation be dissolved and that Trump and his children Eric, Donald Jr., and Ivanka be barred from leading nonprofits in New York; and seeks $2.8 million in damages--Underwood sent referrals to the IRS and the Federal Election Commission {FEC) for potential further legal action against Trump.
The purchase of the portrait for one of Trump's golf clubs constituted a "self-dealing transaction," according to the attorney general, and violated tax laws.
The investigation also revealed coordination between the Trump campaign and the foundation regarding funds raised for the campaign. Although charitable organizations are "prohibited from participating or intervening in any political campaign on behalf of a candidate," according to Underwood's lawsuit, the Trump Foundation raised $2.8 million for the campaign in early 2016.
Trump campaign staffers--including former campaign manager Corey Lewandowski--then took control of the funds, dictating "the manner in which the foundation would disburse those proceeds, directing the timing, amounts and recipients of the grants."
"Mr. Trump's wrongful use of the foundation to benefit his campaign was willful and knowing," concluded Underwood.
\u201cRemember, the New York Attorney General, who just filed aggressive action against Trump's foundation, has the power to hold him accountable for his violations of the Constitution, even if Congress doesn't care.\n\nHere's how: https://t.co/JxnTD4K46z\u201d— Judd Legum (@Judd Legum) 1528990802
A two-year investigation into President Donald Trump's charity by New York State culminated on Thursday in a lawsuit alleging "persistently illegal conduct" including violations of campaign finance laws and tax regulations, and illegal coordination with Trump's 2016 campaign to benefit his presidential run.
"As our investigation reveals, the Trump Foundation was little more than a checkbook for payments from Mr. Trump or his businesses to nonprofits, regardless of their purpose or legality," Barbara D. Underwood, New York's attorney general, wrote. "This is not how private foundations should function and my office intends to hold the foundation accountable for its misuse of charitable assets."
\u201cthe president is a thief and a criminal https://t.co/IvrMZ0AhIn\u201d— Simon Maloy (@Simon Maloy) 1528987456
Underwood accused the Trump family of using the foundation's funds to settle claims against Trump's real estate empire and purchase a $10,000 portrait of Trump, as well as funneling money to the 2016 campaign.
In addition to filing the lawsuit--which demands that the Trump Foundation be dissolved and that Trump and his children Eric, Donald Jr., and Ivanka be barred from leading nonprofits in New York; and seeks $2.8 million in damages--Underwood sent referrals to the IRS and the Federal Election Commission {FEC) for potential further legal action against Trump.
The purchase of the portrait for one of Trump's golf clubs constituted a "self-dealing transaction," according to the attorney general, and violated tax laws.
The investigation also revealed coordination between the Trump campaign and the foundation regarding funds raised for the campaign. Although charitable organizations are "prohibited from participating or intervening in any political campaign on behalf of a candidate," according to Underwood's lawsuit, the Trump Foundation raised $2.8 million for the campaign in early 2016.
Trump campaign staffers--including former campaign manager Corey Lewandowski--then took control of the funds, dictating "the manner in which the foundation would disburse those proceeds, directing the timing, amounts and recipients of the grants."
"Mr. Trump's wrongful use of the foundation to benefit his campaign was willful and knowing," concluded Underwood.
\u201cRemember, the New York Attorney General, who just filed aggressive action against Trump's foundation, has the power to hold him accountable for his violations of the Constitution, even if Congress doesn't care.\n\nHere's how: https://t.co/JxnTD4K46z\u201d— Judd Legum (@Judd Legum) 1528990802
We've had enough. The 1% own and operate the corporate media. They are doing everything they can to defend the status quo, squash dissent and protect the wealthy and the powerful. The Common Dreams media model is different. We cover the news that matters to the 99%. Our mission? To inform. To inspire. To ignite change for the common good. How? Nonprofit. Independent. Reader-supported. Free to read. Free to republish. Free to share. With no advertising. No paywalls. No selling of your data. Thousands of small donations fund our newsroom and allow us to continue publishing. Can you chip in? We can't do it without you. Thank you.