New York AG raises the stakes in lawsuit over Trump family's charity scam
Source: RawStory
President Donald Trump faces a new round of possible tax trouble after the New York Times bombshell report that documented decades worth of shady dealings and fraud by the Trump family, including the president.
But Trump and his children, including Donald Jr. and Ivanka, are also facing a lawsuit over their family foundation. And, on Thursday, the New York Attorney Generals office filed new documents that allege willful and intentional conduct that violated the law, including by using the Foundation for his political campaign.
For more than a decade, the Foundation operated in persistent violation of state and federal law governing charities, the filings say. The Board abdicated its fiduciary duties entirely, leaving the Foundation to operate without any oversight, and permitted Mr. Trump to use the Foundations assets to satisfy his and his for-profit companies legal obligations, to promote Trump hotels, to purchase personal items, and, in 2016 at the direction of Mr. Trump and his presidential campaign- to promote Mr. Trumps candidacy for political office.
The New York attorney general says that the Trumps knew what they were doing was illegal, and did it anyway.
Mr. Trump was aware of the limitations on political activity by not-for-profits: he signed documents under the penalty of perjury attesting that Foundation assets would not be used for the benefit of any Foundation officer or director or for political purposes, and he even campaigned for the repeal of one prohibition on using charitable assets to intervene in a political campaign, the document says.
Read more: https://www.rawstory.com/2018/10/new-york-ag-raises-stakes-lawsuit-trump-familys-charity-scam/
https://mobile.twitter.com/NewYorkStateAG/status/1047940177358991361
Link to document: https://ag.ny.gov/sites/default/files/2018_the_people_of_the_stat_v_the_people_of_the_stat_memorandum_9._.pdf
Bayard
(22,075 posts)Let this one go somewhere.
FakeNoose
(32,639 posts)Go ahead and arrest us! We dare you!
Gothmog
(145,291 posts)red dog 1
(27,816 posts)I doubt if Shitler cares about this, but the Trump Crime Family might.
Maxheader
(4,373 posts)Another one of those..."we would be if it were us" moments..
They_Live
(3,233 posts)please.
Response to They_Live (Reply #6)
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They_Live
(3,233 posts)bare minimum requirements.
AZ8theist
(5,470 posts)We, who grew up in the east and worked in NYC, knew this about the Orange headed IMBECILE ....
DECADES AGO!!!!!!!!!!!!
Only the fucking rubes in the rest of the country didn't and were duped.
Fucking idiotic assholes.
SkipG
(70 posts)[link:|