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Underwood said Tuesday that her investigation found “a shocking pattern of illegality involving the Trump Foundation — including unlawful coordination with the Trump presidential campaign, repeated and willful self-dealing, and much more.”
“The Foundation was little more than a checkbook for payments to not-for-profits from Mr. Trump or the Trump Organization,” Underwood wrote in the initial suit.
The largest donation in the charity’s history — a $264,231 gift to the Central Park Conservancy in 1989 — appeared to benefit Trump’s business: It paid to restore a fountain outside Trump’s Plaza Hotel. The smallest, a $7 foundation gift to the Boy Scouts that same year, appeared to benefit Trump’s family. It matched the amount required to enroll a boy in the Scouts the year that his son Donald Trump Jr. was 11.
The attorney general’s investigation turned up evidence that Donald Trump Jr., Eric Trump and Ivanka Trump — all listed as officers of the charity — had never held a board meeting. The board hadn’t met since 1999. The charity’s official treasurer, Trump Organization executive Allen Weisselberg, told investigators that he wasn’t aware that he was on the board.
At one point, Trump used the charity’s money to make a $25,000 political donation to Florida Attorney General Pamela Bondi (R). The charity didn’t tell the IRS about that, as required — and instead listed that donation as a gift to an unrelated charity in Kansas with a similar name. Trump’s team blamed accounting mistakes.
New York attorney general: “Our petition detailed a shocking pattern of illegality involving the Trump Foundation – including unlawful coordination with the Trump presidential campaign, repeated and willful self-dealing, and much more."
originally posted by: Bluntone22
a reply to: BlackJackal
Allegations.....haha.
Why is the attorney general seeking restitution instead of prosecution?
And how is it that he agrees to shut something down he tried to shut down in 2016?
Who exactly is he agreeing with?
Also several members ganging up on me for sharing a different opinion.
originally posted by: Bluntone22
a reply to: BlackJackal
Allegations.....haha.
Why is the attorney general seeking restitution instead of prosecution?
And how is it that he agrees to shut something down he tried to shut down in 2016?
Who exactly is he agreeing with?
originally posted by: AndyFromMichigan
originally posted by: Bluntone22
a reply to: BlackJackal
Allegations.....haha.
Why is the attorney general seeking restitution instead of prosecution?
And how is it that he agrees to shut something down he tried to shut down in 2016?
Who exactly is he agreeing with?
They wanted to shut it down right after the election, specifically because leaving the Trump foundation running would create the appearance of being able to buy access to Trump. (And we all know that the Clintons have a patent on that game.) New York's attorney general sued them to stop it from shutting down before they could make a political circus out of it.
originally posted by: BlackJackal
originally posted by: Bluntone22
a reply to: BlackJackal
Allegations.....haha.
Why is the attorney general seeking restitution instead of prosecution?
And how is it that he agrees to shut something down he tried to shut down in 2016?
Who exactly is he agreeing with?
Oh, the restitutions are in addition to the prosecutions. But as you are aware it’s a bit hard to indict a sitting president. Most likely, prosecutors have charged Trump in a sealed indictment and the prosecution will take place after he leaves office.