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N.Y. Attorney General Sues Trump Foundation Over Sweeping Violations
NY Times ^ | 06-14-2018 | Danny Hakim

Posted on 06/14/2018 8:14:43 AM PDT by NRx

The New York State attorney general’s office filed a scathingly worded lawsuit on Thursday taking aim at the Donald J. Trump Foundation, accusing the charity and the Trump family of sweeping violations of campaign finance laws, self-dealing and illegal coordination with the presidential campaign.

The lawsuit, which seeks to dissolve the foundation and bar President Trump and three of his children from serving on nonprofit organizations, was an extraordinary rebuke of a sitting president. The attorney general also sent referral letters to the Internal Revenue Service and the Federal Election Commission for possible further action, adding to Mr. Trump’s extensive legal problems.

The lawsuit, filed in State Supreme Court in Manhattan, culminated a nearly two-year investigation of Mr. Trump’s charity, which became a subject of scrutiny during and after the 2016 presidential campaign. While such foundations are supposed to be devoted to charitable activities, the complaint asserts that Mr. Trump’s was often used to curry political favor or settle legal claims against his various businesses, and even spent $10,000 on a portrait of Mr. Trump that was hung at one of his golf clubs.

(Excerpt) Read more at nytimes.com ...


TOPICS: Crime/Corruption; Front Page News; Government; Politics/Elections; US: New York
KEYWORDS: attorneygeneral; barbaraunderwood; coup; deepstate; gettrump; manhattan; mueller; newyork; newyorkcity; newyorkslimes; newyorktimes; persecution; politicalbias; trumpfoundation; underwood; witchhunt
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Eh...
1 posted on 06/14/2018 8:14:43 AM PDT by NRx
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To: NRx

Clintons first or there will be trouble.


2 posted on 06/14/2018 8:15:55 AM PDT by bk1000 (I stand with Trump)
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To: NRx

Did they sweep incorrectly? Perhaps they used the wrong type of broom.


3 posted on 06/14/2018 8:16:53 AM PDT by robroys woman (So you're not confused, I'm using my wife's account.)
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To: NRx

“Quick! We got to make up some shirt to detract from that IG report!”


4 posted on 06/14/2018 8:17:35 AM PDT by blueunicorn6 ("A crack shot and a good dancer")
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To: NRx
My state continues to disgrace itself. I've held out, but I think it may finally be time to move out.
5 posted on 06/14/2018 8:17:54 AM PDT by Major Matt Mason (The U.S. Senate - where American freedom goes to die.)
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To: NRx

Isn’t it amazing how blind they are to Obama’s and Clinton’s many felonies?


6 posted on 06/14/2018 8:18:16 AM PDT by Lazamataz (What America needs is more Hogg control.)
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To: NRx

Meanwhile the Clinton Crime Foundation rakes in the dough and no one cares what illegal scams they pull to get it.


7 posted on 06/14/2018 8:18:32 AM PDT by Responsibility2nd
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To: NRx

The NY AG is one ugly and bitter, hate filled leftist hag.


8 posted on 06/14/2018 8:18:37 AM PDT by jospehm20
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To: bk1000

YUP....THIS is just BEGGING for a look at the CLINTON FOUNDATION.


9 posted on 06/14/2018 8:18:39 AM PDT by goodnesswins (White Privilege EQUALS Self Control & working 50-80 hrs/wk for 40 years!)
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To: NRx
The sleazy New York Democrats, and their now disgraced (and run out of town) A.G. Eric Schneiderman, are doing everything they can to sue me on a foundation that took in $18,800,000 and gave out to charity more money than it took in, $19,200,000. I won't settle this case!...
....Schneiderman, who ran the Clinton campaign in New York, never had the guts to bring this ridiculous case, which lingered in their office for almost 2 years. Now he resigned his office in disgrace, and his disciples brought it when we would not settle.
@realDonaldTrump 11:09 AM - 14 Jun 2018
10 posted on 06/14/2018 8:18:53 AM PDT by Cboldt
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To: NRx

Held on to this until today? Distraction from the OIG report.


11 posted on 06/14/2018 8:19:30 AM PDT by gubamyster
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To: bk1000

Yeah and then McLames and until that they can talk to the hand.


12 posted on 06/14/2018 8:19:46 AM PDT by MagnoliaB (You can't always get what you want but if you try sometime you might find, you get what you need.)
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To: NRx

Most likely a fishing expedition designed to allow a free-roam rummage for dirt. The tactic is to file a lawsuit with a lot of flimsy allegations and get a biased judge to authorize discovery that is designed to get the supporting evidence.


13 posted on 06/14/2018 8:20:14 AM PDT by Socon-Econ
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To: NRx

Sick of this sheet already!

Get Crooked H, Huma, and the others doing hard time. THEY are the criminals, not DJT.


14 posted on 06/14/2018 8:21:00 AM PDT by MichaelCorleone (Jesus Christ is not a religion. He's the Truth.)
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To: NRx

Funny, but the online article does not mention anywhere that the New York AG is a Democrat. Maybe internet electrons are getting too expensive.


15 posted on 06/14/2018 8:21:01 AM PDT by Leaning Right (I have already previewed or do not wish to preview this composition.)
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To: NRx

Anything to ruin President Trump’s Birthday like they did last year!! I hate them to the core!! And where the f is our leaders?!! F them!! When do we storm their offices!!!


16 posted on 06/14/2018 8:21:30 AM PDT by RoseofTexas
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To: NRx

For those playing at home - New York applies the term Supreme Court to its lowest level court, not the highest as it would be used in most states or in the Federal courts.

I have no idea what the merits are on this, but NY is such a politically charged jurisdiction that you see a lot of wild investigations and prosecutions for political motivations. This was initiated under Schneiderman.


17 posted on 06/14/2018 8:23:53 AM PDT by Wally_Kalbacken
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To: NRx

A loader full of artificial dirt just in time to distract/divert attention from the IG report coming out later today.


18 posted on 06/14/2018 8:24:11 AM PDT by rockinqsranch (Conservatives seek the truth. Democrats seek the power to dictate what truth is.)
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To: NRx

The lawsuit, which seeks to dissolve the foundation and bar President Trump and three of his children from serving on nonprofit organizations, was an extraordinary rebuke of a sitting president.

Yeah... sure. And not politically motivated at all, because we all know New York liberals (and liberals in general) are pure, and only motivated by the public’s best interests.

/s


19 posted on 06/14/2018 8:25:38 AM PDT by Pravious
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To: rockinqsranch

Yep - these losers are so transparent.


20 posted on 06/14/2018 8:26:03 AM PDT by HombreSecreto (Iron Maiden? EXCELLENT!)
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