https://www.cnn.com/2018/06/14/politics/new-york-lawsuit-trump-foundation/index.html
The New York attorney general on Thursday sued President Donald Trump's charitable foundation along with its directors -- the President, his sons Eric and Donald Jr. and daughter Ivanka -- alleging they violated state and federal charities law.
Attorney General Barbara Underwood alleges a pattern of persistent illegal conduct over more than a decade that includes extensive unlawful political coordination with the Trump presidential campaign.
"As our investigation reveals, the Trump Foundation was little more than a checkbook for payments from Mr. Trump or his business to nonprofits, regardless of their purpose or legality," Underwood said.
The attorney general is asking a court to dissolve the Trump Foundation and wants $2.8 million in restitution plus additional penalties.
She seeks to ban Trump from serving as a director of a New York not-for-profit for 10 years and the remaining board members -- Ivanka, Don Jr. and Eric Trump -- from serving for one year, or until they receive fiduciary training.
According to the lawsuit, Trump signed a false filing dated October 20, 2016, saying that the foundation held the fundraiser to raise money for veterans organizations.
"This statement was false because, in reality, the Fundraiser was a Trump Campaign event in which the Foundation participated," the suit said.
The lawsuit also says Trump perjured himself when he signed the foundation's incorporation paperwork because of the IRS prohibition of charities participating in political campaigns.
Underwood says Trump wrote a foundation check for $25,000 that was donated to the political committee for Florida Attorney General Pam Bondi in September 2013. The contribution was not noted on the foundation's federal tax return.
The suit notes the Trump Organization said the donation was "an inadvertent mistake."
The New York attorney general on Thursday sued President Donald Trump's charitable foundation along with its directors -- the President, his sons Eric and Donald Jr. and daughter Ivanka -- alleging they violated state and federal charities law.
Attorney General Barbara Underwood alleges a pattern of persistent illegal conduct over more than a decade that includes extensive unlawful political coordination with the Trump presidential campaign.
"As our investigation reveals, the Trump Foundation was little more than a checkbook for payments from Mr. Trump or his business to nonprofits, regardless of their purpose or legality," Underwood said.
The attorney general is asking a court to dissolve the Trump Foundation and wants $2.8 million in restitution plus additional penalties.
She seeks to ban Trump from serving as a director of a New York not-for-profit for 10 years and the remaining board members -- Ivanka, Don Jr. and Eric Trump -- from serving for one year, or until they receive fiduciary training.
According to the lawsuit, Trump signed a false filing dated October 20, 2016, saying that the foundation held the fundraiser to raise money for veterans organizations.
"This statement was false because, in reality, the Fundraiser was a Trump Campaign event in which the Foundation participated," the suit said.
The lawsuit also says Trump perjured himself when he signed the foundation's incorporation paperwork because of the IRS prohibition of charities participating in political campaigns.
Underwood says Trump wrote a foundation check for $25,000 that was donated to the political committee for Florida Attorney General Pam Bondi in September 2013. The contribution was not noted on the foundation's federal tax return.
The suit notes the Trump Organization said the donation was "an inadvertent mistake."
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