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TRUMP FOUNDATION TOLD TO STOP FUNDRAISING BY NEW YORK'S ATTORNEY-GENERAL - OR FACE FRAUD PROSECUTION
Daily Mail ^ | 3 October 2016 | Reuters via Daily Mail

Posted on 10/03/2016 10:48:46 AM PDT by dware

The New York attorney general has served the Trump Foundation with a cease and desist order that requires it to stop fundraising in New York, alleging it is not properly registered in the state.

'The failure immediately to discontinue solicitation and to file information and reports ... with the Charities Bureau shall be deemed to be a continuing fraud upon the people of the state of New York,' according to a letter dated September 30 that the attorney general's office posted online.

(Excerpt) Read more at dailymail.co.uk ...


TOPICS: Crime/Corruption; Politics/Elections; US: New York
KEYWORDS:
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But hey, look the other way with the pay for play setup of the Clintoon Foundation, right? So sick of rotten, filthy stinking liberals.
1 posted on 10/03/2016 10:48:46 AM PDT by dware
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To: dware

I wasn’t aware that the Trump Foundation did a lot of fundraising.


2 posted on 10/03/2016 10:50:16 AM PDT by DoodleDawg
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To: dware
Wouldn't surprise me if they were properly registered, but somehow their papers got "disappeared". By the time it takes for the Trump Foundation to appeal and produce proof, the campaign will be over.

Perfect timing, eh?

3 posted on 10/03/2016 10:51:19 AM PDT by COBOL2Java (Hillary's screeching voice is like the pipe organs of hell)
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To: dware

But the Muslim butchers in the Middle East can funnel millions to the Clinton Crime Syndicate and NY is fine with that. When Democrats dump this stuff, the whole outhouse smells.


4 posted on 10/03/2016 10:53:24 AM PDT by txrefugee
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To: dware

stop fundraising in New York ,what about the other 56 states


5 posted on 10/03/2016 10:56:26 AM PDT by butlerweave
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To: DoodleDawg

“I wasn’t aware that the Trump Foundation did a lot of fundraising.”

I was not either. Sounds like much to do about nothing.


6 posted on 10/03/2016 10:56:31 AM PDT by Parley Baer
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To: Parley Baer

Unfortunately, this is part of the pile-on.

And it gives the Clinton foundation cover -


7 posted on 10/03/2016 10:58:47 AM PDT by bob_esb
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To: dware

This is the same democrat AG that is persecuting Trump for Trump University right?


8 posted on 10/03/2016 11:00:39 AM PDT by DannyTN
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To: dware

Hate to say it but this is Charities 101 for any lawyer representing nonprofits. Most states have a registration law.


9 posted on 10/03/2016 11:02:52 AM PDT by colorado tanker
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To: Parley Baer

“...much to do about nothing.”

It’s: much ado about nothing.


10 posted on 10/03/2016 11:04:30 AM PDT by Windflier (Pitchforks and torches ripen on the vine. Left too long, they become black rifles.)
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To: dware

Smoke and mirrors.

This had to be done to take the heat off the Clinton foundation.

It is corrupt to the core, but now the Clintons can say Trump’s is too.

The Clintons and their allies know ever trick in the book when it comes to camouflaging their evil says.


11 posted on 10/03/2016 11:07:11 AM PDT by DoughtyOne (41 days: Until Presdient Pre-elect becomes President Elect Donald J. Trump. Help is on the way!)
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To: dware

Source: New York Department of State

Filing Date Name Type Entity Name
NOV 19, 2013 Actual BILL, HILLARY & CHELSEA CLINTON FOUNDATION
JUL 29, 2009 Actual WILLIAM J. CLINTON FOUNDATION
DEC 04, 2001 Actual THE CLINTON FAMILY FOUNDATION

Selected Entity Name: BILL, HILLARY & CHELSEA CLINTON FOUNDATION

Current Entity Name: BILL, HILLARY & CHELSEA CLINTON FOUNDATION
Initial DOS Filing Date: JULY 29, 2009
Jurisdiction: ARKANSAS
Entity Type: FOREIGN NOT-FOR-PROFIT CORPORATION
Current Entity Status: ACTIVE

Current Entity Name: THE CLINTON FAMILY FOUNDATION
Initial DOS Filing Date: DECEMBER 04, 2001
Entity Type: DOMESTIC NOT-FOR-PROFIT CORPORATION
Current Entity Status: ACTIVE

Current Entity Name: BILL, HILLARY & CHELSEA CLINTON FOUNDATION
Initial DOS Filing Date: JULY 29, 2009
Jurisdiction: ARKANSAS
Entity Type: FOREIGN NOT-FOR-PROFIT CORPORATION
Current Entity Status: ACTIVE


12 posted on 10/03/2016 11:07:11 AM PDT by tired&retired (Blessings)
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To: DoodleDawg
I wasn’t aware that the Trump Foundation did a lot of fundraising.

Mainly grassroots and that makes it really amazing that he has taken in so much without all the big money folks that want to co-rule with Hillary.

Mostly emails and some mailers - hard to enforce and would open a few cans of worms as they get pressed about all Hillary's donors and pay to play.

13 posted on 10/03/2016 11:07:39 AM PDT by trebb (Where in the the hell has my country gone?)
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To: dware

Is the Cli=neon Foudation properly registered in New York?


14 posted on 10/03/2016 11:08:12 AM PDT by stocksthatgoup (when the MSM wants your opinion, they will give it to you Leary is this)
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To: dware

Activist DAs are as dangerous and bizarre as activist judges. They use the law and the courts as their own personal playpens. Justice has nothing to do with what they do.


15 posted on 10/03/2016 11:10:14 AM PDT by fella ("As it was before Noah so shall it be again,")
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To: dware

They are starting to pile it very deep today- am I the only one who has noticed that?

Or am I imagining things?


16 posted on 10/03/2016 11:25:59 AM PDT by Mr. K (<a href="https://imgflip.com/i/1adpjl"><img src="https://i.imgflip.com/1adpjl.jpg" title="made at im)
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To: Mr. K

You are probably right. And they will pile it higher tomorrow. and each tomorrow.


17 posted on 10/03/2016 11:27:40 AM PDT by sport
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To: DoodleDawg

“I wasn’t aware that the Trump Foundation did a lot of fundraising.”

I wasn’t aware of the Foundation. Now, the Clinton Foundation I have heard about, taking money from middle eastern countries with their dismal human rights records, withholding promised funds to Haiti, 300K speaking fees to Goldman Sachs, et. al, but no mention of what the speech was about. Crickets regarding Clinton’s tax returns =

Clinton says Trump didn’t contribute anything to American society? Call me crazy, but I think the hundreds and thousands of people he employed in his over 574 successful business “might” be considered just one of his contributions.....


18 posted on 10/03/2016 11:33:52 AM PDT by milford421
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To: Mr. K

No, you’re not imagining things.

Julian Assange intends on opening a can of real whoop a$$ tomorrow in Germany on Hillary. She will find it tough sledding campaigning after her activities involving illegal money laundering through Swiss bank accounts is uncovered, plus her daughter’s involvement in those activities.

Evidently a great many people in Washington, D.C., are involved as well.


19 posted on 10/03/2016 11:34:28 AM PDT by SatinDoll (A NATURAL BORN CITIZEN IS BORN IN THE USA OF TWO USA CITIZENS)
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To: Mr. K

You are NOT imaging things. They’re getting desperate.


20 posted on 10/03/2016 11:41:40 AM PDT by piytar (http://www.truthrevolt.org/videos/bill-whittle-number-one-bullet)
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