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Keyword: trumpfoundation

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  • President Donald Trump ordered to pay $2M to collection of nonprofits as part of civil lawsuit

    11/07/2019 11:52:54 AM PST · by Coronal · 49 replies
    ABC News ^ | November 7, 2019 | Aaron Katersky
    President Donald Trump has been ordered by a New York State judge to pay $2 million to a group of nonprofit organizations as part of a settlement in a civil lawsuit stemming from persistent violations of state charities laws. The payment is the final resolution to a case brought by the New York attorney general's office after the Trump Foundation held a fundraiser for military veterans during the 2016 campaign. The televised fundraiser took in nearly $3 million in donations that were dispersed on the eve of the Iowa caucuses as directed by then-campaign chief Corey Lewandowski. The two million...
  • New York AG Answers Trump's Charge That She Is Politically Targeting Him

    07/01/2019 5:37:46 PM PDT · by Kaslin · 31 replies
    Townhall.com ^ | July 1, 2019 | Cortney O'brien
    President Trump has had enough of the liberal New York officials who are waging a legal campaign against him. Former state attorney general Eric Schneiderman filed a lawsuit against Trump last year accusing him of using the Trump Foundation for his own political purposes. The president agreed to dissolve the foundation's assets to other nonprofit organizations, but New York leaders continued to probe. When Letitia James was elected last year after Schneiderman resigned over sexual misconduct allegations, she promised to use her new power specifically to target Trump. And that she has. In her first year on the job, she has...
  • N.Y. Attorney General: Trump Foundation Functioned as Checkbook for Trump's Interests

    12/18/2018 5:39:25 PM PST · by rktman · 54 replies
    cnsnews.com ^ | 12/18/2018 | Susan Jones
    Under pressure from the courts and the New York attorney general, the Trump Foundation has agreed to dissolve under judicial supervision. Attorney General Barbara Underwood announced on Tuesday that the Foundation's remaining assets will be distributed to charities approved by her. And the lawsuit filed by the AG isn't over. According to Underwood's announcement, the lawsuit -- which seeks millions in restitution and penalties and a bar on President Trump and his three eldest children from serving on the boards of other New York charities -- remains ongoing.
  • BREAKING: A.G. Underwood Announces Stipulation Dissolving Trump Foundation [trunc]

    12/18/2018 8:03:07 AM PST · by GIdget2004 · 45 replies
    NY.gov ^ | 12/18/2018 | NY AG Press Release
    Today, Attorney General Barbara D. Underwood announced that – following a court decision in favor of the Attorney General – the Trump Foundation has signed a stipulation agreeing to dissolve under judicial supervision, with review and approval by the Attorney General of proposed recipient charities of the Foundation’s remaining assets. This stipulation follows the court decision last month allowing Attorney General Underwood’s lawsuit against the Trump Foundation to move forward. Attorney General Underwood’s lawsuit sought the dissolution of the Foundation under judicial supervision and with the oversight of the Attorney General's Charities Bureau. The lawsuit – which also seeks millions...
  • New York Supreme Court denies request to dismiss Trump Foundation lawsuit

    11/23/2018 1:21:55 PM PST · by gattaca · 47 replies
    CBS ^ | November 23, 2018 | CBS
    New York's highest court has denied a request to dismiss the state attorney general's lawsuit against the Trump Foundation. The New York Supreme Court, in documents made public Friday, denied a request from the defendants — President Trump, Ivanka Trump, Eric Trump and the Donald J. Trump Foundation — to dismiss the lawsuit alleging they used the foundation for private and political gain. New York Attorney General Barbara Underwood welcomed Justice Saliann Scarpulla's decision. "As we detailed in our petition earlier this year, the Trump Foundation functioned as little more than a checkbook to serve Mr. Trump's business and political...
  • State investigators subpoena Cohen in Trump Foundation probe

    08/22/2018 1:11:15 PM PDT · by detective · 28 replies
    New York Post ^ | August 22, 2018 | Max Jaeger
    State investigators have subpoenaed Michael Cohen as part of their criminal probe into his old boss President Trump’s nonprofit Trump Foundation. The New York State Department of Taxation and Finance confirmed the subpoena Wednesday — less than 24 hours after Cohen admitted in court that he paid hush money to two women at Trump’s behest “for the purposes of influencing the election.” The court summons comes after Cohen’s attorney said his client had information that state and federal investigators might find helpful.
  • Michael Cohen subpoenaed in New York state probe of Trump foundation

    08/22/2018 7:14:01 PM PDT · by Innovative · 61 replies
    ABCNews ^ | Aug. 22, 2018 | Lucien Bruggeman Lauren Pearle
    State investigators in New York issued a subpoena to Michael Cohen on Wednesday as part of an ongoing multi-agency investigation into the Donald J. Trump Foundation, a spokesperson with the state's department of taxation and finance told ABC News. The subpoena for Cohen arrived less than 24 hours after the former fixer and personal attorney to President Donald Trump pleaded guilty to two charges of campaign finance violations related to the Trump campaign. An official with the office of New York Governor Andrew Cuomo told ABC News that shortly after Cohen was served the subpoena, he reached out to the...
  • N.Y. Attorney General Sues Trump Foundation Over Sweeping Violations

    06/14/2018 8:14:43 AM PDT · by NRx · 88 replies
    NY Times ^ | 06-14-2018 | Danny Hakim
    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...
  • Flashback: Will This Man Take Down Donald Trump? (Schneiderman article from 2/2017)

    05/07/2018 8:03:59 PM PDT · by FreedomPoster · 32 replies
    Politico ^ | February 03, 2017 | DAVID FREEDLANDER
    “I like you. You and me, we’re going to be best friends.” It is early January, and Eric Schneiderman is sitting in his 25th-floor office above Lower Manhattan, doing his best Donald Trump impression, puckering his lips into a duck face, scrunching up his nose and lowering his voice into something that resembles the president’s outer-borough growl. Schneiderman is recalling his meeting with Trump in 2010. Back then, Schneiderman was running for attorney general of New York, and Trump was still in his pre-birther, reality TV host phase. Trump had donated money to one of Schneiderman’s opponents in the Democratic...
  • Author of "Clinton Cash" Lauds Trump for Decision to Dissolve Foundation

    12/28/2016 8:06:31 AM PST · by VitacoreVision · 12 replies
    The New American ^ | 28 December 2016 | Bob Adelmann
    Peter Schweizer, president of the Government Accountability Institute and author of Clinton Cash: The Untold Story of How and Why Foreign Governments and Businesses Helped Make Bill and Hillary Rich, told the host of Breitbart News Daily on Tuesday of his concerns that Trump would try to continue to run his Donald J. Trump Foundation while president of the United States: My concern was … had Trump won, Trump would feel his position was solidified enough that he would go about as he pleased, that the Trump Foundation would remain in operation. Remember that last year, after he had announced...
  • Trump to dissolve his charity

    12/24/2016 9:52:24 PM PST · by Eleutheria5 · 16 replies
    Arutz Sheva ^ | 25/12/16 | Ben Ariel
    U.S. President-elect Donald Trump announced on Saturday that he would dissolve the charity bearing his name in order to avoid potential conflicts of interest as he prepares to enter the Oval Office. In a statement quoted by NBC News, Trump said that the Donald J. Trump Foundation has done "enormous good works over the years in contributing millions of dollars to countless worthy groups, including supporting veterans, law enforcement officers and children." "I am very proud of the money that has been raised for many organizations in need, and I am also very proud of the fact that the Foundation...
  • Trump to dissolve Trump Foundation to avoid conflict of interest

    12/24/2016 2:19:50 PM PST · by PROCON · 31 replies
    cnbc.com ^ | Dec. 24, 2016 | Javier E. David
    President-elect Donald Trump announced on Saturday that he would dissolve the charity bearing his name, which has been embroiled in an ongoing controversy over potential conflicts of interest as he prepares to enter the Oval Office. In a statement, Trump said that the Donald J. Trump Foundation has done "enormous good works over the years in contributing millions of dollars to countless worthy groups, including supporting veterans, law enforcement officers and children." The foundation has been part of a wide ranging discussion about Trump's business and personal entanglements, which some experts have cited as being fraught with potential conflicts with...
  • Hillary Clinton Completely Lies About Trump Foundation Not Filing Tax Returns.

    10/19/2016 10:46:24 PM PDT · by NYRepublican72 · 29 replies
    ProPublica (990 Forms) ^ | 10/20/2016 | ProPublica
    That Nasty Woman, Hillary Clinton, told one heck of a despicable lie about the Trump Foundation not filing taxes. I was screaming at my TV about how dumb that woman is. Of course the 501(c)(3) charity filed their Form 990s, as required by law. It has nothing to do about Trump's Taxes. All it took was a quick Google search to prove her wrong. https://t.co/DdEJx0QVSC
  • NY Attorney General sends cease and desist order to Trump Foundation

    10/03/2016 10:06:19 AM PDT · by DCBryan1 · 66 replies
    CNBC.com staff | @CNBC ^ | 1202 CST 03 OCT 16 | CNBC.com staff | @CNBC
  • The Dirty Attorney General Going After Trump

    09/15/2016 3:06:16 AM PDT · by Biggirl · 35 replies
    Frontpagemag.com ^ | September 15, 2016 | Daniel Greenfield
    The Clinton Foundation is a national and international scandal. It’s under investigation by the FBI, but not by the Attorney General of New York, who is instead targeting the Trump Foundation. The media has spent weeks suggesting the existence of an inappropriate political relationship between Trump and Florida AG Pam Bondi. And yet it’s cheering the wildly inappropriate relationship which has resulted in a member of Hillary’s leadership council investigating her political opponent.
  • New York Attorney General Eric Schneiderman has opened an investigation into the Donald J. [tr]

    09/13/2016 4:53:32 PM PDT · by C19fan · 42 replies
    CBS News ^ | September 13, 2016 | Staff
    DEVELOPING: New York Attorney General Eric Schneiderman has opened an investigation into the Donald J. Trump Foundation