New York attorney general sues Trump family over ‘illegality’ at charitable foundation

Support us and go ad-free

The attorney general of New York State, Barbara Underwood, filed a lawsuit on Thursday 14 June against US president Donald Trump and three of his children (all now adults). The suit alleges that Trump’s personal charity, the Donald J Trump Charitable Foundation, has been in violation of state laws governing non-profit organizations.

Details

The accusations include the charge that the foundation was involved in his 2016 presidential campaign, in violation of campaign finance laws, and that it made transactions that benefited Trump’s business interests. For instance, the suit alleges that foundation assets were used for an out-of-court settlement regarding one of Trump’s golf clubs.

Should the suit be successful, the foundation would be dissolved and Trump and the three of his children implicated in the case would be barred from serving on the boards of other charitable organizations.

The prosecution will also argue that Trump should pay $2.8m in penalties and restitution and make a further $1m distribution to other charitable organizations.

Underwood said on 14 June in a prepared statement that:

the Trump Foundation was little more than a checkbook for payments from Mr. Trump or his businesses to nonprofits, regardless of their purpose or legality.

And she alleged there was “a pattern of persistent illegal conduct” for over a decade.

Read on...

Trump’s response

Trump has dismissed the allegations and attacked those making them. He took particular aim at Underwood’s predecessor, Eric Schneiderman, who resigned as New York state’s attorney general in May. Trump tweeted: “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.”

The foundation itself released a statement claiming that the suit is politically motivated. It reads: “This is the NYAG playing politics and nothing more.”

Before Trump was elected president, a similar case was launched by the New York attorney general’s office, then led by Schneiderman, against Trump University alleging fraud. The case was settled out of court.

Featured image courtesy of McCauley’s Corner/Flickr

We know everyone is suffering under the Tories - but the Canary is a vital weapon in our fight back, and we need your support

The Canary Workers’ Co-op knows life is hard. The Tories are waging a class war against us we’re all having to fight. But like trade unions and community organising, truly independent working-class media is a vital weapon in our armoury.

The Canary doesn’t have the budget of the corporate media. In fact, our income is over 1,000 times less than the Guardian’s. What we do have is a radical agenda that disrupts power and amplifies marginalised communities. But we can only do this with our readers’ support.

So please, help us continue to spread messages of resistance and hope. Even the smallest donation would mean the world to us.

Support us

Comments are closed