Trump Ordered To Pay $2 Million For Charity Fraud
November 8, 2019
“Our petition detailed a shocking pattern of illegality involving the Trump Foundation — including unlawful coordination with the Trump presidential campaign, repeated and willful self-dealing, and much more.” A New York judge ordered on Thursday that ...
The Trump Foundation is Shutting Down, But the President and His Family Still Could Face Liability
January 3, 2019
A lawsuit against the Trump Family Foundation seeks more than $2.8 million in restitution plus additional penalties from members of the Trump family for allegedly misusing charitable assets. (The Conversation, by Daniel Hemel, Assistant Professor of Law, University ...
Trump Foundation Accused of Being ‘Shell Company’ in NY Lawsuit
October 6, 2018
The Trump Foundation is being sued by the state of New York for using Foundation funds for personal and political gains. New York Attorney General Barbara Underwood accused the Trump Foundation of acting as a ...
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