N.Y. Attorney General Sues Trump Foundation Over Self-Dealing

By artappraiser on Thu, 06/14/2018 - 11:29am |

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 legal challenges.

The lawsuit, filed in State Supreme Court in Manhattan, culminated a nearly two-year investigation of Mr. Trump’s charity [....]

URL:

https://www.nytimes.com/2018/06/14/nyregion/trump-foundation-lawsuit-attorney-general.html

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more, Trump's reply via Twitter:

[....]Mr. Trump immediately attacked the lawsuit, characterizing it in a Twitter post as an attempt by the “sleazy New York Democrats” to damage him by suing the foundation, vowing not to settle the case

Donald J. Trump✔@realDonaldTrump

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 on a foundation that took in $18,800,000 and gave out to charity more money than it took in, $19,200,000. I won’t settle this case!...

11:09 AM - Jun 14, 2018

Donald J. Trump ✔@realDonaldTrump

....Schneiderman, who ran the Clinton campaign in New York, never had the guts to bring this ridiculous case, which lingered in their office for almost 2 years. Now he resigned his office in disgrace, and his disciples brought it when we would not settle.

11:09 AM - Jun 14, 2018

[....]

by artappraiser on Thu, 06/14/2018 - 11:38am

Because Zervos vs. Trump just won Court of Appeals, this will go forward:

Two Major Lawsuits Facing President Trump Hinge on This Constitutional Question

By Tessa Berenson @ Time.com, June 14

President Donald Trump faces two very different lawsuits, but their outcomes could depend on the same unanswered constitutional question.

On Thursday, New York Attorney General Barbara Underwood sued Trump and three of his children over allegedly misusing a family charity for personal business, such as paying off creditors.

That same day, New York’s highest court rejected an appeal from Trump’s lawyers to dismiss or delay a defamation case brought by former “Apprentice” contestant Summer Zervos against Trump.

The two cases are underpinned by the same contention: a sitting president can be subject to a civil lawsuit in a state court. [....]

This decision is a very big deal not only because it allows the @SummerZervos defamation case to go forward (barring a @realDonaldTrump appeal to #SCOTUS), but it also cements the propriety of the major new suit by @NewYorkStateAG being brought in state—rather than federal—court. https://t.co/p1ACQuwAsc
— Steve Vladeck (@steve_vladeck) June 14, 2018

by artappraiser on Sat, 06/16/2018 - 3:25pm

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