N.Y. Attorney General Sues Trump Foundation Over Sweeping Violations
NY Times ^ | 06-14-2018 | Danny Hakim
Posted on 6/14/2018, 11:14:43 AM by NRx
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 problems.
The lawsuit, filed in State Supreme Court in Manhattan, culminated a nearly two-year investigation of Mr. Trump’s charity, which became a subject of scrutiny during and after the 2016 presidential campaign. While such foundations are supposed to be devoted to charitable activities, the complaint asserts that Mr. Trump’s was often used to curry political favor or settle legal claims against his various businesses, and even spent $10,000 on a portrait of Mr. Trump that was hung at one of his golf clubs.
(Excerpt) Read more at nytimes.com …