No other president would have survived defrauding veterans’ charities

AlterNet logoOne of the many perversities of the Trump era is the low bar to which presidential accountability has now become set.  We are currently watching unfold the saga of presidential bribery and extortion of a foreign power in order to sabotage a domestic opponent, and to pursue an outrageous conspiracy theory designed to exonerate a hostile foreign power to which that president remains shockingly solicitous. Taken together with the Mueller probe (and it’s all of a piece), it’s the greatest presidential scandal in American history.

But it should still leave us speechless that only a few days ago the President of the United States was held liable by judge of defrauding veterans to the tune of millions of dollars via a fake charity he used for vainglorious personal and campaign expenses. To recap:

So it has come to pass with a New York judge’s ruling Thursday that the president had misused money given to the Donald J. Trump Foundation and, as part of a settlement, will have to pay $2 million in damages. Not only did he use the money for himself, including the purchase of a 6-foot-tall portrait of None Other, but he also filled the board of directors with family members (the usual suspects: Ivanka, Donald Jr. and Eric) and at least one officer, Trump Organization CFO Allen Weisselberg, who didn’t know he was even on the board, according to court documents.

View the complete November 10 article by David Atkins from Washington Monthly on the AlterNet website here.

Trump ordered to pay $2 million to charities over misuse of foundation, court documents say Add to list

Washington Post logoA New York judge on Thursday ordered President Trump to pay $2 million in damages for misusing funds from a tax-exempt charity — taking the charity’s money to pay debts for his for-profit businesses, to boost his 2016 campaign and to buy a painting of himself, according to court documents.

That order, from state Judge Saliann Scarpulla, settled a lawsuit filed against Trump last year by the New York attorney general.

It marked an extraordinary moment: The president of the United States acknowledged in a court filing that he had failed to follow basic laws about how charities should be governed. Previously, Trump had insisted the charity was run properly and the suit was a partisan sham.

View the complete November 7 article by David A. Fahrenthold and Joshua Partlow on The Washington Post website here.

Trump illegally used his foundation for campaign and must pay $8.4 million in restitution and fines: NY attorney general

President Donald Trump illegally used his charity to benefit his presidential campaign, New York’s attorney general said in a court filing Thursday.

Attorney General Letitia James said that Trump turned the Trump Foundation into a wing of his campaign in a 37-page court filing. James asked a judge to order the organization to pay $2.8 million in restitution for using charitable donations for political and business purposes, the Associated Press reported.

James also asked a judge to order President Trump to pay a $5.6 million penalty in the case, and to bar the president and his three eldest children from running any charities in the state for the next 10 years, Bloomberg reported.

View the complete March 17 article by Igor Derysh of Salon on the AlterNet website here.

A Tale of Two Foundations

Credit: Patrick Semansky/Associated Press

Nobody ought to be surprised to hear of the belated demise of the Donald J. Trump Foundation, a racketeering enterprise under investigation by the state authorities in New York for the past two years. Barbara Underwood, the state attorney general, announced that the foundation will dissolve and its assets distributed to bona fide charitable groups. She seeks to prohibit its overseers, President Trump and his adult children, from serving on the board of any nonprofit in New York for the foreseeable future.

Raking through the foundation’s records since 2016, Underwood found what she described as “a shocking pattern of illegality,” which included not only various self-serving schemes to bolster Trump businesses and stroke Trump’s ego but also multiple (and unlawful) expenditures to advance his presidential campaign. The largest donation went to restore a fountain outside the Plaza Hotel in New York when Trump owned it. The smallest went to the Boy Scouts and appeared to be Donald Trump Jr.’s enrollment fee.

Trump misused the assets of one scam, the Trump Foundation, to protect another, Trump University. He sent a $25,000 foundation check to Florida Attorney General Pamela Bondi — an illegal donation — around the time she was considering whether to open a fraud probe into his fake educational institution. He raised millions for a veterans charity and then let Corey Lewandowksi direct the distribution of those funds in Iowa on the eve of the 2016 Republican caucuses. That violated the law, too.

View the complete December 19 article by Joe Conason on the Creators.com website here.

Trump charity agrees to dissolve amid allegations of a ‘shocking pattern of illegality’

President Trump’s charity, the Donald J. Trump Foundation, has agreed to dissolve amid allegations from the New York Attorney General’s Office that it engaged in a “shocking pattern of illegality.”

New York Attorney General Barbara Underwood (D) announced Tuesdaythat her office will continue to pursue its lawsuit against the foundation, which seeks $2.8 million in restitution plus penalties, as well as an order barring Trump and his three oldest children — Donald Trump Jr.Ivanka Trump and Eric Trump — from serving on the boards of other New York charities.

Under the agreement, the foundation will dissolve under judicial supervision and provide the court with a list within 30 days of the not-for-profit organizations that receive money from the charity’s remaining assets.

View the complete December 18 article by Emily Birnbaum and Lydia Wheeler on The Hill website here.

Foundation faceoff: The Trump Foundation vs. the Clinton Foundation

The following article by Glenn Kessler was posted on the Washington Post website June 27, 2018:

Donald Trump directed millions of dollars to his tax-exempt foundation. Here’s how. (Video: Peter Stevenson, Lee Powell/Photo: Jabin Botsford/The Washington Post)

“Data doesn’t lie: Clinton Foundation was ‘slush fund’ while Hillary was a Senator/Secretary/Pres candidate. Trump Foundation helped people in need with 100% to charities, but @realDonaldTrump voluntarily shut his down. Yet who is the sleazy NY AG suing?!”
— Trump 2020 campaign manager Brad Parscale, in a tweet, June 14, 2018

The New York attorney general’s lawsuit against the Trump Foundation, alleging “persistently illegal conduct,” prompted this tweet by the manager of  the president’s reelection campaign. Continue reading “Foundation faceoff: The Trump Foundation vs. the Clinton Foundation”

Ivanka Omits Trump Foundation From Disclosures

The following article by Celeste Katz with Newsweek was posted on the Naitonal Memo website October 23, 2017:

Maybe it just slipped her mind.

Ivanka Trump’s federal financial disclosure report doesn’t mention her past involvement with the charitable foundation that bears her family’s name—and which remains under investigation for self-dealing.

President Donald Trump’s daughter is working as an advisor to him in Washington while her two adult brothers run the family’s business empire. As a result, she was required to submit details about her income and jobs outside the federal government over a period of several years before she joined the executive branch. Continue reading “Ivanka Omits Trump Foundation From Disclosures”