News > Donald Trump

AG Underwood sues Trump Foundation, Trump family members for “persistent illegal conduct”

7 monthes ago   |   By The Real Deal New York

New York state's new attorney general Barbara Underwood sued the Donald J. Trump Foundation on Friday, including President Donald Trump and his three oldest children, alleging self-dealing, unlawful political coordination and other illegal practices. Underwood asked a state judge to dissolve the president's charitable organization and also asked that the court require the foundation to pay $2.8 million in penalties and donate its remaining account balance of $1 million to charities. According the attorney general's...
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New York sues Trump, his foundation, over illegal 'self dealing'

7 monthes ago   |   By Reuters

NEW YORK - New York's attorney general sued U.S. President Donald Trump, three of his children and his namesake foundation on Thursday, alleging "persistently illegal conduct" at the nonprofit, including support for Trump's 2016 presidential campaign.
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New York State sues Trump Foundation for allegedly breaking state and federal law

New York State sues Trump Foundation for allegedly breaking state and federal law

7 monthes ago   |   By Think Progress

New York Attorney General Barbara Underwood filed suit on Thursday against the Donald J. Trump Foundation, the nonprofit organization founded and presided over by President Trump and his family.
Ostensibly a charitable organization, the suit alleges that the foundation served as a de facto checkbook for Donald Trump for decades, doling out money to settle his legal disputes, purchase lavish gifts, and otherwise enrich the Trump family. The suit names Donald Trump, three of his children - Donald Trump Jr., Eric Trump, and White House adviser Ivanka Trump - and the rest of the Trump...
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New York attorney general sues Trump and his children, alleging their charity engaged in 'persistent illegal conduct'

New York attorney general sues Trump and his children, alleging their charity engaged in 'persistent illegal conduct'

7 monthes ago   |   By Business Insider

The New York attorney general filed a lawsuit against President Donald Trump, his charity, and his children Donald Jr., Eric, and Ivanka.
The suit alleges that the Trump Foundation followed "a pattern of persistent illegal conduct" for more than a decade.
Trump responded to the suit on Twitter, blasting "sleazy New York Democrats and their now disgraced A.G. Eric Schneiderman.
New York Attorney General Barbara Underwood on Thursday filed a lawsuit against President Donald Trump, his charity, and his children Donald Jr., Eric, and Ivanka, alleging that the Trump Foundation followed "a...
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New York AG sues Trump Foundation over ‘persistent illegal conduct'

New York AG sues Trump Foundation over ‘persistent illegal conduct'

7 monthes ago   |   By New York Post

New York Attorney General Barbara Underwood on Thursday filed a lawsuit against President Trump, his foundation and his three eldest children - seeking to dissolve the charity after what she called its “persistent illegal conduct” over more than a decade. Underwood said the foundation engaged in “extensive unlawful politi​​cal coordination” with Trump's 2016 presidential campaign,...
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NY attorney general sues President Trump, his children alleging 'persistent illegal conduct'

NY attorney general sues President Trump, his children alleging 'persistent illegal conduct'

7 monthes ago   |   By KOAT

Barbara Underwood says the foundation illegally helped support the Republican's campaign by raising money at a fundraiser in January 2016.
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New York files suit against President Trump, alleging his charity engaged in 'illegal conduct'

7 monthes ago   |   By The Morning Call

The New York attorney general on Thursday filed suit against President Donald Trump and his three eldest children alleging "persistently illegal conduct" at the president's personal charity, saying Trump repeatedly misused the nonprofit - to pay off his businesses' creditors, to decorate one of...
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