Discover and read the best of Twitter Threads about #TrumpFoundation

Most recents (3)

This is GREAT news for us, and another sign that the noose around Trump's neck grows tighter by the day...the momentum is growing fast now. #FridayFeeling #TrumpFoundation
wapo.st/2r3HZom?tid=ss…
2/"A New York state judge on Friday denied a request by attorneys for President Trump to throw out a lawsuit alleging that Trump and his family violated charity laws with the management of their personal foundation. Justice Saliann Scarpulla sided with New York Attorney General
3/"Barbara Underwood in allowing the case to continue, saying it was fair for the attorney general to argue that Trump used the Donald Trump Foundation to advance his presidential campaign. Trump attorney Alan Futerfas, who represents Trump and his three eldest children, had
Read 16 tweets
The Chances of #Trump Being Charged With #Crimes Just #Increased Greatly

politicususa.com/2018/07/20/the…

"New York Gov. #AndrewCuomo on Wed opened the door to a possible #criminal case against the #DonaldJTrumpFoundation w/ a statement from his counsel that #Cuomo..
was prepared to provide a #CriminalReferral if asked. The background is that New York #AG #BarbaraUnderwood filed a civil #lawsuit against #DonaldTrump, 3 of his children & the #TrumpFoundation in June. That lawsuit states that the Trumps #illegally used the nonprofit foundation
as a personal “#checkbook” for their own benefit. The suit also says that #FoundationFunds were used in #Trump’s 2016 presidential campaign. In the June lawsuit Underwood had requested that a state judge dissolve the #Trump @Foundation & ban #DonaldTrump and his three children,
Read 5 tweets
“If I were still at the I.R.S., based on the lawsuit, I would make a criminal referral, on charges of tax evasion or false statements on a tax return, or both.” #trumpFoundation

BTW, these are felonies.
nytimes.com/2018/06/15/opi…
Here’s FindLaw explanation
tax.findlaw.com/tax-problems-a…
“The government could anchor a tax evasion and false statement case upon the multiple instances of self-dealing”
Read 6 tweets

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