Discover and read the best of Twitter Threads about #trumpFoundation

Most recents (4)

To understand judgmnt in NY Court regarding @realDonaldTrump and the #TrumpFoundation, AG James press release is worth a read as it describes in some detail the stipulations that happened prior to this order for Pres Trump to pay $2 million in restitution ag.ny.gov/press-release/…
@realDonaldTrump I have yet to find the actual stipulations entered into between Trump, his kids, and the AG. This thankfully describes them, but the stipulations would be better. I am assuming that those are not disclosed, but if anyone has seen them, would love a link.
@realDonaldTrump An interesting tidbit in here is that Pres Trump was forced to reimburse the Trump Foundation for the $10,000 portrait the foundation bought of the President and allowed the President to hang at his club. That does suggest the earlier 990PFs were wrong
Read 5 tweets
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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