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The Trump Foundation received at least $1.9 million from ticket broker Richard Ebers. Richard Ebers had bought goods and services, including tickets, from "Trump or his businesses"; he was allegedly instructed to make payment for them to the Trump Foundation in the form of charitable contributions instead of as income for the Trump organization.
The claim: Trump's children were forced to attend a class and barred from operating a charity after being caught stealing from foundation. A July 3 Instagram post (direct link, archive link) shows ...
James’s office has also previously sued Trump for misusing charitable funds, resulting in an order to give $2 million to charity as his own foundation was shut down. Condon reported from New York.
A New York judge on Thursday ordered President Donald Trump to pay $2 million to an array of charities to resolve a lawsuit.
Trump was required to attend every day of trial barring a court-approved absence. [54] If he chose to testify, prosecutors could have asked him about his civil lawsuits regarding business fraud, sexual abuse, and defamation as well as the 2018 dissolution of his charitable foundation. [55] Attorneys Todd Blanche and Susan Necheles represented ...
New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that individuals and business entities within the Trump Organization engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York Executive Law § 63(12).
President Donald Trump is paying up after conceding that he used his charitable foundation at times as a personal piggy bank. Trump has wired $2 million to pay a court-ordered fine for misusing ...
Doe et al. v. Trump Corporation et al. is an ongoing case commenced in the U.S. District Court for Southern District of New York in October 2018, [3] [4] in which plaintiffs Lynn Chadwick, Markus Frazier, Catherine McKoy and Millard Williams [5] filed a previously anonymous lawsuit against the Trump Corporation, Donald Trump and three of his adult children — Donald Jr., Eric, and Ivanka ...