Judge orders trump to pay $2,000,000 to settle foundation suit

[Denizen]

Donald Trump and his family used his charity donations as a personal ATM. In fact Trump donated little or nothing and the charity's funds were the donations of others.

"New York Supreme Court ordered President Donald Trump to pay $2 million in restitution to charity after admitting to New York Attorney General Letitia James that he and his children had violated their fiduciary duties as officers and directors of the now-shuttered Donald J. Trump Foundation."

Trump is a conman and a criminal. He has conned his army of mindless fanatics who constantly fill his coffers with money.

Thankfully, the impeachment will bring Donald Trump down and he will spend the rest of his life in defending criminal prosecutions and civil litigation.

Opinion | Trump's foundation was just forced to admit its fraud. Now the IRS needs to act.

Trump and his foundation were just forced to admit their fraud. Now the IRS needs to act.
There is a real need for the IRS to make sure Trump, Trump's family and their supposedly charitable giving did not break any further laws.

Nov. 14, 2019, 4:50 PM +07 / Updated Nov. 15, 2019, 5:47 AM +07
By Philip Hackney, associate professor of law at the University of Pittsburgh School of Law

Last week, Justice Saliann Scarpulla of the New York Supreme Court ordered President Donald Trump to pay $2 million in restitution to charity after admitting to New York Attorney General Letitia James that he and his children had violated their fiduciary duties as officers and directors of the now-shuttered Donald J. Trump Foundation. As a result of that failure, charitable dollars — consistently and over many years — often benefited Trump rather than the causes the president has repeatedly claimed he supports.
Donald J. Trump
✔
@realDonaldTrump
The Trump Foundation has done great work and given away lots of money, both mine and others, to great charities over the years - with me taking NO fees, rent, salaries etc. Now, as usual, I am getting slammed by Cuomo and the Dems in a long running civil lawsuit started by.....
61.6K
9:44 PM - Dec 19, 2018
Twitter Ads info and privacy
40.5K people are talking about this

Scarpulla’s Nov. 7 order, along with the stipulations obtained by the attorney general, are a great start to holding a wealthy family to account. Notably, such enforcement is rare. This is likely because of a serious lack of enforcement resources both at the state and federal levels.
But I do not believe the judge’s order should be the end of this matter. Charities must be publicly transparent; without transparency money dedicated to the public is subject to abuse. That abuse in turn undermines our confidence in a sector that provides services to some of our most vulnerable communities. But lost in the narrative about this decision — and indeed in this hectic news cycle — is the role of the IRS, the major regulator of nonprofits on a national scale. We still do not know whether the Trump Foundation and its officers and directors paid all the taxes it owed to the government, meaning the New York attorney general's investigation should be the beginning, not the end, of this process.
Charities must be publicly transparent; without transparency money dedicated to the public is subject to abuse.
In the public stipulations entered into with the attorney general, Trump, the Trump Foundation and his children made significant admissions of charitable waste. For instance, Trump directed the foundation to use money for charity to buy a Tim Tebow helmet for himself, a portrait of himself and to settle a couple lawsuits for himself.
One of the hard things to grasp about the problematic nature of these transactions is that in each case, the foundation gave money to real charities. How could it be bad for a foundation to give money to charity? But the key is that the money in each instance bought something for Trump in return. In other words, Trump took money from the Trump Foundation, but the end result of the transaction often benefitted him.
NY AG James
✔
@NewYorkStateAG
BREAKING: We’ve secured a court order forcing President Trump to pay $2M in damages after admitting to illegally using the Trump Foundation to help him intervene in the 2016 presidential election and further his own political interests.
No one is above the law.
185K
1:57 AM - Nov 8, 2019
Twitter Ads info and privacy
56.1K people are talking about this
Trump and his family face a variety of consequences, including a requirement that the president may not participate in running a charity in New York without substantial adult supervision. The attorney general also insisted that Trump’s children must go through educational training.
Even still, the order did not go far enough.
The most glaring problem that remains is related to how Trump and his family used the charity for political gain. Federal law prohibits a charity from involving itself in a political campaign. Yet, the court found that Trump allowed his presidential campaign to infect the foundation like a parasite taking over its host.

Trump ordered to pay $2M after misusing his charity in 'shocking pattern of illegality'
NOV. 8, 201903:16
At the center of this controversy is a 2016 nationally televised Iowa fundraiser, ostensibly organized by the foundation to raise money for veterans. Instead, Trump's presidential campaign used the foundation to promote Trump and to draw attention away from a Fox News debate taking place at the same time. The foundation did in fact raise money during the event, $2.8 million, which it publicly donated out to at least five different Iowa charities, ceremonially handing over a large check emblazoned with Trump's campaign slogan, "Make America Great Again."
In effect, the New York judge found that Trump's fundraiser was just as much a way to help his presidential campaign as it was to help former members of the armed services. The attorney general had asked the court to order Trump to return the entire amount that was raised that day, or $2.8 million. But Scarpulla believed the monetary harm was somewhat lessened since the foundation did ultimately give money to charity, ordering $2 million in restitution.
But that is not the end of the matter. If the Trump Foundation was participating in political campaigns, which New York State says it was, it and Trump would then owe back taxes to the IRS.
The foundation is a special type of charity called a private foundation. Private foundations are typically formed and generally controlled by wealthy families, and Congress imposes significant, strict rules upon them. Lawmakers are clearly concerned that this type of situation, which today is illustrated by the Bill & Melinda Gates Foundation, the Ford Foundation and the Walton Family Foundation, is ripe for abuse. And the Trump Foundation's actions suggest Congress is right to be worried.
The rules imposed are particularly relevant to the Trump situation. One tax prohibits what is known as self-dealing. It is an excise tax of 10 percent of the amount taken from charity. And as Trump admits in the stipulations with the attorney general, he repeatedly violated the self-dealing rule.
Congress also imposes an excise tax on foundations that spend money on political campaigns. The foundation and Trump are already familiar with this rule as well.
Congress also imposes an excise tax on foundations that spend money on political campaigns. The foundation and Trump are already familiar with this rule as well, because Trump paid $2,500 to the IRS in a 2016 filing on behalf of the foundation after admitting to improperly sending $25,000 to the Pam Bondi campaign for attorney general in Florida in 2013.
I believe that Trump and the Trump Foundation owe taxes at least pursuant to both categories above: Trump should owe a 10 percent self-dealing excise tax on that $2 million amount from the Iowa event, and a second 10 percent tax because of the event's political implications. Given that the foundation is shutting down and all other assets are supposedly being directed to charity, I believe Trump ought to pay both amounts personally, a total of $400,000.
Now, it’s likely that the Trump Foundation has actually violated other laws. For instance, until at least May of this year, Trump still had not paid the foundation for seemingly personal purchases totaling in the tens of thousands of dollars. The foundation now claims that those amounts have been repaid or will soon be repaid. But can we trust an organization with such a shady track record to hold itself accountable?
Related
OPINION
We want to hear what you THINK. Please submit a letter to the editor.
I would argue no, and I remain concerned about the president’s operation of the foundation. Year after year, he signed the foundation’s tax information returns. And now we know those returns contained false information. There has also been significant reporting about potentially improper estate and gift tax positions he and his family have taken advantage over many years.
The culmination of this information suggests there is a real need for the IRS to make sure the Trump Foundation is held fully responsible for its fraud. And to do that, the IRS should really also do an independent audit of the president’s own tax returns. The president's personal and charitable endeavors are so enmeshed, it would seem impossible to entangle one without full knowledge of the other.
Scarpulla and James' efforts here are to be commended, but much work remains in holding Trump to account — at least in his charitable financial dealings.

 

[Jitss617]

Lol

 

[ABikerSailor]

Hate to tell you, but we've known about this for a while now. Trump is just now getting prosecuted for it. Will it change the opinion of his base? Nope.

And, Trump has gotten away with so much for so long, this looks like small potatoes.

 

[Denizen]

Trump could bang a whore publicly on 5th avenue and lose no support from his base.

 

[ABikerSailor]

Trump could bang a whore publicly on 5th avenue and lose no support from his base.

You're right, they would continue to support him and wouldn't lose any loyalty if they saw him banging some whore on 5th Ave in broad daylight.

They might however............................lose their lunch.

 

[Bruce_T_Laney]

Trump could bang a whore publicly on 5th avenue and lose no support from his base.

He might gain more support...

 

[charwin95]

Trump is and was a corrupted long before he became a president.

He doesn’t have mercy as long as he makes money.

 

[Biff_Poindexter]

Donald Trump and his family used his charity donations as a personal ATM. In fact Trump donated little or nothing and the charity's funds were the donations of others.

"New York Supreme Court ordered President Donald Trump to pay $2 million in restitution to charity after admitting to New York Attorney General Letitia James that he and his children had violated their fiduciary duties as officers and directors of the now-shuttered Donald J. Trump Foundation."

Trump is a conman and a criminal. He has conned his army of mindless fanatics who constantly fill his coffers with money.

Thankfully, the impeachment will bring Donald Trump down and he will spend the rest of his life in defending criminal prosecutions and civil litigation.

Opinion | Trump's foundation was just forced to admit its fraud. Now the IRS needs to act.

Trump and his foundation were just forced to admit their fraud. Now the IRS needs to act.
There is a real need for the IRS to make sure Trump, Trump's family and their supposedly charitable giving did not break any further laws.

Nov. 14, 2019, 4:50 PM +07 / Updated Nov. 15, 2019, 5:47 AM +07
By Philip Hackney, associate professor of law at the University of Pittsburgh School of Law

Last week, Justice Saliann Scarpulla of the New York Supreme Court ordered President Donald Trump to pay $2 million in restitution to charity after admitting to New York Attorney General Letitia James that he and his children had violated their fiduciary duties as officers and directors of the now-shuttered Donald J. Trump Foundation. As a result of that failure, charitable dollars — consistently and over many years — often benefited Trump rather than the causes the president has repeatedly claimed he supports.
Donald J. Trump
✔
@realDonaldTrump
The Trump Foundation has done great work and given away lots of money, both mine and others, to great charities over the years - with me taking NO fees, rent, salaries etc. Now, as usual, I am getting slammed by Cuomo and the Dems in a long running civil lawsuit started by.....
61.6K
9:44 PM - Dec 19, 2018
Twitter Ads info and privacy
40.5K people are talking about this

Scarpulla’s Nov. 7 order, along with the stipulations obtained by the attorney general, are a great start to holding a wealthy family to account. Notably, such enforcement is rare. This is likely because of a serious lack of enforcement resources both at the state and federal levels.
But I do not believe the judge’s order should be the end of this matter. Charities must be publicly transparent; without transparency money dedicated to the public is subject to abuse. That abuse in turn undermines our confidence in a sector that provides services to some of our most vulnerable communities. But lost in the narrative about this decision — and indeed in this hectic news cycle — is the role of the IRS, the major regulator of nonprofits on a national scale. We still do not know whether the Trump Foundation and its officers and directors paid all the taxes it owed to the government, meaning the New York attorney general's investigation should be the beginning, not the end, of this process.
Charities must be publicly transparent; without transparency money dedicated to the public is subject to abuse.
In the public stipulations entered into with the attorney general, Trump, the Trump Foundation and his children made significant admissions of charitable waste. For instance, Trump directed the foundation to use money for charity to buy a Tim Tebow helmet for himself, a portrait of himself and to settle a couple lawsuits for himself.
One of the hard things to grasp about the problematic nature of these transactions is that in each case, the foundation gave money to real charities. How could it be bad for a foundation to give money to charity? But the key is that the money in each instance bought something for Trump in return. In other words, Trump took money from the Trump Foundation, but the end result of the transaction often benefitted him.
NY AG James
✔
@NewYorkStateAG
BREAKING: We’ve secured a court order forcing President Trump to pay $2M in damages after admitting to illegally using the Trump Foundation to help him intervene in the 2016 presidential election and further his own political interests.
No one is above the law.
185K
1:57 AM - Nov 8, 2019
Twitter Ads info and privacy
56.1K people are talking about this
Trump and his family face a variety of consequences, including a requirement that the president may not participate in running a charity in New York without substantial adult supervision. The attorney general also insisted that Trump’s children must go through educational training.
Even still, the order did not go far enough.
The most glaring problem that remains is related to how Trump and his family used the charity for political gain. Federal law prohibits a charity from involving itself in a political campaign. Yet, the court found that Trump allowed his presidential campaign to infect the foundation like a parasite taking over its host.

Trump ordered to pay $2M after misusing his charity in 'shocking pattern of illegality'
NOV. 8, 201903:16
At the center of this controversy is a 2016 nationally televised Iowa fundraiser, ostensibly organized by the foundation to raise money for veterans. Instead, Trump's presidential campaign used the foundation to promote Trump and to draw attention away from a Fox News debate taking place at the same time. The foundation did in fact raise money during the event, $2.8 million, which it publicly donated out to at least five different Iowa charities, ceremonially handing over a large check emblazoned with Trump's campaign slogan, "Make America Great Again."
In effect, the New York judge found that Trump's fundraiser was just as much a way to help his presidential campaign as it was to help former members of the armed services. The attorney general had asked the court to order Trump to return the entire amount that was raised that day, or $2.8 million. But Scarpulla believed the monetary harm was somewhat lessened since the foundation did ultimately give money to charity, ordering $2 million in restitution.
But that is not the end of the matter. If the Trump Foundation was participating in political campaigns, which New York State says it was, it and Trump would then owe back taxes to the IRS.
The foundation is a special type of charity called a private foundation. Private foundations are typically formed and generally controlled by wealthy families, and Congress imposes significant, strict rules upon them. Lawmakers are clearly concerned that this type of situation, which today is illustrated by the Bill & Melinda Gates Foundation, the Ford Foundation and the Walton Family Foundation, is ripe for abuse. And the Trump Foundation's actions suggest Congress is right to be worried.
The rules imposed are particularly relevant to the Trump situation. One tax prohibits what is known as self-dealing. It is an excise tax of 10 percent of the amount taken from charity. And as Trump admits in the stipulations with the attorney general, he repeatedly violated the self-dealing rule.
Congress also imposes an excise tax on foundations that spend money on political campaigns. The foundation and Trump are already familiar with this rule as well.
Congress also imposes an excise tax on foundations that spend money on political campaigns. The foundation and Trump are already familiar with this rule as well, because Trump paid $2,500 to the IRS in a 2016 filing on behalf of the foundation after admitting to improperly sending $25,000 to the Pam Bondi campaign for attorney general in Florida in 2013.
I believe that Trump and the Trump Foundation owe taxes at least pursuant to both categories above: Trump should owe a 10 percent self-dealing excise tax on that $2 million amount from the Iowa event, and a second 10 percent tax because of the event's political implications. Given that the foundation is shutting down and all other assets are supposedly being directed to charity, I believe Trump ought to pay both amounts personally, a total of $400,000.
Now, it’s likely that the Trump Foundation has actually violated other laws. For instance, until at least May of this year, Trump still had not paid the foundation for seemingly personal purchases totaling in the tens of thousands of dollars. The foundation now claims that those amounts have been repaid or will soon be repaid. But can we trust an organization with such a shady track record to hold itself accountable?
Related
OPINION
We want to hear what you THINK. Please submit a letter to the editor.
I would argue no, and I remain concerned about the president’s operation of the foundation. Year after year, he signed the foundation’s tax information returns. And now we know those returns contained false information. There has also been significant reporting about potentially improper estate and gift tax positions he and his family have taken advantage over many years.
The culmination of this information suggests there is a real need for the IRS to make sure the Trump Foundation is held fully responsible for its fraud. And to do that, the IRS should really also do an independent audit of the president’s own tax returns. The president's personal and charitable endeavors are so enmeshed, it would seem impossible to entangle one without full knowledge of the other.
Scarpulla and James' efforts here are to be commended, but much work remains in holding Trump to account — at least in his charitable financial dealings.

This thread would be cooler if you replaced "trump" with "Obama"

Real fraud isn't as much fun to talk about as imaginary fraud

 

[Tommy Tainant]

"But,but Hillary" is the correct response to threads like this.

 

[Denizen]

Donald Trump and his family used his charity donations as a personal ATM. In fact Trump donated little or nothing and the charity's funds were the donations of others.

"New York Supreme Court ordered President Donald Trump to pay $2 million in restitution to charity after admitting to New York Attorney General Letitia James that he and his children had violated their fiduciary duties as officers and directors of the now-shuttered Donald J. Trump Foundation."

Trump is a conman and a criminal. He has conned his army of mindless fanatics who constantly fill his coffers with money.

Thankfully, the impeachment will bring Donald Trump down and he will spend the rest of his life in defending criminal prosecutions and civil litigation.

Opinion | Trump's foundation was just forced to admit its fraud. Now the IRS needs to act.

Trump and his foundation were just forced to admit their fraud. Now the IRS needs to act.
There is a real need for the IRS to make sure Trump, Trump's family and their supposedly charitable giving did not break any further laws.

Nov. 14, 2019, 4:50 PM +07 / Updated Nov. 15, 2019, 5:47 AM +07
By Philip Hackney, associate professor of law at the University of Pittsburgh School of Law

Last week, Justice Saliann Scarpulla of the New York Supreme Court ordered President Donald Trump to pay $2 million in restitution to charity after admitting to New York Attorney General Letitia James that he and his children had violated their fiduciary duties as officers and directors of the now-shuttered Donald J. Trump Foundation. As a result of that failure, charitable dollars — consistently and over many years — often benefited Trump rather than the causes the president has repeatedly claimed he supports.
Donald J. Trump
✔
@realDonaldTrump
The Trump Foundation has done great work and given away lots of money, both mine and others, to great charities over the years - with me taking NO fees, rent, salaries etc. Now, as usual, I am getting slammed by Cuomo and the Dems in a long running civil lawsuit started by.....
61.6K
9:44 PM - Dec 19, 2018
Twitter Ads info and privacy
40.5K people are talking about this

Scarpulla’s Nov. 7 order, along with the stipulations obtained by the attorney general, are a great start to holding a wealthy family to account. Notably, such enforcement is rare. This is likely because of a serious lack of enforcement resources both at the state and federal levels.
But I do not believe the judge’s order should be the end of this matter. Charities must be publicly transparent; without transparency money dedicated to the public is subject to abuse. That abuse in turn undermines our confidence in a sector that provides services to some of our most vulnerable communities. But lost in the narrative about this decision — and indeed in this hectic news cycle — is the role of the IRS, the major regulator of nonprofits on a national scale. We still do not know whether the Trump Foundation and its officers and directors paid all the taxes it owed to the government, meaning the New York attorney general's investigation should be the beginning, not the end, of this process.
Charities must be publicly transparent; without transparency money dedicated to the public is subject to abuse.
In the public stipulations entered into with the attorney general, Trump, the Trump Foundation and his children made significant admissions of charitable waste. For instance, Trump directed the foundation to use money for charity to buy a Tim Tebow helmet for himself, a portrait of himself and to settle a couple lawsuits for himself.
One of the hard things to grasp about the problematic nature of these transactions is that in each case, the foundation gave money to real charities. How could it be bad for a foundation to give money to charity? But the key is that the money in each instance bought something for Trump in return. In other words, Trump took money from the Trump Foundation, but the end result of the transaction often benefitted him.
NY AG James
✔
@NewYorkStateAG
BREAKING: We’ve secured a court order forcing President Trump to pay $2M in damages after admitting to illegally using the Trump Foundation to help him intervene in the 2016 presidential election and further his own political interests.
No one is above the law.
185K
1:57 AM - Nov 8, 2019
Twitter Ads info and privacy
56.1K people are talking about this
Trump and his family face a variety of consequences, including a requirement that the president may not participate in running a charity in New York without substantial adult supervision. The attorney general also insisted that Trump’s children must go through educational training.
Even still, the order did not go far enough.
The most glaring problem that remains is related to how Trump and his family used the charity for political gain. Federal law prohibits a charity from involving itself in a political campaign. Yet, the court found that Trump allowed his presidential campaign to infect the foundation like a parasite taking over its host.

Trump ordered to pay $2M after misusing his charity in 'shocking pattern of illegality'
NOV. 8, 201903:16
At the center of this controversy is a 2016 nationally televised Iowa fundraiser, ostensibly organized by the foundation to raise money for veterans. Instead, Trump's presidential campaign used the foundation to promote Trump and to draw attention away from a Fox News debate taking place at the same time. The foundation did in fact raise money during the event, $2.8 million, which it publicly donated out to at least five different Iowa charities, ceremonially handing over a large check emblazoned with Trump's campaign slogan, "Make America Great Again."
In effect, the New York judge found that Trump's fundraiser was just as much a way to help his presidential campaign as it was to help former members of the armed services. The attorney general had asked the court to order Trump to return the entire amount that was raised that day, or $2.8 million. But Scarpulla believed the monetary harm was somewhat lessened since the foundation did ultimately give money to charity, ordering $2 million in restitution.
But that is not the end of the matter. If the Trump Foundation was participating in political campaigns, which New York State says it was, it and Trump would then owe back taxes to the IRS.
The foundation is a special type of charity called a private foundation. Private foundations are typically formed and generally controlled by wealthy families, and Congress imposes significant, strict rules upon them. Lawmakers are clearly concerned that this type of situation, which today is illustrated by the Bill & Melinda Gates Foundation, the Ford Foundation and the Walton Family Foundation, is ripe for abuse. And the Trump Foundation's actions suggest Congress is right to be worried.
The rules imposed are particularly relevant to the Trump situation. One tax prohibits what is known as self-dealing. It is an excise tax of 10 percent of the amount taken from charity. And as Trump admits in the stipulations with the attorney general, he repeatedly violated the self-dealing rule.
Congress also imposes an excise tax on foundations that spend money on political campaigns. The foundation and Trump are already familiar with this rule as well.
Congress also imposes an excise tax on foundations that spend money on political campaigns. The foundation and Trump are already familiar with this rule as well, because Trump paid $2,500 to the IRS in a 2016 filing on behalf of the foundation after admitting to improperly sending $25,000 to the Pam Bondi campaign for attorney general in Florida in 2013.
I believe that Trump and the Trump Foundation owe taxes at least pursuant to both categories above: Trump should owe a 10 percent self-dealing excise tax on that $2 million amount from the Iowa event, and a second 10 percent tax because of the event's political implications. Given that the foundation is shutting down and all other assets are supposedly being directed to charity, I believe Trump ought to pay both amounts personally, a total of $400,000.
Now, it’s likely that the Trump Foundation has actually violated other laws. For instance, until at least May of this year, Trump still had not paid the foundation for seemingly personal purchases totaling in the tens of thousands of dollars. The foundation now claims that those amounts have been repaid or will soon be repaid. But can we trust an organization with such a shady track record to hold itself accountable?
Related
OPINION
We want to hear what you THINK. Please submit a letter to the editor.
I would argue no, and I remain concerned about the president’s operation of the foundation. Year after year, he signed the foundation’s tax information returns. And now we know those returns contained false information. There has also been significant reporting about potentially improper estate and gift tax positions he and his family have taken advantage over many years.
The culmination of this information suggests there is a real need for the IRS to make sure the Trump Foundation is held fully responsible for its fraud. And to do that, the IRS should really also do an independent audit of the president’s own tax returns. The president's personal and charitable endeavors are so enmeshed, it would seem impossible to entangle one without full knowledge of the other.
Scarpulla and James' efforts here are to be commended, but much work remains in holding Trump to account — at least in his charitable financial dealings.

This thread would be cooler if you replaced "trump" with "Obama"

Real fraud isn't as much fun to talk about as imaginary fraud

You contend that Donald Trump has been stealing from Obama's charities? There is no bottom to Donald Trump's depravities.

 

[lennypartiv]

Oh look, the Rachel Maddow crowd is spreading more fake news.

 

[SassyIrishLass]

Hate to tell you, but we've known about this for a while now. Trump is just now getting prosecuted for it. Will it change the opinion of his base? Nope.

And, Trump has gotten away with so much for so long, this looks like small potatoes.

I suggest you start looking at Ears....paper pusher

 

[Denizen]

Donald Trump's misbegotten children have to attend a course on how not to steal from charities.

 

[Frankeneinstein]

Donald Trump and his family used his charity donations as a personal ATM. In fact Trump donated little or nothing and the charity's funds were the donations of others.

"New York Supreme Court ordered President Donald Trump to pay $2 million in restitution to charity after admitting to New York Attorney General Letitia James that he and his children had violated their fiduciary duties as officers and directors of the now-shuttered Donald J. Trump Foundation."

Trump is a conman and a criminal. He has conned his army of mindless fanatics who constantly fill his coffers with money.

Thankfully, the impeachment will bring Donald Trump down and he will spend the rest of his life in defending criminal prosecutions and civil litigation.

Opinion | Trump's foundation was just forced to admit its fraud. Now the IRS needs to act.

Trump and his foundation were just forced to admit their fraud. Now the IRS needs to act.
There is a real need for the IRS to make sure Trump, Trump's family and their supposedly charitable giving did not break any further laws.

Nov. 14, 2019, 4:50 PM +07 / Updated Nov. 15, 2019, 5:47 AM +07
By Philip Hackney, associate professor of law at the University of Pittsburgh School of Law

Last week, Justice Saliann Scarpulla of the New York Supreme Court ordered President Donald Trump to pay $2 million in restitution to charity after admitting to New York Attorney General Letitia James that he and his children had violated their fiduciary duties as officers and directors of the now-shuttered Donald J. Trump Foundation. As a result of that failure, charitable dollars — consistently and over many years — often benefited Trump rather than the causes the president has repeatedly claimed he supports.
Donald J. Trump
✔
@realDonaldTrump
The Trump Foundation has done great work and given away lots of money, both mine and others, to great charities over the years - with me taking NO fees, rent, salaries etc. Now, as usual, I am getting slammed by Cuomo and the Dems in a long running civil lawsuit started by.....
61.6K
9:44 PM - Dec 19, 2018
Twitter Ads info and privacy
40.5K people are talking about this

Scarpulla’s Nov. 7 order, along with the stipulations obtained by the attorney general, are a great start to holding a wealthy family to account. Notably, such enforcement is rare. This is likely because of a serious lack of enforcement resources both at the state and federal levels.
But I do not believe the judge’s order should be the end of this matter. Charities must be publicly transparent; without transparency money dedicated to the public is subject to abuse. That abuse in turn undermines our confidence in a sector that provides services to some of our most vulnerable communities. But lost in the narrative about this decision — and indeed in this hectic news cycle — is the role of the IRS, the major regulator of nonprofits on a national scale. We still do not know whether the Trump Foundation and its officers and directors paid all the taxes it owed to the government, meaning the New York attorney general's investigation should be the beginning, not the end, of this process.
Charities must be publicly transparent; without transparency money dedicated to the public is subject to abuse.
In the public stipulations entered into with the attorney general, Trump, the Trump Foundation and his children made significant admissions of charitable waste. For instance, Trump directed the foundation to use money for charity to buy a Tim Tebow helmet for himself, a portrait of himself and to settle a couple lawsuits for himself.
One of the hard things to grasp about the problematic nature of these transactions is that in each case, the foundation gave money to real charities. How could it be bad for a foundation to give money to charity? But the key is that the money in each instance bought something for Trump in return. In other words, Trump took money from the Trump Foundation, but the end result of the transaction often benefitted him.
NY AG James
✔
@NewYorkStateAG
BREAKING: We’ve secured a court order forcing President Trump to pay $2M in damages after admitting to illegally using the Trump Foundation to help him intervene in the 2016 presidential election and further his own political interests.
No one is above the law.
185K
1:57 AM - Nov 8, 2019
Twitter Ads info and privacy
56.1K people are talking about this
Trump and his family face a variety of consequences, including a requirement that the president may not participate in running a charity in New York without substantial adult supervision. The attorney general also insisted that Trump’s children must go through educational training.
Even still, the order did not go far enough.
The most glaring problem that remains is related to how Trump and his family used the charity for political gain. Federal law prohibits a charity from involving itself in a political campaign. Yet, the court found that Trump allowed his presidential campaign to infect the foundation like a parasite taking over its host.

Trump ordered to pay $2M after misusing his charity in 'shocking pattern of illegality'
NOV. 8, 201903:16
At the center of this controversy is a 2016 nationally televised Iowa fundraiser, ostensibly organized by the foundation to raise money for veterans. Instead, Trump's presidential campaign used the foundation to promote Trump and to draw attention away from a Fox News debate taking place at the same time. The foundation did in fact raise money during the event, $2.8 million, which it publicly donated out to at least five different Iowa charities, ceremonially handing over a large check emblazoned with Trump's campaign slogan, "Make America Great Again."
In effect, the New York judge found that Trump's fundraiser was just as much a way to help his presidential campaign as it was to help former members of the armed services. The attorney general had asked the court to order Trump to return the entire amount that was raised that day, or $2.8 million. But Scarpulla believed the monetary harm was somewhat lessened since the foundation did ultimately give money to charity, ordering $2 million in restitution.
But that is not the end of the matter. If the Trump Foundation was participating in political campaigns, which New York State says it was, it and Trump would then owe back taxes to the IRS.
The foundation is a special type of charity called a private foundation. Private foundations are typically formed and generally controlled by wealthy families, and Congress imposes significant, strict rules upon them. Lawmakers are clearly concerned that this type of situation, which today is illustrated by the Bill & Melinda Gates Foundation, the Ford Foundation and the Walton Family Foundation, is ripe for abuse. And the Trump Foundation's actions suggest Congress is right to be worried.
The rules imposed are particularly relevant to the Trump situation. One tax prohibits what is known as self-dealing. It is an excise tax of 10 percent of the amount taken from charity. And as Trump admits in the stipulations with the attorney general, he repeatedly violated the self-dealing rule.
Congress also imposes an excise tax on foundations that spend money on political campaigns. The foundation and Trump are already familiar with this rule as well.
Congress also imposes an excise tax on foundations that spend money on political campaigns. The foundation and Trump are already familiar with this rule as well, because Trump paid $2,500 to the IRS in a 2016 filing on behalf of the foundation after admitting to improperly sending $25,000 to the Pam Bondi campaign for attorney general in Florida in 2013.
I believe that Trump and the Trump Foundation owe taxes at least pursuant to both categories above: Trump should owe a 10 percent self-dealing excise tax on that $2 million amount from the Iowa event, and a second 10 percent tax because of the event's political implications. Given that the foundation is shutting down and all other assets are supposedly being directed to charity, I believe Trump ought to pay both amounts personally, a total of $400,000.
Now, it’s likely that the Trump Foundation has actually violated other laws. For instance, until at least May of this year, Trump still had not paid the foundation for seemingly personal purchases totaling in the tens of thousands of dollars. The foundation now claims that those amounts have been repaid or will soon be repaid. But can we trust an organization with such a shady track record to hold itself accountable?
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I would argue no, and I remain concerned about the president’s operation of the foundation. Year after year, he signed the foundation’s tax information returns. And now we know those returns contained false information. There has also been significant reporting about potentially improper estate and gift tax positions he and his family have taken advantage over many years.
The culmination of this information suggests there is a real need for the IRS to make sure the Trump Foundation is held fully responsible for its fraud. And to do that, the IRS should really also do an independent audit of the president’s own tax returns. The president's personal and charitable endeavors are so enmeshed, it would seem impossible to entangle one without full knowledge of the other.
Scarpulla and James' efforts here are to be commended, but much work remains in holding Trump to account — at least in his charitable financial dealings.

This is the liberal equivalent of scurrying around when the lights come on.

 

[Denizen]

Donald Trump and his family used his charity donations as a personal ATM. In fact Trump donated little or nothing and the charity's funds were the donations of others.

"New York Supreme Court ordered President Donald Trump to pay $2 million in restitution to charity after admitting to New York Attorney General Letitia James that he and his children had violated their fiduciary duties as officers and directors of the now-shuttered Donald J. Trump Foundation."

Trump is a conman and a criminal. He has conned his army of mindless fanatics who constantly fill his coffers with money.

Thankfully, the impeachment will bring Donald Trump down and he will spend the rest of his life in defending criminal prosecutions and civil litigation.

Opinion | Trump's foundation was just forced to admit its fraud. Now the IRS needs to act.

Trump and his foundation were just forced to admit their fraud. Now the IRS needs to act.
There is a real need for the IRS to make sure Trump, Trump's family and their supposedly charitable giving did not break any further laws.

Nov. 14, 2019, 4:50 PM +07 / Updated Nov. 15, 2019, 5:47 AM +07
By Philip Hackney, associate professor of law at the University of Pittsburgh School of Law

Last week, Justice Saliann Scarpulla of the New York Supreme Court ordered President Donald Trump to pay $2 million in restitution to charity after admitting to New York Attorney General Letitia James that he and his children had violated their fiduciary duties as officers and directors of the now-shuttered Donald J. Trump Foundation. As a result of that failure, charitable dollars — consistently and over many years — often benefited Trump rather than the causes the president has repeatedly claimed he supports.
Donald J. Trump
✔
@realDonaldTrump
The Trump Foundation has done great work and given away lots of money, both mine and others, to great charities over the years - with me taking NO fees, rent, salaries etc. Now, as usual, I am getting slammed by Cuomo and the Dems in a long running civil lawsuit started by.....
61.6K
9:44 PM - Dec 19, 2018
Twitter Ads info and privacy
40.5K people are talking about this

Scarpulla’s Nov. 7 order, along with the stipulations obtained by the attorney general, are a great start to holding a wealthy family to account. Notably, such enforcement is rare. This is likely because of a serious lack of enforcement resources both at the state and federal levels.
But I do not believe the judge’s order should be the end of this matter. Charities must be publicly transparent; without transparency money dedicated to the public is subject to abuse. That abuse in turn undermines our confidence in a sector that provides services to some of our most vulnerable communities. But lost in the narrative about this decision — and indeed in this hectic news cycle — is the role of the IRS, the major regulator of nonprofits on a national scale. We still do not know whether the Trump Foundation and its officers and directors paid all the taxes it owed to the government, meaning the New York attorney general's investigation should be the beginning, not the end, of this process.
Charities must be publicly transparent; without transparency money dedicated to the public is subject to abuse.
In the public stipulations entered into with the attorney general, Trump, the Trump Foundation and his children made significant admissions of charitable waste. For instance, Trump directed the foundation to use money for charity to buy a Tim Tebow helmet for himself, a portrait of himself and to settle a couple lawsuits for himself.
One of the hard things to grasp about the problematic nature of these transactions is that in each case, the foundation gave money to real charities. How could it be bad for a foundation to give money to charity? But the key is that the money in each instance bought something for Trump in return. In other words, Trump took money from the Trump Foundation, but the end result of the transaction often benefitted him.
NY AG James
✔
@NewYorkStateAG
BREAKING: We’ve secured a court order forcing President Trump to pay $2M in damages after admitting to illegally using the Trump Foundation to help him intervene in the 2016 presidential election and further his own political interests.
No one is above the law.
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Trump and his family face a variety of consequences, including a requirement that the president may not participate in running a charity in New York without substantial adult supervision. The attorney general also insisted that Trump’s children must go through educational training.
Even still, the order did not go far enough.
The most glaring problem that remains is related to how Trump and his family used the charity for political gain. Federal law prohibits a charity from involving itself in a political campaign. Yet, the court found that Trump allowed his presidential campaign to infect the foundation like a parasite taking over its host.

Trump ordered to pay $2M after misusing his charity in 'shocking pattern of illegality'
NOV. 8, 201903:16
At the center of this controversy is a 2016 nationally televised Iowa fundraiser, ostensibly organized by the foundation to raise money for veterans. Instead, Trump's presidential campaign used the foundation to promote Trump and to draw attention away from a Fox News debate taking place at the same time. The foundation did in fact raise money during the event, $2.8 million, which it publicly donated out to at least five different Iowa charities, ceremonially handing over a large check emblazoned with Trump's campaign slogan, "Make America Great Again."
In effect, the New York judge found that Trump's fundraiser was just as much a way to help his presidential campaign as it was to help former members of the armed services. The attorney general had asked the court to order Trump to return the entire amount that was raised that day, or $2.8 million. But Scarpulla believed the monetary harm was somewhat lessened since the foundation did ultimately give money to charity, ordering $2 million in restitution.
But that is not the end of the matter. If the Trump Foundation was participating in political campaigns, which New York State says it was, it and Trump would then owe back taxes to the IRS.
The foundation is a special type of charity called a private foundation. Private foundations are typically formed and generally controlled by wealthy families, and Congress imposes significant, strict rules upon them. Lawmakers are clearly concerned that this type of situation, which today is illustrated by the Bill & Melinda Gates Foundation, the Ford Foundation and the Walton Family Foundation, is ripe for abuse. And the Trump Foundation's actions suggest Congress is right to be worried.
The rules imposed are particularly relevant to the Trump situation. One tax prohibits what is known as self-dealing. It is an excise tax of 10 percent of the amount taken from charity. And as Trump admits in the stipulations with the attorney general, he repeatedly violated the self-dealing rule.
Congress also imposes an excise tax on foundations that spend money on political campaigns. The foundation and Trump are already familiar with this rule as well.
Congress also imposes an excise tax on foundations that spend money on political campaigns. The foundation and Trump are already familiar with this rule as well, because Trump paid $2,500 to the IRS in a 2016 filing on behalf of the foundation after admitting to improperly sending $25,000 to the Pam Bondi campaign for attorney general in Florida in 2013.
I believe that Trump and the Trump Foundation owe taxes at least pursuant to both categories above: Trump should owe a 10 percent self-dealing excise tax on that $2 million amount from the Iowa event, and a second 10 percent tax because of the event's political implications. Given that the foundation is shutting down and all other assets are supposedly being directed to charity, I believe Trump ought to pay both amounts personally, a total of $400,000.
Now, it’s likely that the Trump Foundation has actually violated other laws. For instance, until at least May of this year, Trump still had not paid the foundation for seemingly personal purchases totaling in the tens of thousands of dollars. The foundation now claims that those amounts have been repaid or will soon be repaid. But can we trust an organization with such a shady track record to hold itself accountable?
Related
OPINION
We want to hear what you THINK. Please submit a letter to the editor.
I would argue no, and I remain concerned about the president’s operation of the foundation. Year after year, he signed the foundation’s tax information returns. And now we know those returns contained false information. There has also been significant reporting about potentially improper estate and gift tax positions he and his family have taken advantage over many years.
The culmination of this information suggests there is a real need for the IRS to make sure the Trump Foundation is held fully responsible for its fraud. And to do that, the IRS should really also do an independent audit of the president’s own tax returns. The president's personal and charitable endeavors are so enmeshed, it would seem impossible to entangle one without full knowledge of the other.
Scarpulla and James' efforts here are to be commended, but much work remains in holding Trump to account — at least in his charitable financial dealings.

This is the liberal equivalent of scurrying around when the lights come on.

To escape Trump family's hands in their pockets?

 

[berg80]

In looking for evidence of Trump Denial Syndrome, examples abound. But some just jump off the page. One of the more deplorable acts Trump has been caught in, one that arguably no other politician could recover from, one that would normally eliminate Crooked Donald from consideration as the GOP's nominee, is this.

Trump ordered to pay $2M in settlement over Trump Foundation lawsuit

Trump ordered to pay $2M in settlement over Trump Foundation lawsuit

President Trump has been ordered to pay $2 million to nonprofit groups as part of a settlement in a lawsuit alleging he used his charity’s funds for personal and political means.The New York S…

thehill.com

President Trump has been ordered to pay $2 million to nonprofit groups as part of a settlement in a lawsuit alleging he used his charity’s funds for personal and political means.

The New York Supreme Court ordered Trump to pay $2 million in damages as part of a settlement stemming from a June 2018 civil lawsuit filed by the state attorney general’s office against him, his three eldest children and the Trump Foundation that alleged violations of campaign finance law. The dispute centers on $2.8 million raised by the Trump Foundation at an Iowa fundraiser for military veterans during the 2016 campaign cycle.
.............................................................................................................................................................
Who steals money from a ostensibly charitable foundation and doesn't see his support crater?
.........................................................................................................................................................
At this point I'm anticipating Trumpleton's are lunging towards their keyboards, prepared to write completely unsubstantiated claims about the Clinton Foundation. Don't bother. You have nothing but baseless, unproven allegations.
...............................................................................................................................................................
What non-cultist could possibly support someone who steals from a charity? It would take a psychological act of extraordinary contortion to convince one's self such a person is worthy of being a dog catcher let alone prez. IOW, a supporter of Crooked Donald would have to suffer from Trump Denial Syndrome.

 

[JGalt]

Nobody cares at this point. You're not going to impeach him, so...

 

[kyzr]

Way to prove you're just a partisan hack.
Don't make me list all of the things that disqualifies senile Joe from being president.

 

[Nostra]

Thanks for the BREAKING NEWS from last November you TDS afflicted moron.

 

[Harpy Eagle]

Way to prove you're just a partisan hack.
Don't make me list all of the things that disqualifies senile Joe from being president.