karadin:
The New York Attorney General’s Charities Bureau, which oversees regulating nonprofits in the state, has asked about a $25,000 donation the Trump Foundation made in September 2013 a political group connected to Florida Attorney General Pam Bondi.
All nonprofits are barred from making politically-related contributions.
The Trump Foundation had 20 days to answer the Charities Bureau’s letter.
Trump paid a $2,500 penalty for failing to disclose the gift to the Internal Revenue Service, and representatives for the Trump Organization said he also paid back $25,000 to the foundation after the media began asking questions, the newspaper reported.
Other questions by the attorney general had to do with the Trump Foundation supposedly paying $20,000 for a six-foot-tall portrait of Trump and four separate charities reportedly claiming they never received donations that the foundation said it gifted them.
Schneiderman filed a $40 million civil lawsuit against Trump University claiming the online school had fleeced would-be real estate investors.
That trial is going forward, and another fraud trial against Trump University in a San Diego court is scheduled to begin Nov. 28.
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The New York Attorney General’s Charities Bureau, which oversees regulating nonprofits in the state, has asked about a $25,000 donation the Trump Foundation made in September 2013 a political group connected to Florida Attorney General Pam Bondi.
All nonprofits are barred from making politically-related contributions.
The Trump Foundation had 20 days to answer the Charities Bureau’s letter.
Trump paid a $2,500 penalty for failing to disclose the gift to the Internal Revenue Service, and representatives for the Trump Organization said he also paid back $25,000 to the foundation after the media began asking questions, the newspaper reported.
Other questions by the attorney general had to do with the Trump Foundation supposedly paying $20,000 for a six-foot-tall portrait of Trump and four separate charities reportedly claiming they never received donations that the foundation said it gifted them.
Schneiderman filed a $40 million civil lawsuit against Trump University claiming the online school had fleeced would-be real estate investors.
That trial is going forward, and another fraud trial against Trump University in a San Diego court is scheduled to begin Nov. 28.
from Tumblr http://ift.tt/2cMW4OS
via IFTTT