Lawsuit Seeks Restitution of $2.8 Million Plus Penalties
AG’s Office Sends Referral Letters to Internal Revenue Service and Federal Election Commission for Further Investigation and Legal Action
In Light Of Misconduct And Total Lack of Oversight, Lawsuit Seeks To Dissolve Donald J. Trump Foundation and Bar Donald J. Trump And Members Of Trump Foundation’s Board Of Directors From Serving On Board Of Any Other New York Charity
NEW YORK, NY – New York Attorney General Barbara D.
Continue reading New York Attorney General Underwood Announces Lawsuit Against Donald J. Trump Foundation, Its Board Of Directors For Extensive & Persistent Violations Of State & Federal Law at STL.News.