New York sues Trump over 'persistently illegal conduct' at his nonprofit Donald J. Trump foundation


The New York attorney general has filed a lawsuit against President Trump and three of his children over what she says was "persistently illegal conduct" at the nonprofit Donald J. Trump Foundation, The Washington Post reports. The state's investigation, which stemmed from the Post's 2016 reporting on the charity, found that the Trump family allegedly violated a law that requires tax-exempt foundations to benefit the public good rather than the founders privately. Trump allegedly used the Donald J. Trump Foundation to pay off creditors, settle legal disputes for his businesses, and, in one case, buy a $10,000 portrait of himself.
"As our investigation reveals, the Trump foundation was little more than a checkbook for payments from Mr. Trump or his businesses to nonprofits, regardless of their purpose or legality," said New York Attorney General Barbara Underwood, who replaced the disgraced Eric Schneiderman last month.
Underwood further asked that the state judge dissolve Trump's foundation, which he founded in 1987, and ordered Trump to pay a minimum of $2.8 million in penalties. She also asked that Trump be banned from heading any other nonprofits in New York for the next decade. Trump's oldest children — Ivanka Trump, Donald Trump Jr., and Eric Trump — are also named in the lawsuit because as board members, they were legally required to make sure funds weren't being misused. The board, though, had not met since 1999, and Underwood asked that the Trump children be banned from serving as director of any New York nonprofits for a year.
Subscribe to The Week
Escape your echo chamber. Get the facts behind the news, plus analysis from multiple perspectives.

Sign up for The Week's Free Newsletters
From our morning news briefing to a weekly Good News Newsletter, get the best of The Week delivered directly to your inbox.
From our morning news briefing to a weekly Good News Newsletter, get the best of The Week delivered directly to your inbox.
Underwood also noted that Trump has to date repaid more than $330,000 in reimbursements and penalties.
A free daily email with the biggest news stories of the day – and the best features from TheWeek.com
Jeva Lange was the executive editor at TheWeek.com. She formerly served as The Week's deputy editor and culture critic. She is also a contributor to Screen Slate, and her writing has appeared in The New York Daily News, The Awl, Vice, and Gothamist, among other publications. Jeva lives in New York City. Follow her on Twitter.
-
How China uses 'dark fleets' to circumvent trade sanctions
The Explainer The fleets are used to smuggle goods like oil and fish
-
Cracks appear in MAGA's pro-Israel front
IN THE SPOTLIGHT As the world watches a humanitarian crisis unfold across Gaza, some of Israel's most staunchly conservative defenders have begun speaking out against its actions in the occupied territories
-
5 cultural trails to traverse by car
The Week Recommends Leave the hiking shoes at home
-
Samsung to make Tesla chips in $16.5B deal
Speed Read Tesla has signed a deal to get its next-generation chips from Samsung
-
FCC greenlights $8B Paramount-Skydance merger
Speed Read The Federal Communications Commission will allow Paramount to merge with the Hollywood studio Skydance
-
Tesla reports plummeting profits
Speed Read The company may soon face more problems with the expiration of federal electric vehicle tax credits
-
Dollar faces historic slump as stocks hit new high
Speed Read While stocks have recovered post-Trump tariffs, the dollar has weakened more than 10% this year
-
Economists fear US inflation data less reliable
speed read The Labor Department is collecting less data for its consumer price index due to staffing shortages
-
Crypto firm Coinbase hacked, faces SEC scrutiny
Speed Read The Securities and Exchange Commission has also been investigating whether Coinbase misstated its user numbers in past disclosures
-
Starbucks baristas strike over dress code
speed read The new uniform 'puts the burden on baristas' to buy new clothes, said a Starbucks Workers United union delegate
-
Warren Buffet announces surprise retirement
speed read At the annual meeting of Berkshire Hathaway, the billionaire investor named Vice Chairman Greg Abel his replacement