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Roh Roh, NY State AG calling for major fines on Donni & kids

Posted on: March 18, 2019 at 13:00:01 CT
raskolnikov MU
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"New York State Attorney General Letitia James has called for a $5.6 million fine against the Trump Foundation for allegedly spending tax-free charity money on Donald Trump’s personal, business and campaign costs.

The penalty would be in addition to $2.8 million in restitution for misuse of charity funds, said James.

Trump, daughter Ivanka and sons Eric and Donald Jr. agreed to dissolve the controversial foundation late last year after the attorney general’s office filed suit against the charity. The Trumps also granted the AG’s office oversight of disbursement of the remaining $1.7 million in charity funds.

But the lawsuit continued after the family provided no evidence refuting state claims that they failed to meet as a board, oversee expenditures or establish policies to protect the charity’s funds from abuse, James argued in the latest 34-page court papers filed in the case Thursday.

“In this vacuum of oversight and diligence, Mr. Trump caused the foundation to enter repeatedly into self-dealing transactions and to coordinate unlawfully with his presidential campaign,” James said. "
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Roh Roh, NY State AG calling for major fines on Donni & kids - raskolnikov MU - 3/18 13:00:01
     Posters who copy & paste opinion articles and - None**** MU - 3/18 15:54:54
     The onus of proving innocence is NOT on the accused in this - Spanky KU - 3/18 13:28:39
          So your proposed defense to charges is no defense?(nm) - raskolnikov MU - 3/18 13:35:10
               it’s so weird how you consistently fall on the D side of RvD - pickle MU - 3/18 13:41:04
                    I find so little to admire on the Right - raskolnikov MU - 3/18 13:53:33
                         Sure they feel the same about you - mu7176grad MU - 3/18 14:02:14
                         i didn’t say anything about “the Right” (nm) - pickle MU - 3/18 14:00:39
                              I often see GOP as the Right(nm) - raskolnikov MU - 3/18 14:25:16
                                   you’re shifting again - pickle MU - 3/18 15:16:57
               Is it? Where did I say that? What I wrote was that the - Spanky KU - 3/18 13:40:31
          So now you believe they didn't know what they were doing. - Toger STL - 3/18 13:34:14
               That isn't what he is saying (nm) - Sal KC - 3/18 13:49:45
                    Much oblidged.(nm) - Toger STL - 3/18 13:50:19
               No.. I believe that the burden of proof lies with the state - Spanky KU - 3/18 13:38:00
                    Woops... wrong spot nm - mizzoumurfkc KC - 3/18 14:07:04
                         * - mizzoumurfkc KC - 3/18 14:11:16
                    No, but glad to see you think they knew they were bilking.(nm) - Toger STL - 3/18 13:43:35
                         Where did the article (or I) say that? - Spanky KU - 3/18 13:46:34
                              I'm seeking your opinion. Would you rather dance?(nm) - Toger STL - 3/18 13:48:27
                                   No.. you were stating what you thought my opinion was - Spanky KU - 3/18 14:08:44
                                        You usually know where I'm going but - Toger STL - 3/18 14:10:28
                                             I don't dodge, Toger. I give answers - Spanky KU - 3/18 14:11:31
                                                  Now that’s funny (nm) - pickle MU - 3/18 14:23:43
                                                       Only to cretins who don't understand English - Spanky KU - 3/18 14:32:41
                                                  Thanks. - Toger STL - 3/18 14:12:34
     lol they got him now - Ragnar Danneskjold MU - 3/18 13:26:49
     lol oh lord is this the big bombshell now? (nm) - Sal KC - 3/18 13:24:04
          more like a water balloon, as usual - FootballRefugee MU - 3/18 13:46:12
          Never suggested so(nm) - raskolnikov MU - 3/18 13:35:46
     you’re obsessed with Trump (nm) - pickle MU - 3/18 13:17:13
     So Don did some self dealing and now the gubmit's gonna - Newcatbirdseat MU - 3/18 13:05:20
          Don is a criminal and now getting called on it(nm) - raskolnikov MU - 3/18 13:08:15
               The accusations are not criminal.. they are administrative - Spanky KU - 3/18 13:29:51
                    Doesn't mean Don is not a criminal* - raskolnikov MU - 3/18 13:39:40
                         Where was he convicted of those crimes? - Spanky KU - 3/18 13:42:29
                              If he were convicted, he would be in jail - raskolnikov MU - 3/18 13:56:59
                                   If he were convicted, he would be a criminal - Spanky KU - 3/18 14:10:56
                                        No - raskolnikov MU - 3/18 14:31:08
                                             Yes. - Spanky KU - 3/18 14:42:24
               Will you ever come to terms with the fact.... - JayRoy KC - 3/18 13:17:01
                    Why would I remotely care about Clinton/Obama ? - raskolnikov MU - 3/18 13:21:24
                         What do you mean why would you care? Duh because... - JayRoy KC - 3/18 13:29:00
                              Well, he is very likely leaving office in under two years(nm) - raskolnikov MU - 3/18 13:38:05
               Are you still predicting he goes to prison? - Newcatbirdseat MU - 3/18 13:12:30
                    Predicting ?? - raskolnikov MU - 3/18 13:22:07
                         So you're still predicting that Trump goes to prison? (nm) - Newcatbirdseat MU - 3/18 13:26:11
                              What did I say?(nm) - raskolnikov MU - 3/18 13:38:30
     Yawn.... - Tigrrrr! MU - 3/18 13:04:38
     Meh, it's 1/2 of 1 percent to a billionaire - Mormad MU - 3/18 13:03:41
          Likelihood of Trump being a billionaire is pretty low, but - raskolnikov MU - 3/18 13:09:45
               How so, nothing I posted was wrong(nm) - raskolnikov MU - 3/18 13:23:44
                    Sure it is....nowhere did I say that I'd contribute(nm) - Mormad MU - 3/18 13:36:51
               You need to read a little slower - Mormad MU - 3/18 13:11:15




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