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Old 03-23-2019, 09:02 AM  
Bladewire
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Join Date: Aug 2003
Location: Monarch Beach, CA USA
Posts: 56,229
16. The Trump Foundation:

The New York Attorney General sued the Trump Foundation this summer, charging it with, as The New York Times summarized, “sweeping violations of campaign finance laws, self-dealing and illegal coordination with the presidential campaign.” A judge just ruled last month that the lawsuit can proceed. Now the incoming attorney general has promised even more wide-ranging inquiries in the Trump business world.

Status: Case is proceeding, having cleared initial court tests.
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