Trump Foundation Charitable Misuse

Documented

New York state investigation and civil settlement in 2019 regarding the Trump Foundation's misuse of charitable funds for personal and political purposes, resulting in Trump paying $2 million in damages and the foundation's dissolution.

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Financial Fraud2016-20193 views

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New York Attorney General

Organization

The office of the Attorney General of the State of New York, which investigated and prosecuted the Trump Foundation case beginning in 2016.

Issued notice of violation to Trump Foundation in October 2016
Filed civil lawsuit in June 2018 against Trump Foundation, Trump, and adult children
Sought $2.8 million in restitution and penalties
Obtained settlement of $2 million in November 2019

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Trump University Fraud Settlement

Trump Foundation Charitable Misuse

Claims and evidence(7)

Sources(5)