Tag index

#Charity-Fraud

Events indexed under #Charity-Fraud — 12 entries in the record.

12 events From Oct 1, 2007 To Nov 7, 2019 Open in filter view →
Activity over time Events per year
2007 · 1 event2012 · 1 event2013 · 1 event2014 · 1 event2016 · 3 events2017 · 1 event2018 · 3 events2019 · 1 event20072019
DateEventLanesStatus
2019-11-07Judge Orders Trump to Pay $2 Million for Misusing Trump Foundation Charity Funds
Saliann Scarpulla · Donald Trump · Letitia James · Trump Foundation
 confirmed
2018-12-18New York Judge Orders Trump Foundation Dissolved, Assets Distributed to Charities
Saliann Scarpulla · Donald Trump · Trump Foundation · Barbara Underwood
 confirmed
2018-12-18Trump Foundation Admits to Misusing Charity Funds, Agrees to Dissolve Under Court Supervision
Donald Trump · Trump Foundation · Barbara Underwood · New York Attorney General
 confirmed
2018-06-14New York AG Sues Trump Foundation for "Persistent Illegal Conduct" and Coordinating with Campaign
Barbara Underwood · Donald Trump · Donald Trump Jr. · Eric Trump · +2
 confirmed
2017-06-06Eric Trump Foundation Funneled Cancer Charity Donations to Trump Organization Businesses
Eric Trump · Donald Trump · Trump Organization · Eric Trump Foundation
confirmed
2016-10-03New York Attorney General Orders Trump Foundation to Immediately Cease Fundraising
Eric Schneiderman · Donald Trump · Trump Foundation
 confirmed
2016-09-13Washington Post Investigation Reveals Trump Foundation Used for Self-Dealing and Business Settlements
Donald Trump · Trump Foundation · David Fahrenthold · Washington Post
 confirmed
2016-01-28Trump Uses Charity Foundation for Iowa Campaign Event, Violating Tax Law
Donald Trump · Trump Foundation · Corey Lewandowski
 confirmed
2014-03-01Trump Foundation Buys $20,000 Portrait of Trump at Charity Auction, Hangs in Trump Golf Club
Donald Trump · Trump Foundation
 confirmed
2013-03-01Trump Foundation Paid $25,000 to Settle Trump University Legal Claim Using Charity Funds
Donald Trump · Trump Foundation · Florida Attorney General Pam Bondi
 confirmed
2012-03-01Trump Foundation Illegally Used $158,000 in Charity Funds to Settle Mar-a-Lago Legal Dispute
Donald Trump · Trump Foundation · Town of Palm Beach
 confirmed
2007-10-01Trump Foundation Pays $258,000 for Six-Foot Portrait of Trump at Charity Auction
Donald Trump · Trump Foundation
 confirmed