The file
Donald J. Trump Foundation logo
Logo: Donald J. Trump Foundation,Public domain, via Wikimedia Commons. A trademark of its owner.
company

Donald J. Trump Foundation

Private New York not-for-profit foundation incorporated in 1987 by Donald Trump

Entries
3
On the record
3
Stories
1
Latest entry
Nov 7, 2019

Every entry, newest first

Last entry Nov 7, 2019
  1. Ruled

    New York Supreme Court ordered Donald J. Trump to pay $2 million in damages, the New York attorney general said. Biggest charity fraud cases ranked, from $65,564,360 judgment

  2. Ruled

    Justice Scarpulla approved a deal to dissolve the foundation under court supervision, The Guardian reported. Biggest charity fraud cases ranked, from $65,564,360 judgment

  3. Filed

    New York attorney general filed a petition against the foundation and its directors seeking dissolution and $2.8M restitution. Biggest charity fraud cases ranked, from $65,564,360 judgment

Stories in this file

Empty wood-panelled courtroom with the judge's bench and a US flag: RANKEDMoney · 4d ago

⚖️ Biggest charity fraud cases ranked, from $65,564,360 judgment

Proposed FTC orders suspend big judgments for payments of $75K or less. Final approval isn't in the records read. ⏳

Sources behind this file

  1. New York attorney general release on the $2 million payment · Statement, Dec 10, 2019
  2. New York attorney general announcement of the court order · Statement, Nov 7, 2019
  3. The New York Times report · Report, Nov 7, 2019
  4. PBS NewsHour report · Report, Nov 7, 2019
  5. FTC press release on Operation Donate with Honor · Regulator, Jul 19, 2018
  6. Verified petition, People v. Trump · Court filing, Jun 14, 2018
  7. FTC press release on four cancer charities · Regulator, May 19, 2015