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kpete

(71,996 posts)
Thu Jun 14, 2018, 05:30 PM Jun 2018

NY AG just posted additional docs - email Exchange Show Explicit Approval from Trump Himself

The NY AG just posted additional documentation in support of its lawsuit.

This email exchange shows that Trump campaign staff, with explicit approval from Trump himself, were dictating the recipients of Trump Foundation grants







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NY AG just posted additional docs - email Exchange Show Explicit Approval from Trump Himself (Original Post) kpete Jun 2018 OP
What's the issue with him approving them ? I thought it was a case of him just keeping the money ? OnDoutside Jun 2018 #1
Shows campaign collusion, why is the campaign manager approving recipients of foundation money sunonmars Jun 2018 #2
Ok, thanks. OnDoutside Jun 2018 #4
And the statutes regarding collusion and conspiracy give a lot of latitude for prosecution. BobTheSubgenius Jun 2018 #15
Abd he was using the money to buy stuff for himself leftyladyfrommo Jun 2018 #5
Yes, that's what I remembered. My surprise was that he had approved payments to Veterans...oh hang OnDoutside Jun 2018 #6
He did eventually pay but not until he was taken to task leftyladyfrommo Jun 2018 #7
Yes, David Farenthold did great work there. OnDoutside Jun 2018 #9
Does this mean that not only are his kids, BigmanPigman Jun 2018 #3
Sounds that way. leftyladyfrommo Jun 2018 #8
Russians sarah FAILIN Jun 2018 #17
I just read that Trump was the only signer on the account. leftyladyfrommo Jun 2018 #10
Been out taming my garden/jungle, but let met have a blind go at Trimp tweet response: Fred Sanders Jun 2018 #11
You forgot the parts about Heartstrings Jun 2018 #12
Bragging, insults, and a couple of lies...it has all the necessary ingredients of a Trump tweet! subterranean Jun 2018 #16
You're behind the curve but spot on... Volaris Jun 2018 #20
Kick dalton99a Jun 2018 #13
I hope this includes those "charity golf outings" that funneled most money to Trump entities. TheBlackAdder Jun 2018 #14
Huffpo has some more, including how is Foundation checks merged into campaigning. TheBlackAdder Jun 2018 #18
This is just another day at the office for these guys FakeNoose Jun 2018 #19

BobTheSubgenius

(11,564 posts)
15. And the statutes regarding collusion and conspiracy give a lot of latitude for prosecution.
Thu Jun 14, 2018, 08:16 PM
Jun 2018

A person whose knowledge and participation in a conspiracy may be confined to a very limited part of it - soliciting contributions, perhaps, or doing small disbursements, perhaps - but every person involved is on the hook for the entire gamut of operations. If a murder was committed in furtherance of the conspiracy, each and every person is culpable.

This is potentially very, very big....which your post seems to acknowledge.

OnDoutside

(19,962 posts)
6. Yes, that's what I remembered. My surprise was that he had approved payments to Veterans...oh hang
Thu Jun 14, 2018, 06:19 PM
Jun 2018

on, that letter must be after he was caught out by WaPo ?

leftyladyfrommo

(18,868 posts)
7. He did eventually pay but not until he was taken to task
Thu Jun 14, 2018, 06:22 PM
Jun 2018

for promising and then completely forgetting about it.

BigmanPigman

(51,611 posts)
3. Does this mean that not only are his kids,
Thu Jun 14, 2018, 05:41 PM
Jun 2018

particularly Ivanka and Eric, but he is directly involved and therefore investigation #1 million will be going on now too?

leftyladyfrommo

(18,868 posts)
10. I just read that Trump was the only signer on the account.
Thu Jun 14, 2018, 06:36 PM
Jun 2018

He had to personally approve all expenditures.

They are going after him personally.

Yes!

Fred Sanders

(23,946 posts)
11. Been out taming my garden/jungle, but let met have a blind go at Trimp tweet response:
Thu Jun 14, 2018, 07:15 PM
Jun 2018

"The fake news media that hates me is now after Trump charities! We have given away for more money than we took in, straight from my own pocket, but that is not ever good enough for the haters and losers!

MILLIONs and millions given for others and even that is not enough to stop the hate. SAD!!"

Am I close?

Heartstrings

(7,349 posts)
12. You forgot the parts about
Thu Jun 14, 2018, 07:39 PM
Jun 2018

“Why are they not investigating the Clinton Foundation...witch hunt!”
And the “Obama, Obama, Obama!”

subterranean

(3,427 posts)
16. Bragging, insults, and a couple of lies...it has all the necessary ingredients of a Trump tweet!
Thu Jun 14, 2018, 08:19 PM
Jun 2018

There should also be some random capitalization.
"Fake News Media" is almost always capitalized. He would probably capitalize "charities" and maybe "money" or "pocket," too.

Volaris

(10,272 posts)
20. You're behind the curve but spot on...
Thu Jun 14, 2018, 10:26 PM
Jun 2018

Apparently he tweeted the numbers earlier where what he paid out was more than was paid in (at least that's what I saw...If incorrect, someone correct me please).

TheBlackAdder

(28,209 posts)
18. Huffpo has some more, including how is Foundation checks merged into campaigning.
Thu Jun 14, 2018, 09:08 PM
Jun 2018

.




In 2013, for instance, the foundation nakedly violated tax law by cutting a $25,000 check to Florida Attorney General Pam Bondi’s re-election fund, the suit claims. Federal law bars charities from making political donations. The foundation allegedly concealed the contribution on its forms by referring to Bondi’s organization, “And Justice for All,” by the name of a totally unrelated Kansas charity called “Justice for All.” The foundation claims the whole episode was a mistake.
.
.
Trump’s campaign later took control of roughly $2.8 million raised at the event ― essentially an illegal campaign donation, the suit alleges. Trump used that money to give out oversized checks, emblazoned with his campaign slogan, to veterans charity groups at rallylike events.
.
.
Those include a 2007 payment of $100,000 to settle a zoning dispute over the height of the flagpole on Mar-a-Lago’s front lawn. It was too tall under Palm Beach ordinances.

Five years later, the foundation paid $158,000 to a man, Martin Greenberg, who was suing the Trump National Golf Club for allegedly failing to honor its promise of a $1 million prize for any player who scored a hole-in-one on the 13th hole.



https://www.huffingtonpost.com/entry/trump-foundation-accused-breaking-law_us_5b22b376e4b0a0a52779b215


And this doesn't include the $10K portrait.

.

FakeNoose

(32,645 posts)
19. This is just another day at the office for these guys
Thu Jun 14, 2018, 09:24 PM
Jun 2018

Another grift, another day. And they didn't even bother to hide it, this is right out in the open.
No aliases ... no pretense! Lock them all up New York. No pardons coming from the Governor either.
This is nowhere near the end of the the grifting, I'm sure of it!



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