Barbara Underwood

Trump Foundation Admits to Misusing Charity Funds, Agrees to Dissolve Under Court Supervision

| Importance: 9/10

The Donald J. Trump Foundation reached a settlement with the New York Attorney General agreeing to dissolve under court supervision and admitting to a pattern of illegal coordination with Trump’s 2016 presidential campaign. The stipulation filed in New York State Supreme Court required the …

Donald Trump Trump Foundation Barbara Underwood New York Attorney General Trump Foundation Charity Fraud NY Attorney General Legal Settlement Barbara Underwood
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New York Judge Orders Trump Foundation Dissolved, Assets Distributed to Charities

| Importance: 9/10

New York State Supreme Court Justice Saliann Scarpulla issued an order formally dissolving the Donald J. Trump Foundation and directing the distribution of its remaining $1.78 million in assets to eight legitimate charities under court and Attorney General supervision. The dissolution order came …

Saliann Scarpulla Donald Trump Trump Foundation Barbara Underwood Trump Foundation Charity Fraud NY Attorney General Court Order Saliann Scarpulla
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New York AG Sues Trump Foundation for "Persistent Illegal Conduct" and Coordinating with Campaign

| Importance: 9/10

New York Attorney General Barbara Underwood filed a comprehensive lawsuit against the Donald J. Trump Foundation, Donald Trump, and his three eldest children (Donald Jr., Eric, and Ivanka) alleging “persistently illegal conduct” spanning more than a decade. The lawsuit documented a …

Barbara Underwood Donald Trump Donald Trump Jr Eric Trump Ivanka Trump +1 more Trump Foundation Charity Fraud NY Attorney General Self-Dealing Campaign Finance +1 more
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