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Reminder - "The Trump Foundation-Pam Bondi scandal"
https://www.citizensforethics.org/reports-investigations/crew-investigations/the-trump-foundation-pam-bondi-scandal/The Trump Foundation-Pam Bondi scandal
November 4, 2016
In March 2016, CREW discovered that the Trump Foundation had broken the law by giving an illegal $25,000 contribution to a political group supporting Florida Attorney General Pam Bondi. Charitable foundations like the Trump Foundation are not allowed to engage in politics. Even more problematic was the fact that the contribution was given as Bondi’s office was deciding whether to take legal action related to Trump University. This would set off an investigation which would lead to one of the biggest stories of the year. Here’s how it went down:
Feb 01, 2008
From February 2008-May 2011, the Florida Office of the Attorney General (OAG) receives at least 22 complaints regarding Trump University, the Trump Institute, and related entities.
Aug 01, 2013
New York Attorney General Eric Schneiderman files lawsuit against Donald Trump, The Trump Entrepreneur Institute aka Trump University and the former president of Trump University for “engaging in persistent fraudulent, illegal and deceptive conduct.”
Sep 13, 2013
The Orlando Sentinel reports that OAG told them, “We are currently reviewing the allegations” in the NY lawsuit. A few days later, OAG tells thePalm Beach Post the same thing.
Sep 17, 2013
The Donald J. Trump Foundation makes a $25,000 contribution to And Justice for All, a political group backing Bondi. The donation, illegal for a 501(c)(3) private foundation to give, was personally solicited by Bondi from Trump.
Oct 15, 2013
According to documents turned over in response to a CREW public records request, OAG told reporters that “there was no consideration of whether to join [the New York lawsuit]. In light of the fact that the Attorney General’s Office received only one consumer complaint 2.5 years ago, there is no investigation at this time.”
Read more: https://www.scribd.com/lists/16969968/CREW-Trump-University-Florida (Opens in new tab)
Feb 01, 2008
From February 2008-May 2011, the Florida Office of the Attorney General (OAG) receives at least 22 complaints regarding Trump University, the Trump Institute, and related entities.
Aug 01, 2013
New York Attorney General Eric Schneiderman files lawsuit against Donald Trump, The Trump Entrepreneur Institute aka Trump University and the former president of Trump University for “engaging in persistent fraudulent, illegal and deceptive conduct.”
Sep 13, 2013
The Orlando Sentinel reports that OAG told them, “We are currently reviewing the allegations” in the NY lawsuit. A few days later, OAG tells thePalm Beach Post the same thing.
Sep 17, 2013
The Donald J. Trump Foundation makes a $25,000 contribution to And Justice for All, a political group backing Bondi. The donation, illegal for a 501(c)(3) private foundation to give, was personally solicited by Bondi from Trump.
Oct 15, 2013
According to documents turned over in response to a CREW public records request, OAG told reporters that “there was no consideration of whether to join [the New York lawsuit]. In light of the fact that the Attorney General’s Office received only one consumer complaint 2.5 years ago, there is no investigation at this time.”
Read more: https://www.scribd.com/lists/16969968/CREW-Trump-University-Florida (Opens in new tab)
Much more at link.
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