July 2, 2019

THE TIGHTENING NOOSE:

Trump fumes about Cuomo, New York A.G. over state investigations (Allan Smith, 7/01/19, NBC News)

Late last year Trump's charitable foundation agreed to dissolve and give away its assets to other nonprofit organizations as a result of the New York attorney general probe, which began under Eric Schneiderman. At the time, Schneiderman's successor as attorney general, Barbara Underwood, said the nonprofit had exhibited a "shocking pattern" of illegality.

That deal did not stop the civil lawsuit Underwood filed against the foundation last year from proceeding. The New York attorney general's office continued to seek nearly $3 million in restitution and additional fines as part of the suit, as well as a ban on Trump's leading a New York nonprofit for the next decade and placing one-year bans on the charity's other board members, which include the president's adult children.

Trump has repeatedly clashed with Schneiderman through the years and later publicly criticized Underwood and James, claiming their investigations were politically motivated. The office has led significant investigations into not only his charity, but also into Trump University, the president's defunct real estate education venture.

Shortly after her election in November, James, a Democrat, vowed to "use every area of the law" to probe Trump, his family and associates, and his business. The office of attorney general has sweeping investigatory and prosecutorial powers to do just that.

Earlier this year, James subpoenaed Trump's banks, seeking information about the Trump Organization and the president's finances. Trump dismissed those efforts as "presidential harassment" and tweeted that James "openly campaigned on a GET TRUMP agenda."

James opened that probe, a civil inquiry, after Michael Cohen, the president's former attorney, testified to Congress in February that Trump inflated the worth of his assets in financial statements that he provided to banks to secure loans.

Tough having an investigation you can't obstruct.

Posted by at July 2, 2019 12:00 AM

  

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