WASHINGTON (Reuters) – New York Governor Andrew Cuomo on Wednesday opened the door to a possible criminal case against the Donald J. Trump Foundation with a statement from his counsel that Cuomo was prepared to provide a criminal referral if asked.
Read About Ivanka Trump's Plotting To Return To The White House On THE DAILY
“At Governor Cuomo’s direction, the state stands ready to provide the Attorney General with the appropriate criminal referral on this matter if and when she asks for it,” Alphonso David, the governor’s counsel, said in a statement.
The state’s attorney general, Barbara Underwood, filed a civil lawsuit against President Donald Trump, three of his children and his foundation in June, saying Trump had illegally used the nonprofit as a personal “checkbook” for his own benefit, including his 2016 presidential campaign.
Underwood would need a criminal referral to file a criminal suit.
(Reporting by Karen Freifeld; Writing by Tim Ahmann; Editing by Eric Beech)
Republican election officials across the country have formed a group that is pushing back against…
Local media, which was a source that Trump used to be able to count on…
Donald Trump's position on testifying shifted after the judge told him that he could testify…
During her testimony, Trump's defense appeared to take a hit when Hope Hicks testified that…
The accounting firm that worked with Trump Media has been charged with massive fraud by…
Hope Hicks is testifying at the hush money trial, and when Trump was asked if…
This website uses cookies.