For what?
The emolument clause among a few other charges
Seriously? That's what you came up with? Emolument clause? Oh, "among a few other charges"? I'm laughing at you as I'm typing this
And then there's this
A lawsuit against the Trump Foundation filed by New York Attorney General Barbara Underwood has forged a path to felony criminal charges and civil charges against the president and his family, charity law experts said. Based on a review of
the attorney general’s state court petition, the petition could open the door for prosecutors to pursue cases on the federal, state and local level.
A potential federal criminal case against the president “appears to be extraordinarily strong,” said Marcus Owens, who led the Internal Revenue Service charities enforcement division for 10 years. What the lawsuit alleges, including filing inaccurate federal tax returns and using charity funds for personal or business purposes, could be the basis of felony theft or fraud charges if prosecutors could show criminal intent.
While several of Trump’s children are named in the lawsuit – including Donald Trump Jr., Ivanka Trump and Eric Trump – Owens said the strongest case would be against the president himself. “They even include photographic images of some of the documents signed by Donald Trump. It’s hard to put that into anything other than a negative light,” Owens said.
If federal prosecutors chose to pursue a case arising from this evidence, the next step would likely require both the Internal Revenue Service and the U.S. Justice Department working together on an investigation and potentially a referral to Justice Department prosecutors.
But Owens said he does not know if the federal officials would prosecute the president the way he has seen them prosecute others for similar crimes. “I’ve seen the government in action,” he said. “Now, the question is whether the government will have the backbone to take on the president.”
A spokesman for Geoffrey Berman, the U.S. attorney for the Southern District of New York, who was appointed by Trump in January, said, “We do not confirm or speak about ongoing investigations.”
An IRS spokeswoman declined to comment.
A request for comment from the White House also went unanswered.
A spokesperson for the Trump Foundation called the state attorney general’s lawsuit “politics at its very worst” and said the foundation had donated over $19 million to charitable causes, with over $8 million coming from Donald Trump or his companies. The foundation spokesperson also said it currently has $1.7 million – “which the NYAG has been holding hostage for political gain.”
“This is unconscionable – particularly because the Foundation previously announced its intention to dissolve more than a year and a half ago,” the spokesperson said in a statement. “The prior NYAG, who was recently forced to resign from office in disgrace, made it his stated mission to use this matter to not only advance his own political goals, but also for his own political fundraising. The acting NYAG’s recent statement that battling the White House is ‘the most important work [she] have ever done’ shows that such political attacks will continue unabated.”
But Sean Delaney, a former charities bureau chief for the New York attorney general’s office and current executive director at Lawyers Alliance for New York, which provides pro bono legal services to charities, said the lawsuit presented a stark picture of a charity that was nothing more than “a shell” used for personal and business advantage. “This is a remarkable lawsuit in a number of respects,” Delaney said. “It alleges that the Trump Foundation had no charitable purpose and was nothing more than a tool for Mr. Trump and his organization’s business and personal interests. That’s extreme and a new allegation.” Delaney said the allegations described in court documents were the most egregious charity fraud by a major public figure that he has ever seen.