Trump Foundation's lawyer asked that trial not beg
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Posted On: 06/30/2018 10:39:31 AM
Quote:
Trump Foundation's lawyer asked that trial not begin so close to midterms. Judge laughed in response
Laughter at Trump shills and lackeys seem to be the theme for the past week.
Should be a virtual Sit Com as the indictments and subpoenas mount.
Katie Phang @KatiePhang 9h9 hours ago
The Trump Foundation’s lawyer asked that trial not begin in October, as it was so close to the midterms.
“Judge Scarpulla laughed in response, did not change the trial date, and hinted that she is likely to require the President to testify.”
https://t.co/3b6j3fu8cN
from the NewYorker:
Barring an unexpected change, the Donald J. Trump Foundation will be defending itself in a New York courtroom shortly before this fall’s midterm elections. The proceedings seem unlikely to go well for the institution and its leadership; President Trump and his elder children, Ivanka, Donald, Jr., and Eric, are being sued by New York’s attorney general, Barbara Underwood, for using the charity to enrich and benefit the Trump family.
On Tuesday, the judge in the case, Saliann Scarpulla, made a series of comments and rulings from the bench that hinted—well, all but screamed—that she believes the Trump family has done some very bad things.
The judge seemed frustrated, even confused, that the Trumps were fighting the case at all. At one point, she told a lawyer for the Trump children that they should just settle out of court and voluntarily agree to one of the sanctions: a demand by the Attorney General that they not serve on the boards of any nonprofits for one year. (The case will be tried in civil court, and the Trumps aren’t facing any criminal charges.)
That’s far from the worst sort of punishment, but to accede to it would be a public embarrassment and an acknowledgement that the family did, indeed, use the foundation as something of a private slush fund to enrich themselves and reward their cronies. Judge Scarpulla made clear that she felt the children should agree to the sanction now, and that, if they don’t, she will probably impose a similar restriction “with or without your agreement.”
...In recent years, the only “contributions” to the charity seem to have been payments from business partners, not from the Trumps or the Trump Organization. The charity’s spending appears to have benefitted the Trumps themselves, not the public welfare.
The organization had been operating this way for years, but, according to Underwood, in 2016 the Trump Foundation became an arm of the Trump political campaign, cutting checks to Trump’s political allies in key states just before the election. If true, this would mean that the Trump Foundation evolved from a mere tax-avoidance scheme into an instrument for carrying out potential acts of campaign-finance fraud.
The Attorney General made clear that her evidence could support criminal cases against the Trumps, but she has no jurisdiction to bring such charges, since tax and campaign fraud are federal matters. She referred the case to federal officials, though it seems unlikely that the I.R.S. or the Federal Election Commission would choose to prosecute a sitting President or his children.
During Tuesday’s hearing, the Trump Foundation’s lawyer, Alan Futerfas, asked that the trial not commence in October, because it was so close to the midterms. Judge Scarpulla laughed in response, did not change the trial date, and hinted that she is likely to require the President to testify.
It is not clear, however, that such a trial would dramatically change how people vote; it was clear during the 2016 Presidential election, thanks to Fahrenthold’s reporting, that the Trump Foundation was almost certainly engaged in systematic fraud...
read more: https://www.newyorker.com/news/our-columnists...foundation
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