...
Then-state Attorney General Barbara Underwood
filed a lawsuit against the Trump and his foundation in June 2018. The state accused the organization of “a pattern of persistent illegal conduct, occurring over more than a decade, that includes extensive unlawful political coordination with the Trump presidential campaign, repeated and willful self-dealing transactions to benefit Mr. Trump’s personal and business interests, and violations of basic legal obligations for non-profit foundations.”
One specific example cited was a “nationally televised fundraiser Mr. Trump held in lieu of participating in the presidential primary debate in Des Moines, Iowa, on January 28, 2016.” That
Iowa fundraiser was billed as a special event for veterans; its website,
donaldtrumpforvets.com, featured the name of the Trump Foundation and noted that it was a nonprofit.
According to the
final settlement, the fundraiser raised about $5.6 million — “of which $2.823 million was contributed to the Foundation; the balance was contributed by donors directly to various veterans’ groups.” But the attorney general argued the fundraiser was actually carried out by Trump’s 2016 presidential campaign and unlawfully leveraged for political purposes. ...