Tag: Eric Schneiderman

Jacob OglesSeptember 19, 2018
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9min644
The U.S. Securities and Exchange Commission accused one of Republican Attorney General candidate Ashley Moody’s financial supporters of manipulating stock markets to make millions for himself and co-conspirators. According to a complaint brought against Barry Honig, he and a ring of South Florida investors orchestrated a classic pump-and-dump scam. Moody campaign officials say they are […]

Michael MolineSeptember 20, 2016
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5min191
Attorney General Pam Bondi forcefully denied wrongdoing Tuesday in connection with a $25,000 campaign contribution from Donald Trump’s foundation after her office received complaints about Trump University. “I would never trade any campaign donation — that’s absurd — for some type of favor to anyone,” Bondi said during a frequently testy exchange with news reporters […]

Associated PressSeptember 16, 2016
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7min218
Donald Trump‘s signature, an unmistakable if nearly illegible series of bold vertical flourishes, was scrawled on the improper $25,000 check sent from his personal foundation to a political committee supporting Florida Attorney General Pam Bondi. Charities are barred from engaging in political activities, and the Republican presidential nominee’s campaign has contended for weeks that the […]

Phil AmmannSeptember 14, 2016
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4min179
New York’s attorney general is investigating the Donald J. Trump Foundation to make sure the organization is complying with state laws governing charities. POLITICO is reporting Attorney General Eric Schneiderman “has opened an inquiry into the Trump Foundation based on troubling transactions that have recently come to light.” Schneiderman announced the investigation Tuesday. Schneiderman recently filed a lawsuit […]

Mitch PerrySeptember 7, 2016
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6min217
Who knew Hillary Clinton was a fan of the University of South Florida Bulls? “Hello, Tampa! Hello, USF! I know I’m only the second-most exciting thing that’s happened here in the last few days. Your big win to open your football season got some attention,” the Democratic presidential nominee said to the audience who gathered […]

Mitch PerryJuly 6, 2016
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5min458
A Washington watchdog group says an investigation is needed to determine if Florida Attorney General Pam Bondi violated the law by failing to investigate or take legal action regarding complaints against Trump University and related entities after the Trump Foundation made a $25,000 contribution to a political committee supporting her. Citizens for Responsibility and Ethics in Washington […]

Jim RosicaMarch 21, 2016
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5min433
A watchdog group on Monday filed a complaint against Republican presidential candidate Donald Trump‘s foundation, saying it violated its tax-exempt status when it contributed $25,000 in 2013 toward Attorney General Pam Bondi‘s re-election. Citizens for Responsibility and Ethics in Washington, or CREW, asked the Internal Revenue Service to “investigate whether the Trump Foundation violated federal law.” […]


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