In June, the New York attorney general sued the Donald J. Trump Foundation, accusing it of “sweeping violations of campaign finance laws, self-dealing and illegal coordination with the presidential campaign,” as The New York Times reported.
The Russian collusion saga continues apace. On Saturday, the New York Times reported that Donald Trump Jr. agreed to meet with Kremlin-connected lawyer Natalia Veselnitskaya after he was promised compromising information on Hillary Clinton during the 2016 presidential campaign. Paul J. Manafort and Jared Kushner also attended the meeting.
Wilbur J. Ross, Jr., the billionaire investor who is one of Donald Trump’s closest advisors on trade and economics, has extensive Russian financial ties that the Senate must thoroughly explore before voting on his nomination as Commerce Secretary.
Philip Bilden, a former private equity investment manager who operated in Asia, had been nominated to be secretary of the Navy. He withdrew his nomination on Sunday, three weeks after Vincent Viola, a New York billionaire, withdrew his nomination to be secretary of the Army, also citing difficulty disengaging from his businesses.
While the White House would only say that Kushner retains some real estate holdings, Kushner does have to file a financial disclosure form that will give more details about what he owns. That filing may also shed light on what assets Kushner divested in the preceding year.
To transfer ownership of his biggest companies, Trump has to file a long list of documents in Florida, Delaware and New York. ProPublica asked officials in each of those states whether they have received the paperwork. The officials said they have not.
A group including former White House ethics attorneys will file a lawsuit on Monday accusing President Donald Trump of allowing his businesses to accept payments from foreign governments, in violation of the U.S. Constitution.