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The Trump Foundation

  1. New York State Opens Tax Probe Into Trump FoundationThe tax investigation could lead to a criminal referral, and the state AG’s civil suit against the charity may be headed in the same direction.
  2. New York Sues Trump for Using His Foundation As a Slush FundThe suit is seeking the obliteration of the foundation and $2.8 million in restitution.
  3. Trump Directed $2.3 Million in Personal Fees to His Tax-Exempt CharityThe GOP nominee seems to have used his foundation as a tax-avoidance scheme.