Charity Fraud

Trump Inaugural Official’s Charity Defrauded East Palestine Victims

President-elect Trump’s inaugural committee employed Patrick Lee, a board member of the Ohio Clean Water Fund, a charity accused by the Ohio Attorney General of misappropriating funds intended for East Palestine, Ohio, residents affected by a train derailment. The charity raised over $141,000, but allegedly only gave $10,000 to the intended recipient, keeping the rest. Lee, though not named as a defendant, settled with the Attorney General, paying restitution and facing restrictions on future charitable activities in Ohio. Despite Lee’s lawyer denying wrongdoing, the settlement required significant financial penalties and prohibitions against future charitable involvement within the state.

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Donald Trump fundraiser may have broken the law

It comes as no surprise that a fundraising event linked to Donald Trump may have broken the law. In a world where the rich and powerful seem to operate above the law, the idea that Trump’s charity organization, Border911, could have violated IRS rules is hardly shocking. The event, attended by Trump himself and other notable figures, reportedly aimed to garner support for border security without explicitly endorsing Trump’s campaign. However, the invitation prices ranging from $1,200 to $100,000 raise concerns about the organization’s true intentions.

The IRS rules clearly dictate that charitable organizations cannot directly or indirectly participate in political campaigns, yet it seems that Border911 may have skirted around these regulations.… Continue reading