Category: Breaking the Law

CEO of Russia’s State Oil Company Offered Trump Adviser, Allies a Cut of Huge Deal If Sanctions Were Lifted

A dossier with unverified claims about President Donald Trump’s ties to Russia contained allegations that Igor Sechin, the CEO of Russia’s state oil company, offered former Trump ally Carter Page and his associates the brokerage of a 19% stake in the company in exchange for the lifting of US sanctions on Russia.

The dossier says the offer was made in July, when Page was in Moscow giving a speech at the Higher Economic School. The claim was sourced to “a trusted compatriot and close associate” of Sechin, according to the dossier’s author, former British spy Christopher Steele.

“Sechin’s associate said that the Rosneft president was so keen to lift personal and corporate western sanctions imposed on the company, that he offered Page and his associates the brokerage of up to a 19 per cent (privatised) stake in Rosneft,” the dossier said. “In return, Page had expressed interest and confirmed that were Trump elected US president, then sanctions on Russia would be lifted.”

Four months before the intelligence community briefed Trump, then-President Barack Obama, then-Vice President Joe Biden, and the nation’s top lawmakers on the dossier’s claims — most of which have not been independently verified but are being investigated by US intelligence agencies — a US intelligence source told Yahoo’s Michael Isikoff that Sechin met with Page during Page’s three-day trip to Moscow. Sechin, the source told Yahoo, raised the issue of the US lifting sanctions on Russia under Trump.

Page was an early foreign-policy adviser to the Trump campaign. He took a “leave of absence” in September after news broke of his July trip to Moscow, and the campaign later denied that he had ever worked with it.

Page, for his part, was “noncommittal” in his response to Sechin’s requests that the US lift the sanctions, the dossier said. But he signaled that doing so would be Trump’s intention if he won the election, and he expressed interest in Sechin’s offer, according to the document.

In a recent interview with The Wall Street Journal, Trump suggested the sanctions could be lifted if Moscow proved to be a useful ally. “If you get along and if Russia is really helping us,” Trump asked, “why would anybody have sanctions if somebody’s doing some really great things?”

Page has criticized the US sanctions on Russia as “sanctimonious expressions of moral superiority.” He praised Sechin in a May 2014 blog post for his “accomplishments” in advancing US-Russia relations. A US official serving in Russia while Page worked at Merrill Lynch in Moscow told Isikoff that Page “was pretty much a brazen apologist for anything Moscow did.”

Page is also believed to have met with senior Kremlin internal affairs official Igor Diveykin while he was in Moscow last July, according to Isikoff’s intelligence sources. The dossier separately claimed that Diveykin — whom US officials believe was responsible for the intelligence collected by Russia about the US election — met with Page and hinted that the Kremlin possessed compromising information about Trump.

It is unclear whether Isikoff’s reporting is related to the dossier, which has been circulating among top intelligence officials, lawmakers, and journalists since mid-2016.

A scramble for a foreign investor

After mid-October, the dossier said, Sechin predicted that it would no longer be possible for Trump to win the presidency, so he “put feelers out to other business and political contacts” to purchase a stake in Rosneft.

Rosneft then scrambled to find a foreign investor, holding talks with more than 30 potential buyers from Europe, the US, Asia, and the Middle East. The company signed a deal on December 7 to sell 19.5% of shares, or roughly $11 billion, to the multinational commodity trader Glencore Plc and Qatar’s state-owned wealth fund. Qatar’s sovereign wealth fund is Glencore’s largest shareholder.

The “11th hour deal” was “so last minute,” Reuters reported, “that it appeared it would not close in time to meet the government’s deadline for booking money in the budget from the sale.”

The purchase amounted to the biggest foreign investment in Russia since US sanctions took effect in 2014. It showed that “there are some forces in the world that are ready to help Russia to circumvent the [West’s] sanction regime,” said Lilia Shevtsova, an associate fellow in the Russia and Eurasia program at Chatham House.

“In Russia we have a marriage between power and business, and that is why all important economic deals need approval and the endorsement of the authorities,” Shevtsova said. “This was a very serious commercial deal that hardly could have succeeded without the direct involvement of the Kremlin.”

The privatization deal was funded by Gazprombank, whose parent company is the state-owned Russian energy giant Gazprom.

Page holds investments in Gazprom, though he claimed in a letter to FBI Director James Comey in September that he sold his stake in the company “at a loss.” His website says he served as an adviser “on key transactions” for the state-owned energy giant before setting up his energy investment fund, Global Energy Capital, in 2008 with former Gazprom executive Sergei Yatsenko.

There is no evidence that Carter played any role in the Rosneft deal. But he was back in Moscow on December 8 — one day after the deal was signed — to “meet with some of the top managers” of Rosneft, he told reporters at the time. Page denied meeting with Sechin, Rosneft’s CEO, during that trip but said it would have been “a great honor” if he had.

The Rosneft deal, Page added, was “a good example of how American private companies are unfortunately limited to a great degree due to the influence of sanctions.” He said the US and Russia had entered “a new era” of relations but that it was still “too early” to discuss whether Trump would be easing or lifting sanctions on Moscow.

Page’s extensive business ties to state-owned Russian companies were investigated by a counterintelligence task force set up last year by the CIA. The investigation, which is reportedly ongoing, has examined whether Russia was funneling money into Trump’s presidential campaign — and, if it was, who was serving as the liaison between the Trump team and the Kremlin.

The dossier claims that Trump’s former campaign manager Paul Manafort asked Page to be the liaison. That claim has not been verified. Manafort served as a top adviser to a pro-Russian political party in Ukraine from 2004 to 2012 and emerged as a central figure in both the dossier and the intelligence community’s early inquiries into Trump’s ties to Russia.

(h/t Business Insider)

Trump on Waterboarding: ‘We Have to Fight Fire With Fire’

President Donald Trump said he wants to “fight fire with fire” when it comes to stopping terrorism, suggesting that he could be open to bringing back torture because he “absolutely” believes it works.

By reinstating enhanced interrogation, Trump would violate a US law ratified by the Senate in 2015 and go against the view of Defense Secretary James Mattis. CIA Director Mike Pompeo told senators earlier this month that he wouldn’t sanction the use of torture, though he later said he would consider bringing back waterboarding and other enhanced interrogation measures under certain circumstances.

In an interview with ABC News, Trump said “people at the highest level of intelligence” have told him that torture does work, something military experts have refuted. He went on to say, however, that he will listen to what his Cabinet secretaries have to say about the issue.

“When ISIS is doing things that no one has ever heard of, since medieval times, would I feel strongly about waterboarding?” Trump said. “As far as I’m concerned, we have to fight fire with fire.”

Trump’s argument was that ISIS is beheading people and posting the videos online, but that the United States is “not allowed to do anything.”

“We’re not playing on an even field,” Trump said. “I want to do everything within the bounds of what you’re allowed to do legally. But do I feel it works? Absolutely, I feel it works.”

Democrats and Republicans alike have shot down the idea of bringing back torture methods that were used by the Bush administration after the terrorist attacks on September 11, 2001.

Pompeo said earlier this month that he would “absolutely not” restart the CIA’s use of enhanced interrogation tactics that fall outside of Army Field Manuals.
“Moreover, I can’t imagine I would be asked that by the President-elect,” Pompeo said during his confirmation hearing.

But in a series of written responses to questions from members of the Senate intelligence committee, Pompeo later said that while current permitted interrogation techniques are limited to those contained in the Army Field Manual, he was open to making changes to that policy.

The Senate voted overwhelming to ban torture across the US government in 2015, codifying a ban President Barack Obama issued by executive order shortly after he was sworn in in 2009. Obama then signed the updated defense authorization bill into law.
Sen. John Thune, a South Dakota Republican, said the use of torture is “settled law” and that “Congress has spoken.”

The Senate intelligence committee produced a nearly 7,000-page classified report on torture, detention and interrogation after the George W. Bush administration brought back the practice. The authors of the report found the practice was ineffective and did not produce actionable intelligence.

“Reconstituting this appalling program would compromise our values, our morals and our standing as a world leader — this cannot happen,” Sen. Dianne Feinstein, a California Democrat, said in a statement on Wednesday. “We can’t base national security policies on what works on television — policies must be grounded in reality.”

(h/t CNN)

Reality

Trump’s proposed reliance on tactics used by Bond villains as a practical response to the terrorist acts of the Islamic State should be leaving people feeling aghast and concerned.

Unlike fictional TV shows, like 24 where Jack Bauer runs around and tortures his way to the bad guy or movies like Zero Dark Thirty who include torture scenes that never happened which lead to the capture of Osama Bin Laden, reality is quite different.

Waterboarding, and other forms of torture, is considered a war crime according to the Geneva Conventions and is not reliable for obtaining truthful, useful intelligence.

The Senate Select Committee on Intelligence concluded that “the CIA’s use of its enhanced interrogation techniques was not an effective means of acquiring intelligence or gaining cooperation from detainees.” There was no proof, according to the 6,700 page report, that information obtained through waterboarding prevented any attacks or saved any lives, or that information obtained from the detainees was not or could not have been obtained through conventional interrogation methods.”

In-fact, we’ve know for centuries that torture is not effective. Here is Napoleon’s own words on the subject:

“It has always been recognized that this way of interrogating men, by putting them to torture, produces nothing worthwhile. The poor wretches say anything that comes into their mind and what they think the interrogator wishes to know.”

Instead, rapport-building techniques are 14 times more effective in extracting information than torture and has the upside of not being unethical.

Media

ABC GO

Trump Says U.S. Should Have Stolen Iraq’s Oil, and ‘Maybe We’ll Have Another Chance’

While addressing the CIA on Saturday, President Donald Trump took a break from lambasting the media to remind everyone that he thinks the U.S. should have stolen Iraq’s oil. He also suggested that the U.S. might get another chance to violate international law.

“Now I said it for economic reasons,” Trump said while introducing Representative Mike Pompeo, his pick to lead the agency. “But if you think about it, Mike, if we kept the oil, you probably wouldn’t have ISIS because that’s where they made their money in the first place, so we should have kept the oil. But, okay, maybe we’ll have another chance.”

National Review has noted that Trump’s “odd fixation” with taking Iraq’s oil dates back to at least 2011. He made the argument numerous times on the campaign trail, suggesting that the U.S. could take Iraq’s oil while fighting ISIS. When PolitiFact examined the claim in September, numerous experts said trying to seize Iraqi oil would not be legal, feasible, or desirable. The idea is “so out of step with any plausible interpretation of U.S. history or international law that they should be dismissed out of hand by anyone with even a rudimentary understanding of world affairs,” said Lance Janda, a military historian at Cameron University.

It’s not clear what Trump meant by “maybe we’ll have another chance,” but when you’re president, people take even offhand remarks about violating international law pretty seriously. BuzzFeed spoke with several Iraqis on the front lines of the battle against ISIS, and they said they were prepared to take up arms against Americans if they attempted to take their country’s natural resources.

“I participated in the attack against the Americans by attacking them with mortars and roadside bombs, and I’m ready to do it again,” said Abu Luay, an Iraqi security official using a nom de guerre, who is currently fighting the terrorist group in northwest Iraq. “We kept our ammunition and weapons from the time the Americans left for fighting ISIS. But once ISIS is gone we will save our weapons for the Americans.”

Several other people at a base for Popular Mobilization Units, a new branch of Iraq’s armed forces consisting of former militiamen and volunteers fighting against ISIS, said the move would be counterproductive. Iraq recently took out a $5.3 billion loan from the International Monetary Fund, in part to help pay for the fight against ISIS.

“There’s no way Trump could take the oil unless he launched a new military front and it be a new world war,” said Kareem Kashekh, a photographer who works for the Popular Mobilization Units.

(h/t New York Magazine)

Reality

Specifically, the Annex to the Hague Convention of 1907 on the Laws and Customs of War, which says that “private property … must be respected (and) cannot be confiscated.” It also says that “pillage is formally forbidden.”

In addition, the 1949 Geneva Convention Relative to the Protection of Civilian Persons in Times of War provides that “any destruction by the Occupying Power of real or personal property belonging individually or collectively to private persons, or to the State, or to other public authorities, or to social or cooperative organizations, is prohibited, except where such destruction is rendered absolutely necessary by military operations.”

For example, when Saddam Hussein (the former authoritarian leader of Iraq who Trump admires) invaded Kuwait in 1990, one of the justifications for international intervention was because Hussein seized and held Kuwaiti oil fields.

Media

New Trump Agency Memo Gags Staff Communications

The Trump administration is circulating a memo ordering federal employees not to communicate with Congress, a demand that Democrats are calling an illegal gag order.

“The Trump administration has issued restrictions at multiple agencies on employee communications, including, in some instances, communications with Congress,” Rep. Elijah Cummings, D-Md., wrote in a letter Wednesday to new White House counsel Donald F. McGahn II. “These directives appear to violate a host of federal laws.”

Cummings’ letter cited a memo — dated Jan. 20 — circulating at the Department of Health and Human Services from Acting Secretary Norris Cochran that tells agency division heads that “no correspondence to public officials (e.g., members of Congress, governors) … unless specifically authorized by me or my designee, shall be sent between now and Feb. 3.”

Within the last two days, Cochran, in a follow-up message to staff that was provided to ABC News by an agency spokesperson, sought to “clarify” his earlier memo, telling employees the “memorandum should not be interpreted or implemented in any way that would preclude or in any way interfere with our HHS staff addressing their concerns to their elected representatives in person or in writing.”

He said that the language in his memo was simply intended “to coordinate the Department’s policy positions with the appropriate policy staff on agency business.”

Staffers at the Environmental Protection Agency earlier in the week told The Los Angeles Times that their new bosses ordered a media blackout, quoting one directive as telling them, “Only send out critical messages, as messages can be shared broadly and end up in the press.”

Cummings accused the administration of imposing a widespread ban on agency communication.

White House aides did not immediately respond to request for comment about alleged efforts to block employees from communicating with Congress, broadly, or about the latest in a series of letters from Cummings about the way they are handling the transition. The Associated Press reported that White House press secretary Sean Spicer said no directives to silence communication from agencies came from the White House.

A call and an email to HHS requesting comment was not immediately returned.

Cummings, the senior Democrat on the House Committee on Oversight and Government Reform, refers to a memo circulating in the federal health agency that appears aimed at halting any effort to finish work on regulations that began during the prior administration. It is in that context that the acting agency head prohibited employees from talking with Congress.

Cummings and co-signer Rep. Frank Pallone Jr., D-N.J., cite a series of laws meant to protect open communication between federal employees and members of Congress, including one that ties agency funding to the free flow of information.

That provision, Cummings wrote, specifically prohibits agencies from issuing any order that “threatens to prohibit or prevent any other officer or employee of the federal government from having any direct oral or written communication or contact with any member, committee or subcommittee of the Congress in connection with any matter.”

(h/t ABC News)

Gingrich: Congress Should Change Ethics Laws for Trump

Newt Gingrich has a take on how Donald Trump can keep from running afoul of U.S. ethics laws: Change the ethics laws.

Trump is currently grappling with how to sufficiently disentangle himself from his multibillion-dollar business to avoid conflicts of interest with his incoming administration, and the president-elect has already pushed back a promised announcement of an ethics firewall.

Gingrich, the former speaker of the House and one-time potential running mate for Trump, says Trump should push Congress for legislation that accounts for a billionaire businessman in the White House.

“We’ve never seen this kind of wealth in the White House, and so traditional rules don’t work,” Gingrich said Monday during an appearance on NPR’s “The Diane Rehm Show” about the president-elect’s business interests. “We’re going to have to think up a whole new approach.”

And should someone in the Trump administration cross the line, Gingrich has a potential answer for that too.

“In the case of the president, he has a broad ability to organize the White House the way he wants to. He also has, frankly, the power of the pardon,” Gingrich said. “It’s a totally open power. He could simply say, ‘Look, I want them to be my advisers. I pardon them if anyone finds them to have behaved against the rules. Period. Technically, under the Constitution, he has that level of authority.”

Trump’s own tweets — will include handing over the management of his real estate and investment portfolio to his two adult sons and a team of longtime executives. But key details of the Trump plan also remain a work in progress, prompting suggestions from outside Trump Tower that range from a complete selling off for all Trump assets to Gingrich’s call for a sweeping review of the country’s ethics laws themselves.

Gingrich — who says he is not joining Trump’s administration — didn’t provide many details for what a new approach would entail, other than reiterating his support for an outside panel of experts Trump should convene that would regularly monitor how his company and government are operating and “offer warnings if they get too close to the edge.”

The former Georgia GOP lawmaker did concede Trump and the Republican-controlled Congress can’t ignore the potential ethical challenges facing the president, including the Constitution’s emoluments clause, which prohibits U.S. government employees from taking payments from foreign governments or the companies they run.

“It’s a very real problem,” Gingrich said. “I don’t think this is something minor. I think certainly in an age that people are convinced that government corruption is widespread both in the U.S. and around the world, you can’t just shrug and walk off from it.”

But Gingrich said Trump is on solid political ground as he prepares to take the White House while maintaining ownership of his business. In fact, Gingrich argued that Trump’s résumé and financial history were among the reasons why the Republican won the presidential election.

“I think there was a general sense that the president had the ability, that this was going to be a billionaire presidency. I don’t think anyone who voted for him was not aware that he was a very, very successful businessman,” he said.

Gingrich also argued that Americans shouldn’t be surprised that there are certain changes that Trump shouldn’t be expected to make, including giving up licensing on his iconic last name or his communications with his adult sons, Eric and Donald Jr., who are slated to take over the business.

“You can’t say the Trump Tower is not the Trump Tower, or the Trump hotel is not the Trump hotel. And you can’t say that the kids who run it aren’t his children,” Gingrich said.

But it was Gingrich’s suggestion that Trump could sidestep potential problems inside his administration — through his constitutional right to issue pardons — that prompted an incredulous reply from the NPR program’s host and two of her guests.

“That level of authority strikes me as rather broad and perhaps ought to be in the hands of Congress rather than within his own hands,” said Rehm, who is set to retire at the end of this week after a more than 30-year run.

“Speaker Gingrich’s statement that wealth trumps the rule of law, basically that’s what he was saying, is jaw-dropping,” added American University government professor James Thurber. “I can’t believe it. He’s a historian. He should also know that we did not want to have a king. A king in this case is somebody with a lot of money who cannot abide by the rule of law.”

Richard Painter, a former George W. Bush White House ethics lawyer, said Gingrich was off on his reading of the Constitution. “If the pardon power allows that, the pardon power allows the president to become a dictator, and even Richard Nixon had the decency to wait for his successor to hand out the pardon that he received for his illegal conduct,” Painter said. “We’re going down a very, very treacherous path if we go with what Speaker Gingrich is saying, what he is suggesting.”

(h/t Politico)

Trump Foundation Admits to Self-Dealing in New Tax Filing

President-elect Donald Trump’s charitable foundation transferred assets to a disqualified person, possibly Trump himself, according to a 2015 tax filing submitted to the nonprofit watchdog group GuideStar and posted online Tuesday.

Trump has been under heavy scrutiny in recent months for using tax-exempt foundation money to pay for personal expenses, such as legal settlements with governments and personal expenses, including paintings of himself.

On page five of the Donald J. Trump foundation’s 2015 tax filing, the preparers checked the “yes” box to the question about whether the New York-based nonprofit organization had transferred “any income or assets to a disqualified person (or make any of either available for the benefit or use of a disqualified person.”

The preparers checked yes again in another box that asked if the foundation had transferred money to disqualified people in previous years. Trump signed past filings under penalty of perjury, and the forms for several earlier years indicated the foundation had not transferred money to a disqualified person.

The IRS Manual states that transactions involving a disqualified person “bears importantly upon the treatment and status of exempt organizations as private foundations in several situations.”

It was unclear Tuesday whether the nation’s tax agency had received an identical document from Trump’s nonprofit. The IRS said it could not discuss any tax filing or comment on whether the tax agency was investigating the person or organization associated with a filing.

Trump presidential transition spokespersons also did not immediately respond to questions from USA TODAY.

However, the apparent admission of self-dealing “could be assessed as an IRS penalty against the person who received the benefit, potentially at three times the value,” said Robert McKenzie, a tax law expert who is a partner at the Arnstein & Lehr law firm in Chicago.

The IRS potentially could also seek penalties against the directors of the foundation — who include Trump and three of his children — “for allowing such a transaction,” said McKenzie.

However, attorneys for charitable organizations often are able to negotiate lower penalties than those proposed by the IRS, said McKenzie.

The foundation’s new admission could potentially result in separate penalties by state agencies that oversee the nonprofit, added McKenzie. New York Attorney General Eric Schneiderman had been conducting an examination of filings submitted by Trump’s charitable organization.

That investigation is continuing, Amy Spitalnick, Schneiderman’s press secretary, said Tuesday.

Schneiderman last month ordered the foundation to cease any fundraising in New York, saying the charity had not filed the required registration with his office.

The New York official also demanded, and received, written confirmation that the foundation would pay no part of the $25 million settlement reached last week over fraud allegations against Trump University — the now-defunct real estate training program created by the billionaire developer and reality television star.

According to Guidestar spokesperson Jackie Enterline Fekeci, the new tax filing was “was uploaded by a representative from Morgan, Lewis & Bockius LLP directly onto the foundation’s GuideStar Nonprofit Profile on November 18. We allow organizations to submit their 990’s voluntarily because sometimes the form’s route through the IRS causes a delay before we get the officially filed version. We do that in the good faith that the version they upload onto GuideStar is identical to the version they submit to the IRS.”

The Washington Post has reported in great detail about problems with the Trump foundation and its spending, citing how it paid $258,000 in foundation money to settle Trump’s personal legal issues. The Post was the first to report on the new filings Tuesday.

The 2015 tax filing showed that Trump’s company donated $566,370 to the foundation last year, while it received another $50,000 from Trump Productions LLC.

It’s possible these contributions came from Trump, because they listed the donations as coming from a “person.” These contributions are the first that Trump or his companies have made to Trump’s own charity since 2008. His foundation’s tax return for 2008 showed a $30,000 contribution from Donald J. Trump, care of The Trump Organization.

The foundation’s new filing also show the nonprofit received $150,000 from the British office of a foundation run by Ukrainian billionaire Victor Pinchuk, who owns four Ukrainian television stations and a variety of industrial companies. Pinchuk and his foundation were donors to the foundation run by former President Bill Clinton and his wife, former secretary of State Hillary Clinton, the defeated Democratic nominee for president, Clinton Foundation records show.

Trump spoke at a conference in Ukraine in 2015 hosted by Pinchuk. Then, according to a report in Politico, he said: “Viktor, by the way, is a very, very special man, a special entrepreneur. When he was up seeing me I said, ‘I think I can learn more from you than you can learn from me.’”

(h/t USA Today)

Links

Trump Foundation 2015 990 form

Donald “Never Settle” Trump Settles University Lawsuit

Donald Trump has agreed to a $25 million settlement to end the fraud cases against his now-defunct Trump University, New York’s attorney general said — a move that the president-elect said Saturday was done in order to “focus on the country.”

The settlement likely means that Trump will avoid becoming possibly the first sitting president to testify in open court.

New York Attorney General Eric Schneiderman called the settlement on Friday “a major victory for the over 6,000 victims of his fraudulent university.” Lawyers involved in the cases say the settlement applies to all three lawsuits against Trump University including two cases filed in California.

Trump commented on the settlement via Twitter on Saturday, telling his 15 million followers that the only “bad thing about winning the presidency” was not being able to fight the “long but winning” Trump University trial.

(h/t NBC News)

Reality

Remember this?

And this?

And this?

 

 

Megyn Kelly Says Trump Offered Gifts to Influence Coverage

The Fox News presenter Megyn Kelly has claimed Donald Trump tried to influence her to cover him positively by offering gifts including free hotel stays.

She said she was not the only journalist who had been offered gifts, saying this was “one of the untold stories of the 2016 campaign”.

The claims are in her memoir, to be released on Tuesday.

In her memoir, Ms Kelly alleges that Mr Trump offered to fly her and her husband to his Mar-a-Lago estate in Florida, or let her and her friends stay at his New York City hotel for free for the weekend. She said she did not accept his offers.

She said Mr Trump had attempted to influence journalists by praising them.

“This is smart,” she writes, “because the media is full of people whose egos need stroking.”

Publication of Ms Kelly’s memoir was originally planned for November 2015, but it was delayed. It is called Settle for More.

(h/t BBC News)

Reality

It may be smart but this is quid pro quo, something Trump accused his political rival of, and it is highly illegal and unethical.

For months Trump and Fox News claimed quid-pro-quo in the emails of Hillary Clinton, which never materialized once investigators looked into the allegations.

Trump Foundation Lacks Certification To Operate As Charity

The Trump Foundation, which is under investigation by the New York Attorney General’s office, never obtained the necessary certification to solicit money from the public during its nearly 30-year existence, an investigation by the state’s attorney general’s office has found, a source briefed on the investigation tells ABC News.

New York State law requires any charity that solicits more than $25,000 a year from the public to obtain a specific kind of certification.

The allegation about the Donald J. Trump Foundation’s lack of certification, first reported by the Washington Post, comes about two weeks after New York State attorney general Eric Schneiderman — a Hillary Clinton supporter — announced he had opened a broad inquiry into the foundation.

The Trump campaign did not immediately respond to a request for comment and the AG’s office declined comment.

In a statement released when the inquiry was announced earlier this month, Trump campaign Jason Miller blasted Schneiderman.

“Attorney General Eric Schneiderman is a partisan hack who has turned a blind eye to the Clinton Foundation for years and has endorsed Hillary Clinton for President,” he said. This is nothing more than another left-wing hit job designed to distract from Crooked Hillary Clinton’s disastrous week.”

Tax forms for the foundation list Trump as its president and Allen Weisselberg, the CFO of the Trump Organization, as the treasurer. As of 2006, Trump’s three eldest children -— Donald Trump Jr., Ivanka Trump and Eric Trump —- have been listed as directors of the charity.

The broad inquiry into the foundation focused on a $25,000 donation the organization gave to a group supporting Florida Attorney General Pam Bondi. The donation drew scrutiny because Bondi’s office declined to join a lawsuit against Trump’s now-shuttered Trump University.

Both Trump and Bondi have denied the allegations or any impropriety. But Trump did pay a $2,500 fine to the IRS because charities are not allowed to give to political causes. Trump also reimbursed the foundation $25,000

As ABC News previously reported, the foundation’s financial forms for 2001 through 2014 are currently available.

The biggest contributor from 2011 to 2014 was Richard Ebers, a man associated with an event-ticketing company, Inside Sports and Entertainment, according to the 990 forms.

Ebers donated more than $1.8 million to the foundation from 2011 to 2014, and he was the largest contributor each of those years.

(h/t ABC News)

Trump Broke Cuban Embargo, Report Says

Donald Trump’s hotel and casino company secretly spent money trying to do business in Cuba in violation of the U.S. trade embargo, Newsweek reported Thursday in a story that could endanger the Republican presidential nominee’s Cuban-American support in South Florida.

Trump Hotels & Casino Resorts paid at least $68,000 to a consulting firm in late 1998 in an attempt to give Trump’s business a head start in Cuba if the U.S. loosened or lifted trade sanctions, according to the front-page Newsweek report, titled “The Castro Connection.” The consulting firm, Seven Arrows Investment and Development Corp., later instructed the casino company on how to make it look like legal spending for charity.

The following year, Trump flirted with a Reform Party presidential run, giving a November 1999 speech to the Cuban American National Foundation in Miami where he cast himself as a pro-embargo hardliner who refused to do potentially lucrative business on the communist island until Fidel Castro was gone.

Neither Trump nor Richard Fields, the head of Seven Arrows consulting, responded to Newsweek’s requests for comment. Trump later sued Fields, and former Trump adviser Roger Stone suggested to Politico Florida that Fields might have acted on his own, without Trump’s approval, in exploring doing business in Cuba. Newsweek cited an anonymous former Trump executive who claimed “Trump had participated in discussions about the Cuba trip and knew it had taken place.” Trump hired the same consulting firm to try to develop a Florida casino with the Seminole Tribe.

When Seven Arrows billed Trump’s company to reimburse its Cuba work, according to Newsweek, it suggested using “Carinas Cuba” as charitable cover to get an after-the-fact Cuba license from the U.S. Office of Foreign Asset Control. OFAC doesn’t issue licenses after companies have already gone to Cuba, and the Catholic charity is actually named Caritas Cuba.

The report comes as Trump has worked to shore up Hispanic support in Miami-Dade County, where Cuban Americans comprise about 72 percent of registered Republicans. He met with a group of mostly Cuban Americans Tuesday in Little Havana, and earlier this month in Miami he blasted President Barack Obama’s reengagement policy with the island, after sounding OK with it last year.

Trump’s most prominent local Cuban-American supporter, U.S. Sen. Marco Rubio, called the Newsweek report “troubling.”

“The article makes some very serious and troubling allegations,” he said in a campaign statement. “I will reserve judgment until we know all the facts and Donald has been given the opportunity to respond.”

Recent polls show Trump tied in Florida with Hillary Clinton. While Cuban Americans lean heavily Republican, a Florida International University poll showed Miami-Dade Cubans only narrowly backed Trump over Clinton. The Democratic nominee favors lifting the trade embargo, a position the same poll shows is favored by a majority of local Cuban Americans.

Bloomberg Businessweek reported in July that Trump Organization executives traveled to Havana in late 2012 or early 2013 to scout potential business sites and investments.

Nelson Diaz, the Cuban-American chairman of the Miami-Dade Republican Party, questioned whether Trump would have really had a hand in the 1998 Cuba business exploration.

“I don’t know what the true story is,” he said. “If it’s true and evidence comes out that Trump himself personally sanctioned a violation of U.S. law, yes, that’s a problem, but the chance of that sort of evidence coming out — I don’t know.” There’s better evidence, he added, that Clinton tried to hide her emails as secretary of state from the public.

The Newsweek story got immediate morning drive-time play on Miami’s Spanish-language radio station.

“Everybody’s done business in Cuba,” one WAQI-AM 710 Radio Mambí listener said, sounding defensive about Trump.

“Yes,” host Bernadette Pardo said, “but here it’s illegal.”

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