New York governor opens door to criminal case against Trump Foundation

WASHINGTON (Reuters) – New York Governor Andrew Cuomo on Wednesday opened the door to a possible criminal case against the Donald J. Trump Foundation, but the state attorney general’s office said it had not determined that a criminal referral was warranted.

“At Governor Cuomo’s direction, the state stands ready to provide the (New York) Attorney General with the appropriate criminal referral on this matter if and when she asks for it,” Alphonso David, the governor’s counsel, said in a statement.

The state’s attorney general, Barbara Underwood, filed a civil lawsuit against President Donald Trump, three of his children and his foundation in June, saying Trump had illegally used the nonprofit as a personal “checkbook” for his own benefit, including his 2016 presidential campaign.

Underwood would need a criminal referral to file a criminal suit.

“We continue to evaluate the evidence to determine what additional actions may be warranted, and will seek a criminal referral from the appropriate state agency as necessary,” Amy Spitalnick, a spokeswoman for Underwood, said in a statement.

Underwood asked a state judge in June to dissolve the Foundation and to ban Trump, his sons Donald Jr. and Eric, and his daughter Ivanka from holding leadership roles in New York charities.

Reporting by Karen Freifeld; Writing by Tim Ahmann; Editing by Eric Beech

Panorama Hispano is the regional news and information newspaper for Hispanic and other diverse communities.

US Hispanics are now the largest ethnic minority in the United States numbering 54.2 million as of July 2014. Serving: Buffalo, Rochester, Fredonia, Niagara Falls, NY and Erie, PA. Outside our Market area: Visit our affiliate at: http://www.impremedia.com/

Contact us: Contact@PanoramaHispanoNews.com

Featured News

Jul 1, 2026
Ante denuncias de incumplimiento, Tribunal de San Juan ordena a Miguel Romero dirimir diferencias con la AAA

Pro Richard Colon Bonilla El gobierno municipal asegura que la corporación pública no procura que se cumplan los acuerdos establecidos […]

Read More
Jul 1, 2026
Progressives inflict big defeats on incumbent Democrats in US Colorado primaries

By Nolan D. McCaskill WASHINGTON, July 1 (Reuters) – Progressive Democrats delivered big upsets in Colorado on Tuesday night, with […]

Read More
Jun 29, 2026
The first Round of 32 in World Cup history is here. There’s a real debate over whether it will be good for the tournament

Welcome to the first full week of World Cup knockout matches, where dreams will be made and hearts broken all […]

Read More

popular categories

Featured (5,532)
Mundo Latino (2,124)
Locales / Regional (1,279)
Buffalo (2,155)
Dunkirk (1,704)
Rochester (1,669)
PA (1,258)
Negocios / Tecnología (1,093)
Tecnología y Science (220)
Salud (571)
Deportes (964)
Entretenimiento (816)
Extras (456)
Movies (232)
Viajes, Vida y Estilo (730)
Copyright © 2026 Panorama Hispano News. All Rights Reserved.
crossmenuchevron-downmenu-circlecross-circle
linkedin facebook pinterest youtube rss twitter instagram facebook-blank rss-blank linkedin-blank pinterest youtube twitter instagram