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

Apr 21, 2026
Bruins vs. Sabres Prediction, Odds, Best Prop Bet for NHL Playoffs Game 2

Morgan Geekie and the Bruins are road underdogs in Buffalo. The Buffalo Sabres returned to the Stanley Cup Playoffs with […]

Read More
Apr 21, 2026
Stocks stall as doubts emerge over Iran/US talks; AI mania back in vogue

By: Amanda Cooper LONDON, April 21 (Reuters) – Stocks wobbled on Tuesday as doubts grew about peace talks taking place […]

Read More
Apr 21, 2026
Many Americans question Trump’s temperament amid Iran war, pope spat: Reuters/Ipsos poll

By Jason Lange WASHINGTON, April 21 (Reuters) – President Donald Trump’s approval rating held at the lowest of his term […]

Read More

popular categories

Featured (5,509)
Mundo Latino (2,109)
Locales / Regional (1,266)
Buffalo (2,139)
Dunkirk (1,689)
Rochester (1,656)
PA (1,244)
Negocios / Tecnología (1,089)
Tecnología y Science (219)
Salud (570)
Deportes (958)
Entretenimiento (811)
Extras (456)
Movies (231)
Viajes, Vida y Estilo (724)
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