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The lawsuit, brought by the Citizens for Responsibility and Ethics in Washington, will allege that the Constitution's emoluments clause forbids payments to Trump's businesses. It will seek a court order forbidding Trump from accepting such payments, said Deepak Gupta, one of the lawyers working on the case. Trump does business with countries like China, India, Indonesia and the Philippines, the group noted in a statement. "When Trump the president sits down to negotiate trade deals with these countries, the American people will have no way of knowing whether he will also be thinking about the profits of Trump the businessman," it said. A Trump representative referred questions to a law firm representing the president on ethics matters. "We do not comment on our clients or the work we do for them," said the representative of the firm, Morgan Lewis & Bockius. The case is part of a wave of litigation expected to be filed against Trump by liberal advocacy groups. It will be filed in a Manhattan federal court, Gupta said, and attorneys for the plaintiffs will include Richard Painter, a former ethics lawyer in Republican President George W. Bush's White House. The impending lawsuit was earlier reported by the New York Times. Trump's son Eric Trump, an executive vice president of the Trump Organization, told the Times on Sunday that the company had taken more steps than required by law to avoid any possible legal exposure, such as agreeing to donate any profits collected at Trump-owned hotels that come from foreign government guests to the U.S.
Alcohol Law Enforcement (ALE) special agents continue to investigate two businesses in Randolph County after confiscating about 100 illegal video gaming machines on Wednesday. The businesses, Franklinville Business Center, 5554 U.S. 64, Ramseur, and B & D Business Center, 1215 Shana Lane, Asheboro, are accused of operating slot machines and illegal server-based gaming machines illegally by allegedly paying out cash winnings to patrons who were placing bets on the machines and winning money. U.S. currency was also seized by law enforcement officials during the raids, according to a Friday press release from the ALE. ALE has received numerous complaints on these types of illegal gambling and video gaming operations in Randolph County, said ALE Special Agent in Charge Mike Yates. The raids should serve as a wake-up call to business owners who allow illegal video gaming on their property. Following complaints from citizens and the District Attorneys office, ALE led an investigation. Multiple law enforcement agencies participated in the raid, including the Randolph County Sheriffs Office, the Asheboro Police Department and the N.C. State Bureau of Investigation. District Attorney Andy Gregson said, We are working closely with local and state law enforcement officials to prosecute individuals involved in the possession and operation of illegal gaming machines. Yates said the investigation is ongoing and criminal charges are expected.
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(AP) The powerful state senator trying to push through a dramatic expansion of gambling in Florida recently was working for the company that owns an iconic Miami Beach hotel interested in บาคาร่า ฮอลอเดย์ adding slot machines.State Sen. Bill Galvano, a Bradenton Republican and attorney, has acknowledged to The Associated Press that he did legal work for Turnberry Associates on a "commercial transaction" as recently as three years ago.Turnberry Associates is a real-estate development company that owns the famed Fontainebleau Hotel. In the last several years, the hotel has showered top politicians in the state and the Republican Party with more than $2 million in campaign contributions, including money that went to a political committee controlled by Galvano. One of the lobbyists representing Turnberry is Michael Corcoran, the brother of current House Speaker Richard Corcoran.Galvano last week released a major gambling bill that covers everything from legalizing fantasy sports to allowing the Seminole Tribe of Florida to offer craps and roulette at its casinos. But the legislation, which will have its first legislative hearing next week, also would allow the addition of slot machines in Miami-Dade County.Galvano earlier this month said he has no plans to work again for Turnberry and he insisted his past work for them was not influencing how he crafted the bill."The reality is whatever is in that bill ... is going to be what I believe is the best path for the state of Florida, where I think the Senate wants to go based on the last several years," Galvano said. "And my legal work has no impact on it."Galvano has become one of the most important legislators on gambling. While in the Florida House, he was instrumental in helping shape a 2010 deal with the Seminole Tribe that granted them the right to offer blackjack at most of their casinos and gave them a monopoly on slot machines outside of South Florida. The state has collected nearly $1.7 billion from the tribe as a result.But the blackjack provision expired in 2015.
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