Cashier's Check Overpayment Scam
An interesting and highly lucrative con targeting those attempting to sell vehicles (and other high-ticket items) online works like the highly successful Nigerian scam, but while his bit of larceny also typically features businessmen from Africa intent upon closing odd-sounding deals, it plays on the victims' honesty rather than their greed: Nigerian scam [Collected via Facebook, May 2015]There is a scam going around and I was almost a victim of it today. I recently posted an ad on Craig'slist I was contacted by a person that sent me a check for 1500.00 for the item I was selling. When I received the check today it was for the amount of 4000.00. When I asked why the check was for so much they informed me that the extra money was to be shipped via western union to the shipper so the item could be picked up and delivered. I got suspicious and took the check to my bank to make sure this check was ligit. I was informed that it was in fact a fake. The bank told me that if I had cashed this check that it would have come back to me and I would be responsible for the 4000.00 and they would have access to all my banking information. I am asking everyone to please like and share this post to make it go viral so this does not happen to you or anyone you know or any hard working Americans. Here is a picture of the check below. Please take the time to like and share. Lets get this thing viral. [Collected via e-mail, 2003] My husband is currently selling his motorcycle online. Last week when he posted his bike he recieved an email from a hotmail account stating he was interested in buying his bike and he is located in West Africa. He mentioned that he knows someone in the US that owes him money and would like to get our address to meet and make the exchange and that he would pay for all shipping charges. Well, a friend of ours, his cousin is also selling his bike. And he got the same email, but from a different email and name. That sounds funny to me. Well, my husband re-posted his bike yesterday online and he received from another person just about the same email about him residing in West Africa. The scam works like this: Example 1: Dr. Dipo Morgans of Nigeria wants to buy your used car for $5,000. His friend, Mr. Okuta, will be sending you a cashier's check for $8,000. You are to keep $5,000 for the car and send the remaining $3,000 to Dr. Morgans. Example 2: Dr. Dipo Morgans of Nigeria wants to buy your used car for $5,000. He will be sending you a cashier's check for $8,000 on the understanding that you will forward $3,000 of it to the shipping company that will be transporting your car to Africa. In some versions of the scam, the buyer is not an individual but rather an agent for a firm that purchases cars on behalf of others, often diplomats stationed in foreign lands. This car broker is usually located in Africa. The "reason" for the inflated-value check will vary from one attempt to defraud to another. Currency exchange problems will be cited. Or a horrified buyer will realize he's had the check prepared for far too large an amount. Or the check is being sent by a third party for the full amount this other person supposedly owes the buyer. Or it's a refund check for a failed sale for something that would have cost more. Or it would take 30 days to clear a check from Africa, hence the need to have an American third party send the payment. The reasons are many. And varied. And false. Cars or motorcycles aren't the only items to attract this form of scam: those attempting to sell horses have experienced it too. It's not unreasonable to extrapolate those attempting to sell boats will be similarly targeted. What matters is not the nature of the item being offered for sale but its price  it has to be high enough to justify the seller's feeling comfortable in sending thousands of his own dollars to a stranger under the mistaken belief he's already holding an even greater sum in his hand. In another form of the scam, those advertising online for roommates are contacted by prospective apartment-sharers who want to send cashier checks to cover the first few months rent plus a few thousand extra and who require the extra be mailed back to them. Though nothing is being offered for sale, it's the same scheme  the check will turn out to be worthless, but usually only long after the roommate-hunter has mailed his own very good check to the con artist. The scam works because the Federal Deposit Insurance Corp. (FDIC) requires banks to make money from cashier's, certified, or teller's checks available in one to five days. Consequently, funds from checks that might not be good are often released into payees' accounts long before the checks have been honored by their issuing banks. High quality forgeries can be bounced back and forth between banks for weeks before anyone catches on to their being worthless, by which time victims have long since wired the "overpayments" to the con artists who have just taken them for a ride. Although this scam is in its infancy, real people have already been bilked out of thousands of dollars by it  in some cases tens of thousands. The con has claimed victims in communities across the USA, so don't let your not having heard about it before lull you into a false sense of security. That the game is new doesn't mean it's not dangerous. How to Avoid Falling Victim to Cashier's Check Scams: Additional information:   Espinoza, Richard and Dan Morgolies. "Latest Net Scam Preys on Honest Folks."
  Charleston Gazette.  1 June 2003  (p. D7). Flaum, David.  "Scam Hits Sellers Over Net."
  The [Memphis] Commercial Appeal.  2 March 2003  (p. G1). Jones, Matthew.  "Beach Police Officers Warn of Fake-Check Web Scam."
  The Virginian-Pilot.  9 January 2003  (p. B4). Kades, Deborah.  "Wisconsin Residents Fall Prey to Used Vehicle, Lottery Scams."
  The Wisconsin State Journal.  12 December 2002. Kristof, Kathy M.  "Nigerian Money Con Targets Small Firms."
  Los Angeles Times.  7 September 2003 (p. C3). Associated Press.
  "Missoula Credit Union Members Taken."  15 March 2003.
While the state of Florida was fleeing Hurricane Matthew on 7 October 2016, the Boston Tribune web site falsely reported that 31 people died in a massive shootout between looters and local business owners in Daytona Beach: Boston Tribune reported In the aftermath of Hurricane Matthew, estimated to be one of the most destructive and deadly hurricanes to hit the United States in decades, 31- individuals have been confirmed dead after a group of store owners within a Florida strip mall engaged in a deadly shootout with looters. The incident occurred this morning at approximately 10:00 AM when a large group of 42-looters attempted to forcefully steal from businesses at the Willow Brook shopping center located just outside of Daytona Beach, Florida. [Business owner Conner] Olsen told reporters, As a small business owner who (has) lived in Florida his entire, Im no stranger to natural disasters and the tragedy they bring. Ive gone through this before and have been looted  completely cleaned out. In our current economy my business just couldnt survive large scale theft and vandalism. My options were to fight for my business or go bankrupt  I cant feed my wife and 3 children with thoughts and prayers. According to police reports, the shootout lasted approximately 4-minutes and resulted in the deaths of 31-individuals; 12 store owners and or store employees and 19 would be looters. Chief of Police Daniel Griffin made the following statement during an afternoon press-conference, What occurred at the Willow Brook shopping center today was unnecessary and nothing short of a tragedy. During these difficult and trying times we plead with you to help your neighbors and community members. We urge you to look out for and take care of each other not rob, steal, and shoot at each other. While the effects of Hurricane Matthew are undoubtedly devastating  we are a strong community and we will get through this by working together. Although the Boston Tribune (like the Baltimore Gazette) sounds like a major city newspaper's digital counterpart, it is actually a front for known hoax purveyor Associated Media Coverage, a far older fake news site that usually spreads fabrications about laws or statutes that solely affect a specific subset of the population. A number of fellow fake or "satire" news sites feature disclaimers informing readers their articles are fabricated, but Associated Media Coverage (and the Boston Tribune) do not. Baltimore Gazette Associated Media Coverage sites The image appended to the article (reproduced above) was captioned "Florida Police Officers Arrest Store Owner After Killing Looter," but highlighted visual elements of the photograph indicate it was not taken inside the United States. Moreover, the photograph was captured as early as June 2016 and unrelated to any incidents that occurred during Hurricane Matthew or its aftermath:  Associated Media Coverage falsehoods involve laws that would be a nuisance to specific groups often targeted gun owners or motorcycle enthusiasts; those items included claims of an impending motorcycle curfew in March 2016, a motorcycle speed ban in August 2016, a FDA e-juice ban in mid-2016, a "two pet maximum" ordinance in numerous jurisdictions (leading many households to believe they would be forced to rehome beloved pets), a 50-state ban on open carry, the elimination of Wisconsin's food assistance programs, and a sweeping 23-state ban on hollow point ammunition. curfew speed ban e-juice two pet maximum open carry Wisconsin's ammunition Associated Media Coverage broadened their scope into more upsetting but entirely unfunny fake news items (like the looter shootout), which included claims someone died in a transgender bathroom controversy-related confrontation (a piece published during nationwide debate over the issue), Casey Anthony sought to open a home daycare center, a dead baby was abandoned in a Walmart DVD bin, and Jodi Arias was granted early release from prison. transgender bathroom Casey Anthony DVD bin Jodi Arias Public education advocates gave a collective sigh of relief on April 28. Gov. Nathan Deal signed the 2015 state budget that day, and that action gave them hope that school systems might be able to ease up on the worst of the belt-tightening measures. Unpaid furlough days. Larger class sizes. Shorter school years. State austerity cuts to public education started in 2003 --- well before the Great Recession -- and they are not ending. But this year, they total $746.6 million, and that to educators, who can do the math, looked better than the $1 billion-plus-a-year cuts in each of the five prior years. We have been through tough times since the Great Recession started, Deal said during a candidate forum that was part of the annual meeting of the Professional Association of Georgia Educators foundation on September 15th. But just how tough? The governor told the crowd that it has taken until this year for overall state revenues to return to the levels they were in 2007. (The National Bureau of Economic Research declared that the countrys longest recession since World War II lasted from December 2007 to June 2009, although surveys show many people believe it has lasted much longer.) Given all the debate about state budget cuts through the years -- especially in education  -- we decided to run Deals statement through the Truth-O-Meter. We reached out to the Deal campaign as we always do for supporting evidence. Campaign spokeswoman Jen Talaber said Deal was relying on information from the Governors Office of Planning and Budget. OPB reports shows that 2007 was a fiscal high water mark for the state. Taxes on everything from personal and corporate income to gasoline and alcohol hit $17.8 billion that year, up $1.3 billion from 2006. Those same documents show that as the national and Georgia economies sank, so did state revenues. At the low point --- which was the fiscal year that ran from July 1, 2009 to June 30, 2010 -- total tax collection were about $14.5 billion -- or $3.3 billion off the peak. It wasnt until Fiscal 2014, which ended June 30 of this year, that total state tax collections were back to -- and slightly above -- 2007 levels, budget documents show. Tax collections for 2014 were $17.9 billion -- or about $100 million over 2007 levels. The governor is right on the money on this one. We rate Deals statement as True. On 11 September 2018, our readers asked for verification of a meme circulating on social media that reported Donald Trump had helped with search-and-rescue efforts in the rubble of the Twin Towers after the 9/11 terrorist attacks 17 years prior: "2 days after the September 11th attacks Donald Trump was at ground zero with hundreds of workers that he payed for to help find and identify victims. Share this photo to remind people exactly what kind of American our President is!"   Although the image used in the meme above was taken on 18 September 2001 outside the New York Stock Exchange, the meme reflects comments Trump made two days after the attack, when he told an interviewer for a German television station about his efforts to help: taken Well I have a lot of men down here, right now. We have over 100 and we have about 125 coming. So we'll have a couple of hundred people down here. And they are very brave and what they're doing is amazing. And we'll be involved in some form in helping to reconstruct.   Trump made similar remarks to an NBC News reporter: NBC News Trump: I have hundreds of men inside working right now and we're bringing down another 125 in a little while. And they've never done work like this before. And they're hard-working people but they've never seen anything like it. And they've never done work like this before, it's terrible. Reporter: Have you spoken to any of your men? Do you know how they're reacting to this, because emotionally this must be so incredibly difficult. Trump: Well there are a lot of them but they've never seen bodies like this -- bodies all over. The great thing is when they find somebody that's alive like the five firemen that they just found a little while ago. So that's the great thing, and that's what they were all striving for. But generally speaking that's not the case. So, they are working very, very hard, but it's a very depressing situation for these folks.  President Trump described it a little differently during a speech at the Pentagon on Sept. 11, 2019, saying he went down to Ground Zero on the day of the attacks "with men who worked for me to try to help in any little way that we could." described it a little differently Trump's statements were vague, so they didn't provide any specifics that would help verify who the men he referenced were, what their relationship to him was, and whether he "paid for" their labor, making it difficult to tease out the accuracy of what he said. His claims about what he did and witnessed on the day terrorists flew jetliners into the World Trade Center buildings have been sources of confusion or consternation since the real estate mogul launched his bid to seek the presidency in 2015. Richard Alles, a retired deputy chief with the New York City Fire Department (FDNY), who now serves as director of 9/11 community affairs for the law firm Barasch McGarry Salzman and Penson, told us that in all the hours, days and months he spent at Ground Zero as an FDNY battalion chief starting 20 minutes after the buildings collapsed, he never witnessed a large group of workers hired by Trump at the site helping with search and rescue. "This is the first Im hearing of it," Alles told us by phone. "There would have been no need for that. Between police, fire and the construction crews, we had it all covered." Alles added that the construction crews he saw at Ground Zero who came to help rescue workers were from the trade unions and were not hired by Trump. John Feal, founder of the 9/11 first responder health advocacy non-profit the FealGood Foundation, responded to Ground Zero on 12 September 2001 as a construction demolitions expert. He also told us he didn't see evidence of hundreds of workers hired by Trump at the site, and added that by 15 September 2001 the area was on lock down. "There was no way anyone could get in and out of there without a [government-issued] badge," he told us. (Feal was forced off the site as of 17 September 2001 when he suffered a life-threatening injury caused by a 4-ton piece of steel falling on his foot, crushing it and resulting in a major infection.) non-profit forced off According to the New York Times, the entire Trump organization didn't even encompass enough people in 2001 to have assisted in the manner described: New York Times [Timothy] OBrien, the author [of TrumpNation: The Art of Being the Donald], said the size of the Trump Organization at the time was a little bit over a dozen people, which would have made it impossible to send hundreds of people to participate in the relief effort. At the time, Mr. Trump had a large number of casino workers based in Atlantic City, but there is no documented evidence of him marshaling his resources to aid in the relief effort. Hes very comfortable propagandizing that event for political purposes, Mr. OBrien said. Even in the face of tragedy, he cant help but self-promote and self-aggrandize. We reached out to the White House Press Office and the Trump Organization asking for corroborating evidence of these claims but received no response, although we don't know of anyone who raised questions about the veracity of his statements at the time they were made. But now that Trump is president, his political opponents seized on the opportunity to proclaim that he was lying about having helped in the aftermath of 9/11: Heres video of @realDonaldTrump claiming he helped look for survivors & clear rubble on 9/11. He didn't. He was lying. #NeverForget pic.twitter.com/gvc3MsbaJZ @realDonaldTrump #NeverForget pic.twitter.com/gvc3MsbaJZ  Scott Dworkin (@funder) September 11, 2018 September 11, 2018 It's not the first time Trump's accounts of his experiences in New York related to the 11 September terrorist attacks have been called into question. In the lead-up to the 2016 presidential election, some critics cited a TIME magazine report that placed Trump in Chicago at the time of the attacks -- but that was due to an error in the report. For his part, Trump claimed at a campaign rally in 2015 that he watched from his apartment in Trump Tower as people jumped from the burning WTC buildings to their deaths, but multiple news organizations pointed out that would have been an impossibility because Trump Tower is four miles away from Ground Zero: some error pointed out I have a window in my apartment that specifically was aimed at the World Trade Center, because of the beauty of the whole downtown Manhattan. And I watched as people jumped, and I watched the second plane come in Trump also famously but falsely claimed repeatedly that he witnessed Muslim Americans in New Jersey celebrating as the WTC buildings came down: falsely claimed Hey, I watched when the World Trade Center came tumbling down. And I watched in Jersey City, New Jersey, where thousands and thousands of people were cheering as that building was coming down. Thousands of people were cheering. Keneally, Meghan and Liz Kreutz.  "Where Donald Trump and Hillary Clinton Were on 9/11."
  ABC News.  9 September 2016. Waldman, Paul.  "Trumps Long History of Lying About 9/11 and Exploiting It for Personal Gain."
  The Washington Post.  11 September 2018. Hind, John.  "21 Awful Truths About 9/11."
  The Telegraph.  5 September 2001. Neilan, Terrence.  "Hopes Are Raised, And Dashed, About Rescue of Firefighters."
  The New York Times.  13 September 2001. Balsalmo, Michael and Nancy Benac.  "Trump's Claims About 9/11 Don't Hold Up to Scrutiny."
  Associated Press.  20 April 2016. Rogers, Katie.  "Fact-Checking Trumps Claim He Spent a Lot of Time With 9/11 Responders."
  The New York Times.  29 July 2019. A nine year-old viral Facebook post that portrays the United States as soft on illegal immigration enjoyed something of a resurgence in early 2018, most likely in light of ongoing negotiations between President Donald Trump and Congressional Democrats over the fate of immigrants who were brought to the U.S. as children by their undocumented parents and who have previously been allowed to stay in the United States under the Deferred Action for Childhood Arrivals (DACA) program. The wording of the post, which was turned into a meme, has been repeated since at least 2009, and has been adapted for Australian and Canadian audiences over the years. There have been small variations here and there, but it typically goes something like this: Australian Canadian this   Undocumented immigrants do have some rights and entitlements, but the meme vastly overstates these entitlements, and omits to mention the many burdens and disadvantages placed on these immigrants, including the constant possibility of arrest and deportation.  A job Adults who enter the United States illegally are not provided with a job. In fact, it's illegal to knowingly hire any immigrant who isn't authorized to work in the country (whether they entered the United States illegally or overstayed a visa after entering legally.) illegal Of course, that doesn't stop the practice from happening, and according to a 2017 analysis by the Pew Research Institute, there were around 8 million unauthorized immigrants working or looking for work in the United States in 2014. analysis A driver's license This depends on where you live. As of January 2018, there are 12 states (and the District of Columbia) which allow immigrants without legal status to obtain a driver's license. Some of the states where unauthorized immigrants can drive (California, New Jersey, Illinois) have relatively high undocumented populations. 12 states populations Food stamps An immigrant who does not have a legal status in the United States is not eligible for food stamps (the Supplemental Nutrition Assistance Program), although their children might be. Indeed, undocumented immigrants do not receive most kinds of welfare benefits, even though they do pay taxes.  not eligible benefits According to the Institute on Taxation and Economic Policy, a non-partisan think tank, undocumented immigrants collectively contribute almost $12 billion per year in state and local sales, income and property taxes.  contribute "A place to live" Generally speaking, undocumented immigrants are not eligible for federal housing benefits like public housing, rental assistance, and vouchers. However, as a 2015 Congressional Research Service report outlines, some undocumented immigrants may live in a household with citizens or qualified immigrants, and thereby indirectly benefit from some public housing assistance (although the level of that assistance is reduced on a pro rata basis, due to the presence of that undocumented immigrant.) report Undocumented immigrants are eligible for emergency assistance such as homeless accomodation and domestic violence shelters.  It is possible for an undocumented immigrant to own a home, either by buying it outright with cash, or by using something called an individual tax identification number (ITIN) mortgage. This allows non-citizens (including undocumented immigrants) to bypass the usual requirement of having a social security number to take out a mortgage.  ITIN Some 31 percent of undocumented immigrants live in a home that is owned by at least one of its residents (as opposed to rented), according to a Migration Policy Institute analysis of data from the United States Census Bureau's 2014 American Community Survey.  analysis Health care Undocumented immigrants are not eligible to enroll in Medicaid, the Children's Health Insurance Program (CHIP) and the Affordable Care Act (Obamacare) Health Insurance Marketplace, significantly curtailing the affordable health insurance and health care available to them. not eligible However, six states and the District of Columbia have rules that allow undocumented immigrant children to avail themselves of Medicaid benefits, and undocumented immigrants are also entitled to emergency medical care.  six states emergency According to a 2017 Kaiser Family Foundation analysis, non-elderly undocumented immigrants are four times more likely than United States citizens to be uninsured, and fears about immigration enforcement and detection often cause undocumented immigrants to forgo preventive healthcare, leading to worse outcomes.  analysis Child benefits It's not entirely clear what the creator of this meme means by "child benefits," but let's take a look. Undocumented immigrant tax-payers (using an ITIN rather than a social security number) can avail themselves of a child tax credit.  child tax credit Low-income undocumented immigrants are also eligible for the Special Supplemental Nutrition Program for Women, Infants and Children (WIC), which provides food and infant formula assistance, as well as nutritional and immunization assessments.  WIC Undocumented immigrants are not eligible for TANF (Temporary Assistance for Needy Families), a federal program that provides financial help to low-income families and pregnant women. TANF Education In 1982, the U.S. Supreme Court ruled that states are constitutionally barred from denying children a public school education on the basis of their immigration status. As a result, undocumented immigrant children can attend public schools for free, like any other children. ruled While attending public schools, undocumented children can benefit from federal nutrition services like the School Breakfast Program and National School Lunch Program.  Program Program Only two states (Alabama and South Carolina) do not allow undocumented immigrants to attend public colleges and other third-level institutions, and three others (Arizona, Georgia and Indiana) do not allow them to pay lower in-state tuition rates, according to the National Conference of State Legislatures. allow Undocumented students are not allowed to receive federal financial aid for higher education, but they might be able to get state aid or private scholarships.  federal A tax-free business for seven years This is completely false. Undocumented immigrants pay taxes, and there is no provision in law at the federal or state level which grants them any kind of "tax holiday." false Legal Information Institute. "United States Code, Title 8, Chapter 12, Subchapter II, Part VIII, Section 1324a - Unlawful Employment of Aliens."
 Cornell University. 30 October 2004. Passel, Jeffrey S.; Cohn, D'Vera. "Size of U.S. Unauthorized Immigrant Workforce Stable After the Great Recession."
 Pew Research Center. 3 November 2016. Mendoza, Gilberto. "States Offering Driver's Licenses to Immigrants."
 National Conference of State Legislatures. 30 November 2016. Krogstad, Jens Manuel;Passel, Jeffrey S.; Cohn, D'Vera. "5 Facts About Illegal Immigration in the U.S."
Pew Research Center. 27 April 2017. Watson, Tara. "Do Undocumented Immigrants Overuse Government Benefits?"
 Econofact. 28 March 2017. Christensen Gee, Lisa et al. "Undocumented Immigrants' State and Local Tax Contributions."
 Institute on Taxation and Economic Policy. 2 March 2017. McCarty, Maggie; Siskin, Alison. "Immigration: Noncitizen Eligibility for Needs-Based Housing Programs."
 Congressional Research Service. 8 December 2015. Kasperkevic, Jana. "The American Dream: How Undocumented Immigrants Buy Homes in the U.S."
 Marketplace. 11 September 2017. The Henry J. Kaiser Family Foundation. "Health Coverage of Immigrants."
The Henry J. Kaiser Family Foundation. 13 December 2017. Ollova, Michael. "More Immigrant Children in U.S. Illegally to Receive Health Care."
 Pew Charitable Trusts. 8 August 2017. Siskin, Alison. "Noncitizen Eligibility for Federal Public Assistance: Policy Overview."
 Congressional Research Service. 12 December 2016. American Immigration Council. "Public Education for Immigrant Students: Understanding Plyler v. Doe."
 American Immigration Council. 24 October 2016. Hultin, Suzanne. "Undocumented Student Tuition: Overview."
 National Conference of State Legislatures. 29 October 2015. Mikkelson, David. "Tax Holidays for Immigrants."
 Snopes.com. 23 November 2012. Snopes is still fighting an infodemic of rumors and misinformation surrounding the COVID-19 pandemic, and you can help. Find out what we've learned and how to inoculate yourself against COVID-19 misinformation. Read the latest fact checks about the vaccines. Submit any questionable rumors and advice you encounter. Become a Founding Member to help us hire more fact-checkers. And, please, follow the CDC or WHO for guidance on protecting your community from the disease.  fighting Find out Read Submit Become a Founding Member CDC WHO On May 4, 2020  as federal leaders debated how to respond to an unprecedented interruption to the U.S. economy due to the COVID-19 coronavirus pandemic  a conservative provocateur tweeted that U.S. House Speaker Nancy Pelosi said she wanted the country's next economic relief package to establish "guaranteed minimum incomes" for "illegal aliens." COVID-19 Suggesting that only legal U.S. residents should benefit from federal stimulus packages, Charlie Kirk  who's the founder of the conservative political group Turning Point USA and social media ally of U.S. President Donald Trump  said in the tweet to his roughly 1.7 million followers:   To investigate the validity of his claim, we examined Pelosi's public statements and media appearances to determine if, or when, she used the phrased "guaranteed income"  and under what circumstances. While Kirk provides no explanation for where or when or to whom Pelosi made the remarks in the above-displayed tweet  aside from the tweet's indication with the word "BREAKING" that the House Speaker had made the comments shortly before he composed the post  we considered statements by Pelosi since the beginning of the COVID-19 U.S. outbreak in early 2020 for our investigation. Within that timeframe, she used or referenced the phrase "guaranteed income" in three public statements, two of which were televised interviews. First, the House Speaker spoke the words on HBO's "Real Time with Bill Maher" on April 24. In light of the federal government's approval of the $2.2 trillion Coronavirus Aid, Relief, and Economic Security (CARES) Act in March 2020 (and stimulus bills totaling about $500 billion since then), Maher asked Pelosi if the federal government could afford similar economic relief packages for Americans should the pandemic keep businesses closed and systems locked down in the coming months. She responded: April 24 CARES I think that it should be clear that this (COVID-19 stimulus spending so far) is not doing the job that it is set out to do completely, that we may have to consider some other options. Others have proposed a sovereign fund  profits of which go to these unemployed people  or guaranteed income, other things that may not even be as costly as continuing down this path. She provided no further details on the so-called proposals for "guaranteed income," which generally refers to a government-imposed system so that every citizen receives a minimum income  a central idea of the 2020 presidential campaign by former Democratic candidate Andrew Yang. Also in the conversation with Maher, Pelosi did not explicitly state that she wanted the system implemented via Congressional legislation. Andrew Yang Three days later, however, the House Speaker again said the words "guaranteed income" in a televised interview, this time with more specificity on her openness to the social welfare system. In the April 27 segment of MSNBC's "Live with Stephanie Ruhle," while explaining federal leaders' next steps to help small businesses survive the financial crisis, Pelosi said: MSNBC As we go forward, let's see what works: what is operational and what needs other attention. Others have suggested a minimum income for  a guaranteed income for  people. Is that worthy of attention now? Perhaps so, because there are many more people than just in small business and hired by small business, as important as that is to the vitality of our economy. And other people who are not in the public sector, you know, meeting our needs in so many ways, that may need some assistance as well. Soon after she made the statement on live TV, news outlets including CBS News and CNBC published stories with headlines such as, "Pelosi says 'guaranteed income' for Americans is worth considering for coronavirus recovery." In a story by Business Insider about the televised comments, an aid to Pelosi said the House Speaker was referring to proposals that would guarantee worker paychecks  not a sweeping system for universal basic income. CBS News CNBC Business Insider guarantee worker paychecks Then, on May 1, the House Speaker and the Congressional Hispanic Caucus made themselves available to journalists via a conference call to discuss provisions within the CARES Act that exclude immigrants without Social Security numbers from receiving one-time stimulus checks.  May 1 receiving one-time stimulus checks.  In the call, Pelosi expressed support for legislation that would guarantee COVID-19 economic relief to not only people with Social Security numbers but also immigrants and their families who use Individual Taxpayer Identification Numbers (ITINs), which the IRS assigns to workers without Social Security numbers, to pay annual taxes. According to the IRS, the federal agency issues the numbers "regardless of immigration status, because both resident and nonresident aliens may have a U.S. filing or reporting requirement under the Internal Revenue Code." In other words, some immigrants who use the identification numbers (ITINs)  not social security numbers  to pay taxes may be "undocumented." According to a transcript of the May 1 call, at one point a reporter asked Pelosi: transcript Pretty recently you said that Congress should consider adding some form of guaranteed monthly income into the next coronavirus relief package. So I was wondering if you would extend that form of guaranteed income to undocumented immigrants and non-citizens who file taxes with tax ID numbers, ITINs, instead of Social Security numbers? In her response, Pelosi reiterated that she thinks federal leaders should consider guaranteed income and that she would talk to chairs of House committees about exploring the idea further. Additionally, as they consider future economic benefits for Americans during the pandemic, she said: Any way we go down the path that [ITINs] should apply, whether its direct payments, whether its participation in PPP (the federal Paycheck Protection Plan loan program)... I said it [guaranteed income] should be considered. And, why it should be considered, in my view, is because there is a lot of money, federal taxpayer dollars, going out the door. Whether its PPP, whether its Unemployment Insurance, whether its direct payments ... But, whatever we do, I think the tax number is an easy entre to many more people who deserve it, who should get this, but are being cut out now, in whatever it is that we are putting out there.  Given the nature of and circumstances surrounding the May 1 call, and considering the fact that Pelosi did not mention "guaranteed income" in any other public statements after the U.S. COVID-19 outbreak and before Kirk's viral posting, we determined it to be the most likely source of inspiration for his May 4 tweet. However, though Pelosi said she wants people who use ITINs to receive economic relief from the federal government during the pandemic  a group that would include "undocumented" immigrants  she did not say she wants the government to provide stimulus payments to all "undocumented" immigrants. Additionally, the House Speaker said she wanted federal leaders to consider, not implement, "guaranteed income" for Americans, unlike what Kirk's tweet implies. In sum, given those reasons  as well as the lack of clarity for what Pelosi means by the phrase "guaranteed income," the context in which she made the comments analyzed above, and the fact that she did say she wanted future stimulus money to help foreign people without Social Security numbers  we rate this claim as "false."   Rosenberg, Mattew and Rogers, Katie. "For Charlie Kirk, Conservative Activist, the Virus Is a Cudgel."
 The New York Times. 19 April 2020. Ruhle, Stephanie. "Pelosi says guaranteed income may be worth considering amid coronavirus hardships."
 MSNBC. 27 April 2020. Real Time with Bill Maher. "Speaker Nancy Pelosi | Real Time with Bill Maher (HBO)."
 YouTube. 24 April 2020. Silverstein, Jason. "Pelosi says 'guaranteed income' for Americans worth considering for coronavirus recovery."
 CBSNews. 28 April 2020. Zeballos-Roig, Joseph. "House Speaker Nancy Pelosi opens the door to guaranteed income for Americans, saying it's 'worthy of attention.'"
 Business Insider. 27 April 2020. Pelosi, Nancy. "Pelosi Remarks on Press Call with Congressional Hispanic Caucus and Mixed-Status Families on Denial of COVID-19 Stimulus Checks."
 Newsroom. 1 May 2020. Pelosi, Nancy. "Transcript of Pelosi Interview on MSNBC's Live with Stephanie Ruhle."
 Newsroom. 27 April 2020. Pelosi, Nancy. "Transcript of Pelosi Interview on HBO's Real Time with Bill Maher."
 Newsroom. 24 April 2020. Internal Revenue Service. "Individual Taxpayer Identification Number."
 Accessed 11 May 2020. When we human folk exchange information about each other, age is one of the most important pieces of data we pass along.  Knowing someone's age immediately allows us to infer a great deal of information about that person with a reasonable degree of certainty: Age not only tells us whether someone is a child, an adult, or an elderly person, but it allows us to place people into much finer gradations of categories  infant, toddler, child, adolescent, young adult, adult, middle-aged, elderly  from which we can deduce a good deal about their physical, psychological, and social statuses.   We know a 4-year-old child should be walking, but a 6-month-old baby is unlikely to be capable of the feat.  We understand a couple of 16-year-olds might well have a baby together, but an 8-year-old boy is generally too young to father one and a 58-year-old woman is usually too old to conceive one.  We're aware most 9-year-olds haven't yet reached puberty, but a 39-year-old might well have started experiencing many of the infirmities of advanced age (e.g., lessened eyesight, loss of hearing, weight gain, persistent aches and pains).  We grasp that a 29-year-old is in what we would term "the prime of life," while an 89-year-old has well exceeded the average human lifespan.  We can make pretty good guesses from a person's age about whether he's old enough to have finished his schooling, live away from his parents, be married, or hold an important professional position, or whether he's too old to still be working or raising children of his own.  And even those of us who still have most of our lives ahead of us know all this. When it comes to our pets, however, many of us are mystified how to relate their ages to ours.  Sure, knowledgeable owners and breeders may be quite familiar with all the developmental stages of their chosen animals, but many of us casual pet owners can't do much more than distinguish between "puppy," "dog," and "old dog."  At what age are kittens weaned from their mothers?  What's the average lifespan of a dog?  When is a cat old enough to reproduce, and when is a dog too old to bear a litter?   Is an 8-year-old dog in the prime of life, or is he closer to middle age? Lacking a good deal of observational experience, many of us simply don't know. Since knowledge and experience take time and effort to acquire, we've developed simple shortcuts to help us answer these questions, such as the well-known formula for "dog years": multiply your dog's age by seven, and you'll have his equivalent age in human terms.  Although this formula might work roughly well for the middle years of a dog's life, it's too simplistic to accurately reflect a dog's developmental status closer to either end of its lifespan.  Using this calculation, for example, an 18-month-old dog would be at a developmental stage similar to a 10-year-old child's, but while many 18-month-old dogs are fully grown and capable of reproducing, few 10-year-old children are.  The "dog years" measurement tells us a 15-year-old dog is supposed to be the equivalent of a 105-year-old person, but (factoring out accidents and other unnatural causes of death) a much larger proportion of dogs live to the age of 15 than humans live to the age of 105.  As well, age is more than just a chronological measurement of years lived; it's also an expression of how our bodies have been affected by the passage of time.  Different types of animals age at different rates, so we can't employ a simple, direct, proportional relationship to correlate the ages of species as disparate as dogs and humans, especially since variable factors such as genetics, nutrition, and environment play an important role in the aging process. The bottom line is just as we wouldn't raise a litter of puppies or kittens the same way we'd raise a baby, neither should we care for our pets based on how old we think they'd be if they were people.  For those who would like a rough idea of how the ages of our canine and feline friends compare to ours (strictly for entertainment purposes), we present the following charts courtesy of ANTECH:   ANTECH Dog Human1 year 15 years2 years 24 years4 years 32 years7 years 45 years10 years 56 years15 years 76 years20 years 98 years     Cat Human1 year 15 years2 years 24 years5 years 36 years7 years 45 years12 years 64 years15 years 76 years18 years 88 years21 years 100 years However, smaller dog breeds tend to live longer on average than larger breeds, so no single chart can adequately represent all dogs with much accuracy.  Therefore a better charting of equivalent ages is one based on the weight of the animal: Gov. Terry McAuliffe sees Cuba as a land of opportunity. Amid President Barack Obamas historic trip to Cuba this past week, McAuliffe said in an interview that Virginia already has made impressive headway in tapping the island nations export market. Virginia now is the number one exporter of ag (agricultural) products to Cuba, McAuliffe said during a March 21 MSNBC interview. We have now jumped to number one. In January, the governor returned from a trip to Cuba aimed at bolstering the commonwealths commercial ties with the nation. The U.S. still has a decades-long embargo on most trade with Cuba. But a 2000 law allows limited exports of agricultural products and medical equipment. In 2014, Obama re-established formal diplomatic relations with Cuba. McAuliffe supports ending the trade embargo. Brian Coy, the governors spokesman, pointed us to a Feb. 12 news release where McAuliffeannouncedthat last year Virginia exported $41.6 million in agricultural goods to Cuba, all of it soybeans and soybean meal. In past years, Virginia also has shipped apples, poultry and beef. McAuliffe said the 2015 export tally was the most that any state had sent to Cuba that year. We tracked down the same trade figures through an onlinedatabaseprovided by the U.S. Department of Agriculture. It shows that in 2015, Virginias $41.6 million indeed was the most of any state, followed by Georgia, which had $30.9 million in agricultural exports to Cuba; and Florida, which had $29.9 million in exports. Rounding out the top five agricultural exporters to Cuba were Alabama and Louisiana. Altogether, the U.S. exported nearly $150 million in agricultural goods to Cuba last year. A 2015articlefrom the Federal Reserve Bank of Richmond noted Virginias farm exports accounted for 28 percent of all U.S. agricultural exports last year, compared with the 21 percent share for Georgia and 20 percent share for Florida. Virginia, Georgia, Florida, Alabama and Louisiana generally have dominated the share of U.S. exports to Cuba since 2011. McAuliffe is correct that the 2015 figures are a turnabout of sorts for Virginia. In 2012, the state had $65.6 million in agricultural exports to Cuba, and that fell to $24.9 million in 2014, ranking it fifth behind those other four Southern states. Last year was the first time Virginia reached the goal of becoming the top agricultural exporter to Cuba, said Todd Haymore, the states secretary of agriculture and forestry. Haymore told us Virginia and other Southern states proximity to Cuba provides an advantage in tapping the Cuban market. Other factors helped, he said. For example, Georgia has focused on expanding an agricultural export facility in Savannah, Haymore said. Florida, meanwhile, has extensive port operations, the secretary said. Haymore said a significant share of Virginias agricultural exports to Cuba were produced in the commonwealth, although he added that Virginias ports also ship products that originate from other states, including Maryland and North Carolina. This year, it looks like Virginia has some serious competition if it wants to retain its billing as the top agricultural exporter to Cuba. Figures from January, the only month for which export figures are available so far this year, show that Louisiana sent $17.9 million in agricultural exports to Cuba that month, and Alabama sent $2.1 million. Virginias $1.7 million ranked third. While Virginia has seen its exports to Cuba go up and down and then back up in recent years, its been a different story for U.S. trade to the island nation. The total value of all U.S. exports to Cuba actually has been waning, even amid White House overtures to open trade. U.S. exports to Cuba dropped from $464.5 million in 2012 to $180.3 million last year, according to figures from the U.S. Commerce Department. Our ruling McAuliffe said Virginia is the top exporter of agricultural products to Cuba. The numbers from the latest year available back his claim. We rate his statement True. Claim:  Barack Obama's education and house were paid for with money obtained from questionable sources.  Example:  [Collected via e-mail, October 2008] Written by a female Obama supporter who voted for him for president. Legitimate Questions To All My Friends, this is every important, please take the time to read it. This election has me very worried. So many things to consider. About a year ago I would have voted for Obama. I have changed my mind three times since than. I watch all the news channels, jumping from one to another. I must say this drives my husband crazy. But, I feel if you view MSNBC, CNN, and Fox News, you might get some middle ground to work with. About six months ago, I started thinking 'where did the money come from for Obama'. I have four daughters who went to College, and we were middle class, and money was tight. We (including my girls) worked hard and there were lots of student loans. I started looking into Obama's life. Around 1979 Obama started college at Occidental in California. He is very open about his two years at Occidental, he tried all kinds of drugs and was wasting his time but, even though he had a brilliant mind, did not apply himself to his studies. 'Barry' (that was the name he used all his life) during this time had two roommates, Muhammad Hasan Chandoo and Wahid Hamid, both from Pakistan. During the summer of 1981, after his second year in college, he made a 'round the world' trip. Stopping to see his mother in Indonesia, next Hyderabad in India, three weeks in Karachi, Pakistan where he stayed with his roommate's family, then off to Africa to visit his father's family. My question - Where did he get the money for this trip? Nether I, nor any one of my children would have had money for a trip like this when they where in college. When he came back he started school at Columbia University in New York. It is at this time he wants everyone to call him Barack  not Barry. Do you know what the tuition is at Columbia? It's not cheap! to say the least. Where did he get money for tuition? Student Loans? Maybe. After Columbia, he went to Chicago to work as a Community Organizer for $12,000 a year. Why Chicago? Why not New York? He was already living in New York. By 'chance' he met Antoin 'Tony' Rezko, born in Aleppo Syria, and a real estate developer in Chicago. Rezko has been convicted of fraud and bribery this year. Rezko, was named 'Entrepreneur of the Decade' by the Arab-American Business and Professional Association'. About two years later, Obama entered Harvard Law School. Do you have any idea what tuition is for Harvard Law School? Where did he get the money for Law School? More student loans? After Law school, he went back to Chicago. Rezko offered him a job, which he turned down. But, he did take a job with Davis, Miner, Barnhill & Galland. Guess what? They represented 'Rezar' which Rezko's firm. Rezko was one of Obama's first major financial contributors when he ran for office in Chicago. In 2003, Rezko threw an early fundraiser for Obama which Chicago Tribune reporter David Mendelland claims was instrumental in providing Obama with 'seed money' for his U.S. Senate race. In 2005, Obama purchased a new home in Kenwoood District of Chicago for $1.65 million (less than asking price). With ALL those Student Loans - Where did he get the money for the property? On the same day Rezko's wife, Rita, purchased the adjoining empty lot for full price. The London Times reported that Nadhmi Auchi, an Iraqi-born Billionaire loaned Rezko $3.5 million three weeks before Obama's new home was purchased. Obama met Nadhmi Auchi many times with Rezko. All of the above information I got on line. If you would like to check it - Wikipedia, encyclopedia, Barack Obama; Tony Rezko; Valerie Jarrett: Daily Times - Obama visited Pakistan in 1981; The Washington Times - September 7, 2008; The Times May 10, 2008. Now the BIG question - If I found out all this information on my own, Why haven't all of our 'intelligent' members of the press been reporting this? A phrase that keeps ringing in my ear - 'Beware of the enemy from within'!!!   Variations:  Versions of this item circulated in 2012 were prefaced with an added line stating that it was "written by a female Obama supporter who voted for him for president."  That statement is inaccurate, as this item originally appeared prior to the 2008 presidential election.  Origins:   The above-quoted piece combines a good deal of supposition and some elaborate conspiracy theory to question exactly where Senator Barack Obama obtained the money for his education and the purchase of a house in Chicago in 2005.  The answers are fairly straightforward. As both Barack Obama and his wife, Michelle, have noted many times, they paid for their educations via scholarships and student loans, in the process (like many people) incurring debts which were not fully paid off until many years later.  (In the Obamas' case, it was largely the revenue derived from Barack's pair of best-selling books that finally allowed them to retire their student loan debts.) student loans Likewise, the Obamas' financing of their house in Chicago was no mystery.  The couple experienced a significant jump in income from 2000 onwards (largely from royalties on book sales), and they purchased their Chicago home in 2005, a year in which their combined income was $1.6 million: income The Obamas' best financial year came in 2005, when their total combined income was $1.6 million. That included $1.2 million in author fees for Obama's best-selling books. Michelle Obama's salary that year [as vice president for community and external affairs at the University of Chicago Hospitals] was $316,962 plus another $45,000 from TreeHouse Foods [for whom she served a member of the board of directors]. vice president The copies of the Obamas' federal tax returns tax returns During the summer of 1981, Barack Obama traveled to Indonesia to see his mother and half-sister and went on to visit Pakistan with a college friend.  (There is no evidence that, as claimed above, he also went "off to Africa to visit his father's family" on that same trip.)  Since Obama had relatives and friends to stay with during that time, his only major expense would have been airplane fare, and it's not much of a stretch to believe that cost could have been covered by contributions from relatives and earnings from various summer jobs he held before and during his time at Occidental College. As for why Barack Obama went to work as a community organizer in Chicago rather than New York (where he was currently living), he stated quite plainly in Dreams from My Father that he had made multiple efforts to find employment in that field without success and "had all but given up on organizing" when he received a job offer from Chicago-based social activist Jerry Kellman after responding to a help wanted ad in the New York Times. It is true that Tony Rezko's wife, Rita Rezko, bought an undeveloped lot adjacent to the Obamas' home (at a time when Tony Rezko was under investigation by U.S. attorneys) and subsequently sold the Obamas a small portion of that lot, but (as noted above) the house was well within the Obamas' price range given their current income level and they would have required no help from the Rezkos (or anyone else) to afford it:  In June 2005, Obama and Rezko purchased adjoining parcels in Kenwood. The state's junior senator paid $1.65 million for a Georgian revival mansion, while Rezko paid $625,000 for the adjacent, undeveloped lot. Both closed on their properties on the same day. In January [2006], aiming to increase the size of his sideyard, Obama paid Rezko $104,500 for a strip of his land. As Senator Obama explained to the Chicago Sun-Times, the timing of the real estate purchases was dictated by the seller, and the prices were based on current market conditions and competing offers for the properties: Q: Have you or your wife ever done any legal work ever for Rezko or his companies? A: No. Q: How do you explain the fact your family purchased your home the same day as Rita Rezko bought the property adjacent to yours? Was this a coordinated purchase? A: The sellers required the closing of both properties at the same time. As they were moving out of town, they wished to conclude the sale of both properties simultaneously. The lot was purchased first; with the purchase of the house on the adjacent lot, the closings could proceed and did, on the same day, pursuant to the condition set by the sellers. Q: Why is it that you were able to buy your parcel for $300,000 less than the asking price, and Rita Rezko paid full price? Who negotiated this end of the deal? Did whoever negotiated it have any contact with Rita and Tony Rezko or their Realtor or lawyer? A: Our agent negotiated only with the seller's agent. As we understood it, the house had been listed for some time, for months, and our offer was one of two and, as we understood it, it was the best offer. The original listed price was too high for the market at the time, and we understood that the sellers, who were anxious to move, were prepared to sell the house for what they paid for it, which is what they did. We were not involved in the Rezko negotiation of the price for the adjacent lot. It was our understanding that the owners had received, from another buyer, an offer for $625,000 and that therefore the Rezkos could not have offered or purchased that lot for less. Last updated:  1 May 2012    McKinney, Dave and Chris Fusco.  "Obama on Rezko Deal: It Was a Mistake."   Chicago Sun-Times.  5 November 2006.    Popkin, Jim.  "Obama's Tax Returns Show Leap in Income."   MSNBC.com.  25 March 2008.    Sweet, Lynn.  "Michelle Obama's Ties to Wal-Mart Cut."   Chicago Sun-Times.  23 May 2007.    Thanawala, Sudhin.  "Obama Worked to Fit in at Elite School."   The Boston Globe.  26 March 2008.    Walsh, Kenneth T.  "On the Streets of Chicago, a Candidate Comes of Age."   U.S. News & World Report.  26 August 2007.    Wills, Christopher.  "Fact Check: Camps Highlight Foes' Old Associates."   Associated Press.  12 October 2008.    Associated Press.  "Michelle Obama: Barack's Book Sales Paid Off Our Student Loans."   FoxNews.com.  14 August 2008. In November 2019, we received multiple inquiries about the accuracy of claims that U.S. President Donald Trump had been fined $2 million by a New York court because he was found to have "stolen" charitable donations intended for military veterans.  For example, former Democratic Virginia State Senate candidate Qasim Rashid tweeted on several occasions in November 2019 that Trump had "stolen" $2.8 million in charitable donations from veterans, and that he had admitted as much in court: tweeted several occasions The President stole $2.8M in charity from Veterans & spent it on himself & admits to his crime in court documents. As you speak of honor & serviceWhere is your accountability of a President who trampled on both? Why are you silent Rep @RobWittman?#VeteransDay https://t.co/rGi9fT0AsP @RobWittman #VeteransDay https://t.co/rGi9fT0AsP  Qasim Rashid, Esq. (@QasimRashid) November 11, 2019 November 11, 2019   One of Rashid's tweets was later reposted in the form of a meme by the Facebook page Act.tv. (The meme was later deleted): tweets meme   Another widely shared meme claimed, "It is a fact that draft dodger Trump stole charitable cash donations that were meant for our veterans":   These social media posts and memes grossly misrepresented the facts surrounding a November 2019 settlement agreement between the New York Attorney General, on one hand, and the Donald J. Trump Foundation, Trump himself, and his children Ivanka and Eric, on the other hand.  Trump did not "steal" charitable donations intended for veterans, nor did he admit as much in court. All the donations intended for veterans charities ended up going to veterans charities. However, Trump's 2016 presidential campaign did direct and benefit from the manner in which many of those donations were distributed to the charities.  The claims were related to a lawsuit brought by the New York Attorney General's office in June 2018 against the Trump Foundation, the president, and Ivanka and Eric Trump, in their capacity as board directors of the charity. We've written about the case in detail in a previous fact check. fact check In her June 2018 petition to the state's Supreme Court, then-New York Attorney General Barbara Underwood wrote: wrote "For more than a decade, the Donald J. Trump Foundation has operated in persistent violation of state and federal law governing New York State charities. This pattern of illegal conduct by the Foundation and its board members includes improper and extensive political activity, repeated and willful self-dealing transactions, and failure to follow basic fiduciary obligations or to implement even elementary corporate formalities required by law. One of the examples of "improper political activity" cited in the lawsuit related to a January 2016 fundraiser that the Trump Foundation and Trump's presidential election campaign jointly operated.  In January 2016, days before the Iowa caucuses, Trump complained of unfair treatment by Fox News anchor Megyn Kelly and announced he would be boycotting the next Republican primary debate and instead host a fundraiser for veterans' charities in Iowa.  announced The event raised around $5.6 million, with roughly half going to the Trump Foundation, and half going directly to specific veterans charities. The Trump campaign directed the distribution of funds to recipient charities, and Trump himself repeatedly presented checks at campaign rallies and more broadly used the distribution of funds to boost his presidential campaign.  On the basis of those allegations, Underwood requested several outcomes, including asking the court to "dissolve the Foundation for its persistently illegal conduct, enjoin its board members from future service as a director of any not-for-profit authorized by New York law, to obtain restitution and penalties, and to direct the Foundation to cooperate with the Attorney General in the lawful distribution of its remaining assets to qualified charitable entities. The parties to the lawsuit spent around a year negotiating a settlement. In December 2018, for example, all sides agreed that the Foundation would be dissolved and its assets distributed to a list of mutually agreed charities.  agreed In November 2019, the New York Supreme Court published the final settlement. As part of that settlement between the parties, Trump, his children and the Foundation stipulated to (agreed upon) a set of facts, among them the following section related to the Iowa veterans fundraiser: settlement The website for the Iowa Fundraiser, DonaldTrumpForVets.com, was developed by campaign personnel and, with the agreement of the Foundation, featured the name of the Foundation at the top of the home page and informed visitors that "the Donald J. Trump Foundation is a 501 (c)(3) nonprofit organization"; The campaign planned, organized and paid for the Iowa Fundraiser, with administrative assistance from the Foundation; and the campaign directed the timing, amounts and recipients of the Foundation's grants to charitable organizations supporting military veterans; The Iowa Fundraiser raised approximately $5.6 million in donations for veterans groups, of which $2.823 million was contributed to the Foundation; the balance was contributed by donors directly to various veterans' groups. At Campaign events in Iowa on January 30, January 31, and February 1, 2016, Mr. Trump personally displayed presentation copies of Foundation checks to Iowa veterans' groups. On May 31, 2016, at a Campaign press conference, Mr. Trump announced the grants the Foundation made to veterans' groups with the proceeds of the Iowa Fundraiser and, on or about the same day, the Campaign posted on its website a chart identifying the grant recipients. The New York Attorney General's office objected to the way in which the Trump Foundation had been used to advance the interests of the Trump campaign, and especially the way in which the campaign dictated how more than half of the funds were to be distributed, with Trump at times personally handing out checks at campaign rallies. The Attorney General's Office did not object on the grounds that Trump, his children, or his foundation, had stolen or kept the money.  Indeed, in an order accompanying the November 2019 settlement, New York Supreme Court Justice Saliann Scarpulla wrote that: wrote The Attorney General has argued that I should award damages for waste of the entire $2,823,000 that was donated directly to the Foundation at the Fundraiser. In opposition, Mr. Trump notes that the Foundation ultimately disbursed all of the Funds to charitable organizations and that he has sought to resolve consensually this proceeding. As stated above, I find that the $2,823,000 raised at the Fundraiser was used for Mr. Trumps political campaign and disbursed by Mr. Trumps campaign staff, rather than by the Foundation, in violation of [New York law]. However, taking into consideration that the Funds did ultimately reach their intended destinations, i.e., charitable organizations supporting veterans, I award damages on the breach of fiduciary duty/waste claim against Mr. Trump in the amount of $2,000,000, without interest, rather than the entire $2,823,000 sought by the Attorney General. [Emphasis added]. Trump was ordered to pay $2 million to a list of agreed-upon charities as damages for the waste incurred by the fact that his political campaign orchestrated and benefited from distributing around $2.8 million in donations to veterans groups. (That $2 million in damages was separate from the roughly $1.7 million the Trump Foundation had already agreed to distribute to various charities, as part of the resolution dissolving the Foundation.) Neither Trump, nor his children, nor his charity, were found to have "stolen" or kept the funds, and so none "admitted" to such actions (as Rashid falsely claimed in his tweets). The New York Supreme Court explicitly acknowledged that all the funds raised from the January 2016 Iowa event did ultimately end up with veterans groups.  The irony in those claims was that it was, in fact, the manner in which the Trump Foundation and Trump campaign colluded in distributing the donations to veterans charities that landed the president in hot water, not his having "stolen" the donations.  Mac Guill, Dan. "Did New York Reprimand Trump Family for 'Stealing From a Children's Cancer Charity'?"
 Snopes.com. 31 October 2019. Underwood, Barbara D. "New York vs. Trump et al -- Verified Petition."
 New York Supreme Court, County of New York. 14 June 2018. Shane III, Leo. "Donald Trump to Skip GOP Debate, Hold Fundraiser for Wounded Troops Instead."
 Military Times. 26 January 2016. New York Supreme Court, County of New York. "New York vs. Trump et al -- So-Ordered Stipulation Concerning the Dissolution of the Donald J. Trump Foundation."
  19 December 2018. New York Supreme Court, County of New York. "New York vs. Trump et al -- So-Ordered Stipulation of Final Settlement."
  7 November 2019. Scarpulla, Saliann. "New York vs. Trump et al -- Decision and Order On Petition."
 New York Supreme Court, County of New York. 7 November 2019. Treasury Secretary Jacob Lew is urging Congress to pass legislation to deal with Puerto Ricosdebt crisis, saying that without action the economy and welfare of the U.S. territory will continue to deteriorate. During an interview on the Bloomberg network, Lew said that Puerto Rican hospitals are ill-equipped to deal with the spread of the Zika virus, that schools are closing and that the failing economy is driving people out. You have broad economic stress causing people to leave the island, Lew said May 3, 2016. Almost 100,000 people left Puerto Rico last year. For an island with a total population around 3.5 million, thats a serious exodus. We decided to see if Lew was right. Looking at the data Census data showsa small, but steady increase in the number of people leaving Puerto Rico for the mainland. More than 360,000 people went from Puerto Rico to the United States btween 2010 and 2014. However, the Census data isnt out for 2015, which is the year Lew was talking about. So where did Lew get that figure? The estimate comes from the U.S. Department of Transportation, which tracks passengers departing from and arriving to the island. The Treasury Department has relied on this databefore, according to department spokesperson Daniel Watson. The data show about 90,000 more people left Puerto Rico for the United States than came in. *The American Community Surveyshowing total out-migration of Puerto Rico to the US mainland **T-100Domestic Market Data(US Carriers) None of this data includes people leaving Puerto Rico for somewhere other than the United States. Islanders mostly tend to head to the mainland, however, countries in Latin America, the Dominican Republic and Spain have been attracting Puerto Ricans as well. So the total number of migrants leaving the island is actually larger. Recent qualitative interviews by researchers from the Center for Puerto Rican Studies found that the people leaving Puerto Rico in the greatest numbers are nurses, paramedics, police officers, teachers, college professors and lawyers. They are often recruited and going to states with growing Hispanic populations in need of bilingual professionals. The surge in departures has led to the social media tag #yonomequito (I am not going anywhere). On Facebook this movement has been liked by70,000 people. Our ruling Lew said that almost 100,000 people left Puerto Rico last year. That appears to be close. Airline data suggests about 89,000 more people departed Puerto Rico for the United States then entered it in 2015. While thats not a perfect estimate to measure out-migration, all the population trends suggest Puerto Rico is experiencing a surge in out-migration, as residents leave for better jobs and prospects in the United States. Lews statement is Mostly True.