Re: Referral for Debarment of Trump Organization Entities and Senior Officers from Federal Contracts and Programs

Vassar Suspension and Debarment Official Chair, Interagency Suspension and Department of Homeland Security Debarment Committee 2707 Martin Luther King Jr. [...] Carlisle Suspension and Debarment Official Department of the Army 9275 Gunston Road, Suite 2100 Fort Belvoir, VA 22060 Re: Referral for Debarment of Trump Organization Entities and Senior Officers from Federal Contracts and Programs Dear Suspension and Debarment Officials: More than a year ago, we requested that the government suspend the Trump Organization and affiliated parties from federal cont. [...] The governing regulations list as “causes for debarment” any “conviction” for “[c]ommission of … falsification or destruction of records, … tax evasion, violating Federal criminal tax laws,” or “any other offense indicating a lack of business integrity or business honesty that seriously and directly affects the present responsibility of a Government contractor.”6 The Trump Organization stands conv. [...] Other contractors convicted of such crimes are debarred as a matter of course.7 And the conviction adds to the already-overwhelming evidence of the Trump Organization’s lack of business integrity and honesty. [...] On November 3, 2022, a New York Supreme Court Justice granted the New York Attorney General’s motion for a preliminary injunction and appointment of an independent monitor to oversee the Trump Organization’s financial disclosures and transactions.9 In granting that extraordinary relief, the court held that the attorney general was likely to succeed on its claims that the Trump Organization and its.