Trump lawyer's firm steered millions in donations to family members, files show
More than 15,000 Americans were losing their jobs each day in June 2009, as the US struggled to climb out of a painful recession following its worst financial crisis in decades.
But Jay Sekulow, who is now an attorney to Donald Trump, had a private jet to finance. His law firm was expecting a $3m payday. And six-figure contracts for members of his family needed to be taken care of.
Documents obtained by the Guardian show Sekulow that month approved plans to push poor and jobless people to donate money to his Christian nonprofit, which since 2000 has steered more than $60m to Sekulow, his family and their businesses.
Telemarketers for the nonprofit, Christian Advocates Serving Evangelism (Case), were instructed in contracts signed by Sekulow to urge people who pleaded poverty or said they were out of work to dig deep for a “sacrificial gift”.
“I can certainly understand how that would make it difficult for you to share a gift like that right now,” they told retirees who said they were on fixed incomes and had “no extra money” – before asking if they could spare “even $20 within the next three weeks”.
In addition to using tens of millions of dollars in donations to pay Sekulow, his wife, his sons, his brother, his sister-in-law, his niece and nephew, and their firms, Case has also been used to provide a series of unusual loans and property deals to the Sekulow family.
Attorneys and other experts specialising in nonprofit law said the Sekulows risked violating a federal law against nonprofits paying excessive benefits to the people responsible for running them. Sekulow declined to detail how he ensured the payments were reasonable.
“This is all highly unusual, and it gives an appearance of conflicts of interest that any nonprofit should want to avoid,” said Daniel Borochoff, the president of CharityWatch, a Chicago-based group that monitors nonprofits.
Sekulow, 61, is the president of Case and the chief counsel of its sister organization, the American Center for Legal Justice (ACLJ). He has become one of Trump’s most vocal defenders since joining the team of attorneys representing the president amid investigations into possible ties between his campaign and Russia.
Sekulow did not respond to a series of detailed questions from the Guardian.
His spokesman, Gene Kapp, said in an emailed statement: “The financial arrangements between the ACLJ, Case and all related entities are regularly reviewed by outside independent compensation experts and have been determined to be reasonable. In addition, each entity has annual independent outside audits performed by certified public accounting firms. Further, the IRS has previously conducted audits of the ACLJ and Case and found them to be in full compliance of all applicable tax laws.”
