New York sues Trump Foundation, alleging ‘extensive’ lawbreaking
Written by yusuf on June 14, 2018
New York’s attorney general is suing the Trump Foundation, as well as Donald Trump and his children, alleging “extensive and persistent” lawbreaking.
Barbara Underwood said the charitable foundation had engaged in “unlawful political co-ordination” designed to influence the 2016 election.
The lawsuit seeks to dissolve the foundation and $2.8m (£2.1m) in restitution.
The foundation denied the charges, calling them politically motivated.
The president hit back at the lawsuit on Twitter, saying that “sleazy New York Democrats” were “doing everything they can to sue me”. He vowed he would not settle the case.
The attorney general is also seeking to bar the president and three of his adult children, Donald Jr, Eric and Ivanka, from serving on the board of any New York-based charity, “in light of misconduct and total lack of oversight”.
She has referred the case to the Internal Revenue Service and the Federal Election Commission, she says.
What is the state attorney general alleging?
Ms Underwood filed a petition at the New York Supreme Court in Manhattan on Thursday, Mr Trump’s 72nd birthday.
It accuses the foundation and its directors – Mr Trump and his three eldest children – of unlawfully co-ordinating with the Trump presidential campaign, repeated self-dealing transactions, and violating laws under which non-profit organisations must operate.
In a statement, Ms Underwood said Mr Trump had illegally instructed the foundation to provide support to his presidential campaign by using the foundation’s name and funds it raised to promote the campaign.
The petition also claims that Mr Trump used charitable assets to pay off legal obligations, to promote his own businesses and to purchase personal items, including a painting of himself.