New York AG sues Trump, alleging ‘illegal conduct’ at his charity

New York Attorney General Barbara Underwood filed a lawsuit Thursday against President Donald Trump and three of his adult children alleging a pattern of illegal conduct over a decade related to his personal charity.

The allegations — which quickly drew scorn from the president — include unlawful political coordination with his 2016 presidential campaign and self-dealing transactions to benefit Trump’s personal and business interests.

The suit before the New York Supreme Court grew out of an investigation launched by the Democratic attorney general’s office in June 2016. It also seeks special proceedings from the court to dissolve Trump’s charity, the Donald J. Trump Foundation, and obtain $2.8 million in restitution and other penalties.

Underwood, who succeeded Eric Schneiderman in May, also sent referral letters Thursday to the Internal Revenue Service and Federal Election Commission raising possible federal law violations.

“As our investigation reveals, the Trump Foundation was little more than a checkbook for payments from Mr. Trump or his businesses to nonprofits, regardless of their purpose or legality,” Underwood said in a statement. “This is not how private foundations should function and my office intends to hold the Foundation and its directors accountable for its misuse of charitable assets.”

Source: Politico

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