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Posted: June 14, 2018

New York AG sues president, Trump Foundation

Ivy Brown/News | KOKI

What You Need to Know: Trump Foundation


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New York AG sues president, Trump Foundation
FILE PHOTO: In this handout photograph provided by The Strait Times, U.S. President Donald Trump during a historic U.S.-DPRK summit with North Korean leader Kim Jong-un (unseen) at the Capella Hotel on Sentosa island on June 12, 2018 in Singapore. U.S. President Trump and North Korean leader Kim Jong-un held the historic meeting between leaders of both countries on Tuesday morning in Singapore, carrying hopes to end decades of hostility and the threat of North Korea's nuclear programme. (Photo by Kevin Lim/The Strait Times/Handout/Getty Images)

By Theresa Seiger, Cox Media Group National Content Desk

NEW YORK —

New York’s attorney general filed suit Thursday against the Donald J. Trump Foundation and its directors, including the president and three of his children, alleging the foundation was inappropriately used for self-gain.

>> Read more trending news

“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,” state Attorney General Barbara Underwood said. “This is not how private foundations should function.”

Underwood said authorities found evidence that the foundation “raised in excess of $2.8 million in a manner designed to influence the 2016 presidential election at the direction and under the control of senior leadership of the Trump presidential campaign.”

The president slammed the suit in a pair of tweets Thursday, writing that “New York Democrats ... are doing everything they can to sue me,” and vowing not to settle.

Underwood's predecessor, Democrat Eric Schneiderman, began investigating the foundation in 2016 following Washington Post reports that its spending personally benefited the presidential candidate. Schneiderman ordered the foundation to stop fundraising in New York. He resigned last month after allegations that he abused women he had dated surfaced. He denied the claims.

>> What you need to know about the Trump Foundation

Investigators said in a 41-page petition filed in court Thursday that Trump campaign manager Corey Lewandowski strategically ordered that foundation grants be given to nonprofit organizations in Iowa ahead of the 2016 Iowa caucuses. At least five $100,000 grants were given to Iowa nonprofits at Lewandowski’s behest, according to authorities.

Investigators said Trump also used foundation funds to pay off his legal obligations and to promote Trump hotels and businesses.

>> From Jamie Dupree: New York AG sues Trump, Foundation over illegal campaign help

The president is accused of using at least $258,000 of the foundation’s money to settle legal claims against his Mar-A-Lago resort and the Trump National Golf Club. Authorities said he also used $10,000 to buy a painting of himself at a charity auction.

Trump repaid the funds after authorities launched their probe of the Trump Foundation, Underwood said.

None of the payments were approved by the foundation’s board of directors, which includes the president’s children Donald Trump Jr., Ivanka Trump and Eric Trump, officials said. The board has not met since 1999, according to Underwood.

The Associated Press contributed to this report.


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