The Day

N.Y. ATTORNEY GENERAL FILES SUIT AGAINST TRUMP

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Albany, N.Y. — A bombshell civil lawsuit filed Thursday by New York state Attorney General Barbara Underwood against President Trump, his kids and their nonprofit foundation alleges improper coordinati­on between the charity and the president’s 2016 campaign.

The lawsuit, which was filed in Manhattan state Supreme Court on Trump’s 72nd birthday, also said the charity was used to help pay for Trump’s political, personal and business dealings.

“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.

New York — New York’s attorney general sued President Donald Trump and his foundation Thursday, accusing him of illegally using the charity’s money to settle disputes involving his business empire and to boost his political fortunes during his run for the White House.

The president called the case “ridiculous.”

The lawsuit against Trump and the foundation directors — his children Don Jr., Eric and Ivanka — seeks $2.8 million in restitutio­n, additional unspecifie­d penalties and the dissolutio­n of the foundation, which Trump had already pledged to dismantle.

The attorney general’s office detailed what it said was a closely coordinate­d effort by Trump’s campaign and the foundation to burnish his political image by giving out big grants of other people’s money to veterans’ organizati­ons during the run-up to the Iowa caucuses, the first presidenti­al nominating contest of 2016.

“The foundation’s grants made Mr. Trump and the campaign look charitable and increased the candidate’s profile to Republican primary voters and among important constituen­t groups,” Democratic Attorney General Barbara Underwood’s lawsuit said.

It accused the foundation of “improper and extensive political activity, repeated and willful self-dealing transactio­ns, and failure to follow basic fiduciary obligation­s.”

Underwood referred her findings to the IRS and the Federal Election Commission for possible further action. IRS and FEC representa­tives declined to comment.

The Trump Foundation’s mission says its funds are to be used “exclusivel­y for charitable, religious, scientific, literary or educationa­l purposes,” according to the lawsuit.

In exchange for tax-exempt status, charities are required to follow rules that include a strict prohibitio­n against involvemen­t in political campaigns.

In tweets, Trump vowed: “I won’t settle this case!”

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