New York sues Trump Foundation, alleging 'extensive' lawbreaking
New York, June 15: New York's Attorney General has announced she is suing the Trump Foundation, as well as Donald Trump and his children, alleging "extensive and persistent" lawbreaking.
Barbara Underwood said on Thursday that the charitable foundation had engaged in "unlawful political co-ordination" designed to influence the 2016 election.
The lawsuit seeks to dissolve the foundation, Ms Underwood said.
The foundation denied the charges, calling them politically motivated.
In a statement, Underwood said 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 Trump used charitable assets to pay off legal obligations, to promote his own businesses and to purchase personal items.
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".
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 lawsuit alleges that the foundation paid $100,000 (£75,000) to settle legal claims against Trump's Mar-A-Lago resort, $158,000 to settle claims against one of his golf clubs, and $10,000 to purchase a painting of Trump to hang at another of his golf clubs.
The purchase of the painting was an example of one of "at least five self-dealing transactions" which violate tax regulations on non-profit charities, the statement said.
"As our investigation reveals, the Trump Foundation was little more than a cheque book for payments from Mr Trump or his businesses to nonprofits, regardless of their purpose of legality," Underwood said. "This is not how private foundations should function."
The Trump Foundation issued a statement denying the charges and accusing the attorney general of holding its $1.7 million in remaining funds "hostage for political gain".
The lawsuit announced on Thursday was the culmination of a two-year investigation, which began under the previous New York Attorney General, Eric Schneiderman, Underwood said.
Schneiderman resigned last month after several former girlfriends accused him of physical abuse.
New York is also seeking $2.8 million of restitution, a 10-year ban on Trump serving as a director of a non-profit in the state, and similar one-year bans for his children Donald Jr, Eric, and Ivanka, who serve on the foundation's board.
Eric Trump distanced himself from his own charitable foundation after the election, the New York Times reported, after it came under investigation by the attorney general for allegedly shifting its resources to the Trump Organization.
The Trump Foundation lawsuit adds to Trump's legal challenges, which include a wide-ranging special counsel investigation into alleged ties between the Trump campaign and Russia. Special Counsel Robert Mueller has indicted several of Trump's associates and raided the home and office of the president's long-time lawyer and fixer, Michael Cohen.
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Badlapur accused Akshay Shinde shot dead: Lawyer of minor girls calls it 'killing of justice'
Mumbai (PTI): The gunning down of Badlapur case accused Akshay Shinde on Monday was the "killing of justice", said Asim Sarode, lawyer for the two minor girls he allegedly sexually assaulted.
Shinde was killed near Mumbra Bypass around 6:15pm when he allegedly snatched the gun of a policeman while he was being ferried in a police vehicle as part of a probe into a case registered on the complaint of his former wife.
After he shot and injured an API, another personnel from the escort team fired at him, and he was declared dead by doctors at a nearby hospital.
"While representing the two minor girls, I noticed it was becoming uncomfortable for the local politics of the Thane district and even for the educational institution where Akshay Shinde was working. Shinde's death in such a manner is killing of justice," Sarode told a regional news channel.
"Now, the case of sexual assault of the two minor girls will get sidelined. The case of these two minor girls was becoming difficult for the educational institute, as it is affiliated with a certain political family. Such a practice would lower the confidence of people in police and the judiciary," he claimed.
Sarode said he will be filing a plea before the Bombay High Court demanding thorough inquiry into the firing incident.
"Shinde's case could have brought up certain aspects that would have been negative politically for the government. I wonder how Shinde could access the gun and how he could unlock it when his hands were tied. This is political murder and is absolutely wrong," he said.
