Transcription of 2018 NEW YORK OF NEW - ag.ny.gov
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"Investigation"SUPREMECOURTOFTHESTATEOFN EWYORKCOUNTYOFNEWYORKTHEPEOPLEOFTHESTATE OFNEWYORK, ,AttorneyGeneraloftheStateofNewYork, , , ,PETITIONIVANKATRUMP, , , ,thePeopleoftheStateofNewYork, ,AttorneyGeneraloftheStateofNewYork,asan dforherPetition, , ,repeatedandwillfulself-dealingtransacti ons, ,enjoinitsboardmembersfromfutureservicea sadirectorofanynot-for-profitauthorizedb yNewYorklaw,toobtainrestitutionandpenalt ies, ,theAttorneyGeneralbegananinvestigation( the"Investigation") (the"Foundation")"Foundation"pursuanttot heNewYorkNot-forProfit1 FILED: NEW YORK COUNTY CLERK 06/14/2018 09:58 AMINDEX NO.
Petitioner, the People of the State of New York, by Barbara D. Underwood, Attorney General of the State of New York, as and for her Petition, respectfully alleges: PRELIMINARY STATEMENT 1. For more than a decade, the Donald J. Trump Foundation has operated in
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