"Attorney General James referred to President Trump as an" illegitimate president, "" declares the deposit, "and promised to" use every area of the law to investigate President Trump and his commercial transactions and that of his family as well. & # 39; "
James's comments, a Democrat, drew attention when he did them late last year, prosecutors generally avoid pointing out that their office will pursue specific goals , partly because later such comments may be used by the defendants to allege biases.
Delaney Kempner, spokesperson for the attorney general's office, said on Monday: "Again, Trump Foundation is making a sad attempt to distract from the true merits of this case, which are based on facts and laws: they have previously failed to hold that this is politically motivated and we are confident that justice will prevail. "[1
The dress, presented in June 2018, was brought by James's predecessor, Barbara Underwood.
In addition to specific comments on James, the Foundation lawyers repeatedly stated that "politically motivated claims for fair and injunctive relief are unjustified on facts and the law."
The suit identifies the foundation as trumped, Trump and his three oldest children – Eric, Donald Jr and Ivanka – who have all gathered together in charity, claiming to have violated federal and state welfare law with "persistent" behavior that included illegal coordination with Trump's presidential campaign of 2016.
The attorney general's office requires $ 2.8 million in return, plus additional penalties. The office is also trying to prohibit Trump from serving as a director of any non-profit organization in New York for 10 years and prohibiting Trump's other board members from serving for a year. The foundation decided in December to dissolve under the supervision of the court.
Last week's filing revealed that in addition to the lawyer Alan Futerfas, who was the basis for the whole cause, the non-profit organization added another lawyer to work on the case: Marc L. Mukasey, who had a close relationship with Trump Rudy Giuliani.