In the Matter of the Investigation of Letitia James, Attorney General of the State of New York, of Gregory G.M. Ingram

Index No: 21-066
Description:

Resolution of claims, including restitution and a secular fiduciary bar, against the former Bishop of the AME Church’s First Episcopal District for breaches of fiduciary duty and participation in prohibited related party transactions arising out of acceptance of undisclosed payments from a developer that compromised his judgment, in violation of N-PCL §§ 112(a)(10), 706, 714, 715, 717 and 720; and for failure to properly administer charitable assets under EPTL §8-1.4

Date: 10-08-2021
Document Type:
County:
Bureau: Charities
Related Associated Document Links:
Keywords Fiduciary Bar, Fiduciary Duty, Injunctive Relief, Related-party Transaction
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