In the Matter of the Investigation of Letitia James, Attorney General of the State of New York, of Melvin Wilson

Index No: 21-067
Description:

Resolution of claims, including restitution and a secular fiduciary bar, against the former Presiding Elder of the AME Church’s Brooklyn-Westchester District for breaches of fiduciary duty and participation in prohibited related party transactions arising out of acceptance of undisclosed payments from a real estate 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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