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Conlin Summons & Complaint SERVICE

Conlin Summons & Complaint SERVICE

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Published by: jspector on Jun 29, 2012
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06/29/2012

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SUPREMECOURTOFTHESTATEOFNEWYORKCOUNTYOFNEWYORK'Defendant.IndexNo.
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SUMMONS
THEPEOPLEOFTHESTATEOFNEWYORK,Plaintiffs,-against-
KELLI
CONLIN,
TOTHEABOVENAMEDDEFENDANT:YOU
AREHEREB)'
SUMMONED
toanswerthecomplaint
in
this
actionandtoserveacopyofyouranswer,or,ifthecomplaintisnotservedwiththesummons,toserveanoticeofappearance,onthePlaintiffs'attorneywithin20daysaftertheserviceofthissummons,exclusiveofthedayofservice(orwithin30daysaftertheserviceiscompleteifthissummonsisnotpersonallydeliveredtoyouwithintheStateofNewYork);and
in
caseofyourfailuretoappearoranswer,judgmentwillbetakenagainstyoubydefaultforthereliefdemanded
in
thecomplaint.ThebasisofvenueisSection503(a)oftheCivilPracticeLawsandRulesbecausetheAttorneyGeneralmaintainsofficesat120Broadway,NewYork,NewYork10271.NewYork,NewYorkJune28,2012
OfCounsel:
EnforcementSectionChiefandSeniorCounsel,CharitiesBureau120Broadway,3rdFloorNewYork,NY10271Tel.(212)416-'8390NYBarNo.1764562,JASONR.LILlEN,BureauChief,CharitiesBureauYAEL
FUCHS,
AssistantAttorneyGeneral
 
SUPREMECOURTOFTHESTATEOFNEWYORKCOUNTYOFNEWYORKDefendant'IndexNo.
4
S"
/Ot":l-/;;;"'Cl
:;L
THE
PEOPLEOF
THE
STATEOFNEWYORK.,Plaintiffs,
-against-
KELLI
CONLIN,
VERIFIEDCOMPLAINT
ThePeopleoftheStateofNewYork,bytheAttorneyGeneraloftheStateofNewYork(the"AttorneyGeneral"),fortheircomplaintallegethefollowing:
NATUREOFTHECASE
1.Thisisaclassiccaseofself-dealing,breachoffiduciarydutyandmisappropriationofcharitableassetsbyanofficerofanot-for-profitcorporation.Foryears,DefendantKelliConlin("Conlin")systematicallyabusedherpositionasPresidentofNARALPro-ChoiceNewYork("NARAL-NY")anditscharitableaffiliate,theNationalInstituteforReproductiveHealth(the"NARALFoundation,"andwithNARAL-NY,"NARAL"),toobtainhundredsofthousandsofdollarsinimproperpersonalbenefits.UsingcharitablefundstopayforherpersonalshoppingspreesatBergdorfGoodmanandBameysNewYork,rentalofaHamptonsvacationhome,diningatNewYork'sfinestrestaurants,andscoresofotherpersonalexpenses,Conlinbetrayedthetrustofbothdonorsandthepublicatlarge,andthreatenedtheverycharitablemissionshewaschargedunderNewYorklawtoprotect.2.Inadditiontoherluxuryshoppinganddining,ConlinengineeredfortheNARALFoundationtopayforherpersonalvacationsandtravel,staysinluxury
 
Manhattanhotels,andforherdailylivingexpenses,includinghundredsoftake-outdinnersforherfamily,carservicestotakehertoandfromtheofficeandtoshuttleherchildrenfromtheirhomeinParkSlopeBrooklyntoprivateschoolonManhattan'sUpperWestSide,andeventhesalaryofherchildren'snanny.3.Conlinperpetuatedherschemebyfalsifyingherexpensereportstoconcealthepersonalnatureoftheexpenses,maintainingtightcontrolovertheoutsideconsultantswhowerechargedwithbookkeepingduties,andintimidatinganyNARAL
staff
memberwhoraisedquestionsregardingherexpensehabits.
4.
Afterherabuseswereexposed,ConlinresignedfromallofherNARALpositionsandsubsequentlypledguiltytofalsifyingrecordsrelatingtoherimproperexpenditures.However,she
has
notremediedherviolationsofNewYork'snot-for-profitlaws.TheAttorneyGeneralbringsthisactiontoholdConlinfullyaccountableforhermisconduct.5.Inbringingthisaction,theAttorneyGeneralseeksajudgment:(a)directingConlintoaccountforallfundsobtainedbyherasaresultofherwrongdoing;(b)directingConlintobeheldliableforanylossestotheNARALFoundationwhicharearesultofherwasteandmisappropriation;(c)permanentlyenjoiningConlinfromserving'asanofficer,director,ortrusteeofacharitableorganizationincorporatedorregisteredinNewYork;(d)awardingtheAttorneyGeneralcostsanddisbursements;and(e)grantingsuchotherandfurtherreliefastheCourtdeemsjust.
2

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