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Judge Appoints Independent Monitor To Oversee Trump Organization Amid Fraud Probe
Forbes ^ | Nov 3, 2022 | Alison Durkee

Posted on 11/03/2022 2:17:53 PM PDT by packagingguy

The Trump Organization will now be restricted in how it moves and reports its business assets as New York Attorney General Letitia James’ lawsuit alleging fraud by former President Donald Trump and his company moves forward, a judge ruled Thursday, appointing an independent monitor to oversee its activities.

An independent monitor will be appointed to oversee the Trump Organization’s activities and financial statements, New York State Supreme Court Justice Arthur Engoron ruled Thursday, and the company is barred from transferring or disposing of material assets without giving advance notice to the court and James’ office.

(Excerpt) Read more at forbes.com ...


TOPICS: Breaking News; Business/Economy; Government; News/Current Events; Politics/Elections
KEYWORDS: harassment; lawsuit; letitiajames; newyork; persecution; russiarussiarussia; trump; witchhunt
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Letitia James has been granted a request to have an independent monitor over the Trump organization.

Apparently all business decisions, transfers, financial activities, sales, etc. would be prohibited unless advance notice is given to the prosecution.

1 posted on 11/03/2022 2:17:53 PM PDT by packagingguy
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To: packagingguy

I can’t imagine why Trump didn’t move his business out of that hell hole years ago!


2 posted on 11/03/2022 2:19:03 PM PDT by TexasFreeper2009
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To: packagingguy

“An independent monitor will be appointed to oversee the Trump Organization’s activities and financial statements, “

So, who’s competent to do that job?


3 posted on 11/03/2022 2:22:23 PM PDT by KrisKrinkle (c)
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To: KrisKrinkle

Probably someone from the DNC will be appointed I guess.


4 posted on 11/03/2022 2:23:27 PM PDT by packagingguy
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To: All

Trump sues New York attorney general,
claims her ‘war of intimidation’ and
‘obsessive pursuit’ of him is illegal
foxnews ^ | 11/3/2022 | lawrence richard
Posted on 11/3/2022, 12:49:29 PM by bitt

Trump filed the lawsuit against New York AG Letitia James Wednesday in Palm Beach County, Florida

Donald Trump filed a lawsuit in Florida Wednesday against New York Attorney General Letitia James, whom he called “crooked and highly partisan” and claims is abusing her position to “recklessly injure” him, his family, and his business. He also claimed she was attributing to a “war of intimidation and harassment.”

“Today, I filed a lawsuit in Florida State Circuit Court against the corrupt Attorney General of New York State, Letitia ‘Peekaboo’ James,” Trump wrote in an email to his supporters.

In the statement, Trump added: “Crooked and highly partisan James now thinks it is the business of the state of New York to go after my revocable trust and pry into my private estate plan, only to look for ways to recklessly injure me, my family, my businesses, and my tens of millions of supporters.”

The former president used similar language in the lawsuit, in which he alleged James was pursuing “a relentless, pernicious, public, and unapologetic crusade” against him “with the stated goal of destroying him personally, financially, and politically.”

Trump also contended James’ “vitriolic and obsessive pursuit” of him resulted in her taking actions that are not proper “for a state attorney general.”

In his statement, Trump called New York “one of the most crime-ridden places on earth with murders, robberies, drug deals, and every other form of crime setting records on a weekly basis,” and contended James was not doing enough to alleviate this problem.

(Excerpt) Read more at foxnews.com ...


5 posted on 11/03/2022 2:26:26 PM PDT by Liz (Man proposes.God disposes.)
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To: packagingguy

This is what fascism looks like. New York is a fascist state.

Fascism is socialist state control of supposedly private property. A free country has a short list of what cannot be done. A non free country has a short list of what can be done.


6 posted on 11/03/2022 2:27:29 PM PDT by RonEB
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To: packagingguy

And how about following Joe, hunter, and Barry around and report back to us.


7 posted on 11/03/2022 2:29:59 PM PDT by frnewsjunkie ( )
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To: Liz

The “problem” with the left and Trump.. he isn’t afraid of you.
He goes ahead and does what he has to.. you deal with it!!!!


8 posted on 11/03/2022 2:33:42 PM PDT by frnewsjunkie ( )
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To: packagingguy

Persecution


9 posted on 11/03/2022 2:34:11 PM PDT by Jim Robinson (Resistance to tyranny is obedience to God.)
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To: Liz

Donald, don’t you know someone in NY who can “take care of this” for you.


10 posted on 11/03/2022 2:35:02 PM PDT by Mouton (The enemy of the people is the media )
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To: Liz
New York State Supreme Court Justice Arthur Engoron

In NY "Supreme Court" is not even the highest state court.

11 posted on 11/03/2022 2:39:15 PM PDT by ding_dong_daddy_from_dumas (Re-imagine the media!)
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To: Jim Robinson

See #11.


12 posted on 11/03/2022 2:40:37 PM PDT by ding_dong_daddy_from_dumas (Re-imagine the media!)
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To: packagingguy

I think her actions are more in need of monitoring than
Trump’s organizations.

This is horse ‘stuff’!


13 posted on 11/03/2022 2:49:28 PM PDT by DoughtyOne (I pledge allegiance to the flag of the U S of A, and the REPUBLIC for which it stands.)
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To: packagingguy

This has got to be unconstitutional.


14 posted on 11/03/2022 2:51:31 PM PDT by Eleutheria5 (Free country? Good morning, Rip. )
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To: packagingguy

It’s a chilling warning to any business headquartered inNew York. Get out while the getting is good.


15 posted on 11/03/2022 2:56:33 PM PDT by McGavin999 (A sense of humor is a sign of intelligence, leftists have no sense of humor, therefore………)
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To: TexasFreeper2009

Exactly. He does some pretty stupid things sometimes. He trusts too much.


16 posted on 11/03/2022 3:00:46 PM PDT by for-q-clinton (Cancel Culture IS fascism...Let's start calling it that!)
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To: TexasFreeper2009

I think he has as 7/11 store in Truth or Consequences, AZ or NM or CO, which ever state it is in.


17 posted on 11/03/2022 3:04:12 PM PDT by RetiredArmy (We are rapidly gaining on the END of time on this earth. Come to Jesus now. Before it is to late.)
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To: packagingguy

Yet the Biden family does as it pleases. SMH.


18 posted on 11/03/2022 3:06:05 PM PDT by HollyB
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To: Eleutheria5
This has got to be unconstitutional.

Why?

19 posted on 11/03/2022 3:08:09 PM PDT by Lower Deck
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To: KrisKrinkle

Nice precedent.


20 posted on 11/03/2022 3:21:10 PM PDT by MrRelevant
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