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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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To: packagingguy

a political commissar?


21 posted on 11/03/2022 3:21:41 PM PDT by joshua c (to disrupt the system, we must disrupt our lives, cut the cable tv)
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To: Lower Deck

Because he hasnt been proven to be guilty anything. At all.


22 posted on 11/03/2022 3:23:13 PM PDT by MrRelevant
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To: RonEB

who will leak like a sieve to the slimes


23 posted on 11/03/2022 3:23:51 PM PDT by joshua c (to disrupt the system, we must disrupt our lives, cut the cable tv)
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To: packagingguy

Interesting timing, right before an election an all.


24 posted on 11/03/2022 3:30:21 PM PDT by rdl6989 ( )
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To: packagingguy

Who is the effing judge? The judge and the AG need to be impeached and lose the election respectively.


25 posted on 11/03/2022 3:34:10 PM PDT by Chgogal (Welcome to Fuhrer Biden's Weaponized Fascist Banana Republic! It's the road to hell.)
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To: packagingguy; All

The right is totally outgunned on the legal front. Where is DeSantis the Super Hero doing thr same thing to the left? This angers behind belief.


26 posted on 11/03/2022 3:34:41 PM PDT by wiseprince (Me,)
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To: packagingguy

We have to be the screwiest state in the nation. A vitriolic brat gets to torment the most popular American president in decades. And we’re letting it happen.

There’s an unelectable LaRouche candidate for senator in each borough. Some New Yorkers managed to do that, while scores of people never made it onto the ballot.

All while we’ve got the biggest challenge to our future and prosperity going on right in front of us.


27 posted on 11/03/2022 3:35:18 PM PDT by firebrand ( )
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To: packagingguy

I hope that crazy black bitch loses re-election next week.


28 posted on 11/03/2022 3:36:08 PM PDT by july4thfreedomfoundation (Disband and Defund the putrid FBI. America does not need an out of control Gestapo)
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To: packagingguy

This witch hunt against Trump became outrageous several years ago. It’s past that now and is obviously an organized political criminal action against him.

SCOTUS is going to have to step in and tell them that “that’s enough” and they must stop it. A matter such as this is too serious to wait for the matter to spend two years going through the lower Courts since so many of the Appeals and District Courts are ruled by Obama and Clinton Judges who are Trump-haters.

These new special laws and requirements that apply only to Trump are an abomination and harms not only him but the entire nation.


29 posted on 11/03/2022 3:36:34 PM PDT by CFW
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To: packagingguy

This is what fundamental transformation looks like.


30 posted on 11/03/2022 3:45:15 PM PDT by Oldeconomybuyer (The problem with socialism is that you eventually run out of other people's money)
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To: packagingguy

I imagine the ruling will be appealed, all the way up as needed.


31 posted on 11/03/2022 3:53:47 PM PDT by Wuli (ur)
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To: RonEB

The state has basically seized Trumps businesses and taken control of them. it’s akin a communist nationalization or an ancient Roman proscription without the shedding of blood.

He can still run the businesses but at the states whim and caprice so it’s also like an enslavement.


32 posted on 11/03/2022 4:01:25 PM PDT by fella ("As it was before Noah so shall it be again,")
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To: Liz

So HAPPY to read that. Just keep her tied up with counter suits until she’s fired! And then sue her personally for all she’s worth! :)


33 posted on 11/03/2022 4:16:18 PM PDT by Diana in Wisconsin (I don't have, 'Hobbies.' I'm developing a robust Post-Apocalyptic skill set. )
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To: TexasFreeper2009

You can’t move hotels and buildings. Don’t blame the victim.


34 posted on 11/03/2022 4:17:02 PM PDT by conservative98
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To: Lower Deck

Because the allegation is that he defrauded banks by overstating the value of his property. OK. So anything relevant to the value of his property or lack thereof should be under the supervision of a special master. But the day-to-day operation of his properties is about making money, not borrowing it, and they are authorizing what amounts to a hostile takeover of his property by this special master. Want to hire or fire someone? Special master. Want to sign a new lease with a new tenant? Special master. Want ladies’ night at your country clubs? Special master. Want to pay off a mortgage by selling a different property? Special master. Scratch your nose? Special master. It’s BS.


35 posted on 11/03/2022 4:29:18 PM PDT by Eleutheria5 (Free country? Good morning, Rip. )
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To: Lower Deck

And that amounts to an unreasonable search and seizure. OK?


36 posted on 11/03/2022 4:34:31 PM PDT by Eleutheria5 (Free country? Good morning, Rip. )
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To: july4thfreedomfoundation

is there a chance she loses her job next week? I haven’t seen any election info out there about her.


37 posted on 11/03/2022 4:48:03 PM PDT by spacejunkie2001
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To: conservative98

but you can move the business that owns them. The business could be headquartered anywhere.


38 posted on 11/03/2022 5:12:04 PM PDT by TexasFreeper2009
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To: TexasFreeper2009

That’s not going to stop any of this.


39 posted on 11/03/2022 6:39:28 PM PDT by conservative98
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To: 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.

Is that constitutional?

40 posted on 11/03/2022 6:39:32 PM PDT by wastedyears (The left would kill every single one of us and our families if they knew they could get away with it)
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