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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: TexasFreeper2009

Simply liquidate the organization. And start another one somewheres else.

Alternatively, it is a honey bucket. A treat in plain sight to ID the commie trash.


41 posted on 11/03/2022 6:41:33 PM PDT by bobbo666 (Baizuo)
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To: Wuli
I imagine the ruling will be appealed, all the way up as needed.

In fact, in NY the Court of Appeals is above the "Supreme Courts."

42 posted on 11/03/2022 7:05:05 PM PDT by ding_dong_daddy_from_dumas (Re-imagine the media!)
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To: bobbo666

Then the anti-Trump AG Tish James still goes after him and for stuff from 20 years ago. Nothing is simple when you have a prosecutor who is targeting somebody. What ought to happen is she is ought to lose her law license, she ought to be disbarred. But she won’t. So vote her out on Tuesday.


43 posted on 11/03/2022 7:27:42 PM PDT by conservative98
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To: bobbo666

The overseer is being installed to prevent that. Trump won’t be allowed to simply siphon assets from one corporate shell to another.


44 posted on 11/03/2022 7:31:00 PM PDT by Coronal
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To: packagingguy

fascism is as fascism does ...


45 posted on 11/03/2022 7:40:57 PM PDT by catnipman (In a post-covid world, ALL "science" is now political science: stolen elections have consequences)
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To: McGavin999

Yep. Run, don’t walk and have lawyers ready.


46 posted on 11/03/2022 9:18:23 PM PDT by matt04 ( )
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To: Mouton

Must know so-me-bo-dy........


47 posted on 11/03/2022 9:34:22 PM PDT by Liz (Man proposes.God disposes.)
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To: Diana in Wisconsin

She’s so dumb, that’d be easy to do.


48 posted on 11/03/2022 9:36:34 PM PDT by Liz (Man proposes.God disposes.)
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To: frnewsjunkie

Amen.


49 posted on 11/03/2022 9:37:20 PM PDT by Liz (Man proposes.God disposes.)
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To: spacejunkie2001

There was a poll out about a week ago which stated that Lettia Jones’s Republican challenger was within striking distance of her.

I would love to see her voted out.


50 posted on 11/03/2022 10:39:36 PM PDT by july4thfreedomfoundation (Disband and Defund the putrid FBI. America does not need an out of control Gestapo)
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To: Eleutheria5

Since when do banks take the word of a person seeking a loan concerning the value of their property or properties?

The banks either have an in-house appraiser or they hire an independent appraiser.

At any rate, President Trump said he paid off those loans long ago.


51 posted on 11/03/2022 10:44:52 PM PDT by july4thfreedomfoundation (Disband and Defund the putrid FBI. America does not need an out of control Gestapo)
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To: july4thfreedomfoundation

The ire is going after Trump to try to find something on him... and not caring how corrupt the bidens are when it’s obvious and paying no attention to the laptop which has some sick stuff in it

If you raised 2 children coddling one and being hard on the other...
You’d have a spoiled brat and a rebellion.


52 posted on 11/03/2022 11:35:02 PM PDT by frnewsjunkie ( )
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To: wastedyears

I believe it’s unprecedented.


53 posted on 11/04/2022 2:03:24 AM PDT by vivenne
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To: july4thfreedomfoundation

The whole case is bogus from start to finish. It’s not only an unreasonable search and seizure, but also depriving him of liberty and property without due process, violating the 5th and 14th Amendment. This can’t be allowed to stand. Will he need permission to litigate the appeals? Disgusting.


54 posted on 11/04/2022 3:20:20 AM PDT by Eleutheria5 (Free country? Good morning, Rip. )
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To: Eleutheria5

We’re no longer a republic.

Constitutional is whatever Deep State says it is.


55 posted on 11/04/2022 3:36:15 AM PDT by mewzilla (We need to repeal RCV wherever it's in use and go back to dumb voting machines.)
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To: july4thfreedomfoundation

That would be a beautiful thing


56 posted on 11/04/2022 4:06:35 AM PDT by spacejunkie2001
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To: packagingguy

Don’t you have to be accused formally of something to get all this harassment.

If it’s that “inflated value of property” Letitia is a complete moron...and one of the BIGGEST ONES in creation, literally.


57 posted on 11/04/2022 4:30:11 AM PDT by Maris Crane
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To: frnewsjunkie

And New York residents the Clintons who used their charity to make $3.6 BILLION in Haitian aid money completely disappear. Not even a parking ticket for that.


58 posted on 11/04/2022 4:33:42 AM PDT by GrandJediMasterYoda (As long as Hillary Clinton remains free, the USA will never have equal justice under the law)
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To: mewzilla

Oh, waaah.

“A republic, if we can keep it.” Ben Franklin

Quit Dr. Smith-ing and do what you can, whatever that is.


59 posted on 11/04/2022 5:22:19 AM PDT by Eleutheria5 (Free country? Good morning, Rip. )
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To: conservative98

......she ought to lose her law license,

......she ought to be disbarred. But she won’t.

.......vote her out on Tuesday.


60 posted on 11/04/2022 8:00:10 AM PDT by Liz (Man proposes.God disposes.)
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