Wed. Nov 6th, 2024

Trump’s Efforts to Hide Cash From NY AG Shot Down in Court<!-- wp:html --><p>Photo by Brandon Bell/Getty Images</p> <p>Donald Trump’s desperate attempts to escape the wrath of the New York Attorney General were halted Thursday, when a state judge there took the remarkable step of putting the former president’s company under court supervision—and preventing the billionaire from quietly shifting his money to avoid paying millions in fines.</p> <p>Justice Arthur F. Engoron intervened at <a href="https://www.thedailybeast.com/new-york-ag-tries-to-stop-trump-org-from-stashing-its-cash?ref=author">the AG’s request</a>, ordering the appointment of an independent monitor to ensure that the company can’t secretly move assets out of the law enforcement agency’s reach or keep issuing fraudulent financial statements.</p> <p>“There’s going to be a monitor,” he said in a Manhattan courtroom midday Thursday.</p> <p><a href="https://www.thedailybeast.com/donald-trumps-efforts-to-hide-cash-from-new-york-attorney-general-shot-down-in-court?source=articles&via=rss">Read more at The Daily Beast.</a></p><!-- /wp:html -->

Photo by Brandon Bell/Getty Images

Donald Trump’s desperate attempts to escape the wrath of the New York Attorney General were halted Thursday, when a state judge there took the remarkable step of putting the former president’s company under court supervision—and preventing the billionaire from quietly shifting his money to avoid paying millions in fines.

Justice Arthur F. Engoron intervened at the AG’s request, ordering the appointment of an independent monitor to ensure that the company can’t secretly move assets out of the law enforcement agency’s reach or keep issuing fraudulent financial statements.

“There’s going to be a monitor,” he said in a Manhattan courtroom midday Thursday.

Read more at The Daily Beast.

By