berg80
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- Oct 28, 2017
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Judge agrees to appoint monitor for Trump Organization assets, prohibits transfer of assets without prior notice
A state judge Thursday granted a request by the New York attorney general for an order appointing a monitor to oversee the finances of the Trump Organization, and prohibited any proposed transfers of substantial assets without prior notice to the court, the AG and the monitor, while a state lawsuit against the company moves forward.
New York Attorney General Letitia James' office was seeking a preliminary injunction, alleging in a court filing that the company "appears to be taking steps to restructure its business to avoid" liability and payment of any damages in a massive lawsuit filed by her office in September. The suit alleges a widespread effort to manipulate property valuations by former President Donald Trump and his eponymous company. It seeks $250 million and an end to the company's operations in the state.
https://www.cbsnews.com/news/trump-...es-monitor-new-york-attorney-general-request/
Or perhaps it was just habitual criminal behavior that has yet to catch up to him that made he think he could get away with it.
A state judge Thursday granted a request by the New York attorney general for an order appointing a monitor to oversee the finances of the Trump Organization, and prohibited any proposed transfers of substantial assets without prior notice to the court, the AG and the monitor, while a state lawsuit against the company moves forward.
New York Attorney General Letitia James' office was seeking a preliminary injunction, alleging in a court filing that the company "appears to be taking steps to restructure its business to avoid" liability and payment of any damages in a massive lawsuit filed by her office in September. The suit alleges a widespread effort to manipulate property valuations by former President Donald Trump and his eponymous company. It seeks $250 million and an end to the company's operations in the state.
https://www.cbsnews.com/news/trump-...es-monitor-new-york-attorney-general-request/
Or perhaps it was just habitual criminal behavior that has yet to catch up to him that made he think he could get away with it.