The judge in former President Trump's civil fraud trial has imposed a monitor to oversee the Trump Organization's finances.
New York Judge Arthur Engoron, who oversaw Trump's civil fraud trial, imposed a monitor over the Trump Organization as part of a judgment that also required Trump to pay aBarbara Jones, a retired federal judge, has been overseeing the Trump Organization's finances since November 2022 as part of a preliminary injunction. She is now installed for the next three years.
She must be notified about any large cash transfers, the creation or dissolution of assets, the restructuring of debt and "any efforts to secure surety bonds," according to Engoron's order issued Thursday. Trump is facing a Monday deadline to secure a bond to guarantee payment of the $464 million judgment should he lose his appeal. His lawyers have said it isbut New York Attorney General Letitia James suggested Trump had not explored all of his options.
Deutschland Neuesten Nachrichten, Deutschland Schlagzeilen
Similar News:Sie können auch ähnliche Nachrichten wie diese lesen, die wir aus anderen Nachrichtenquellen gesammelt haben.
Judge in Trump's civil fraud trial imposes monitor to oversee Trump Organization's financesFormer federal Judge Barbara Jones has been installed for the next three years.
Weiterlesen »
Judge wants details on Trump Organization attempts to get a bond in its civil fraud caseAdam Reiss is a reporter and producer for NBC and MSNBC.
Weiterlesen »
NY court to snoop on Trump Organization finances for 3 years, judge ordersJudge Arthur Engoron in New York issued an order on Thursday appointing a monitor to review and watch over Trump Organization finances for a span of no less than three years.
Weiterlesen »
Trump Florida Judge Cannon denies Trump dismissal on 'unconstitutional vagueness'Thursday's federal hearing against former President Trump looks unfavorable for his legal team, with District Court Judge Aileen Cannon denying a motion to dismiss on 'unconstitutional vagueness.'
Weiterlesen »
Judge in Trump civil fraud case denies request to delay $355 million penaltyJudge Arthur Engoron has denied a request from former President Donald Trump's legal team to avoid paying a $355 million penalty in a civil fraud case brought against him.
Weiterlesen »
Federal Judge Rips Into Michael Cohen for Trump Bank Fraud Trial ‘Perjury’A federal judge has undermined the credibility of former Trump fixer Michael Cohen, the Manhattan District Attorney’s top witness in the Stormy Daniels hush money case.
Weiterlesen »