Judge Arthur Engoron issued an order on Thursday requiring former President Donald Trump to disclose ahead of time any transfer of assets or creation of any entities.

The order was released as the former president’s fraud trial in New York enters its fourth day, and places Trump, along with the other defendants in the case, under the scrutiny of an independent monitor appointed by Engoron.

The independent monitor appointed in the order is former Judge Barbara Jones, and it mandates that the defendants provide her a “list of all entity defendants and any other entities controlled or beneficially owned by Donald J. Trump, Donald Trump Jr., Eric Trump, Allen Weisselberg, and Jeffrey McConney.”

    • mateomaui@reddthat.com
      link
      fedilink
      English
      arrow-up
      29
      ·
      edit-2
      1 year ago

      For (6) at the bottom, since he has to disclose third party co-owners, equity partners and lenders for all their businesses, it could expose his lack of ownership of Trump Organization.

      So… that’s fun!

      • Nougat@kbin.social
        link
        fedilink
        arrow-up
        12
        arrow-down
        1
        ·
        1 year ago

        I think that’s actually spelled out more clearly in the third “ORDERED” on this page.

  • TransplantedSconie@lemm.ee
    link
    fedilink
    arrow-up
    39
    arrow-down
    3
    ·
    1 year ago

    Anyone know the Over/Under on Melania fleeing to Mother Russia with 90% of Trumps assets?

    Which at this point has to be a buck seventy-five in loose change.

      • Chunk@lemmy.world
        link
        fedilink
        arrow-up
        1
        ·
        1 year ago

        I would remittance the fuck out of that money. She’s got family in Slovenia. Idk what kind of person she is but I’d build out a business empire or something.

    • SeedyOne@lemm.ee
      link
      fedilink
      arrow-up
      3
      arrow-down
      2
      ·
      1 year ago

      If it wasn’t for the war maybe but right now it’s incredibly hard to move funds into RU or out.

    • stolid_agnostic@lemmy.ml
      link
      fedilink
      arrow-up
      15
      ·
      edit-2
      1 year ago

      The problem is that he has decades of his and his family’s businesses being founded and run in New York. It’s only over the past couple years that he’s trying to get out. For a competent person this would be a long and difficult task taking years. If you’re an idiot who can’t get a lawyer, you’re screwed.

      Judge is probably more trying to keep him from moving cash and valuable objects or making bank transfers. In the meantime, all his businesses and properties will be sold off