Judge orders closer scrutiny of Trump’s assets amid New York fraud trial:
thehill.com/regulation/court-battles/4240012-judge-orders-closer-scrutiny-of-trumps-assets-amid-new-york-fraud-trial/
Quick Glance: Judge orders thorough examination of Trump's assets in New York fraud trial
- Judge prohibits Trump or any other defendants from transferring assets or creating a new entity without prior disclosure.
- The appointed monitor must be informed if the defendants plan to move their assets or create a new entity not involved in the case.
- The trial focuses on an investigation of Trump's business conduct, where prosecutors allege his company inflated property values and sizes to obtain better terms for loans and insurance policies.
- Trump attended the first three days of the trial but is not present in the courtroom on Thursday.
Story Details
| Last Updated | Dec 18 23 |
| Total Articles | 235 |
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