Judge Blocks Trump From Secretly Transferring His Money

[mystery-ak]

Judge Blocks Trump From Secretly Transferring His Money
By Katherine Fung On 10/5/23 at 11:49 AM EDT

Judge Arthur Engoron is taking precautionary steps against former President Donald Trump, blocking Trump from making any moves to secretly protect his money while his civil fraud trial is underway.

Engoron issued a new ruling on Thursday morning, ordering all the defendants named in the lawsuit to provide a list of all the entities they currently own and to what extent any third party may have an ownership or interest in those entities. They must also provide advance notice for "the creation of a new entity" and "any anticipated transfer of assets or liabilities to any other entities."

Trump, his two eldest sons, Donald Jr. and Eric, former chief financial officer of the Trump Organization, Allen Weisselberg, and Trump Organization controller Jeffrey McConney will have a week to disclose all of the information to former federal judge Barbara Jones, the court-appointed monitor currently overseeing the company's finances.

The order comes ahead of the fourth day of Trump's civil trial in Manhattan. Engoron has already agreed with prosecutors that there is "conclusive evidence" that the former president inflated his assets and canceled the Trump Organization's business certification. New York Attorney Letitia James is seeking $250 million in damages from Trump as well as an additional ban that would prevent Trump and his two sons from conducting business in the state.

more
https://www.newsweek.com/judge-blocks-trump-secretly-transferring-money-1832417

[libertybele]

Judge Blocks Trump From Secretly Transferring His Money
By Katherine Fung On 10/5/23 at 11:49 AM EDT

Judge Arthur Engoron is taking precautionary steps against former President Donald Trump, blocking Trump from making any moves to secretly protect his money while his civil fraud trial is underway.

Engoron issued a new ruling on Thursday morning, ordering all the defendants named in the lawsuit to provide a list of all the entities they currently own and to what extent any third party may have an ownership or interest in those entities. They must also provide advance notice for "the creation of a new entity" and "any anticipated transfer of assets or liabilities to any other entities."

Trump, his two eldest sons, Donald Jr. and Eric, former chief financial officer of the Trump Organization, Allen Weisselberg, and Trump Organization controller Jeffrey McConney will have a week to disclose all of the information to former federal judge Barbara Jones, the court-appointed monitor currently overseeing the company's finances.

The order comes ahead of the fourth day of Trump's civil trial in Manhattan. Engoron has already agreed with prosecutors that there is "conclusive evidence" that the former president inflated his assets and canceled the Trump Organization's business certification. New York Attorney Letitia James is seeking $250 million in damages from Trump as well as an additional ban that would prevent Trump and his two sons from conducting business in the state.

more
https://www.newsweek.com/judge-blocks-trump-secretly-transferring-money-1832417

....hmmm..... interesting --- looks like it was more than 'monitoring' after all.

[Kamaji]

....hmmm..... interesting --- looks like it was more than 'monitoring' after all.

Where does it say that?

[Right_in_Virginia]

Engoron has already agreed with prosecutors that there is "conclusive evidence" that the former president inflated his assets and canceled the Trump Organization's business certification. New York Attorney Letitia James is seeking $250 million in damages from Trump as well as an additional ban that would prevent Trump and his two sons from conducting business in the state.

Eric Trump
@EricTrump

We thank the Appellate Division for staying the NY Attorney General’s and Judge Engoron’s overzealous attempt to cancel our New York business certificates.  Judge Engoron’s order erroneously sought to adjudicate the rights of non-party business entities that employ nearly 1,000 hard-working New Yorkers, have never been accused of any wrongdoing and, were never given their day in court – in clear violation of their fundamental Constitutional rights and Due Process.  We will continue to vigorously defend our company and our incredible employees from this politically-motivated persecution.   
 
-          The Trump Organization


4:21 PM · Oct 6, 2023

[Right_in_Virginia]

DC_Draino
@DC_Draino

BREAKING: NY Appeals Court stops Judge Engoron’s ruling that forced Trump organization to cancel business certificates and appoint receivers

Civil trial can still proceed

This is a very humiliating ruling for AG Letitia James and Judge Engoron


4:31 PM · Oct 6, 2023

[Free Vulcan]

Good. Nobody else would be subject to that kind of ruling, especially any Rat.

The judge isn't even attempting to be unbiased.

[Kamaji]

BTW, the independent monitor was originally appointed back in November of 2022, see the following order:  https://ag.ny.gov/sites/default/files/ecf_-_decision_on_pi.pdf

I don't recall a lot of stuck-pig squealing from Trump back then.

Furthermore, as the judge rightly points out in that order, the purpose of a "monitor" is to oversee, not to control; if the judge had wanted to control what Trump could do, he could have appointed a "receiver" instead.

[Kamaji]

Good. Nobody else would be subject to that kind of ruling, especially any Rat.

The judge isn't even attempting to be unbiased.

It is not unheard of in order to prevent a losing defendant from secreting assets.  More typically, after a judgment is issued, the court would appoint a receiver to take control of the losing defendant's assets in order to reduce them to satisfy the judgment.

So far, no receiver.

[sneakypete]

Riddle me this,fat man.

IF Trump is SECRETLY  transferring his money,HTH does the judge know about it?

The truth can be ONE or the other,but it can NOT be both.

This "smells" of judicial "piling on" to  me. The left is so desperate to convict Trump to keep him from running that they are trying to cut off his funding.

And they might be successful. There ain't no such  thing as running for President and getting elected on an  allowance.

Obviously,Trump is the only  Republican candidate the Globalist left are worried about. To ME,that right  there is all the justification I need to vote for him.

[sneakypete]

Good. Nobody else would be subject to that kind of ruling, especially any Rat.

The judge isn't even attempting to be unbiased.

@Free Vulcan

Why would he be trying to hide his biases when it is obvious nobody on the left,and damn few on the right even care.

SEEMS like some people would see the reality that states "If they can do this to Trump,they can do anything they want to people like thee and me with NO  negative consequences for them."

[Bigun]

@Free Vulcan

Why would he be trying to hide his biases when it is obvious nobody on the left,and damn few on the right even care.

SEEMS like some people would see the reality that states "If they can do this to Trump,they can do anything they want to people like thee and me with NO  negative consequences for them."

We have a winner here folks!

And the fact that we have multiple people here chearing this shit on is quite instructive. @sneakypete

[roamer_1]

SEEMS like some people would see the reality that states "If they can do this to Trump,they can do anything they want to people like thee and me with NO  negative consequences for them."

They HAVE been doing this for a long, long time... Even here. If you're a businessman, you'll rue the day any government gets its hooks in you.