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NY court to snoop on Trump Organization finances for 3 years, judge orders

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mystery-ak:
NY court to snoop on Trump Organization finances for 3 years, judge orders
Monitor to have access to internal accounting records, recordkeeping, financial reporting policies, more
By Timothy H.J. Nerozzi Fox News
Published March 21, 2024 8:30pm EDT

The judge in former President Trump's New York civil fraud case has ordered the court to monitor the Trump Organization's finances for three years.

Judge Arthur Engoron, who ruled on the civil fraud case that ultimately slapped Trump with his $464 million judgment, made the order to monitor the Trump Organization on Thursday.

"Based on the Court's findings in its February 16th Order, the Court ordered the continued monitoring of Defendants' financial and accounting practices and disclosures, including and enhanced role for the Monitor, for a period of no less than three years, as well as the appointment of an Independent Director of Compliance," Engoron wrote in the Thursday order.

Retired federal Judge Barbara Jones, who has monitored the Trump Organization's finances as part of a preliminary injunction in 2022, will continue in her role for the next three years.

more
https://www.foxnews.com/politics/ny-court-snoop-trump-organization-finances-3-years-judge-orders

libertybele:
Something tells me that they have been 'snooping' long before they even brought charges against Trump.

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