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Rhiannon12866

(222,238 posts) Thu Oct 5, 2023, 08:45 PM Oct 2023

Judge Stops Trump From Hiding His Assets - Raw News And Politics

October 5, 2023 updates regarding Donald Trump's New York fraud trial.

The judge in Trump's New York fraud trial issued a ruling to prevent the Trump family from hiding assets, Trump's former accountant stuck a dagger through the heart of his defense, and one of Trump's attorneys made a complete fool out of himself in court.

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Judge Stops Trump From Hiding His Assets - Raw News And Politics (Original Post) Rhiannon12866 Oct 2023 OP

Judge issues sweeping order preventing Trump from moving assets without first reporting it LetMyPeopleVote Oct 2023 #1

Thank you! And kudos to Judge Engoron! Rhiannon12866 Oct 2023 #3

Judge orders TFG and family to account for assets and not move money without proper reporting LetMyPeopleVote Oct 2023 #2

LetMyPeopleVote

(154,542 posts)

1. Judge issues sweeping order preventing Trump from moving assets without first reporting it

Reply to Rhiannon12866 (Original post)

Fri Oct 6, 2023, 01:13 AM

Oct 2023

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https://www.rawstory.com/trump-assets-order/

New York Supreme Court Justice Arthur Engoron this week ordered that Donald Trump and his business associates must report on any movement of assets or creation of new business entities.

In a ruling issued on Thursday, Engoron said that Trump, Eric Trump, Allen Weisselberg, and Jeffrey McConney must report to Independent Monitor Barbara Jones.

Engoron noted that his September summary judgment against Trump ordered that "any certificates filed under and by virtue of GBL § 130 by any of the entity defendants or by any other entity controlled or beneficially owned by Donald J. Trump, Donald Trump Jr., Eric Trump, Allen Weisselberg, and Jeffrey McConney are canceled."

The judge said that potential receivers must be named by Oct. 26.

Engoron gave the defendants seven days to provide Jones "with 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 that have existing certificates."