The Trump Organization must also grant the monitor access to its financial statements, asset valuations and other disclosures, must provide a full and accurate description of the company’s st…
By Michael R. Sisak | Associated Press
James’ office says the Trump Organization is continuing to engage in fraud and has taken steps to dodge potential penalties from the lawsuit, such as incorporating a new entity in Delaware named Trump Organization LLC — almost identical to the original company’s name — in September, just before the lawsuit was filed.
James, a Democrat, is seeking $250 million and a permanent ban on Trump, a Republican, doing business in the state. In the interim, she wants an independent monitor to review and sign off on some of the company’s core business decisions, including any asset sales or transfers and potential corporate restructuring.
Trump sued James in Florida on Wednesday, seeking to block her from having any oversight over the family trust that controls his company. Trump’s 35-page complaint rehashed some claims from his previously dismissed lawsuit against James in federal court in New York, including that her investigation of him is a “political witch hunt.”
Argentina Últimas Noticias, Argentina Titulares
Similar News:También puedes leer noticias similares a ésta que hemos recopilado de otras fuentes de noticias.
Trump lawsuit: New York AG Letitia James has 'Trump Derangement Syndrome'The former president is suing the New York attorney general for what Trump calls a 'policy of intimidation' in her investigation into his business practices.
Leer más »
Litany of Trump legal entanglements grows ever longer as Trump Org criminal trial beginsRachel Maddow runs through the list of lawsuits, investigations and criminal cases in Donald Trump's orbit, the latest of which is the criminal trial of his company, the Trump Organization.
Leer más »
Executive: Trump Organization changed pay practices post-electionDonald Trump’s election as president was a wake-up call — not just for the political establishment, but also for the company synonymous with him, his wealth and his fame, a top executive testified Tuesday.
Leer más »
Exec: Trump Organization Changed Pay Practices Post-ElectionDonald Trump’s election as president was a wake-up call — not just for the political establishment, but also for the company synonymous with him, his wealth and his fame, a top executive testified Tuesday. Suddenly, with the boss heading to the White House in 2017, the Trump Organization found itself scrambling to scrub some pay practices and financial arrangements now…
Leer más »