Justice Arthur F. Engoron intervened at the AG’s request, ordering the appointment of an independent monitor to ensure that the company can’t secretly move assets out of the law enforcement agency’s reach or keep issuing fraudulent financial statements.
Donald Trump’s desperate attempts to escape the wrath of the New York Attorney General were halted Thursday when a state judge there took the remarkable step of putting the former president’s company under court supervision—and preventing the billionaire from quietly shifting his money to avoid paying millions in fines.
In court on Thursday, assistant attorney general Kevin Wallace stressed the importance of having Justice Engoron clamp down on the company, citing "ongoing fraudulent activities at the Trump Organization.” He argued that the AG’s office needs to have “general visibility” into the company so that it doesn’t become an empty shell by the time a trial ends—and it potentially has to pay millions in fines.
Meanwhile, Christopher M. Kise, a Florida lawyer representing the Trump Organization, chalked up the entire lawsuit as a “manufactured bill of grievances,” given that the AG was pursuing a claim against the company that was never made by its supposed victims—its major lender and accounting firm, Deutsche Bank and Mazars USA, respectively.
Kise tried to cast any valuation issues as mere disagreements—the kind of dispute that happens every day in business. But Engoron wasn’t having any of it, zeroing in on just one of Trump’s baldfaced lies.
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