Judge Orders New York Courts to Monitor Trump Organization’s Finances for Three Years

2024-03-22 12:00:15

Judge Arthur Engoron ordered New York courts to monitor the Trump Organization’s finances for three years.

Engoron appointed Barbara Jones, a former federal judge, as the monitor.

“During the Term of the monitorship, the Monitor shall review Defendants’ internal accounting controls, governance, record-keeping, and financial reporting policies and procedures,” wrote Engoron.

Engoron continued: “The Monitor shall also review Defendants’ compliance with internal accounting controls, including any recommended and/or ordered financial and accounting procedures. The Monitor shall also establish a protocol to review Defendants’ preparation and presentation of financial disclosures prior to their issuance to third parties.”

Trump also said he has almost $500 million in cash to post the bond in the civil fraud case.




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Judge Orders New York Courts to Monitor Trump Organization’s Finances for Three Years

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