Court monitor Barbara Jones sent her letter to Justice Engoron, who will determine whether to ban Trump from New York real estate for life

Court monitor Barbara Jones sent her letter to Justice Engoron, who will determine whether to ban Trump from New York real estate for life

The court-appointed monitor overseeing Donald Trump’s businesses told a judge on Friday that the former president’s financial information has contained “incomplete” or “inconsistent” disclosures containing “errors.”

“I have identified certain deficiencies in the financial information that I have reviewed, including disclosures that are either incomplete, present results inconsistently, and/or contain errors,” former federal judge Barbara Jones, tasked with scrutinizing the former president’s business empire, wrote in a 12-page letter.

Though she described Trump and his businesses as “cooperative” with her investigation, Jones added that “information required to be submitted to me pursuant to the terms of the monitorship order and review protocol has, at times, been lacking in completeness and timeliness.”

  • Varyk@sh.itjust.works
    227·
    10 months ago

    So this monitor, she can’t come to a conclusion about whether fraud occurred, although there were persistent errors in financial disclosure of the Trump businesses, but if she can’t come to a conclusion, what is the function of the monitor in the first place?

    And why is the judge taking her information into consideration if she can’t come to him decision either way?

    • danl@lemmy.world
      6·
      10 months ago

      Reads to me that, in most of the cases, she doesn’t see the final documents provided to 3rd parties. She can ask Trump org for what they provided and if they don’t hand it over, the court could presumably subpoena them.

      For most of the instances she references though, she pointed out issues, Trump org said they’d fix them, but her scope doesn’t include asking the banks if they finally got the corrected version or not.

      Given the scale of inaccuracies and errors though (such as not including $1.6M in management fees in a line item called “Management Fees…” and not including any depreciation for golf courses), it certainly smells like the court would at least want to dig deeper.