New York AG Asks Court To Monitor Trump’s Assets After Trump Organization Evades Service Of Complaints

October 13, 2022 Trump Corruption, Trump Lies

Via press release from New York AG Letitia James:



New York Attorney General Letitia James took action today to stop Donald Trump and the Trump Organization from continuing to engage in the significant fraudulent and illegal business activity outlined in Attorney General James’ September 2022 lawsuit pending trial.

In a motion for a preliminary injunction filed today, Attorney General James is seeking several measures to stop Mr. Trump and the Trump Organization’s ongoing fraudulent scheme and ensure funds are available to satisfy any disgorgement award, including prohibiting the Trump Organization from transferring any material assets to another entity without court approval, requiring that any new financial disclosures to banks and insurers contain all supporting and relevant material, and asking for the appointment of an independent monitor to oversee compliance with these measures.

Attorney General James is also seeking the court’s permission to serve Mr. Trump and Eric Trump electronically, as both defendants and their counsels have refused to accept service of the complaints for almost a month.

“Our investigation uncovered the fact that Donald Trump and the Trump Organization engaged in significant fraud to inflate his personal net worth by billions of dollars to illegally enrich himself and cheat the system,” said Attorney General James.

“Since we filed this sweeping lawsuit last month, Donald Trump and the Trump Organization have continued those same fraudulent practices and taken measures to evade responsibility. Today, we are seeking an immediate stop to these actions because Mr. Trump should not get to play by different rules.”

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