The Daily Beast reports:
The judge who doomed Donald Trump’s family business last week took an aggressive and preemptive step on Wednesday to ensure the former president can’t secretly shift assets to salvage his real estate empire.
In an order that was posted on the fourth day of the former president’s bank fraud trial, Justice Arthur F. Engoron commanded that the Trumps identify any corporations they have—and come clean about any plans to move around money in an attempt to hide or keep their wealth.
Trump, sons Don Jr. and Eric, and two other top executives were ordered to tell the court about “any other entity is controlled or beneficially owned” by them, “any creation of a new entity to hold or acquire the assets,” and “any anticipated transfer of assets.”
Read the full article.
Breaking news before the start of Donald Trump bank fraud trial Day 4.
The judge clearly thinks the disgraced ex-president might play games to save his Monopoly board of real estate assets.@thedailybeast story here. I’m covering the courtroom live.https://t.co/cNM5eMFFYB
— Jose Pagliery (@Jose_Pagliery) October 5, 2023