Judge Approves Independent Monitor to Oversee Trump Organization Financial Reporting, a Victory for New York AG
of violating Trump's right to privacy in Florida, his current state of residence. It also accuses the attorney general of trying to take control of Trump's companies through her lawsuit against the Trump Organization.that bars Trump and his company from transferring their assets without telling the court in advance. In her request, James said Trump appeared to be trying to move the Trump companies out of New York state in an apparent effort to get out of James' jurisdiction.
James noted the company registered a new entity in Delaware on Sept. 15 called Trump Organization, LLC. One week later, the Trump Organization registered a new corporation with the state of New York called Trump Organization II, LLC. Trump's lawyers opposed James' request for an outside monitor in a court filing on Oct. 27, arguing that a monitor would amount to"a politically motivated attempt to nationalize a highly successful private enterprise."
Engoron rejected their reasoning, and wrote in his order that the Trump legal team was conflating a court-appointed independent monitor with a court-appointed receiver. A monitor"oversees," Engoron wrote, while a receiver takes"control of the entire organization."
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