The Trump Organization’s asset transfers will be supervised, a judge ruled Thursday, while presiding over an upcoming trial in a $250 million lawsuit brought by the New York attorney general that could cripple the company’s operations.
New York Supreme Court Justice Arthur Engoron ruled in favor of a request by Attorney General Letitia James to impose supervisory conditions on former president Donald Trump’s international real estate, golf and hospitality firm, which is based in Trump Tower on Fifth Avenue.
James said in a recent court filing that since the lawsuit was filed in late September, the company has “continued using practices they knew to be improper or fraudulent.”Trump lawyer Chris Kise said in a statement that the corporate officials involved in transactions “were fully capable of negotiating complex agreements.”
Attorneys with the attorney general’s office said Trump registered a new corporate entity called Trump Organization II, incorporated in Delaware, on the same day the lawsuit was announced — Sept. 21. Investigators think it was an attempt to skirt possible future restrictions on the Trump Organization’s business activities that the attorney general is seeking as relief in the case.
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