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New York Attorney General Letitia James asked a judge on October 13, 2022, to appoint an independent monitor and restrict major asset transfers by the Trump Organization while the state’s civil fraud case waited for trial.
Why it matters: Fraud case squeeze
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New York Attorney General Letitia James asked a judge on October 13, 2022, to appoint an independent monitor and restrict major asset transfers by the Trump Organization while the state’s civil fraud case waited for trial.
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New York Attorney General Letitia James asked a judge on October 13, 2022, to appoint an independent monitor and restrict major asset transfers by the Trump Organization while the state’s civil fraud case waited for trial.
After filing a civil fraud lawsuit on September 21, 2022, New York Attorney General Letitia James returned to court on October 13, 2022, asking for a preliminary injunction that would restrict the Trump Organization’s asset transfers and tighten how it handled financial disclosures while the case moved forward.
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