Judge Orders New York Courts to Monitor Trump Organization’s Finances for Three Years

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Judge Orders New York Courts to Monitor Trump Organization’s Finances for Three Years
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Trump also said he has almost $500 million in cash to post the bond in the civil fraud case.

“During the Term of the monitorship, the Monitor shall review Defendants’ internal accounting controls, governance, record-keeping, and financial reporting policies and procedures,”

Engoron continued: “The Monitor shall also review Defendants’ compliance with internal accounting controls, including any recommended and/or ordered financial and accounting procedures. The Monitor shall also establish a protocol to review Defendants’ preparation and presentation of financial disclosures prior to their issuance to third parties.”Heh. I wonder what trick AG James and Judge Engeron have up their sleeves if Trump does manage to put up the bond.

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