AG James’ office sought an independent monitor after it said it found evidence that showed the company was taking steps to dodge potential penalties from the lawsuit, such as incorporating a …
Michael R. Sisak | Associated Press
In court papers, the company’s lawyers argued that Engoron overstepped his bounds by requiring an outside watchdog keep tabs on the Trump Organization for the duration of Attorney General Letitia James’ civil case. James’ office sought an independent monitor after it said it found evidence that showed the company was taking steps to dodge potential penalties from the lawsuit, such as incorporating a new, similarly named entity — Trump Organization LLC — in September, just before the lawsuit was filed.
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