Court monitor Barbara Jones sent her letter to Justice Engoron, who will determine whether to ban Trump from New York real estate for life
The court-appointed monitor overseeing Donald Trump’s businesses told a judge on Friday that the former president’s financial information has contained “incomplete” or “inconsistent” disclosures containing “errors.”
“I have identified certain deficiencies in the financial information that I have reviewed, including disclosures that are either incomplete, present results inconsistently, and/or contain errors,” former federal judge Barbara Jones, tasked with scrutinizing the former president’s business empire, wrote in a 12-page letter.
Though she described Trump and his businesses as “cooperative” with her investigation, Jones added that “information required to be submitted to me pursuant to the terms of the monitorship order and review protocol has, at times, been lacking in completeness and timeliness.”
Okay thank you, that makes a lot of sense and does fit in with the prosecutorial strategy that I keep seeing.
Don’t even give baby hands the ghost of a leg to stand on.
Looks like she slipped in a good 50 million tax evasion but now
https://www.thedailybeast.com/trumps-dollar50-million-mystery-debt-looks-like-tax-evasion