this post was submitted on 28 Jan 2024
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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."

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[–] [email protected] 9 points 9 months ago

Real estate is notoriously like this, it's basically all rich guys doing minor crimes daily. And the occasional major crime.