Welcome to DU! The truly grassroots left-of-center political community where regular people, not algorithms, drive the discussions and set the standards. Join the community: Create a free account Support DU (and get rid of ads!): Become a Star Member Latest Breaking News General Discussion The DU Lounge All Forums Issue Forums Culture Forums Alliance Forums Region Forums Support Forums Help & Search

Zorro

(15,740 posts)
Wed Dec 7, 2022, 11:14 AM Dec 2022

Ivanka Trump Freed From Court Oversight of Family Company

Ivanka was the only child who tried to get out of a court monitor overseeing her finances. And her bid was successful.

Ivanka Trump, who keeps distancing herself from her father’s shameful legacy, has successfully sidestepped the watchful gaze of a retired federal judge who was tasked with babysitting the Trump Organization to ensure it stops lying to banks and insurers.

Late last week, the New York attorney general and a state judge agreed to exclude Ivanka from a recent order that placed embarrassing restrictions on her father’s real estate empire—and made the clan outcasts in the business world.

“The term ‘defendants’... including the monitorship order… excludes Ivanka Trump,” reads an agreement signed by the AG’s office, her lawyer, and the state judge.

The order was publicly filed in state court Monday morning.

The agreement means that Ivanka Trump can keep her own business interests away from the prying eyes of a court monitor—and separate from the swelling legal calamity facing the Trump Organization. Two of its affiliates, the Trump Corporation and Trump Payroll Corporation, were convicted of tax fraud on Tuesday in a separate case brought by the Manhattan District Attorney. But the overarching family firm faces civil accusations of bank fraud from state investigators.

https://www.thedailybeast.com/ivanka-trump-freed-from-court-oversight-of-family-company-trump-organization
1 replies = new reply since forum marked as read
Highlight: NoneDon't highlight anything 5 newestHighlight 5 most recent replies
Ivanka Trump Freed From Court Oversight of Family Company (Original Post) Zorro Dec 2022 OP
snap AllaN01Bear Dec 2022 #1
Latest Discussions»General Discussion»Ivanka Trump Freed From C...