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submitted 7 months ago by MicroWave@lemmy.world to c/politics@lemmy.world

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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[-] Blueberrydreamer@lemmynsfw.com 29 points 7 months ago

My understanding is that the monitor's job is to report information to the judge, not make decisions for them. Offering up her own accusations of fraud could easily be overstepping her position.

this post was submitted on 28 Jan 2024
310 points (97.5% liked)

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