Ivanka Trump Tried to Dodge Her Court-Appointed Financial Monitor

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Ivanka Trump tried and failed last week to slink out of having a court-appointed monitor watch her financial moves, as New York prosecutors worry the Trump Organization and its executives may quietly try to relocate assets in anticipation of law enforcement action, according to a source familiar with those deliberations.

In private letters, Ivanka’s attorneys tried to exclude her—and only her—from a New York state judge’s order that laid out how the family company is going to be overseen in the coming months, this source said.

On Thursday, Justice Arthur F. Engoron took the boldest move yet against the former president’s company. He gave the Trump Organization two weeks to give retired federal judge Barbara S. Jones “a full and accurate description of the corporate structure,” empowering her to review “all financial disclosures to any persons or entities” by the company. The Trumps must also inform the judge 30 days in advance of shifting any assets, ensuring they cannot outrun the New York attorney general’s $250 million lawsuit.

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Source: The Daily Beast

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