Court-Appointed Monitor Overseeing Trump’s New York Fraud Case Points to Inaccurcies in Financial Disclosure

Published on January 28, 2024

According to a court-appointed monitor overseeing former President Donald Trump’s New York fraud case, parts of the former President’s financial disclosure appears to be either incomplete or inconsistent. Former federal judge Barbara Jones stated that while Mr. Trump’s business were cooperative with her investigation, some of the disclosed information contained 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,” she wrote in a 12-page letter, adding 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.”...