Close Menu
    Facebook X (Twitter) Instagram
    Trending
    • Children’s animals in Tanzania: A video article from Tarangy, Nugurongoro, and Serinjiti
    • This professional traveler reveals how to tour the world without any remorse
    • Spring of 2025 external equipment and new books guide
    • The 18 best beaches in the world
    • River mares in Tanzania: Heavy weights in Africa
    • How to decide which one chooses
    • Tarangy National Park: The hidden jewel of Tanzania
    • 15 Something to do around Chautauqua Lake, New York – a short drive from Buffalo, Cleveland, or Pitsburgh
    Facebook X (Twitter) Instagram
    ZEMS BLOG
    • Home
    • Sports
    • Reel
    • Worklife
    • Travel
    • Future
    • Culture
    • Politics
    • Weather
    • Financial Market
    • Crypto
    ZEMS BLOG
    Home » Donald Trump ordered to pay $354 million in fraud case in New York
    More

    Donald Trump ordered to pay $354 million in fraud case in New York

    ZEMS BLOGBy ZEMS BLOGFebruary 17, 2024No Comments1 Min Read
    Facebook Twitter Pinterest LinkedIn Tumblr Email
    Share
    Facebook Twitter LinkedIn Pinterest Email

    Although this ruling greatly harmed Trump, he was given a slight reprieve to appoint an independent monitor.

    Judge Engoron also could have appointed a receiver to oversee Trump's business, who would have had greater control over its operations, explains Steve Cohen of New York Law School.

    Although having an independent monitor represents serious oversight, it is a slightly less risky option.

    “Instead of putting them in a straitjacket, in a locked room, under guard, they're handcuffed, in a locked room, under guard,” Cohen says.

    However, the independent monitor would have broad power to keep Trump's actions in line.

    The monitor, Barbara Jones, will appoint an independent compliance director to work under her — and the Trump Organization will have to pay him.

    “By installing this additional layer, this compliance director, he's someone who actually sits in the Trump Organization, and nothing can come out, nothing can be released without that person's approval. It's a big deal and it certainly has to have an impact on stopping Anything says Diana Florence, a former federal prosecutor: “Errors in financial records.”



    Source link

    ZEMS BLOG
    Share. Facebook Twitter Pinterest LinkedIn Tumblr Email
    Previous ArticleManchester United news: Sir Jim Ratcliffe warns of club culture as 'loan complaints' are sent
    Next Article “If this ruling comes out, every developer should be jailed – it's horrific – it's un-American” – Businessman Kevin O'Leary on today's massive ruling against President Trump and his two sons | Critic portal
    ZEMS BLOG
    • Website

    Related Posts

    A UN report says Iran committed crimes against humanity during its protest crackdown

    March 9, 2024

    Wife of a Russian-British national detained in Siberia says UK government could have been 'more frank' about his detention | world News

    March 9, 2024

    Kyoto's historic geisha district imposes no-go zones for spectators

    March 9, 2024
    Leave A Reply Cancel Reply

    Children’s animals in Tanzania: A video article from Tarangy, Nugurongoro, and Serinjiti

    June 9, 2025

    This professional traveler reveals how to tour the world without any remorse

    May 30, 2025

    Spring of 2025 external equipment and new books guide

    May 29, 2025

    The 18 best beaches in the world

    May 28, 2025
    Recent Posts
    • Children’s animals in Tanzania: A video article from Tarangy, Nugurongoro, and Serinjiti
    • This professional traveler reveals how to tour the world without any remorse
    • Spring of 2025 external equipment and new books guide
    • The 18 best beaches in the world
    • River mares in Tanzania: Heavy weights in Africa
    About

    ZEMS BLOG in partnership with Holiday Omega keeps you informed. Bringing you the latest news from around the world with fresh perspectives and unique insights. Your daily source for news from around the world. All perspectives, all curated for a global audience.

    Facebook X (Twitter) Instagram YouTube Telegram
    • About Us
    • Contact Us
    • Privacy Policy
    • Disclaimer
    Subscribe For latest updates

    Type above and press Enter to search. Press Esc to cancel.