An independent monitor overseeing the Trump Organization’s finances amid the New York attorney general’s civil fraud suit reported Friday she found multiple errors and misstatements in disclosures sent to third-party lenders, including underreporting the organization’s liabilities by millions of dollars and hiding $40 million recently sent directly to the former president.
Trump Org. Monitor Flags Financial ‘Errors’ As Ruling Looms
by usoftax_admin | Jan 28, 2024 | Tax News