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Judge Won’t Let Banks and Insurers Hide Their Trump Docs 

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Wed, 30 Aug 23 12:45 AM | 31 view(s)
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Judge Won’t Let Banks and Insurers Hide Their Trump Docs

By Jose Pagliery

Banks and insurance companies trying to keep the public in the dark about their business dealings with Donald Trump ran into a ray of legal sunshine on Tuesday, after a judge ruled that he wouldn’t seal records in the run-up to the New York Attorney General’s upcoming trial against the real estate mogul.

A handful of firms associated with Trump made a last-ditch effort to hide documents that detailed the way they unwittingly became part of the Trump Organization’s alleged scheme to inflate assets. But the judge, Arthur F. Engoron, ruled that—aside from information like the home addresses of certain employees and bank account numbers—the public has a right to see the documents and communications.

The former president is just 34 days away from heading to civil trial in New York City, where his personal finances will be put under a microscope while the state’s AG tries to bleed his corporation dry over the way it routinely overstated its holdings on official documents.

more:

http://www.thedailybeast.com/judge-arthur-engoron-wont-let-banks-and-insurers-hide-their-trump-docs?


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