Monitor’s Report in Fraud Case Contains ‘Factual Inaccuracies,’ Is ‘Disingenuous’ Says Trump Attorney

Monitor’s Report in Fraud Case Contains ‘Factual Inaccuracies,’ Is ‘Disingenuous’ Says Trump Attorney
Former U.S. President Donald Trump and his lawyers Christopher Kise and Alina Habba attend the closing arguments in the Trump Organization civil fraud trial at New York State Supreme Court on January 11, 2024 in New York City. Seth Wenig-Pool/Getty Images
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Attorneys for former President Donald Trump on Monday responded to a recent report issued by a court-appointed independent monitor regarding Trump Organization finances, disputing former judge Barbara Jones’s characterization of the financial statements as incomplete and inconsistent.

Ms. Jones recommended that third party monitoring of Trump Organization continue, and concluded that “misstatements and errors may continue to occur,” which defense attorneys said was an effort to continue the monitor’s “exorbitant” fees paid by Trump Organization. Ms. Jones has been paid $2.6 million in her 14-month period as an independent monitor on the case.

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