In private letters, Ivanka’s attorneys tried to exclude her—and only her—from a New York state judge’s order that laid out how the family company is going to be overseen in the coming months, a source said.
Ivanka Trump tried and failed last week to slink out of having a court-appointed monitor watch her financial moves, as New York prosecutors worry the Trump Organization and its executives may quietly try to relocate assets in anticipation of law enforcement action, according to a source familiar with those deliberations.
AG Letitia James’ three-year investigation exposed how the family-run company routinely inflated the value of the properties it owns to snag better bank loans or maximize tax-write offs for donated land. She filed a lawsuit in September against the company’s various entities, some of its top brass, former President Donald Trump, and the offspring he made executives there: Don Jr., Ivanka, and Eric.
The Trump Organization is currently on appeal trying to fight off Engoron’s appointment of a monitor, who has special powers to keep the firm in check. As a former federal judge, Jones has taken on special assignments in high-profile cases in need of an independent arbiter. In this case, she is specifically tasked with ensuring the Trump Organization no longer files fake documents to banks and insurance companies.
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