Trump to pay $478m, barred from NY business for three years, fraud case judge rules

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The judge said he will appoint an independent monitor and compliance director to oversee Trump’s businesses.

Trump was accused of overstating his net worth by as much US$3.6 billion a year over a decade to fool bankers into giving him better loan terms.

Justice Engoron cancelled his prior ruling from September ordering the “dissolution” of companies that control pillars of Trump’s real estate empire, saying on Feb 16 that this was no longer necessary because he is appointing an independent monitor and compliance director to oversee Trump’s businesses.accused Trump and his family businesses of overstating his net worth by as much US$3.6 billion a year over a decade to fool bankers into giving him better loan terms.

He used his occasional court appearances as impromptu campaign stops, delivering incendiary remarks to reporters and insisting his enemies are using the courts to prevent him from retaking the White House.set a March 25 trial date

 

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