A court-appointed monitor caught former President Donald Trump quietly moving $40 million without disclosing the transfers as required by Judge Arthur Engoron, according to The Daily Beast.
Engoron, who is overseeing Trump’s New York fraud trial, last year put the Trump Organization under court monitoring after the New York attorney general raised concerns that he may try to move money out of the company before it is potentially sanctioned. Engoron appointed former U.S. District Judge Barbara Jones to oversee the finances and required Trump to report any transfers larger than $5 million.
