This all makes the Hunter Biden nonsense… just pure… nonsense.
This is a highly esteemed retired federal judge, reporting in, on Trump’s continuing less than complete compliance with court orders in the NY AG matter.
Y A W N.
He’s simply moving money around that he has no right to move — anything over $5 million, without telling the Monitor.
But literally every report she makes includes several entries each — of money transfers she only found by combing through bank statements — for which Trump is under orders to give her a written prior notice. And he… hasn’t.
For over $40 million, this year 2023 alone — and the year is not over.
This is mob-stuff, folks. Damn — here’s the bit, and the latest report, in full as a PDF:
…The Materiality Threshold also requires that Defendants “provide notice when entities within the Trust make transfers outside of the Trust with an aggregate value in excess of $5 million.” As mentioned above, during this reporting period, my team requested and conducted a review of bank statements for 12 bank accounts maintained by the Trust from January 2023 through October 2023. Upon review of these bank statements, we observed three cash transfers exceeding $5 million each, totaling approximately $40 million. These transactions included a cash transfer of $29 million to Donald J. Trump, which I have confirmed was used for tax payments.
Based upon Defendants explanations I have also confirmed that the other transfers were for insurance premiums and to an attorney escrow account [that was for a bond, in the Jean Carol appeal from his loss of $25 million]. We have discussed with Defendants why these transactions were not previously disclosed and I have now clarified (and Defendants have agreed) that all transfers of assets out of the Trust exceeding $5 million must be reported….
Please jail this crook — forthwith. Damnation.