After more than two years of the Trump Organization refusing to fully turn over evidence of alleged financial fraud to the New York state attorney general, a court-mandated auditor will now have to provide detailed reports of just how much is left.
On Monday, Judge Arthur F. Engoron ordered a digital forensics company that’s already helping the Trump Organization identify evidence to be much more explicit in its progress reports, so that, in the next few weeks, investigators can finally figure out whether to formally sue the former president’s firm for bank and insurance fraud.
“I don’t just want a little more meat. I want specific information about these searches. I want detailed reports. We’re winding down this whole investigation. We want this to end at some point for numerous reasons,” Engoron told lawyers on both sides.
Article URL: https://www.thedailybeast.com/judge-demands-trump-organization-to-quit-stalling-on-evidence