Trump financial watchdog informs judge of $40 million in undisclosed cash transfers
NBCDEC 2023
Oversights happen in business. As detailed in Jones' letter, no suspicious activity or actual fraud was found during her investigation. The Trumps are cooperating with her work despite this trial being politically motivated to derail the former president's campaign.
Even when he's in the midst of a civil trial with millions of dollars on the line, Trump can't stop doing nefarious deeds. Now that he's violated a court order, Trump should face penalties from James, who can once again prove that no one is above the law.