$40 Million Dollar Conspiracy

Why Trump’s $40 million violation is a BIG deal,]. Former President Donald Trump was flagged by the watchdog overseeing the Trump Organization's finances for transferring $40 million in cash that was not previously disclosed to the court. Former U.S. District Court Judge Barbara Jones, who was assigned to oversee the financial statements of Trump's company last fall as part of New York Attorney General Letitia James' $250 million lawsuit against the former president, wrote in a letter to New York Judge Arthur Engoron on Wednesday that three separate transactions were identified by the court between January and October that had not been properly disclosed.

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