Trump didn't disclose $40 mil in transfers from his trust, a financial watchdog told Judge Engoron

Trump didn't disclose $40 mil in transfers from his trust, a financial watchdog told Judge Engoron

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A financial watchdog in Donald Trump's New York civil fraud trial has put him and other defendants on "enhanced monitoring" after finding approximately $40 million in cash transfers that were not previously disclosed. Included in those transfers was a $29 million transfer to Trump himself, which…

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