Sorry, you’re on the hook right along with the rest of them:
Ivanka Trump tried and failed last week to slink out of having a court-appointed monitor watch her financial moves, as New York prosecutors worry the Trump Organization and its executives may quietly try to relocate assets in anticipation of law enforcement action, according to a source familiar with those deliberations.
In private letters, Ivanka’s attorneys tried to exclude her—and only her—from a New York state judge’s order that laid out how the family company is going to be overseen in the coming months, this source said.
On Thursday, Justice Arthur F. Engoron took the boldest move yet against the former president’s company. He gave the Trump Organization two weeks to give retired federal judge Barbara S. Jones “a full and accurate description of the corporate structure,” empowering her to review “all financial disclosures to any persons or entities” by the company. The Trumps must also inform the judge 30 days in advance of shifting any assets, ensuring they cannot outrun the New York attorney general’s $250 million lawsuit.
AG Letitia James’ three-year investigation exposed how the family-run company routinely inflated the value of the properties it owns to snag better bank loans or maximize tax-write offs for donated land. She filed a lawsuit in September against the company’s various entities, some of its top brass, former President Donald Trump, and the offspring he made executives there: Don Jr., Ivanka, and Eric.
Despite Ivanka Trump’s strong, last-minute plea to escape scrutiny, Engoron was unmoved. The final order does not give her preferential treatment or even name her, meaning she too must abide by the rules.
Ivanka was, notably, the only defendant in the lawsuit who tried to negotiate for a better deal on her own, according to the source who spoke to The Daily Beast.
She was right in the middle of the whole corrupt mess. She lied to clients, she lied to banks and she lied to investors. She was, for years, along with her father, the face of the organization.