{"id":140507,"date":"2023-11-30T05:44:41","date_gmt":"2023-11-29T22:44:41","guid":{"rendered":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/trump-financial-watchdog-tells-judge-about-40-million-in-previously-unreported-transfers\/"},"modified":"2023-11-30T05:50:26","modified_gmt":"2023-11-29T22:50:26","slug":"trump-financial-watchdog-tells-judge-about-40-million-in-previously-unreported-transfers","status":"publish","type":"post","link":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/trump-financial-watchdog-tells-judge-about-40-million-in-previously-unreported-transfers\/","title":{"rendered":"Trump financial watchdog tells judge about $40 million in previously unreported transfers"},"content":{"rendered":"


\nThe Trump Organization is under financial monitoring as part of a lawsuit by the New York Attorney General against Donald Trump, the firm, and two sons.
\n
\nSource : cnbc.com
\nRead more…Trump financial watchdog tells judge about million in previously unreported transfers<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

The Trump Organization is under financial monitoring as part of a lawsuit by the New...<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"false","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"spay_email":"","footnotes":"","jetpack_publicize_message":"","jetpack_is_tweetstorm":false,"jetpack_publicize_feature_enabled":true},"categories":[1],"tags":[],"class_list":["post-140507","post","type-post","status-publish","format-standard","hentry","category-property-news"],"jetpack_featured_media_url":"","jetpack_publicize_connections":[],"jetpack_sharing_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/p75ss1-Ayf","jetpack-related-posts":[{"id":143143,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/judge-orders-trump-company-to-tell-financial-watchdog-about-efforts-to-get-appeal-bonds\/","url_meta":{"origin":140507,"position":0},"title":"Judge orders Trump company to tell financial watchdog about efforts to get appeal bonds","date":"March 22, 2024","format":false,"excerpt":"\r Donald Trump is trying to avoid paying a $454 million business fraud judgment stemming from a lawsuit by New York Attorney General Letitia James.\r \r Source : cnbc.com\r Read more...Judge orders Trump company to tell financial watchdog about efforts to get appeal bonds","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":131224,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/trump-opposes-watchdog-for-financial-statements-sought-by-new-york-attorney-general-in-sweeping-fraud-lawsuit\/","url_meta":{"origin":140507,"position":1},"title":"Trump opposes watchdog for financial statements sought by New York Attorney General in sweeping fraud lawsuit","date":"October 27, 2022","format":false,"excerpt":"\r Donald Trump and his Trump Organization are accused by New York Attorney General Letitia James of fraud related to financial statements.\r \r Source : cnbc.com\r Read more...Trump opposes watchdog for financial statements sought by New York Attorney General in sweeping fraud lawsuit","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":38290,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/banks-must-do-more-to-improve-response-to-scams-says-watchdog\/","url_meta":{"origin":140507,"position":2},"title":"Banks must do more to improve response to scams, says watchdog","date":"December 16, 2016","format":false,"excerpt":"\r Payment Systems Regulator says banks should cooperate better when customers are tricked into cash transfers by fraudstersBanks need to work harder to improve their responses to scams, a watchdog has said.The Payment Systems Regulator was responding to a \u201csuper complaint\u201d from the consumer group Which? that said banks were\u2026","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":166569,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/congressional-watchdog-probes-trump-fhfa-chief-bill-pulte\/","url_meta":{"origin":140507,"position":3},"title":"Congressional watchdog probes Trump FHFA chief Bill Pulte","date":"December 5, 2025","format":false,"excerpt":"\r Pulte has made allegations of mortgage fraud against New York Attorney General Letitia James, Fed Gov. Lisa Cook, Sen. Adam Schiff, and Rep. Eric Swalwell.\r \r Source : cnbc.com\r Read more...Congressional watchdog probes Trump FHFA chief Bill Pulte","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":131602,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/judge-appoints-independent-monitor-to-oversee-trump-org-financial-reporting-in-ny-ag-fraud-suit\/","url_meta":{"origin":140507,"position":4},"title":"Judge appoints independent monitor to oversee Trump Org financial reporting in NY AG fraud suit","date":"November 15, 2022","format":false,"excerpt":"\r The appointment came as part of NY AG Letitia James' lawsuit alleging widespread fraud by former President Donald Trump, his businesses and his family members.\r \r Source : cnbc.com\r Read more...Judge appoints independent monitor to oversee Trump Org financial reporting in NY AG fraud suit","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":92352,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/eu-watchdog-tells-banks-to-speed-up-brexit-preparations\/","url_meta":{"origin":140507,"position":5},"title":"EU watchdog tells banks to speed up Brexit preparations","date":"June 25, 2018","format":false,"excerpt":"\r \r \r Source : telegraph.co.uk\r Read more...EU watchdog tells banks to speed up Brexit preparations","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]}],"_links":{"self":[{"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/posts\/140507"}],"collection":[{"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/comments?post=140507"}],"version-history":[{"count":0,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/posts\/140507\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/media?parent=140507"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/categories?post=140507"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/tags?post=140507"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}