The following is
my answer to a Quora question: “What ability might the
Trump Organization have, if any, to prevent its insurance broker from complying
with the New York prosecutors’ demanding records?”
Trump Organization, for all the political
clout of the owners, is still only a company registered in a state. It can obfuscate, it can delay, it can throw
up legal barriers. In the end, it either
complies or faces severe legal actions that include dissolution and seizure of
assets. The company may attempt to
shift operations out of New York, but they cannot move the buildings, the golf
course, the malls they own. These are
all subject to seizure, in the most extreme cases. The broker is an external company. They are
not going to take the risk of losing their licence, and their owners and
brokers are not going to risk jail. In the end, although it may take time, someone
will talk.
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