The bank said it wasn’t unusual or problematic that net worth provided by wealthy clients could vary from what the bank calculated. Bank, from what I understand, has NOT asserted a claim of being defrauded.
The only victim here is Letiticia James. She is being exposed as a political hack, willing to punish political enemies for political gain. I hope the countersuit leaves her penniless, embarrassed and disbarred.
No one was financially hurt, all were made whole, and all loans were repaid. What’s the problem?
Case dismissed.