[Thank You Rush]

“”aiding and abetting the conspiracy to commit insurance fraud by their individual acts in falsifying business records and valuations, causing materially fraudulent SFCs to be intentionally submitted to insurance companies.””

I thought the complaint originally was that Trump OVERSTATED the value of his properties to lending institutions. What does “insurance” have to do with that complaint and what does SFC stand for? Count me lost!!

Boy - we are seeing exactly what giving any power at all to women of color is a bad idea and BAD for the United States!! All the way from the L.A. Mayor to the AG of New York State...and all states in between; IL, MD, LA, GA, District of Columbia and many more that I can’t think of at this second. I wouldn’t be bashful about saying women of ANY COLOR in positions of power is a bad idea...I feel safe saying that as a woman.

[Lockbox]

SUSPECTED FRAUDULENT CLAIM (SFC)

I don't think insuring a building for more then it's worth is an issue. You pay a higher premium. If there is a claim the insurance company will pay what they think is fair, not what you claim the building is worth. We all know that insurance companies do not over pay a claim!

If I was Trump, I would sue Palm Beach County for too high of a tax bill. Use the Judge's ruling as proof that Mar-A-Lago is over valued. Next sue NYC for property taxes too high! After all you have the Judge's valuation!

[Eagle Forgotten]

What does “insurance” have to do with that complaint and what does SFC stand for? Count me lost!!

In this context, SFC is a Statement of Financial Condition. It's similar to a balance sheet.

MSN gives this explanation:
"His 2021 statement of financial condition – the documents at the centre of the fraud case, and the most recent available from the trial – stated that he had roughly $294m in cash, a figure that New York Attorney General Letitia James alleges is inflated." from https://www.msn.com/en-us/news/politics/how-trump-can-appeal-his-fraud-verdict-and-if-he-can-afford-it/ar-BB1ix04P

I haven't read Engoron's decision so I don't know how an allegedly inflated SFC fits into dealings with the insurance companies. I would think it would relate more to the AG's argument that Trump induced banks to give loans that they otherwise wouldn't give. That's just the view from here in the cheap seats, though. I personally don't deal with financial issues that have this many commas.