Pages 81-85 describe the disgorgements, including the amounts and who they apply to.
https://www.documentcloud.org/documents/24432593-engoron-civil-fraud-ruling
That’s interesting - but the first ones I looked at aren’t even in New York. How can they do that? Doral is in Florida - maybe the loan was taken in NY?
Wow...a manufactured case out of thin air with their own appraisals instead of the ones used by the happy companies who did business with Donald Trump.
They could literally do this to ANYONE.
Oh, that expert, Michiel McArty, the lone world class expert, whose evaluations and opinions were weighed instead of the actual banks with whom President Trump dealt, and President Trump, not exactly a greenhorn in the RE financials world.
That reminds me of the PR expert hired by the lovely Fani Willis, Letitia’s fellow traveler down in Georgia, to estimate the dollar value of her media coverage. By the same logic, she would have to pay income taxes on that gain.
than you for posting this....depressing as it is.