Free Republic 2nd Qtr 2024 Fundraising Target: $81,000 Receipts & Pledges to-date: $77,694
95%  
Woo hoo!! And we're now over 95%!! Thank you all very much!! God bless.

Keyword: fraudlaw

Brevity: Headers | « Text »
  • Taking away Trump’s business empire would stand alone under New York fraud law

    01/29/2024 8:40:31 AM PST · by Tench_Coxe · 127 replies
    NEW YORK -- Within days, Donald Trump could potentially have his sprawling real estate business empire ordered “dissolved” for repeated misrepresentations on financial statements to lenders, adding him to a short list of scam marketers, con artists and others who have been hit with the ultimate punishment for violating New York’s powerful anti-fraud law.An Associated Press analysis of nearly 70 years of civil cases under the law showed that such a penalty has only been imposed a dozen previous times, and Trump’s case stands apart in a significant way: It’s the only big business found that was threatened with a...