"Orders “certificates” enabling numerous Trump entities to operate in NY State cancelled – not clear what this means in terms of survival of Trump organization as a whole. - Posted by William A. Jacobson
In a civil lawsuit brought by NY Attorney General Letitia James, a state court judge has found that various Trump entities engaged in repeated fraud as to business and property valuations in order to obtain loans.
A copy of the full Order is at the bottom of this post.
The court found that a trial was not needed on that issue, as the contemporaneous documents showed that for numerous properties Trump obtained his own valuations that varied dramatically from what he represented to the banks.
The court found that a trial was not needed on that issue, as the contemporaneous documents showed that for numerous properties Trump obtained his own valuations that varied dramatically from what he represented to the banks.
- Under the NY law at issue, intent do defraud was not necessary, only that false statements and representations...
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