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Yet her case against him could be difficult to prove. Property valuations are often subjective, and the financial statements include a disclaimer that they have not been audited. And at a trial, his lawyers will most likely emphasize that Deutsche Bank and his other lenders were hardly victims; all of his loans are either current or were paid off, some early.
"could be difficult"....uhh, she's been at this for 3+ years.
If a Bank didn't lend him money based upon some pie-in-the-sky, even recently disputable (like a mentioned Bank appraisal) value, then no Bank was defrauded.
If an insurer based his coverage - enough to get defrauded out of $1MM somehow - on his personal financial statement, and then PAID him for a claim on that without an adjuster looking at the loss, then that would be fraud.
Last edited by BoBromhal; 09-21-2022 at 12:02 PM..
likewise, I can't think of any other group in american history that is as hateful as the leftists and their beloved swamp politicians. Hatred against liberty, hatred against the constitution, hatred against republicans and conservatives, hatred against small government, hatred of states rights and finally....hatred of America.
So prosecuting someone who breaks laws and commits fraud is anti-American and anti-Constitution? If he hadn't committed fraud, she wouldn't have filed this suit against him. Why can't people blame the person whose fault it is? He's not the victim. He's the perpetrator of the crime.
I wish Trump can sue these wicked Democrats for harassment and persecution. I would love to see him win.
He tried, it was tossed out of court last week for being without any merit. The lawyers were threatened with sanctions for submitting such a stupid lawsuit.
They do file lawsuits against their political enemies though. Weaponizing DoJ, DAs, Judges, etc. THAT is how the court system works in a biased and corrupt administration.
Courts don't accept filings of lawsuits against political enemies. That's not how it works. Her filing is over 200 pages long and contains the allegations against him. Maybe you'd like to read it.
Nothing is proven yet, you are saying he's guilty before the facts have come forth. More witch hunt nonsense from the never-Trumpers who think "We got him now!". LOL
Weisselberg, who was Trump's CFO, already pled guilty to the same or related crimes. The evidence is there.
Prior to that, Cohen, Trump's ex-lawyer who already served time, explained the fraud scheme quite clearly.
So prosecuting someone who breaks laws and commits fraud is anti-American and anti-Constitution? If he hadn't committed fraud, she wouldn't have filed this suit against him. Why can't people blame the person whose fault it is? He's not the victim. He's the perpetrator of the crime.
you know darn well what i am talking about. the constant claim that democrats are the party of law and order is laughable
Unless they find something new, the evidence is an opinion, not hard evidence. Do you watch it from the beginning? NY AG believes Trump over est. his name "TRUMP".
Did you read her filing and what she alleging? This isn't an opinion piece.
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