lantern2814
Diamond Member
- Jul 17, 2018
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Yet not ONE bank or insurance company has claimed any fraud took place. Banks and insurance companies did their own appraisals. The loans were repaid. No defaults. Thus no fraud occurred and James has no case without a plaintiff. Don’t start the bullshit of “the state was a victim”. Trump paid taxes based on the tax assessor’s valuation. Keep flailing and whining....This is not and has never been about simply mouthing off and exaggerating about the value of Trump's assets.....
It has always been about business filings.
The entity and individual defendants committed repeated and persistent fraud by preparing, certifying, and submitting to lenders and insurers false and misleading financial statements, SFCs...Statement of Financial Conditions.
Trump's accounting firm dropped Trump because they found out they were lying to the accounting firm who prepared the financial statements...