New York Attorney General Letitia James Want $37M Fine In Trump Civil Fraud Case.

[Fort Fun Indiana]

She should want in one hand, shit in the other and see which one fills the fastest.

Sorry, could you repeat that?

 

[para bellum]

These were criminal charges filed by the state of New York.
What was the crime?
Business fraud.

Um, no. This was a civil fraud case charging a violation of NY Executive Law 63 (12). See page 23 of the pdf, page 16 of the complaint:

Loading…

s3.documentcloud.org

This is the relevant NY code:

https://codes.findlaw.com/ny/executive-law/exc-sect-63/

The State is claiming the banks were harmed because Trump received a lower interest rate on his loans, so the judgement should go to the lenders.

That ain't gonna happen...