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Deceive banks and the people of the great state of new york. Claiming you have money to you do not have does not amount to the art of the deal. Its the art of the steal. And there cannot be different rules for different people in this country or in this state. Former president s are no different. So today, we are making good on that promise, on our commitment, because no one no one is above the law. And i would like for them to understand this investigation was led by kevin walace, senior counsel andrew amer, assistant attorney general colleen faherty, assistant attorney general alex finkelstein, assistant attorney general stephanie toray, assistant attorney general austin thompson, special counsel to the solicitor general and Additional Support was provided by a data analyst anusa shattery and Data Scientist chun su sung, director of research and analytics, Jonathan Werberg as well as Energy Technology specialists using chin and paige puldony, Information Technology specialist john ro

New yorkUnited statesCzech republicNew york countyCraig chuckPeter bakerAlex finkelsteinAndrew amerChuck rosenbergJohn roachMichael beschlossSha james tomKristin welkerAndrea mitchellRon allenPaul charlton