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Key points from AP analysis of Trump s New York civil fraud case

Donald Trump could potentially have his real estate empire ordered “dissolved” for repeated misrepresentations on financial statements to lenders in violation of New York’s powerful anti-fraud law. “This sets a horrible precedent,” said Adam Leitman Bailey, a New York real estate lawyer who once sued a Trump condo building.

United statesNew yorkTrump towerColumbia universityWilliam thomasLetitia jamesEric talleyAdam leitman baileyDonald trumpArthur engoronUniversity of michiganYork supreme courtDeutsche bankAssociated pressExecutive lawYork supreme court judge arthur engoron

Ban and tagging for directors who abused Bounce Back Loan scheme

Three businessmen from southeast England each claimed the maximum £50k Bounce Back Loan and one dissolved his company to avoid repayment.

East sussexUnited kingdomWaltham forestCity ofIvan fratevRyan moirIvan hristov fratevPeter fulhamBradley maloneRyan william moirDirectors disqualification dissolved companiesSnaresbrook crown courtInvestigator of the criminal investigation teamBif united kingdom limited companyLtd companyCroxton group ltd company

UK Gov Tags, Bans Directors Misusing Bounce Back Loans

UK Gov Tags, Bans Directors Misusing Bounce Back Loans
miragenews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from miragenews.com Daily Mail and Mail on Sunday newspapers.

East sussexUnited kingdomWaltham forestCity ofIvan fratevBradley malonePeter fulhamRyan moirIvan hristov fratevRyan william moirInvestigator of the criminal investigation teamBif ltdDirectors disqualification dissolved companiesLtd companyCroxton group ltdBif united kingdom limited company

John Tribe | MENAFN COM

John Tribe | MENAFN COM
menafn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from menafn.com Daily Mail and Mail on Sunday newspapers.

New zealandUnited kingdomUniversity collegeNew south walesJustice vaughan williamsJohn briggsBaker tillyScottish parliamentUnited kingdom government department for businessInsolvency service united kingdom governmentScottish parliament enterpriseUniversity college londonHigher education academyCulture committeeFinancial conduct authorityInsolvency service

London businessman convicted for Bounce Back Loan fraud

Stanmore consultancy boss claimed £25,000 before closing the business in effort to avoid repaying taxpayer loan

United kingdomUnited kingdom generalRajesh dhirajlal vaghelaPeter fulhamRajesh vaghelaConsultancy ltdConsultancy ltd companyInsolvency serviceCompanies houseHarrow crown courtWillesden magistrates courtContact press officeDirectors disqualification dissolved companiesBounce back loanDhirajlal vaghelaChief investigator