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The former president’s case stands apart in a significant way: It’s the only big business in New York history to be threatened with a shutdown without a…
NEW YORK—Within days, Donald Trump could potentially have his sprawling real estate business empire ordered “dissolved” for repeated misrepresentations on financial statements to lenders, adding him to a short list of scam marketers, con artists and others who have been hit with the ultimate punishment for violating New York’s powerful…
Donald Trump awaits the ruling in a fraud case seeking $370 million and to stop him doing business in New York. He blasted the case as a 'hoax.'
Within days, Donald Trump could have his sprawling real estate business empire ordered “dissolved” for repeated misrepresentations on financial statements to lenders, adding him to a short list of scam
Within days, Donald Trump could potentially have his sprawling real estate business empire ordered “dissolved” for repeated misrepresentations on financial statements to lenders, adding him to a short list of scam marketers, con artists and others who have been hit with the ultimate punishment for violating New York’s powerful anti-fraud law. An Associated Press analysis