Dissolving Trump's business empire would stand apart in history of N.Y. fraud law
Within days, Donald Trump could potentially have his sprawling real estate business empire ordered "dissolved" for misrepresentations
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Within days, Donald Trump could potentially have his sprawling real estate business empire ordered "dissolved" for misrepresentations
An Associated Press analysis of nearly 70 years of civil cases under the law showed that such a penalty has only been imposed a dozen previous times.
NEW YORK - Donald Trump could 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. But an Associated Press analysis of nearly 70 …
Donald Trump's case involved 11 years of financial statements with values based on disputed and sometimes outright false descriptions of properties used as collateral should his loans go bust.
Donald Trump's case involved 11 years of financial statements with values based on disputed and sometimes outright false descriptions of properties used as collateral should his loans go bust.