Key points from AP analysis of Trump's New York civil fraud case
by Bernard Condon
Jan 29, 2024
4 minutes
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.
But an Associated Press analysis of nearly 70 years of similar cases showed Trump’s case stands apart: It’s the only big business found that was threatened with a shutdown without a showing of obvious victims and major losses.
Some legal experts worry if the judge goes ahead with such a penalty in a final ruling expected by the end of this month, it could make it easier for courts to
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