New York judge finds Donald Trump liable for fraud

Discussion in 'Politics' started by gwb-trading, Sep 26, 2023.

  1. gwb-trading

    gwb-trading

    N.Y. AG calls for $370 million fine against Trump and lifetime ban from real estate industry
    Attorneys from James’s office requested the punishment in post-trial motions filed Friday in the Trump fraud case.
    https://www.nbcnews.com/politics/do...-lifetime-ban-real-estate-industry-rcna132540

    New York Attorney General Letitia James is calling for a $370 million fine against former President Donald Trump and his companies and a lifetime ban for him and two of his former company executives from the real estate industry in the state.

    Attorneys from James's office requested the punishment in post-trial motions filed Friday in the Trump fraud case. They said that Trump owes $168 million of interest allegedly saved through fraud; $152 million from the sale of the Old Post Office building in Washington, D.C., the site of one of Trump's hotels; $60 million through the transfer of the Ferry Point Golf Course contract; and $2.5 million from severance agreements for former Trump Organization chief financial officer Allen Howard Weisselberg and ex-Trump Organization controller Jeff McConney.

    James also called for lifetime bans for Trump, Weisselberg and McConney from participation in the real estate industry as well as from serving as officers or directors in New York corporations or entities. The attorney general also asked for five-year bans for Trump's eldest sons, Donald Trump Jr. and Eric Trump, with the same conditions.

    This is a breaking news story. Please check back for updates.
     
    #361     Jan 5, 2024
    Frederick Foresight and Atlantic like this.
  2. Mercor

    Mercor

    This is a warning shot to those who want to do business in New York and have different politics..
     
    #362     Jan 5, 2024
    smallfil likes this.
  3. gwb-trading

    gwb-trading

    Just a warning to those who want to do business in New York and commit large scale fraud.
     
    #363     Jan 5, 2024
  4. Evidently there is no distinction for Mercor.
     
    #364     Jan 5, 2024
    newwurldmn and Ricter like this.

  5. Did not realize fraud is now defined as "different politics"
     
    #365     Jan 5, 2024
  6. Buy1Sell2

    Buy1Sell2

    Prosecuting things that are falsely labeled fraud is illegal and is being done by folks with different politics.
     
    #366     Jan 5, 2024
  7. gwb-trading

    gwb-trading

    #367     Jan 10, 2024
  8. Atlantic

    Atlantic

    lost a lot of weight lately.

    probably has cancer or something similar.

    would not surprise me.
     
    #368     Jan 11, 2024
  9. Mercor

    Mercor

    JUST IN — President Trump back in NYC after his Iowa town hall, makes a statement leaving the courthouse: "[Letitia James] should be criminally liable for this. She did this to Exxon and they drove Exxon out of New York...other companies are going to be moving out of New York also. This is an out of control attorney general...This is a case that should have never been brought and I think we should be entitled to damages. Thank you. I'll be back."
     
    #369     Jan 11, 2024
    smallfil and Buy1Sell2 like this.
  10. gwb-trading

    gwb-trading

    What a complete idiot Trump is.
     
    #370     Jan 11, 2024