No effort from Deutsch bank to support this lawsuit, They would be the victims This is a battle between appraisers. I would like to see the appraisal associations have input. The people who appraise for a living are the ones on trial
https://www.yahoo.com/news/ex-prosecutor-predicts-proud-boy-060840057.html Ex-prosecutor Predicts What Proud Boy Prison Time May Mean For Trump
You don't understand the case but even if you did you are hyperpartisan. Rosemary Vrablic resigned and Deutsche Bank is not a victim but also in the hot seat. The BSA (the common name for The Banking Act of 1933 and the Securities Act of 1933) were likely violated. Vrablic could be accused of securities fraud if she misled investors about Trump's assets or the risks of investing in his businesses. The there is obstruction of justice and also aiding and abetting fraud. The bank had responsibilities to vet Trump and Kushner but a corrupt relationship with "Trump's private banker" where she appears to have been bribed is the issue. Now you might want to learn what the Banking Securities Act (as known, its two different acts) requires of institutions and why DB is in trouble.
#1 WALL STREET JOURNAL BESTSELLER * NEW YORK TIMES BESTSELLER New York Timesfinance editor David Enrich's explosive exposé of the most scandalous bank in the world, revealing its shadowy ties to Donald Trump, Putin's Russia, and Nazi Germany “A jaw-dropping financial thriller” —Philadelphia Inquirer On a rainy Sunday in 2014, a senior executive at Deutsche Bank was found hanging in his London apartment. Bill Broeksmit had helped build the 150-year-old financial institution into a global colossus, and his sudden death was a mystery, made more so by the bank’s efforts to deter investigation. Broeksmit, it turned out, was a man who knew too much. In Dark Towers, award-winning journalist David Enrich reveals the truth about Deutsche Bank and its epic path of devastation. Tracing the bank’s history back to its propping up of a default-prone American developer in the 1880s, helping the Nazis build Auschwitz, and wooing Eastern Bloc authoritarians, he shows how in the 1990s, via a succession of hard-charging executives, Deutsche made a fateful decision to pursue Wall Street riches, often at the expense of ethics and the law. Soon, the bank was manipulating markets, violating international sanctions to aid terrorist regimes, scamming investors, defrauding regulators, and laundering money for Russian oligarchs. Ever desperate for an American foothold, Deutsche also started doing business with a self-promoting real estate magnate nearly every other bank in the world deemed too dangerous to touch: Donald Trump. Over the next twenty years, Deutsche executives loaned billions to Trump, the Kushner family, and an array of scandal-tarred clients, including convicted sex offender Jeffrey Epstein. Dark Towers is the never-before-told saga of how Deutsche Bank became the global face of financial recklessness and criminality—the corporate equivalent of a weapon of mass destruction. It is also the story of a man who was consumed by fear of what he’d seen at the bank—and his son’s obsessive search for the secrets he kept.
People who were closely connected to the wide scale fraud are now simply disappearing.....vanishing....nowhere to be found. Many people are saying she now 'sleeps with fishes.' Giuliani's adviser who knew everything has disappeared: report Politico wrote Wednesday about a Rudy Giuliani strategist, Katherine Friess, who no one seems to be able to find. The report cited one piece from the House Select Committee investigating the 2020 election overthrow attempt to get her testimony, but she fought it in court. Prosecutors tried to find her for other cases, but failed. In the defamation case of Ruby Freeman and Shaye Moss, Politico said they searched for Friess for months, but claimed she'd “vanished.” No one seems to know where Katherine Friess is. The emails that Politico obtained make it clear she was "an active figure in Giuliani’s effort who feared what would happen if they failed. And they show that like so many others who have worked for Trump over the decades, Friess struggled to get paid." She'd previously worked for lobbyist Charlie Black, who worked with Paul Manafort and Roger Stone. Ironically, she also worked for Sen. Larry Pressler (R-SD), who attacked Trump for his role in Jan. 6, even going so far as to say he "incited an insurrection,” Politico cited.
The actual figure Trump inflated his assets by is at least $3.6 Billion rather than $2.2 Billion. Donald Trump inflated net worth by $3.6B a year, NY AG claims https://nypost.com/2023/09/08/donald-trump-inflated-net-worth-by-3-6b-a-year-ag-charges/? Donald Trump jacked up his net worth by at least $3.6 billion a year, New York Attorney General Letitia James charged in a court filing Friday — a far higher level of alleged book-cooking than previously laid out in court papers. The court filing revelation comes as a trial looms in the state’s $250 million fraud lawsuit against Trump and his business. According to James’ office, the net-worth tinkering by the former president, the Trump Organization, and Eric and Donald Trump Jr. allegedly let them cheat lenders out of “hundreds of millions of dollars” — and was “actually far greater” than what James laid out in court papers last month accusing Trump of overstating the value of his assets by as much as $2.2 billion a year. James’ office last month had relied on what it called “undisputed evidence” about Trump’s alleged decade-long lies on financial disclosure forms to secure favorable interest rates from banks — including the false claim that his penthouse triplex in Midtown’s Trump Tower was 33,000 square feet when it was actually closer to 11,000 square feet. But in Friday’s bombshell Manhattan Supreme Court filing, the attorney general said the office has accounting experts ready to testify at an October trial that Trump, his family and company overstated the value of their various assets “by billions more.” The new allegations are based on what James’ office called typical “methodologies” an informed buyer and seller in the real estate marketplace would take into account when figuring the value of a property. The hard knock got an immediate response from Trump’s camp, which fired back with its own filing posted to the docket Friday morning — calling the AG’s suit a “crusade” against the Trump family and asserting that many of James’ claims should be time-barred because the statute of limitations on them has run out. “In the NY AG’s obsessive, compulsive attempt to ‘get’ President Trump, she even continues to unfairly drag his children Eric Trump and Donald Trump, Jr. along for the ride,” Trump’s lawyers wrote. “It’s time for the court to put an end to this crusade by dismissing this action in its entirety,” the Trump attorneys added. James’ office has urged Manhattan Supreme Court Justice Arthur Engoron to issue a pretrial ruling in its favor on claims that Trump, his family and his company committed fraud, falsified financial records, and made false entries in business documents, among other allegations. The lawsuit aims to force Trump to pay back to the state millions in penalties, halt Trump’s ability to run businesses in New York and bar him and his team from buying commercial property for several years. James has also urged the court to sanction Trump’s legal team $20,000 for making “frivolous” arguments.