home.social

#fraudulently — Public Fediverse posts

Live and recent posts from across the Fediverse tagged #fraudulently, aggregated by home.social.

  1. On Wed, James fired an opening salvo, arguing that a #trial is not necessary to find that Trump & the other defendants inflated the value of their assets in annual #FinancialStatements, #fraudulently obtaining favorable #loans & #insurance arrangements.

    The #fraud was so pervasive, she said in a court filing, that Trump had falsely boosted his #NetWorth by between $812M & $2.2B each year over the course of a decade.

    #SummaryJudgment #law #legal