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Trump fraudulently over valued his properties when using them as collateral for loans. He claimed his own penthouse in Trump Tower was worth $600 million while others say it worth less than third of that. His son claims Mar a Lago is worth over a billion but independent contractors say approx 75 million tops.
At tax time Trump would claim they were worth much less.
All of these claims of his are well documented in loan agreements and tax filings.
davidual
kl
Does anyone have a good link to an explanation of the current fraud charges?
I didn't realise it was a civil case.
Why is fraud civil?
On what basis is NY bringing the case? Is it them who suffered the loss, or is it like R v xxxx?