Tag: Civil Fraud
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The Art of the Fraud
The New York AG’ has alleged that Trump and company used 16 kinds of fraud to inflate values presented to the banks. In “The Art of the Fraud,” Cryptoversal shows how these 16 frauds can make anyone mega-rich.
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The Stakes Couldn’t Be Lower
Donald Trump, two of his sons, and several business entities have been implicated in a $250 million civil fraud case. Aside from the significant financial blow, the most serious impacts might include lasting damage to Trump’s brand, business prospects, and ego.