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Donald Trump and his company violated fraud law, N.Y. judge rules

October 7, 2023
in Business
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Donald Trump and his company “repeatedly” violated state fraud law, a New York judge ruled Tuesday. Judge Arthur Engoron agreed in his ruling with New York Attorney General Letitia James’ office that it is beyond dispute that Trump and his company provided banks with financial statements that misrepresented his wealth by as much as $3.6 billion.

#news #trump #newyork

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Tags: companyDonaldFraudjudgeLawN.YrulesTrumpviolated
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