Reply To: The Indictment

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LisforLeslie
February 17, 2024 at 8:33 am #1128190

https://lawandcrime.com/high-profile/the-frauds-found-here-leap-off-the-page-and-shock-the-conscience-trump-owes-364-million-for-lying-about-business-valuations-will-be-temporarily-barred-from-doing-business-in-empire-state/

$364 Million dollar fine to Trump Org. The Accountants are banned from ever being in charge of a company’s finances again. Company is not permitted to request any loan from a bank headquartered in NY for three years. Eric and Donny Jr are banned from having any oversight of a company or board in NYC for 3 years.

Again, if they want to file an appeal I believe they have to put the money in escrow. But not a lawyer. However as this is the state and not an individual, the state can do asset forfeiture, as in take Trump’s properties, to pay the bill.