| Topic List | Page List: 1 |
|---|---|
| Topic | Trump Trials General Part 13: Dawn of the criminal trials |
| CableZL 04/03/24 4:45:33 PM #341: | mystic_belmont posted...
Question, if Trump submits a fraudulent financial statement, is that a civil or criminal matter? I assume it's criminal? It's both, technically. The type of trial depends on the relief the plaintiff seeks. In the case of the NY civil fraud trial, the NY AG wanted a disgorgement of ill-gotten gains of $250,000,000 originally and that amount grew to about $355,000,000 once all the facts were laid on the table toward the end of the trial. The Trump Organization was already found guilty of fraud in a previous criminal trial, but Allen Weisselberg was the fall guy for that. --- https://i.imgtc.com/d9Fc4Qq.gif https://i.imgtc.com/BKHTxYq.gif https://i.imgtc.com/vYYIuDx.jpg ... Copied to Clipboard! |
| Topic List | Page List: 1 |