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8 results for "tag:civil_fraud_case"

Post from Truth Social

https://nypost.com/2025/07/19/opinion/trump-deserves-a-decision-on-his-fraud-ruling-appeal-free-of-political-foot-dragging/

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Post from Truth Social

I built a Magnificent Business, which helped rebuild New York City and State, with Amazing, Unparalleled, Historic Properties and tons of CASH, which Crooked Joe Biden and his Prosecutors are trying to wrongfully and illegally take away from me. The statute used to attack me has never been used for such a terrible purpose before—No Jury allowed, ridiculous $18 Million for Mar-a-Lago, ignored Statute of Limitations, Ironclad Disclaimer Clauses, No Damages, No Victims, just a Fake “Case.” We will continue to figure to end this Sham, which is forcing companies and people to flee New York, and not allowing any companies to enter, if they did they would be crazy, because they don’t need the Communist China, or old Soviet Union model of business to interfere with their Prosperity and Success, and all of the other Crooked Joe-directed Hoaxes, once and for all. MAGA!

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Post from Truth Social

Byron York: It’s all in a case that was suspiciously weak from the very beginning. James alleged that Trump overstated the values of his various properties for purposes of getting better terms for big real estate loans. One big problem in the case was that the banks involved, the alleged victims of Trump’s alleged fraud, testified that 1) they made the loans based on their own assessments of the properties, not Trump’s; 2) they were paid back on time and in full; 3) they made money on the loans; and 4) they would do business with Trump again. All that meant James’s case against Trump was uniquely unfair. 'An Associated Press analysis of nearly 70 years of civil cases under [New York] law showed that such a penalty has only been imposed a dozen previous times,' the Associated Press reported in January, 'and Trump’s case stands apart in a significant way: It’s the only big business found that was threatened with a shutdown without a showing of obvious victims and major losses.'"

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Post from Truth Social

https://justthenews.com/government/courts-law/unreasonable-bond-and-victimless-crime-trump-gears-appeal-civil-fraud-ruling

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Post from Truth Social

The PEOPLE know it’s a SCAM! https://DonaldJTrump.com

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Post from Truth Social

Crooked New York State Judge Arthur Engoron, at the demand of an even more Crooked Attorney General, Letitia James, despite GREAT AND VERY CONSERVATIVE FINANCIAL STATEMENTS (WITH A FULL DISCLAIMER CLAUSE THAT ENGORON REFUSES TO ACKNOWLEDGE!), RULED THAT I SHOULD PAY AN EXORBITANT FINE DESPITE DOING NOTHING WRONG. THE ONLY FRAUD WAS ENGORON’S VALUATION OF MAR-A-LAGO FOR A TINY FRACTION OF WHAT IT REALLY WORTH. NO CRIME, NO VICTIM, ONLY PROFITS AND SUCCESS. A TOTAL MISCARRIAGE OF JUSTICE, COMPANIES FLEEING NEW YORK!

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Post from Truth Social

Letitia “Peekaboo” James is a corrupt Attorney General, who knew nothing about my tremendously successful business, but still campaigned on, “I will get Trump.” Indeed, the actual witnesses in this contrived, baseless case, established that my Net Worth exceeded that which was reported in my Financial Statements, and those Statements never included my most Valuable Asset, The TRUMP Brand. The politically biased Judge on this Rigged Case refused to acknowledge that the Appellate Division has already ruled in my favor on Statute of Limitations, and effectively ended this litigation. The Judge has been overturned four times, during this trial alone, a record. He is out of control, a Political Operative who valued Mar-a-Lago at $18 Million Dollars, when it is worth 50 to 100 times that amount…..

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Post from Truth Social

An interesting day spent with the Attorney General and her representatives. I strongly made my “points,” they are IRREFUTABLE, and it is a case that should not go forward. My company and overall value is actually far stronger and higher than shown in the so-called Financial Statement. The honorable thing to do would be “DROP IT,” and spend all of this time, money, and energy on fighting Violent Crime in New York. It would make a big difference, and show real strength and courage by the A.G.!

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