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re: Someone explain the Trump fraud case to me?
Posted on 9/28/23 at 7:43 am to Tarps99
Posted on 9/28/23 at 7:43 am to Tarps99
The action is civil, not criminal. There are not any incarceration perils, but there are some rather stiff injunctive penalties, including the dissolution of the business entities. The fine of 250 MM is also pretty high, but may not be as big to the organization as it would be to most persons and businesses. I didn’t see in the order if that amount correlates to any difference in interest between payments d rates and presumptive offered rates ( if that matters to anyone)
2
Posted on 9/28/23 at 7:55 am to dukkbill
duk, how can an order of dissolution come about as part of this trial?
As a lay person and business owner, this seems like La La Land.
Is this a state of New York thing?
As a lay person and business owner, this seems like La La Land.
Is this a state of New York thing?
Posted on 9/28/23 at 7:58 am to dukkbill
quote:
I didn’t see in the order if that amount correlates to any difference in interest between payments d rates and presumptive offered rates ( if that matters to anyone)
If I recall correctly that the rate differential was the basis for the fine. 2% vs 8%.
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