New York AG files lawsuit against Trump and his children for fraud

[y2h]

They are not responsible for fraud by the customer. Fact.

They are responsible to do their own due diligence. Send adjustors out to the property, talk to the taxing agent for property valuation etc.

If they didn't do that it's on them.

And again they were paid back so what damage was incurred?

 

[y2h]

Yes you can.

8 U.S. Code § 1324c - Penalties for document fraud

www.law.cornell.edu

No you can't. They were made whole by repayment of the loan. There is no damage inflicted.

 

[winbypin]

Yes you can.

8 U.S. Code § 1324c - Penalties for document fraud

www.law.cornell.edu

This appears to be related to immigration and employing aliens sport.

d)Enforcement
(1)Authority in investigationsIn conducting investigations and hearings under this subsection—
(A)
immigration officers and administrative law judges shall have reasonable access to examine evidence of any person or entity being investigated,
(B)
administrative law judges, may, if necessary, compel by subpoena the attendance of witnesses and the production of evidence at any designated place or hearing, and
(C)
immigration officers designated by the Commissioner may compel by subpoena the attendance of witnesses and the production of evidence at any designated place prior to the filing of a complaint in a case under paragraph (2).

8 U.S. Code Part VIII - General Penalty Provisions

www.law.cornell.edu

 

[Irwin20]

This appears to be related to immigration and employing aliens sport.

d)Enforcement
(1)Authority in investigationsIn conducting investigations and hearings under this subsection—
(A)
immigration officers and administrative law judges shall have reasonable access to examine evidence of any person or entity being investigated,
(B)
administrative law judges, may, if necessary, compel by subpoena the attendance of witnesses and the production of evidence at any designated place or hearing, and
(C)
immigration officers designated by the Commissioner may compel by subpoena the attendance of witnesses and the production of evidence at any designated place prior to the filing of a complaint in a case under paragraph (2).

8 U.S. Code Part VIII - General Penalty Provisions

www.law.cornell.edu

He didn’t know you were going to actually access the document.

 

[ProV1]

No you can't. They were made whole by repayment of the loan. There is no damage inflicted.

There does not need to be damages. They just need to prove the statute was violated.

 

[winbypin]

There does not need to be damages. They just need to prove the statute was violated.

Title 8 of the US code, right?

 

[SayMyName]

Title 8 of the US code, right?

He seems to be ignoring this rake step....

 

[y2h]

There does not need to be damages. They just need to prove the statute was violated.

So it's a petty vindictive politically motivated stunt.

 

[Guillotine]

He seems to be ignoring this rake step....

Wait for it...

He'll post a pic of a coffee pot with an orange handle shortly and call you a liar. It's his go to move right now. lol

 

[winbypin]

 

[SayMyName]

 

[BGFalcons82]