On Wed, James fired an opening salvo, arguing that a #trial is not necessary to find that Trump & the other defendants inflated the value of their assets in annual #FinancialStatements, #fraudulently obtaining favorable #loans & #insurance arrangements.
The #fraud was so pervasive, she said in a court filing, that Trump had falsely boosted his #NetWorth by between $812M & $2.2B each year over the course of a decade.
#trial #financialstatements #fraudulently #loans #insurance #fraud #networth #summaryjudgment #law #legal
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#financialstatements #financialreporting #corporategovernance #financeprofessional #iimahmedabad
Attention all! The quarter end is fast approaching, and that means it's time to buckle down and prepare those financial statements.
Don't wait until the last minute, start now to ensure accuracy and avoid any unnecessary stress.
This is also important for non-businesses. Go over your personal budget, make sure your accounts look right by reconciling them. Evaluate the last quarter and plan for the next.
#quarterend #financialstatements
Marathon Digital bungles crypto impairment sums, will reissue financials - The Bitcoin miner received a letter from the SEC on Feb. 22 which... - https://cointelegraph.com/news/marathon-digital-bungles-crypto-impairment-sums-will-reissue-financials #financialstatements #marathondigital #corescientific #earningscall #annualreport #impairment #accounting #principal #audited #agent
#agent #audited #principal #accounting #impairment #annualreport #earningscall #corescientific #marathondigital #financialstatements
SEC-retly Failing: How the SEC Is Letting Crypto Down - When Gary Gensler (ex-Goldman Sachs investment banker) was announced as the new he... - https://news.bitcoin.com/sec-retly-failing-how-the-sec-is-letting-crypto-down/ #financialstatements #privatediscussions #madoffponzischeme #subprimemortgages #investmentbanker #opinioneditorial #financialcrisis #investmentbanks #josephcollement #accountability #cryptoindustry #investigations #securitieslaws #politicalwill #smallprojects #customers
#customers #smallprojects #politicalwill #securitieslaws #investigations #cryptoindustry #accountability #josephcollement #investmentbanks #financialcrisis #opinioneditorial #investmentbanker #subprimemortgages #madoffponzischeme #privatediscussions #financialstatements