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
Not only has Ian Levine ripped me off 10,400 quid, leaving me a few grand left in the bank, he's ripped off a long list of #Motown artists who have recorded for him, & 1000's of collectors who are #fraudulently told his pressings of 1000 are limited editions of 100.
#NorthernSoul
#motown #fraudulently #NorthernSoul