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Trump Fined $350M in Historic Fraud Case

A judge in New York fines Donald Trump and associates $350 million for asset inflation scheme, banning Trump from serving as a business officer for three years. Trump criticizes the judgment, while the court highlights deliberate asset overstatements and false declarations. This landmark decision reasserts that no one is above the law, sending a strong warning against fraudulent activities. Analysts predict negative market impact, raising concerns about Trump's business practices and potential financial industry regulation.

by Mark Eisenberg
Sat, Feb 17, 2024 12:29pm
in Business
• 2 mins read
13.9k
Trump Fined 0M in Historic Fraud Case | FinOracle

Photo: Finoracle.net

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Judge fines Donald Trump and associates for asset inflation scheme

New York judge imposes $350 million penalty and bans Trump from serving as business officer for three years

In a significant decision, a judge in New York has fined former President Donald Trump and his business associates more than $350 million for their involvement in a long-term scheme to inflate the value of their assets. The purpose of this fraudulent act was to deceive banks and insurance companies. The judge's ruling also includes a three-year prohibition on Trump serving as an officer or director of any business in New York state.

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