1 hour ago, dylan winter said:
Pretty messy stuff
I'm not shocked. That banks lend money to developers solely on their financial statements for big time projects is nonsense, they check everything out themselves. It's a fair bet Trump would be the first guy criminally charged for doing this as banks are not in the habit of seeking criminal indictments on their front men, and that is what a big-time developer really is.
The IRS will have a beef with being lied to though...and they might go for it...but that's a federal matter.