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originally posted by: Allaroundya4k
a reply to: JinMI
You never did fully answer anything.
Just counters that don't amount to anything.
We have all heard the same argument before just as you have ours.
Nothing will change and this specific conversation is dead.
originally posted by: Oldcarpy2
originally posted by: JinMI
a reply to: Threadbarer
They even spell it right out for us.
The power, he said, stems largely from a relatively low bar to proving fraud. In these cases, the attorney general’s office does not have to show that defendants intended to defraud anyone or that their actions resulted in any financial loss. It can make a case based solely on significant misrepresentations or deceptive practices.
That's because it's called "fraud" and not "defrauding."
It's always been the same over here. It's all about deception and thereby obtaining a pecuniary advantage
No need for a "victim".
The law is clear and I and others have explained it to you.
If you don't like it, the problem is yours.
originally posted by: Boomer1947
originally posted by: Irishhaf
So honest question...
Who gets the money?
If trump pays and the state takes it and spends it and he wins on appeal then what?
The State won't. The money goes into escrow. If the ruling against Trump withstands all his appeals then the State can transfer it into their account. If the ruling is completely overturned, Trump gets it back. An appeals court could presumably also rule somewhere in between. They could find that he broke the law, but that the penalty was calculated incorrectly, in which case he would get part of it back. Apparently, NY law requires that Trump either put the entire amount or a bond for the entire amount into the escrow account before he can appeal.
That's the decision in front of him right now. For Trump to simply write a check for 355 Million dollars right now might be more cash than he has on hand. If so, he would have to sell something basically right now to make up the difference or find someone to issue a bond on his behalf. Anyone issuing a bond on his behalf would be making their own bet on the odds of this ruling being overturned.
originally posted by: Oldcarpy2
a reply to: some_stupid_name
No I'm not.
Because that's just silly.