If there are materially false statements on a loan application, that is fraud.
well.....the injured party would need bring the case.
I don't think I've every heard of a case where the state files a civil suit against someone with no plaintiff claiming they were injured. I mean Deutschebank was called to testify and basically testified on behalf of Trump. Saying they willingly entered into the loan contract and were paid-in-full....
Forget Trump, but this precedent should be extremely worrying to all businesses in NYC.
this territory is moderated