Dissolving Trump’s Business Empire, as State Judge Threatens, Would Be Unprecedented Under New York’s Decades-Old Fraud Law
The former president’s case stands apart in a significant way: It’s the only big business in New York history to be threatened with a shutdown without a showing of obvious victims and major losses.
Within days, President Trump could potentially have his sprawling real estate business empire ordered “dissolved” for repeated misrepresentations on financial statements to lenders, adding him to a short list of scam marketers, con artists and others who have been hit with the ultimate punishment for violating New York’s powerful anti-fraud law.
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