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聚聚的纽约欺诈案审完了

发表于 : 16 2月 2024, 20:42
牛大春

聚聚被罚3.55亿,两个儿子各自被罚4百万。

Today's major ruling: A judge ordered former President Donald Trump and his companies to pay nearly $355 million in a ruling in the New York civil fraud trial. Trump will also have to pay millions in interest on that money, be barred from serving as an officer or director of a New York corporation or other legal entities in the state for three years, and cannot apply for loans from any financial institution registered in the state for three years for fraudulently inflating the values of his properties.

Trump's sons are also impacted: Trump's adult sons, Donald Jr. and Eric – who’ve essentially run the Trump Organization since 2017 – have been ordered to pay $4 million each for personal profits from the fraud and are barred from serving as executives in New York for two years. Two former Trump Org. executives are permanently banned from running finances for state businesses. Read the full ruling.

What happens next: Trump vowed to appeal the decision. He and his co-defendants will likely need to come up with the full judgment of $355 million, with potentially more in interest, to move forward with an appeal, sources say. The trial in this case has served as a precursor to the four criminal trials Trump is expected to face this year as he campaigns to regain the presidency.


Re: 聚聚的纽约欺诈案审完了

发表于 : 16 2月 2024, 20:54
Lilyamao

这个事情,今天我在新买提给一帮川粉科普了半天说川普的问题在哪里


Re: 聚聚的纽约欺诈案审完了

发表于 : 16 2月 2024, 20:54
牛大春

看到有报道说聚聚打算让RNC掏这笔钱,笑死我了。😆


Re: 聚聚的纽约欺诈案审完了

发表于 : 16 2月 2024, 20:55
牛大春
Lilyamao 写了: 16 2月 2024, 20:54

这个事情,今天我在新买提给一帮川粉科普了半天说川普的问题在哪里

你这是太有闲了。。。


Re: 聚聚的纽约欺诈案审完了

发表于 : 16 2月 2024, 20:57
Lilyamao
牛大春 写了: 16 2月 2024, 20:54

看到有报道说聚聚打算让RNC掏这笔钱,笑死我了。😆

所以聚聚要把RNC捐款主席让给儿媳妇当

聚聚这是要把儿媳妇往监狱里坑啊


Re: 聚聚的纽约欺诈案审完了

发表于 : 16 2月 2024, 21:04
牛大春
Lilyamao 写了: 16 2月 2024, 20:57
牛大春 写了: 16 2月 2024, 20:54

看到有报道说聚聚打算让RNC掏这笔钱,笑死我了。😆

所以聚聚要把RNC捐款主席让给儿媳妇当

聚聚这是要把儿媳妇往监狱里坑啊

In-law 又不是亲生的, :D


Re: 聚聚的纽约欺诈案审完了

发表于 : 16 2月 2024, 22:13
who
牛大春 写了: 16 2月 2024, 20:54

看到有报道说聚聚打算让RNC掏这笔钱,笑死我了。😆

这很合理啊,RNC 的钱花在这,那是用在刀刃上了。 :D


Re: 聚聚的纽约欺诈案审完了

发表于 : 17 2月 2024, 08:40
Lilyamao
mi6 写了: 17 2月 2024, 07:45
Lilyamao 写了: 16 2月 2024, 20:54

这个事情,今天我在新买提给一帮川粉科普了半天说川普的问题在哪里

问题在哪里?

这个问题就在于

一个商业产业值3亿、花3亿买的,但是你可以做假文件说这个地产值十亿、银行按七折放贷给你、你拿了7亿,用3亿还可贷款、还有四亿装修啊,做广告啊,招团队啊,顺便吃喝玩乐玩女人、过尽大款的人生

以后这个产业运作良好、一切好说、银行贷款还掉

运作不好、川普每个物业一般都是单独的公司、就直接破产掉这个公司,老板没有任何损失 ,但是往往过程中拿了很多钱


Re: 聚聚的纽约欺诈案审完了

发表于 : 17 2月 2024, 08:44
Lilyamao

我在北京的大学同学、是一个商业地产的CFO. 老板一样的套路、 4亿的地产,估值十亿,贷款出来6亿,老板用这个套路贷了几个商业楼盘,风光时候,离婚娶了央视知名女主持。

后来北京地产开始跌、租金不理想、老板早带老婆跑路美国了,现状是公司不但银行贷款还不出、政府税款都欠着,我同学说、政府要来关门就关、我们不过是打工的、每月收回租金先付自己工资、再把员工工资保证了,其它爱咋咋地


Re: 聚聚的纽约欺诈案审完了

发表于 : 17 2月 2024, 08:47
Lilyamao

我姐做金融的,她说这个商业估值欺诈在国内是很普遍,很多老板其实就是没钱靠这么拉关系搞假财务报表,折腾出银行的钱来、赚了时候就赚了、亏了就把楼还给银行做不良资产啧,过程中自己是赚足的、小三是泡够的

国内A股也是很多财务欺诈,所以现在A股撑不住