trump for their own financial benefit ises a toupding. the values of asset bis whatever means necessary to increase trump s reported net worth. the lawsuit seeks roughly a quarter billion dollars in penalties and seeks to bar trump and his children from serving as executives at any company in new york. and while this is a civil case, criminal charges could be next. the attorney general said her office is making criminal referrals to both the irs and the u.s. attorney in the sosh district for possible federal crimes. every day people cannot lie to a bank about how much money they have in order to get a favorable loan to buy a home or send their kid to college. if they did, the government would throw the book at them. why should this be any different? it is a tale of two justice systems. one for every day working people, one for the elite. a statement sent from trufr s attorney to nbc news says in part, quote, today s filing is neither focused on the facts nor the law, ra
The Need for Laws to Govern Capital Formation American society long ago abandoned an unregulated securities market and imposed legal requirements on businesses (issuers) when they offer or sell their securities to investors.1
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In one Senate committee hearing on investment scams, then Senator Juan Ponce Enrile asked: “What is now the prevailing Blue Sky Law?” Very few understood the question. In general, blue sky laws are enacted by governments to prevent securities dealers from committing fraud through the sale of fake se