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Robert Graham @ErrataRob on x 66.3K followers
Created: 2025-07-21 02:17:48 UTC
The banks hadn't conducted their own valuation or sophisticated analysis, and the misrepresentations were found to be extremely material. It was clear, both from the testimony of Deutsche Bank and Judge Engoron, that the rates were half what the bank would otherwise have charged if not for Trump's dishonest.
Trump's only penalty was to disgorge the profits of such fraud, like forcing Schiff to pay back any profits he makes from selling that house. A mere slap on the wrist.
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