SI
SI
discoversearch

We've detected that you're using an ad content blocking browser plug-in or feature. Ads provide a critical source of revenue to the continued operation of Silicon Investor.  We ask that you disable ad blocking while on Silicon Investor in the best interests of our community.  If you are not using an ad blocker but are still receiving this message, make sure your browser's tracking protection is set to the 'standard' level.
Politics : Formerly About Advanced Micro Devices -- Ignore unavailable to you. Want to Upgrade?


To: Sdgla who wrote (1437184)2/3/2024 5:03:02 PM
From: Wharf Rat4 Recommendations

Recommended By
Doren
Eric
pocotrader
rdkflorida2

  Read Replies (1) | Respond to of 1576711
 
“His Chicago Business Never Gave Him a Loan of More Than $50 Million”: Trump Could Face an Increased Fraud Penalty for Potential Tax Evasion (msn.com)

©Provided by Fine-Tuned Finances

The monitor assigned to oversee Trump Org.’s financial operations during his New York fraud trial recently highlighted in a footnote of her report to Judge Engoron that there were potential issues over a loan made internally between Trump and one of his LLCs. Now, legal experts are assessing the possible increase in penalty as the AG that brought the case against the former President is currently requesting a $370 million fraud penalty to be imposed.