Trump just made another 3 billion, page-210

  1. 9,757 Posts.
    lightbulb Created with Sketch. 1234
    You really don't get it then. The banks credit departments have extensive DD procedures, however, when you receive blatantly false valuation certificates, false accounting records (two sets of accounts), false lease agreements etc its exceptional difficult for bank officers to identify the fraud given how well it was structured over the prior decade. They knew what they we doing to conceal it. No doubt Trump's reputation played a part in all of their decision to do business but they certainly would NOT have on the same terms if give the actual documents.


    Last edited by Denial: 27/03/24
 
arrow-down-2 Created with Sketch. arrow-down-2 Created with Sketch.