Settlement with New York state.

In the lawsuit the state asked for several remedies.

These the judge ruled on before trial

Cancellation of Trump’s NY business certificates.
All of Trump’s many LLCs ultimately roll up to just a couple, so this affects Mar a Lago and the Chicago Hotel and golf courses outside of NY. This is on appeal.

But my understanding of this is that it would be like a bankruptcy, the businesses would be dissolved, creditors paid off, any remaining money would go to Trump

An Independent financial monitor over the Trump Organization for 5 years.

These are the issues the trial is about.

$250 million in disgorgement of financial benefits of the fraud plus interest.

Disgorgement is a remedy requiring a party who profits from illegal or wrongful acts to give up any profits they made as a result of that illegal or wrongful conduct.

NY state had an investment banker testify to disgorgement https://www.wpsdlocal6.com/news/trump-and-company-saved-168-million-in-loan-interest-as-a-result-of-fraud-banking/article_1dd709b0-78de-11ee-b8cb-7fdfbca658c9.html

A banking expert testified Wednesday that Donald Trump and his company benefited more than $168 million by obtaining favorable loan terms on transactions where the former president personally guaranteed the loans.

Independent Trustees on the Donald J. Trump Revocable Trust. This trust hold most of Trump's assets. The other LLC's roll up into this and one other LLC TBD

Accurate Financial Statements for the next five yeas, to be given to everyone who got his prior fraudulent states of financial condition.

TBD

Trump and Trump Organization banned from NY real estate for 5 years. TBD

Trump and Trump Organization banned from any loans from NY financial institutions for 5 years. TBD

Permanent ban on Trump, Don Jr, Eric, and Ivanka from being an officer of a NY corporation.

TBD Ivanka is no longer part of this suit as the statue of limitations ran out. She left the company.

Permanent ban on Trump executives Alan Weisselberg and Jeffrey McConney from being a financial officer of a NY corporation.

TBD

Settlement with New York state.

In the lawsuit the state asked for several remedies.

These the judge ruled on before trial

Cancellation of Trump’s NY business certificates.
All of Trump’s many LLCs ultimately roll up to just a couple, so this affects Mar a Lago and the Chicago Hotel and golf courses outside of NY. This is on appeal.

But my understanding of this is that it would be like a bankruptcy, the businesses would be dissolved, creditors paid off, any remaining money would go to Trump

An Independent financial monitor over the Trump Organization for 5 years.

These are the issues the trial is about.

**$250 million in disgorgement of financial benefits of the fraud plus interest.**
>Disgorgement is a remedy requiring a party who profits from illegal or wrongful acts to give up any profits they made as a result of that illegal or wrongful conduct. 

NY state had an investment banker testify to disgorgement
https://www.wpsdlocal6.com/news/trump-and-company-saved-168-million-in-loan-interest-as-a-result-of-fraud-banking/article_1dd709b0-78de-11ee-b8cb-7fdfbca658c9.html

>A banking expert testified Wednesday that Donald Trump and his company benefited more than $168 million by obtaining favorable loan terms on transactions where the former president personally guaranteed the loans.

 **Independent Trustees on the Donald J. Trump Revocable Trust.**
This trust hold most of Trump's assets.  The other LLC's roll up into this and one other LLC
TBD

**Accurate Financial Statements for the next five yeas, to be given to everyone who got his prior fraudulent states of financial condition.** 

TBD


**Trump and Trump Organization banned from NY real estate for 5 years.**
TBD

**Trump and Trump Organization banned from any loans from NY financial institutions for 5 years**. 
TBD

**Permanent ban on Trump, Don Jr, Eric, and Ivanka from being an officer of a NY corporation**.  

TBD
Ivanka is no longer part of this suit as the statue of limitations ran out.  She left the company.

**Permanent ban on Trump executives Alan Weisselberg and Jeffrey McConney from being a financial officer of a NY corporation.**

 TBD

Settlement with New York state.

In the lawsuit the state asked for several remedies.

These the judge ruled on before trial

Cancellation of Trump’s NY business certificates.
All of Trump’s many LLCs ultimately roll up to just a couple, so this affects Mar a Lago and the Chicago Hotel and golf courses outside of NY. This is on appeal.

But my understanding of this is that it would be like a bankruptcy, the businesses would be dissolved, creditors paid off, any remaining money would go to Trump

An Independent financial monitor over the Trump Organization for 5 years.

These are the issues the trial is about.

$250 million in disgorgement of financial benefits of the fraud plus interest.

Disgorgement is a remedy requiring a party who profits from illegal or wrongful acts to give up any profits they made as a result of that illegal or wrongful conduct.

NY state had an investment banker testify to disgorgement https://www.wpsdlocal6.com/news/trump-and-company-saved-168-million-in-loan-interest-as-a-result-of-fraud-banking/article_1dd709b0-78de-11ee-b8cb-7fdfbca658c9.html

A banking expert testified Wednesday that Donald Trump and his company benefited more than $168 million by obtaining favorable loan terms on transactions where the former president personally guaranteed the loans.

Independent Trustees on the Donald J. Trump Revocable Trust. This trust hold most of Trump's assets. The other LLC's roll up into this and one other LLC TBD

Accurate Financial Statements for the next five yeas, to be given to everyone who got his prior fraudulent states of financial condition.

TBD

Trump and Trump Organization banned from NY real estate for 5 years. TBD

Trump and Trump Organization banned from any loans from NY financial institutions for 5 years. TBD

Permanent ban on Trump, Don Jr, Eric, and Ivanka from being an officer of a NY corporation.

TBD Ivanka is no longer part of this suit as the statue of limitations ran out. She left the company.

Permanent ban on Trump executives Alan Weisselberg and Jeffrey McConney from being a financial officer of a NY corporation.

TBD

Settlement with New York state.

In the lawsuit the state asked for several remedies.

These the judge ruled on before trial

Cancellation of Trump’s NY business certificates.
All of Trump’s many LLCs ultimately roll up to just a couple, so this affects Mar a Lago and the Chicago Hotel and golf courses outside of NY. This is on appeal.

But my understanding of this is that it would be like a bankruptcy, the businesses would be dissolved, creditors paid off, any remaining money would go to Trump

**An Independent financial monitor over the Trump Organization for 5 years. **

These are the issues the trial is about.

$250 million in disgorgement of financial benefits of the fraud plus interest.

Disgorgement is a remedy requiring a party who profits from illegal or wrongful acts to give up any profits they made as a result of that illegal or wrongful conduct.

NY state had an investment banker testify to disgorgement https://www.wpsdlocal6.com/news/trump-and-company-saved-168-million-in-loan-interest-as-a-result-of-fraud-banking/article_1dd709b0-78de-11ee-b8cb-7fdfbca658c9.html

A banking expert testified Wednesday that Donald Trump and his company benefited more than $168 million by obtaining favorable loan terms on transactions where the former president personally guaranteed the loans.

**Independent Trustees on the Donald J. Trump Revocable Trust. ** This trust hold most of Trump's assets. The other LLC's roll up into this and one other LLC TBD

**Accurate Financial Statements for the next five yeas, to be given to everyone who got his prior fraudulent states of financial condition. **

TBD

**Trump and Trump Organization banned from NY real estate for 5 years. ** TBD

Trump and Trump Organization banned from any loans from NY financial institutions for 5 years. TBD

Permanent ban on Trump, Don Jr, Eric, and Ivanka from being an officer of a NY corporation.

TBD Ivanka is no longer part of this suit as the statue of limitations ran out. She left the company.

Permanent ban on Trump executives Alan Weisselberg and Jeffrey McConney from being a financial officer of a NY corporation.

TBD