https://assets.documentcloud.org/doc...Initiative.pdf
The People of New York State v. Trump University, Donald J. Trump, et. al ... the fraud complaint dismissal was reversed, over the statutes of limitations on the fraud, and the case was remanded back to the lower court by the appellate court. Yesterday, March 1
The "Trump" is named as a co Defendant in the fraud complaint.
original filing:
http://online.wsj.com/public/resourc...ents/trump.pdf
PDF p. 7
Quote:
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[a]nd reporting to the employees of The Trump Organization and Donald Trump. On the basis of these allegations, the Attorney General interposed causes of action for fraud under Executive Law § 63(12) (first cause of action); fraudulent and deceptive practices under General Business Law § 349 (second cause of action);
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Big Loss and a bigger distraction. Let's see if Trump can wiggle his way out of this one ... Fraud is very hard to prove, you have to prove intent ... I don't know, I don't recall ... ....this should be interesting
