"The #documents here clearly contain #fraudulent #valuations that defendants used in #business," #Engoron wrote in his #ruling, in which he ordered the defendants' #NewYork #BusinessCertificates #canceled. He ordered that within 10 days, they must recommend potential independent receivers to manage the #dissolution of the #canceled #LLCs.
https://www.cbsnews.com/news/donald-trump-company-violated-fraud-law-new-york-judge-rules/