You can read it here.
Executive summary: Commercial loans have "borrower shall keep hones books" and "right to inspect the books" clauses. If a borrower is cooking the books, the lender has the right to pull the loans. There are four counts of falsifying business records.
You can read the indictment here. There is mention of "Unindicted Co-conspirator #1," who is not named, but it's a pretty safe bet that his initials are DJT.
Shellac-Face's public defense seems to be "everyone doew it, no big deal," which isn't going to fly in court.
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“Though the mills of God grind slowly, yet they grind exceeding small; Though with patience He stands waiting, with exactness grinds He all.”
― Henry Wadsworth Longfellow
The details in the indictment around unindicted coconspirator 1 are similar to NYT reporting from last year about Ivanka and payments made to her as consulting fees.
-Doug in Sugar Pine
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