Pamela Keith
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FUN FACT:

Fraud of that magnitude also violates NY criminal laws.

Why no criminal charges?
Melissa @melissaballardj
Gift article from the New York Times. Pile it on!
"Letitia James, the attorney general, has sued Donald J. Trump and three of his children, accusing them of a “staggering” fraud."
06:00 PM - Apr 13, 2023
06:21 PM - Apr 13, 2023
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Fredhoof
A
In response to Pamela Keith.
I'm no expert, but my guess is either:
1.) strategic sequencing — use the civil case to deplete their war chest, *then* follow it up with criminal charges; and/or
2.) solidity of success — preponderance of evidence for civil case vs. beyond the shadow of a reasonable doubt for criminal case.
06:35 PM - Apr 13, 2023
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