So, to those legal minds on DU?

[imanamerican63]

Can the banks, Trump screwed over, go after his businesses too? Could foreign and domestic individuals and other businesses go after him too?

[Eliot Rosewater]

1. I am NOT a lawyer, any bank can go after him financially, I think.

What matters to me is can a criminal charge result from this like Capone?

How likely would it be the IRS or feds would indict with this information if it was anybody else?

[SheltieLover]

2. She referred to IRS, right?

Very likely, IMO, but I'm not a lawyer.

Keep thinking Al Capone!

[MiniMe]

3. Not a lawyer here either

But I think it depends on how the paperwork was written up. Were the business included as collateral?

[Bev54]

6. Not a lawyer but ex-banker and yes they can go after Trump for fraud but even

if they decided not to, they can call any demand loans because the company is in jeopardy.

[Samrob]

4. Except some of the banks were in cahoots with the Trump family in defrauding the government and

their customers. There is a slew of info out there about Deutsche Bank and Trump and even touching our SCOTUS (Kennedy).

[Turbineguy]

5. It seems that lying on the application

would accelerate his loans to "DUE NOW".

[progressoid]

7. Did he screw them over?

I'm not aware of any stories of banks getting screwed. Most stayed away from him.