Okay. We all knew this would be the case — but here it is — in black and white, from a well respected expert’s testimony.
So, this page alone, at right — likely means Tangerine will be found liable for tax fraud, and bank borrowing frauds — hundreds of counts… in New York state court.
Do take a look.
He wildly overstated the value of his real estate holdings, when borrowing.
And wildly UNDER-stated them — when required to pay any NY tax bill on the properties.
Y A W N.
What a putz.
Out.