Key points from AP analysis of Trump’s New York civil fraud case

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Donald Trump could potentially have his real estate empire ordered “dissolved” for repeated misrepresentations on financial statements to lenders in violation of New York’s powerful anti-fraud law.

But an Associated Press analysis of nearly 70 years of similar cases showed Trump’s case stands apart: It’s the only big business found that was threatened with a shutdown without a showing of obvious victims and major losses.

Some legal experts worry if the New York judge goes ahead with such a penalty in a final ruling expected by the end of this month, it could make it easier for courts to wipe out companies in the future.

“This sets a horrible precedent,” said Adam Leitman Bailey, a New York real estate lawyer who once sued a Trump condo building.

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