She is bringing a real civil action against him that can really fuck their businesses. And cost him 100s of millions in fines. Those can’t be discharged in bankruptcy.
She has also made criminal referrals to the Manhattan DA, the IRS and the AGs office in the southern district of NY. She outplayed some serious facts gathered from his records and the testimony of Weiselberg. 100s of millions in misrepresented values that go beyond just having someone give more per square foot but to actually lying about the details of the property. The biggest problem with that he personally knew the details as he was integral in the build and design.
She’s laid out stuff from New York, NJ, Fl and DC properties.