Trump's Secret Weapon

New York Executive Law § 63(12) does not require a demonstration of harm or the establishment of the defendant's intent to commit fraud, nor does it necessitate proving the actual occurrence of fraud. The law does not oblige the verification of reliance on the defendant's misrepresentations by creditors or financial institutions, the assessment of the materiality of these misrepresentations, or the confirmation of whether anyone was genuinely deceived by them. Instead, the state's sole responsibility is to demonstrate that a defendant consistently and repeatedly made false claims with sufficient "persistence" and "repetition" to affect at least two individuals. It's essential to understand that the term "affected" in this context has a broader and distinct meaning that does not necessarily equate to "harmed."

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