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1StrongBlackMan

(31,849 posts)
2. And unlike with the "jail the bankers" movement ...
Wed Jun 1, 2016, 04:54 PM
Jun 2016

there appears to be direct evidence that he knew it was a scheme/fraud ... it's not hard to make the case that verbal and written statements of "My hand-picked real estate expert, faculty staff" (when he had never met most of them, let alone hand-picked them for their expertise) and statements that he had personally designed the curriculum, imputes a level of involvement.

And, the likely defense will be, "It was all 'puffery'!" ... But that's the trap ... That's what makes it fraud!

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