Dragonlady
Designing Woman
So you really believe Mara Lago is only worth 27 million? You still haven't stated the number that Trump claimed it was worth.
There's a law that banks must report any fraud of any kind, it has nothing to do with what you tried to imply. I'll give you credit, you're very good at twisting and obfuscating, you give a good effort.
Can you cite of link to this purported law. I googled it and found NOTHING.
When I worked for a bank, we had two instances of fraud at our branch, one of which we reported to the guy's employer - he was fired, and the other which resulted in our administration manager being fired, after he repaid the stolen funds.
The admin manager was never charged, and 6 months later he was managing a small trust company. Our Head office didn't want the bad publicity of charging him.