the attached summary should fill in the blanks.
btw, it was massive financial fraud that produced the "Great Recession" not that long ago...which ultimately brought heartache and ruin to millions of Americans...that's why there are stringent rules that must be followed...and Trump abused them "Huugely"...if this level of fraud were not challenged, it would make a mockery of any financial rules and ultimately invite a similar chaos as to that in 2008.
If you were to try and falsify records with your bank and state over many years, you'd be in a world of hurt once exposed...weep not for DJT...justice is being served.
Link: https://www.nytimes.com/interactive/2024/02/16/nyregion/trump-fraud-engoron-decision-annotated.html