Yeah, this is what I mean. Value is a difficult concept. We all claim to be experts at it but really nobody is. Simple example.
Office across from Donald Trumps office is for rent. Some people will pay over market value because they’ll be able to interact with Donald Trump, others like a Jeff Bezos I’ll pay less because they will have to interact with Donald Trump daily. What is the true value of this office? Some will pay substantially more while others will pay substantially less. Who is the office best suited for? What impact on value does Donald Trump being across the hall carry to the person most likely to rent the office space?
I think they will be looking for a few different things, and probably a lot more:
1) Tax fraud similar to what the NYT uncovered because they know he's done it before. That's laundering your money through shell companies for tax advantages, etc.
2) Tax fraud through 'consulting' as with the very suspicious payments to Ivanka for consulting with a company she was a full time employee of.
3) Bank and tax fraud where Trump is telling one entity that his property is worth $5 million and telling another entity it's worth $50 million. There can be legitimate reasons to do this, but there are lots of illegitimate reasons to do this.
There's no way the Manhattan DA office invests this kind of time and money in a case unless they think it will bear fruit.