News agencies are apparently unaware that the list was released to the parties but not filed in the case. Here is a link to the endorsed letter/order withdrawing a request as moot because the requester apparently received the list from prosecutors. 20160512 Endorsed letter on names.

The real threat posed by being on the list is, in my view, under the US Civil RICO statute.  One of the crimes alleged in the indictment is Wire Fraud that is a federal RICO predicate offense. Just search it in this section.  RICO Definitions

Depending on establishing things like the structure of the enterprise and damages all the co-conspirators are at risk of litigation from, at least, the businesses injured by the conspiracy.

Here is the Trump Ethics disclosure that said Trump Tower Commercial LLC mortgage with Ladder Capital Finance LLC was “Over 50,000,000.” Liability Pages from 20150715 Govt Ethics disclosure Tower

Now here is the actual Mortgage. It’s $100,000,000. 20120905 Trump Tower 100 mm mortgage highlight

When he announced his presidential candidacy Donald Trump had to file an ethics disclosure. In that disclosure he claimed the debt on his 40 Wall St. building was “over $50,000,000.” Here is an excerpt from his filing. Note Liability Pages from 20150715 Govt Ethics disclosure

I took a look at the actual mortgage he was referencing and it is $160,000,000 or over 3 times what the alleged billionaire disclosed. Here is is.  Look at page 4 of 11. NOTE 20151008 Assignment of Mortgage 40 Wall