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  2. Falsifying business records - Wikipedia

    en.wikipedia.org/wiki/Falsifying_business_records

    Under New York State law, falsifying business records in the second degree is a class A misdemeanor, while falsifying business records in the first degree is a class E felony. [1] The elements for the misdemeanor second-degree crime are: A person is guilty of falsifying business records in the second degree when, with intent to defraud, he:

  3. Criminal trial of Donald Trump in New York - Wikipedia

    en.wikipedia.org/wiki/Criminal_trial_of_Donald...

    The criminal trial in The People of the State of New York v. Donald J. Trump was held from April 15 to May 30, 2024. Donald Trump, the 45th president of the United States, was charged with 34 felony counts of falsifying business records to conceal payments made to the pornographic film actress Stormy Daniels as hush money to buy her silence over a sexual encounter between them; with costs ...

  4. Classes of offenses under United States federal law - Wikipedia

    en.wikipedia.org/wiki/Classes_of_offenses_under...

    Felony A Life imprisonment (or death in certain cases of murder, treason, espionage or mass trafficking of drugs) $250,000: 1-5 years: 5 years: 5 years: $100 B 25 years or more: $250,000: 5 years: 3 years: $100 C More than 10 years and less than 25 years: $250,000: 3 years: 2 years: $100 D More than 5 years and less than 10 years: $250,000: 3 ...

  5. Phony dentist, 70, busted for practicing out of her NY ... - AOL

    www.aol.com/phony-dentist-70-busted-practicing...

    Phony dentist, 70, busted for practicing out of her NY kitchen, pulling 5 rotting teeth from victim who paid nearly $2K: DA. Amanda Woods. December 12, 2024 at 7:01 PM. ... a class E felony.

  6. Prosecution of Donald Trump in New York - Wikipedia

    en.wikipedia.org/wiki/Prosecution_of_Donald...

    People v. Trump Court New York Supreme Court Full case name The People of the State of New York v. Donald J. Trump Submitted March 30, 2023 Started April 15, 2024 Decided May 30, 2024 Verdict Guilty on all counts Charge First-degree falsifying business records (34 counts) Citation IND-71543-23 Case history Subsequent action Sentence of unconditional discharge Court membership Judge sitting ...

  7. Consolidated Laws of New York - Wikipedia

    en.wikipedia.org/wiki/Consolidated_Laws_of_New_York

    New York uses a system called "continuous codification" whereby each session law clearly identifies the law and section of the Consolidated Laws affected by its passage. [ 3 ] [ 4 ] Unlike civil law codes , the Consolidated Laws are systematic but neither comprehensive nor preemptive, and reference to other laws and case law is often necessary ...

  8. New York City Criminal Court - Wikipedia

    en.wikipedia.org/wiki/New_York_City_Criminal_Court

    The Criminal Court of the City of New York is a court of the State Unified Court System in New York City that handles misdemeanors (generally, crimes punishable by fine or imprisonment of up to one year) and lesser offenses, and also conducts arraignments (initial court appearances following arrest) and preliminary hearings in felony cases (generally, more serious offenses punishable by ...

  9. Menacing - Wikipedia

    en.wikipedia.org/wiki/Menacing

    In New York State a person threatening another person with imminent injury without engaging in physical contact is called "menacing". A person who engages in that behavior is guilty of aggravated harassment in the second degree (a Class A misdemeanor; punishable with up to one year incarceration, probation for an extended time, and a permanent criminal record) when they threaten to cause ...