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The offense of falsifying business records is commonly prosecuted in New York, and it is a frequent part of white-collar crime prosecutions brought by district attorneys' offices. [ 3 ] [ 1 ] For example, the Manhattan district attorney's office , from January 2022 through April 2023, brought 117 felony counts of falsifying business records ...
Falsifying business records in the first degree is a felony under New York state law that requires that the "intent to defraud includes an intent to commit another crime or to aid or conceal the commission thereof". This is in contrast to falsifying business records in the second degree, which is a misdemeanor that does not have that requirement.
Manhattan District Attorney Alvin Bragg's office said in a court filing last November that it had brought 437 cases including a felony charge for falsifying business records in the decade before ...
Former President Donald Trump said he was going to hold a “press conference” on Friday in the wake of his Thursday conviction in Manhattan on felony charges of falsifying business records ...
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 ...
Count 1 (falsifying business records in the first degree): Guilty “The defendant, in the County of New York and elsewhere, on or about February 14, 2017, with intent to defraud and intent to ...
Trump agreed to pay $750,000 to settle the civil penalties of the antitrust lawsuit. [ 30 ] In 2016, the American Bar Association (ABA) commissioned a report to highlight Trump's excess litigation, entitled "Donald J. Trump is a Libel Bully but also a Libel Loser", but initially declined to publish it fearing being sued by Trump.
Trump, 78, was convicted in May of falsifying business records to cover up a $130,000 hush money payment his former lawyer Michael Cohen made to porn star Stormy Daniels for her silence before the ...