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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 ...
Though falsifying business records is typically a misdemeanor, in New York, the charges are upgraded to a felony when used to commit or conceal another crime. [271] Trump was charged with falsifying business records in the first degree, which is a Class E felony (the least severe), whose statute of limitations is five years. [271]
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 ...
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 ...
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 ...
The Trump Organization, convicted of tax fraud, scheming to defraud, conspiracy, and falsifying business records. [9] Tyson Foods; Volkswagen, pleaded guilty to 3 criminal felonies related to its emissions scandal. [10] Waste Management, Inc; The Boeing Company, pleaded guilty to one count of conspiracy to defraud the United States. This charge ...
"We allege falsification of business records to the end of keeping information away from the electorate," Manhattan District Attorney Alvin Bragg said in January. "It's an election interference case."