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The indictment charged Trump with 34 felony counts of falsifying business records in the first degree, in violation of New York Penal Law §175.10. [ 18 ] [ 19 ] Each count is related to a specific business document, each having a date ranging from February 14 through December 5, 2017. [ 20 ]
The indictment charged Trump with 34 felony counts of falsifying business records in the first degree, in violation of New York Penal Law §175.10. [90] [91] Each count is related to a specific business document, each having a date ranging from February 14 through December 5, 2017: [92] 11 for invoices from Michael Cohen
New York Executive Law § 63(12), sometimes called simply "63 12" or "63(12)", [2] is a New York law that gives the Attorney General of New York broad powers [3] to investigate and prosecute cases of alleged civil fraud.