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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:
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]
However, the charge transforms into a felony if the person accused is convicted of falsifying business records with the intent to commit another crime or to aid or conceal a crime committed. The ...
34 identical criminal counts of falsifying business records in the first degree. ... • Corruptly concealing a document or record • Concealing a document in a federal investigation
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 ...
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.