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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 ...
Prison time is rare for people convicted in New York state of felony falsification of business records, the charge Trump, a businessman-turned-politician, faced at his six-week trial.
Count 9 (falsifying business records in the first degree): Guilty “The defendant, in the County of New York and elsewhere, on or about June 19, 2017, with intent to defraud and intent to commit ...
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 ...
The federal charges represent the biggest legal jeopardy so far for Trump, coming less than three months after he was charged in New York with 34 felony counts of falsifying business records.
They and their supervisors, Kevin Bom and Gregory Merritt, were accused of neglecting Fernandez and falsifying public records. [29] Calls regarding child abuse concerns began to occur between the years of 2012 and 2013. [30] The first call came in from his first grade teacher Jennifer Garcia, who is a mandated reporter. [31]
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.
Falsifying evidence to procure the conviction of those honestly believed guilty is considered a form of police corruption even though it is intended to (and may) result in the conviction of the guilty; however it may also reflect the incorrect prejudices of the falsifier, and it also tends to encourage corrupt police behavior generally.