Bragg's Case Against Trump - election interference - politically motivated? I have the answer.

[Procrustes Stretched]

Got my answer. You DON"T know.

your regurgitation of MAGA talking points is sad

try and learn how to think for yourself

 

[San Souci]

your regurgitation of MAGA talking points is sad

try and learn how to think for yourself

OK--Show us all YOUR Knowledge , Twerp. What is "Statute of Limitations?"

 

[HikerGuy83]

Isn't it the jury that decides ?

 

[Procrustes Stretched]

OK--Show us all YOUR Knowledge , Twerp. What is "Statute of Limitations?"

It's what just passed on me dealing with your nonsensical posts.

bye bye

 

[para bellum]

l


"Now we skip over to a predicate (underlying) crime? Revealed during trial. State law says no predicate crime has to be listed in any indictment."


The reason Trump's legal tam is not arguing your nonsense here, is that your nonsense is patently nonsense.



quotes: ...when Bragg also suggested that tax violations may serve as a basis for this felony “bump-up.” His statement of facts declared that “The participants also took steps that mischaracterized, for tax purposes, the true nature of the payments made in furtherance of the scheme.”

Now that suggestion has been confirmed in his response on May 16 to Trump’s request for a bill of particulars: tax crimes are among the possible crimes Bragg will pursue as a predicate to bump up the charges against the former president.

statement of facts:

https://manhattanda.org/wp-content/uploads/2023/04/2023-04-04-SOF.pdf

response: DocumentCloud

LMAO. You are citing a pleading from last year, one where the judge ruled against Bragg.

Bragg did have to provide a bill of particulars, and the judge ruled on the possible underlying offenses in February, which I have already provided. of the 4 possibles, one was rejected and 3 were allowed.

The law I just cited (again...) 17-152 was one that was allowed and the one that was specified in the trial. I am not going to wade through the transcripts for something you will refuse to recognize, so I will give you an MSN link and a quote.

"Bragg’s indictment last April charged Trump with 34 felony counts of falsifying business records allegedly related to a $130,000 paid to keep porn star Stormy Daniels from telling her story of an alleged affair ahead of the election. To charge the eight-year old misdemeanor offenses as a felony, he argued it was done to commit or conceal another crime — presumably, a federal campaign-finance violation. But he never specified.

That is, until Tuesday, when it came out after defense attorneys objected to prosecutor Joshua Steinglass’ line of questioning that they were claiming Trump violated New York Election Law § 17-152. The statute makes it a misdemeanor for any two or more people to “conspire” to influence an election using “unlawful means.”

MSN

And here:

Prosecutor Finally Reveals Key Details Of ‘Crime’ Alleged In Alvin Bragg’s Indictment Of Trump

Prosecutors clarified in court the unstated crime they allege former President Donald Trump intended to conceal.

dailycaller.com

The statute, New York Election Law § 17-152, makes it a misdemeanor for any two or more people to “conspire” to influence an election using “unlawful means.”

During the arguments, the DA’s Office signposts that New York Election Law 17-152, which prohibits conspiracies to promote the election of a specific candidate through unlawful means, is the crime that Trump was intending to commit or conceal.

— Katie Phang (@KatiePhang) April 23, 2024

Judge Juan Merchan previously permitted prosecutors to proceed with the case under three theories: that Trump’s falsified business records to conceal a violation of federal election law, to conceal intent to violate state election law or to conceal intent to violate a state tax law. Tuesday’s remarks are the first time prosecutors have clearly stated they definitively identified the specific crime.

 

[Procrustes Stretched]

LMAO. You are citing a pleading from last year, one where the judge ruled against Bragg.

Bragg did have to provide a bill of particulars, and the judge ruled on the possible underlying offenses in February, which I have already provided. of the 4 possibles, one was rejected and 3 were allowed.

The law I just cited (again...) 17-152 was one that was allowed and the one that was specified in the trial. I am not going to wade through the transcripts for something you will refuse to recognize, so I will give you an MSN link and a quote.

"Bragg’s indictment last April charged Trump with 34 felony counts of falsifying business records allegedly related to a $130,000 paid to keep porn star Stormy Daniels from telling her story of an alleged affair ahead of the election. To charge the eight-year old misdemeanor offenses as a felony, he argued it was done to commit or conceal another crime — presumably, a federal campaign-finance violation. But he never specified.

That is, until Tuesday, when it came out after defense attorneys objected to prosecutor Joshua Steinglass’ line of questioning that they were claiming Trump violated New York Election Law § 17-152. The statute makes it a misdemeanor for any two or more people to “conspire” to influence an election using “unlawful means.”

MSN

And here:

Prosecutor Finally Reveals Key Details Of ‘Crime’ Alleged In Alvin Bragg’s Indictment Of Trump

Prosecutors clarified in court the unstated crime they allege former President Donald Trump intended to conceal.

dailycaller.com

Wrong again. You keep conflating things.

page 2

DocumentCloud

www.documentcloud.org

 

[para bellum]

your regurgitation of MAGA talking points is sad

try and learn how to think for yourself

You have nothing of substance, you never do.

When you are provided with the true information about the case, you just call it "fake news".

I proved that your claim that the underlying cause can't be a misdemeanor is false- it's reported widely, and you just pretend it's not true.

You always resort to denial, you are uneducable.

Loser.

 

[para bellum]

Wrong again. You keep conflating things.

page 2

Completely irrelevant- already ruled on by Merchan.

NY Election Law 17-152 is then one the prosecution said they were relying on in court last Tuesday. That is a misdemeanor offense.

Nothing you say changes the facts fool.

 

[Procrustes Stretched]

LMAO. You are citing a pleading from last year, one where the judge ruled against Bragg.

Bragg did have to provide a bill of particulars, and the judge ruled on the possible underlying offenses in February, which I have already provided. of the 4 possibles, one was rejected and 3 were allowed.

The law I just cited (again...) 17-152 was one that was allowed and the one that was specified in the trial. I am not going to wade through the transcripts for something you will refuse to recognize, so I will give you an MSN link and a quote.

"Bragg’s indictment last April charged Trump with 34 felony counts of falsifying business records allegedly related to a $130,000 paid to keep porn star Stormy Daniels from telling her story of an alleged affair ahead of the election. To charge the eight-year old misdemeanor offenses as a felony, he argued it was done to commit or conceal another crime — presumably, a federal campaign-finance violation. But he never specified.

That is, until Tuesday, when it came out after defense attorneys objected to prosecutor Joshua Steinglass’ line of questioning that they were claiming Trump violated New York Election Law § 17-152. The statute makes it a misdemeanor for any two or more people to “conspire” to influence an election using “unlawful means.”

MSN

And here:

Prosecutor Finally Reveals Key Details Of ‘Crime’ Alleged In Alvin Bragg’s Indictment Of Trump

Prosecutors clarified in court the unstated crime they allege former President Donald Trump intended to conceal.

dailycaller.com

The statute, New York Election Law § 17-152, makes it a misdemeanor for any two or more people to “conspire” to influence an election using “unlawful means.”




Judge Juan Merchan previously permitted prosecutors to proceed with the case under three theories: that Trump’s falsified business records to conceal a violation of federal election law, to conceal intent to violate state election law or to conceal intent to violate a state tax law. Tuesday’s remarks are the first time prosecutors have clearly stated they definitively identified the specific crime.

Defendant's motions are decided as follows

On September 29, 2023, Defendant Donald J. Trump hereinafter ',Defendant,) filed
omnibus motions seeking various forms of relief including dismissal of the indictment on the
grounds that the charges are legally defective and because of preindictment delay.

Defendant also demands a more robust bill of particulars. The People responded on November g,2023.
Defendant's reply was filed on November 21,2023 and the People's sur-reply on November 27,
2023


see page 26 (26 out of 30)

In fact, the People have not only informed Defendant of several "other crime" theories, but as previously stated, they have supplemented that with a detailed Statement of Facts and voluminous discovery in support of those theories. This Court finds that the People have far exceeded the requirements of CPL \ 200.95.

Regarding, Defendant's First request, seeking "final and conclusive notification of the 'object crimes,"'Mackey provides, and this Court agrees, that a Defendant is entitled to information that will enable him to prepare an adequate defense,:. In a complex matter such as this. it should be unfair to require the Defendant to conform mid trial to a new, novel or previously undisclosed legal theory. Therefore the people will be limited to only those theories which they have already identified and are hereby precluded from introducing any new or different "other crime" theories at trial.

https://www.nycourts.gov/LegacyPDFS/press/PDFs/People-v-DonaldTrump2-15-24Decision.pdf

The reason Trump's legal team is not arguing your nonsense here, is that your nonsense is patently nonsense.

quotes: ...when Bragg also suggested that tax violations may serve as a basis for this felony “bump-up.” His statement of facts declared that “The participants also took steps that mischaracterized, for tax purposes, the true nature of the payments made in furtherance of the scheme.”

Now that suggestion has been confirmed in his response on May 16 to Trump’s request for a bill of particulars: tax crimes are among the possible crimes Bragg will pursue as a predicate to bump up the charges against the former president.

statement of facts:

https://manhattanda.org/wp-content/uploads/2023/04/2023-04-04-SOF.pdf

response: DocumentCloud

 

[para bellum]

Defendant's motions are decided as follows

On September 29, 2023, Defendant Donald J. Trump hereinafter ',Defendant,) filed
omnibus motions seeking various forms of relief including dismissal of the indictment on the
grounds that the charges are legally defective and because of preindictment delay.

Defendant also demands a more robust bill of particulars. The People responded on November g,2023.
Defendant's reply was filed on November 21,2023 and the People's sur-reply on November 27,
2023


see page 26 (26 out of 30)

In fact, the People have not only informed Defendant of several "other crime" theories, but as previously stated, they have supplemented that with a detailed Statement of Facts and voluminous discovery in support of those theories. This Court finds that the People have far exceeded the requirements of CPL \ 200.95.

Regarding, Defendant's First request, seeking "final and conclusive notification of the 'object crimes,"'Mackey provides, and this Court agrees, that a Defendant is entitled to information that will enable him to prepare an adequate defense,:. In a complex matter such as this. it should be unfair to require the Defendant to conform mid trial to a new, novel or previously undisclosed legal theory. Therefore the people will be limited to only those theories which they have already identified and are hereby precluded from introducing any new or different "other crime" theories at trial.

https://www.nycourts.gov/LegacyPDFS/press/PDFs/People-v-DonaldTrump2-15-24Decision.pdf

Haha, you proved my point with the February decision that I already posted.

Read the whole thing.

Merchan allowed 3 of the 4 theories that the prosecution was advancing. One of the 4 was disallowed, because the Grand Jury was not given evidence to support it.

NY Election Law 17-152 was one of the 3 survivors.

That is the law cited at the trial. It is a misdemeanor, and it proves you were wrong when you said in post #81:

"Nope. If that were true there'd be no trial."

Take your loss and move on. All you are proving is that you are a legal illiterate.

BTW, CPL 200.95 is the requirements for a Bill of Particulars, which is what I told you before Trump had demanded. The pleading that Bragg submitted in May (and you linked) was his attempt to deny that, and the judge ruled against him. Bragg had to provide the Bill of Particulars to remedy the defective indictment, and that is how the 4 theories of Bragg's underlying crime were learned by Trump's lawyers.

The February ruling (among other things) dismissed one of the four and left three remaining.

 

[Procrustes Stretched]

Haha, you proved my point with the February decision that I already posted.

Read the whole thing.

Merchan allowed 3 of the 4 theories that the prosecution was advancing. One of the 4 was disallowed, because the Grand Jury was not given evidence to support it.

NY Election Law 17-152 was one of the 3 survivors.

That is the law cited at the trial. It is a misdemeanor, and it proves you were wrong when you said in post #81:

"Nope. If that were true there'd be no trial."

Take your loss and move on. All you are proving is that you are a legal illiterate.

Trump's legal team lost that battle. You keep conflating things.

"Defendant also demands a more robust bill of particulars. The People responded on November g,2023.
Defendant's reply was filed on November 21,2023 and the People's sur-reply on November 27,
2023"

"the People have not only informed Defendant of several "other crime" theories, but as previously stated, they have supplemented that with a detailed Statement of Facts and voluminous discovery in support of those theories. This Court finds that the People have far exceeded the requirements of CPL \ 200.95."

 

[San Souci]

It's what just passed on me dealing with your nonsensical posts.

bye bye

What a sissy Mary. Can't back up your bullshit. But no libbie can.

 

[Procrustes Stretched]

the end

 

[SavannahMann]

No you tell me what the crime is... if you can't don't you think something is wrong here?...

To quote the indictment.

THE GRAND JURY OF THE COUNTY OF NEW YORK, by this indictment, accuses
the defendant of the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST
DEGREE, in violation of Penal Law §175.10, committed as follows:
The defendant, in the County of New York and elsewhere, on or about February 14, 2017,
with intent to defraud and intent to commit another crime and aid and conceal the commission
thereof, made and caused a false entry in the business records of an enterprise, to wit, an invoice
from Michael Cohen dated February 14, 2017, marked as a record of the Donald J. Trump
Revocable Trust, and kept and maintained by the Trump Organization.
SECOND COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses the
defendant of the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE,
in violation of Penal Law §175.10, committed as follows:
The defendant, in the County of New York and elsewhere, on or about February 14, 2017,
with intent to defraud and intent to commit another crime and aid and conceal the commission
thereof, made and caused a false entry in the business records of an enterprise, to wit, an entry in
the Detail General Ledger for the Donald J. Trump Revocable Trust, bearing voucher number
842457, and kept and maintained by the Trump Organization.
THIRD COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses the
defendant of the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE,
in violation of Penal Law §175.10, committed as follows:
The defendant, in the County of New York and elsewhere, on or about February 14, 2017,
with intent to defraud and intent to commit another crime and aid and conceal the commission
thereof, made and caused a false entry in the business records of an enterprise, to wit, an entry in
the Detail General Ledger for the Donald J. Trump Revocable Trust, bearing voucher number
842460, and kept and maintained by the Trump Organization.
FOURTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses the
defendant of the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE,
in violation of Penal Law §175.10, committed as follows:
The defendant, in the County of New York and elsewhere, on or about February 14, 2017,
with intent to defraud and intent to commit another crime and aid and conceal the commission
thereof, made and caused a false entry in the business records of an enterprise, to wit, a Donald J.
Trump Revocable Trust Account check and check stub dated February 14, 2017, bearing check
number 000138, and kept and maintained by the Trump Organization.
FIFTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses the
defendant of the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE,
in violation of Penal Law §175.10, committed as follows:
The defendant, in the County of New York and elsewhere, on or about March 16, 2017
through March 17, 2017, with intent to defraud and intent to commit another crime and aid and
conceal the commission thereof, made and caused a false entry in the business records of an
enterprise, to wit, an invoice from Michael Cohen dated February 16, 2017 and transmitted on or
about March 16, 2017, marked as a record of the Donald J. Trump Revocable Trust, and kept and
maintained by the Trump Organization.
SIXTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses the
defendant of the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE,
in violation of Penal Law §175.10, committed as follows:
The defendant, in the County of New York and elsewhere, on or about March 17, 2017,
with intent to defraud and intent to commit another crime and aid and conceal the commission
thereof, made and caused a false entry in the business records of an enterprise, to wit, an entry in
the Detail General Ledger for the Donald J. Trump Revocable Trust, bearing voucher number
846907, and kept and maintained by the Trump Organization.
SEVENTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses the
defendant of the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE,
in violation of Penal Law §175.10, committed as follows:
The defendant, in the County of New York and elsewhere, on or about March 17, 2017,
with intent to defraud and intent to commit another crime and aid and conceal the commission
thereof, made and caused a false entry in the business records of an enterprise, to wit, a Donald J.
Trump Revocable Trust Account check and check stub dated March 17, 2017, bearing check
number 000147, and kept and maintained by the Trump Organization.
EIGHTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses the
defendant of the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE,
in violation of Penal Law §175.10, committed as follows:
The defendant, in the County of New York and elsewhere, on or about April 13, 2017
through June 19, 2017, with intent to defraud and intent to commit another crime and aid and
conceal the commission thereof, made and caused a false entry in the business records of an
enterprise, to wit, an invoice from Michael Cohen dated April 13, 2017, marked as a record of
Donald J. Trump, and kept and maintained by the Trump Organization.
NINTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses the
defendant of the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE,
in violation of Penal Law §175.10, committed as follows:
The defendant, in the County of New York and elsewhere, on or about June 19, 2017, with
intent to defraud and intent to commit another crime and aid and conceal the commission thereof,
made and caused a false entry in the business records of an enterprise, to wit, an entry in the Detail
General Ledger for Donald J. Trump, bearing voucher number 858770, and kept and maintained
by the Trump Organization.
TENTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses the
defendant of the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE,
in violation of Penal Law §175.10, committed as follows:
The defendant, in the County of New York and elsewhere, on or about June 19, 2017, with
intent to defraud and intent to commit another crime and aid and conceal the commission thereof,
made and caused a false entry in the business records of an enterprise, to wit, a Donald J. Trump
account check and check stub dated June 19, 2017, bearing check number 002740, and kept and
maintained by the Trump Organization.
ELEVENTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses the
defendant of the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE,
in violation of Penal Law §175.10, committed as follows:
The defendant, in the County of New York and elsewhere, on or about May 22, 2017, with
intent to defraud and intent to commit another crime and aid and conceal the commission thereof,
made and caused a false entry in the business records of an enterprise, to wit, an invoice from
Michael Cohen dated May 22, 2017, marked as a record of Donald J. Trump, and kept and
maintained by the Trump Organization.
TWELFTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses the
defendant of the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE,
in violation of Penal Law §175.10, committed as follows:
The defendant, in the County of New York and elsewhere, on or about May 22, 2017, with
intent to defraud and intent to commit another crime and aid and conceal the commission thereof,
made and caused a false entry in the business records of an enterprise, to wit, an entry in the Detail
General Ledger for Donald J. Trump, bearing voucher number 855331, and kept and maintained
by the Trump Organization.
THIRTEENTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses the
defendant of the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE,
in violation of Penal Law §175.10, committed as follows:
The defendant, in the County of New York and elsewhere, on or about May 23, 2017, with
intent to defraud and intent to commit another crime and aid and conceal the commission thereof,
made and caused a false entry in the business records of an enterprise, to wit, a Donald J. Trump
account check and check stub dated May 23, 2017, bearing check number 002700, and kept and
maintained by the Trump Organization.
FOURTEENTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses the
defendant of the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE,
in violation of Penal Law §175.10, committed as follows:
The defendant, in the County of New York and elsewhere, on or about June 16, 2017
through June 19, 2017, with intent to defraud and intent to commit another crime and aid and
conceal the commission thereof, made and caused a false entry in the business records of an
enterprise, to wit, an invoice from Michael Cohen dated June 16, 2017, marked as a record of
Donald J. Trump, and kept and maintained by the Trump Organization.
FIFTEENTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses the
defendant of the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE,
in violation of Penal Law §175.10, committed as follows:
The defendant, in the County of New York and elsewhere, on or about June 19, 2017, with
intent to defraud and intent to commit another crime and aid and conceal the commission thereof,
made and caused a false entry in the business records of an enterprise, to wit, an entry in the Detail
General Ledger for Donald J. Trump, bearing voucher number 858772, and kept and maintained
by the Trump Organization.
SIXTEENTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses the
defendant of the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE,
in violation of Penal Law §175.10, committed as follows:
The defendant, in the County of New York and elsewhere, on or about June 19, 2017, with
intent to defraud and intent to commit another crime and aid and conceal the commission thereof,
made and caused a false entry in the business records of an enterprise, to wit, a Donald J. Trump
account check and check stub dated June 19, 2017, bearing check number 002741, and kept and
maintained by the Trump Organization.
SEVENTEENTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses the
defendant of the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE,
in violation of Penal Law §175.10, committed as follows:
The defendant, in the County of New York and elsewhere, on or about July 11, 2017, with
intent to defraud and intent to commit another crime and aid and conceal the commission thereof,
made and caused a false entry in the business records of an enterprise, to wit, an invoice from
Michael Cohen dated July 11, 2017, marked as a record of Donald J. Trump, and kept and
maintained by the Trump Organization.
EIGHTEENTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses the
defendant of the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE,
in violation of Penal Law §175.10, committed as follows:
The defendant, in the County of New York and elsewhere, on or about July 11, 2017, with
intent to defraud and intent to commit another crime and aid and conceal the commission thereof,
made and caused a false entry in the business records of an enterprise, to wit, an entry in the Detail
General Ledger for Donald J. Trump, bearing voucher number 861096, and kept and maintained
by the Trump Organization.
NINETEENTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses the
defendant of the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE,
in violation of Penal Law §175.10, committed as follows:
The defendant, in the County of New York and elsewhere, on or about July 11, 2017, with
intent to defraud and intent to commit another crime and aid and conceal the commission thereof,
made and caused a false entry in the business records of an enterprise, to wit, a Donald J. Trump
account check and check stub dated July 11, 2017, bearing check number 002781, and kept and
maintained by the Trump Organization.
TWENTIETH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses the
defendant of the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE,
in violation of Penal Law §175.10, committed as follows:
The defendant, in the County of New York and elsewhere, on or about August 1, 2017,
with intent to defraud and intent to commit another crime and aid and conceal the commission
thereof, made and caused a false entry in the business records of an enterprise, to wit, an invoice
from Michael Cohen dated August 1, 2017, marked as a record of Donald J. Trump, and kept and
maintained by the Trump Organization.
TWENTY-FIRST COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses the
defendant of the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE,
in violation of Penal Law §175.10, committed as follows:
The defendant, in the County of New York and elsewhere, on or about August 1, 2017,
with intent to defraud and intent to commit another crime and aid and conceal the commission
thereof, made and caused a false entry in the business records of an enterprise, to wit, an entry in
the Detail General Ledger for Donald J. Trump, bearing voucher number 863641, and kept and
maintained by the Trump Organization.
TWENTY-SECOND COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses the
defendant of the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE,
in violation of Penal Law §175.10, committed as follows:
The defendant, in the County of New York and elsewhere, on or about August 1, 2017,
with intent to defraud and intent to commit another crime and aid and conceal the commission
thereof, made and caused a false entry in the business records of an enterprise, to wit, a Donald J.
Trump account check and check stub dated August 1, 2017, bearing check number 002821, and
kept and maintained by the Trump Organization.
TWENTY-THIRD COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses the
defendant of the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE,
in violation of Penal Law §175.10, committed as follows:
The defendant, in the County of New York and elsewhere, on or about September 11,
2017, with intent to defraud and intent to commit another crime and aid and conceal the
commission thereof, made and caused a false entry in the business records of an enterprise, to wit,
an invoice from Michael Cohen dated September 11, 2017, marked as a record of Donald J.
Trump, and kept and maintained by the Trump Organization.
TWENTY-FOURTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses the
defendant of the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE,
in violation of Penal Law §175.10, committed as follows:
The defendant, in the County of New York and elsewhere, on or about September 11,
2017, with intent to defraud and intent to commit another crime and aid and conceal the
commission thereof, made and caused a false entry in the business records of an enterprise, to wit,
an entry in the Detail General Ledger for Donald J. Trump, bearing voucher number 868174, and
kept and maintained by the Trump Organization.
TWENTY-FIFTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses the
defendant of the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE,
in violation of Penal Law §175.10, committed as follows:
The defendant, in the County of New York and elsewhere, on or about September 12,
2017, with intent to defraud and intent to commit another crime and aid and conceal the
commission thereof, made and caused a false entry in the business records of an enterprise, to wit,
a Donald J. Trump account check and check stub dated September 12, 2017, bearing check
number 002908, and kept and maintained by the Trump Organization.
TWENTY-SIXTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses the
defendant of the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE,
in violation of Penal Law §175.10, committed as follows:
The defendant, in the County of New York and elsewhere, on or about October 18, 2017,
with intent to defraud and intent to commit another crime and aid and conceal the commission
thereof, made and caused a false entry in the business records of an enterprise, to wit, an invoice
from Michael Cohen dated October 18, 2017, marked as a record of Donald J. Trump, and kept
and maintained by the Trump Organization.
TWENTY-SEVENTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses the
defendant of the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE,
in violation of Penal Law §175.10, committed as follows:
The defendant, in the County of New York and elsewhere, on or about October 18, 2017,
with intent to defraud and intent to commit another crime and aid and conceal the commission
thereof, made and caused a false entry in the business records of an enterprise, to wit, an entry in
the Detail General Ledger for Donald J. Trump, bearing voucher number 872654, and kept and
maintained by the Trump Organization.
TWENTY-EIGHTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses the
defendant of the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE,
in violation of Penal Law §175.10, committed as follows:
The defendant, in the County of New York and elsewhere, on or about October 18, 2017,
with intent to defraud and intent to commit another crime and aid and conceal the commission
thereof, made and caused a false entry in the business records of an enterprise, to wit, a Donald J.
Trump account check and check stub dated October 18, 2017, bearing check number 002944, and
kept and maintained by the Trump Organization.
TWENTY-NINTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses the
defendant of the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE,
in violation of Penal Law §175.10, committed as follows:
The defendant, in the County of New York and elsewhere, on or about November 20,
2017, with intent to defraud and intent to commit another crime and aid and conceal the
commission thereof, made and caused a false entry in the business records of an enterprise, to wit,
an invoice from Michael Cohen dated November 20, 2017, marked as a record of Donald J.
Trump, and kept and maintained by the Trump Organization.
THIRTIETH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses the
defendant of the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE,
in violation of Penal Law §175.10, committed as follows:
The defendant, in the County of New York and elsewhere, on or about November 20,
2017, with intent to defraud and intent to commit another crime and aid and conceal the
commission thereof, made and caused a false entry in the business records of an enterprise, to wit,
an entry in the Detail General Ledger for Donald J. Trump, bearing voucher number 876511, and
kept and maintained by the Trump Organization.
THIRTY-FIRST COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses the
defendant of the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE,
in violation of Penal Law §175.10, committed as follows:
The defendant, in the County of New York and elsewhere, on or about November 21,
2017, with intent to defraud and intent to commit another crime and aid and conceal the
commission thereof, made and caused a false entry in the business records of an enterprise, to wit,
a Donald J. Trump account check and check stub dated November 21, 2017, bearing check
number 002980, and kept and maintained by the Trump Organization.
THIRTY-SECOND COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses the
defendant of the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE,
in violation of Penal Law §175.10, committed as follows:
The defendant, in the County of New York and elsewhere, on or about December 1, 2017,
with intent to defraud and intent to commit another crime and aid and conceal the commission
thereof, made and caused a false entry in the business records of an enterprise, to wit, an invoice
from Michael Cohen dated December 1, 2017, marked as a record of Donald J. Trump, and kept
and maintained by the Trump Organization.
THIRTY-THIRD COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses the
defendant of the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE,
in violation of Penal Law §175.10, committed as follows:
The defendant, in the County of New York and elsewhere, on or about December 1, 2017,
with intent to defraud and intent to commit another crime and aid and conceal the commission
thereof, made and caused a false entry in the business records of an enterprise, to wit, an entry in
the Detail General Ledger for Donald J. Trump, bearing voucher number 877785, and kept and
maintained by the Trump Organization.
THIRTY-FOURTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses the
defendant of the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE,
in violation of Penal Law §175.10, committed as follows:
The defendant, in the County of New York and elsewhere, on or about December 5, 2017,
with intent to defraud and intent to commit another crime and aid and conceal the commission
thereof, made and caused a false entry in the business records of an enterprise, to wit, a Donald J.
Trump account check and check stub dated December 5, 2017, bearing check number 003006,
and kept and maintained by the Trump Organization.
ALVIN L. BRAGG, JR.
District Attorney

Notice the dates on each count.

 

[para bellum]

Trump's legal team lost that battle. You keep conflating things.

No dipshit, you are in denial. Trump's team first demanded the Bill of Particulars back in April. Bragg tried to deny it with that response in May, and lost. He was forced to itemize the underlying crimes he was alleging, he provided a list of four possibilities in a Bill of Particulars.

That should also put to rest your claim that the underlying crime need not be specified in the indictment. The indictment was defective, and Bragg was forced to provide the particulars.

Trump's team challenged the four theories in November. They won on one, and lost on three with the ruling in February. That ruling was the end of a chain of motions that had been going on for months.

The two false assertions you repeatedly make have been proven false:

1. Underlying crimes must be specified in the indictment, and if they are not specified, the indictment is defective and has to be remedied.

2. A misdemeanor offense can apparently be used as an underlying crime for a felony enhancement, because that's exactly what Bragg is doing.

Dismissed.

 

[Rambunctious]

To quote the indictment.

THE GRAND JURY OF THE COUNTY OF NEW YORK, by this indictment, accuses
the defendant of the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST
DEGREE, in violation of Penal Law §175.10, committed as follows:
The defendant, in the County of New York and elsewhere, on or about February 14, 2017,
with intent to defraud and intent to commit another crime and aid and conceal the commission
thereof, made and caused a false entry in the business records of an enterprise, to wit, an invoice
from Michael Cohen dated February 14, 2017, marked as a record of the Donald J. Trump
Revocable Trust, and kept and maintained by the Trump Organization.
SECOND COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses the
defendant of the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE,
in violation of Penal Law §175.10, committed as follows:
The defendant, in the County of New York and elsewhere, on or about February 14, 2017,
with intent to defraud and intent to commit another crime and aid and conceal the commission
thereof, made and caused a false entry in the business records of an enterprise, to wit, an entry in
the Detail General Ledger for the Donald J. Trump Revocable Trust, bearing voucher number
842457, and kept and maintained by the Trump Organization.
THIRD COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses the
defendant of the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE,
in violation of Penal Law §175.10, committed as follows:
The defendant, in the County of New York and elsewhere, on or about February 14, 2017,
with intent to defraud and intent to commit another crime and aid and conceal the commission
thereof, made and caused a false entry in the business records of an enterprise, to wit, an entry in
the Detail General Ledger for the Donald J. Trump Revocable Trust, bearing voucher number
842460, and kept and maintained by the Trump Organization.
FOURTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses the
defendant of the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE,
in violation of Penal Law §175.10, committed as follows:
The defendant, in the County of New York and elsewhere, on or about February 14, 2017,
with intent to defraud and intent to commit another crime and aid and conceal the commission
thereof, made and caused a false entry in the business records of an enterprise, to wit, a Donald J.
Trump Revocable Trust Account check and check stub dated February 14, 2017, bearing check
number 000138, and kept and maintained by the Trump Organization.
FIFTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses the
defendant of the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE,
in violation of Penal Law §175.10, committed as follows:
The defendant, in the County of New York and elsewhere, on or about March 16, 2017
through March 17, 2017, with intent to defraud and intent to commit another crime and aid and
conceal the commission thereof, made and caused a false entry in the business records of an
enterprise, to wit, an invoice from Michael Cohen dated February 16, 2017 and transmitted on or
about March 16, 2017, marked as a record of the Donald J. Trump Revocable Trust, and kept and
maintained by the Trump Organization.
SIXTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses the
defendant of the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE,
in violation of Penal Law §175.10, committed as follows:
The defendant, in the County of New York and elsewhere, on or about March 17, 2017,
with intent to defraud and intent to commit another crime and aid and conceal the commission
thereof, made and caused a false entry in the business records of an enterprise, to wit, an entry in
the Detail General Ledger for the Donald J. Trump Revocable Trust, bearing voucher number
846907, and kept and maintained by the Trump Organization.
SEVENTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses the
defendant of the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE,
in violation of Penal Law §175.10, committed as follows:
The defendant, in the County of New York and elsewhere, on or about March 17, 2017,
with intent to defraud and intent to commit another crime and aid and conceal the commission
thereof, made and caused a false entry in the business records of an enterprise, to wit, a Donald J.
Trump Revocable Trust Account check and check stub dated March 17, 2017, bearing check
number 000147, and kept and maintained by the Trump Organization.
EIGHTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses the
defendant of the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE,
in violation of Penal Law §175.10, committed as follows:
The defendant, in the County of New York and elsewhere, on or about April 13, 2017
through June 19, 2017, with intent to defraud and intent to commit another crime and aid and
conceal the commission thereof, made and caused a false entry in the business records of an
enterprise, to wit, an invoice from Michael Cohen dated April 13, 2017, marked as a record of
Donald J. Trump, and kept and maintained by the Trump Organization.
NINTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses the
defendant of the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE,
in violation of Penal Law §175.10, committed as follows:
The defendant, in the County of New York and elsewhere, on or about June 19, 2017, with
intent to defraud and intent to commit another crime and aid and conceal the commission thereof,
made and caused a false entry in the business records of an enterprise, to wit, an entry in the Detail
General Ledger for Donald J. Trump, bearing voucher number 858770, and kept and maintained
by the Trump Organization.
TENTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses the
defendant of the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE,
in violation of Penal Law §175.10, committed as follows:
The defendant, in the County of New York and elsewhere, on or about June 19, 2017, with
intent to defraud and intent to commit another crime and aid and conceal the commission thereof,
made and caused a false entry in the business records of an enterprise, to wit, a Donald J. Trump
account check and check stub dated June 19, 2017, bearing check number 002740, and kept and
maintained by the Trump Organization.
ELEVENTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses the
defendant of the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE,
in violation of Penal Law §175.10, committed as follows:
The defendant, in the County of New York and elsewhere, on or about May 22, 2017, with
intent to defraud and intent to commit another crime and aid and conceal the commission thereof,
made and caused a false entry in the business records of an enterprise, to wit, an invoice from
Michael Cohen dated May 22, 2017, marked as a record of Donald J. Trump, and kept and
maintained by the Trump Organization.
TWELFTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses the
defendant of the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE,
in violation of Penal Law §175.10, committed as follows:
The defendant, in the County of New York and elsewhere, on or about May 22, 2017, with
intent to defraud and intent to commit another crime and aid and conceal the commission thereof,
made and caused a false entry in the business records of an enterprise, to wit, an entry in the Detail
General Ledger for Donald J. Trump, bearing voucher number 855331, and kept and maintained
by the Trump Organization.
THIRTEENTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses the
defendant of the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE,
in violation of Penal Law §175.10, committed as follows:
The defendant, in the County of New York and elsewhere, on or about May 23, 2017, with
intent to defraud and intent to commit another crime and aid and conceal the commission thereof,
made and caused a false entry in the business records of an enterprise, to wit, a Donald J. Trump
account check and check stub dated May 23, 2017, bearing check number 002700, and kept and
maintained by the Trump Organization.
FOURTEENTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses the
defendant of the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE,
in violation of Penal Law §175.10, committed as follows:
The defendant, in the County of New York and elsewhere, on or about June 16, 2017
through June 19, 2017, with intent to defraud and intent to commit another crime and aid and
conceal the commission thereof, made and caused a false entry in the business records of an
enterprise, to wit, an invoice from Michael Cohen dated June 16, 2017, marked as a record of
Donald J. Trump, and kept and maintained by the Trump Organization.
FIFTEENTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses the
defendant of the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE,
in violation of Penal Law §175.10, committed as follows:
The defendant, in the County of New York and elsewhere, on or about June 19, 2017, with
intent to defraud and intent to commit another crime and aid and conceal the commission thereof,
made and caused a false entry in the business records of an enterprise, to wit, an entry in the Detail
General Ledger for Donald J. Trump, bearing voucher number 858772, and kept and maintained
by the Trump Organization.
SIXTEENTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses the
defendant of the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE,
in violation of Penal Law §175.10, committed as follows:
The defendant, in the County of New York and elsewhere, on or about June 19, 2017, with
intent to defraud and intent to commit another crime and aid and conceal the commission thereof,
made and caused a false entry in the business records of an enterprise, to wit, a Donald J. Trump
account check and check stub dated June 19, 2017, bearing check number 002741, and kept and
maintained by the Trump Organization.
SEVENTEENTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses the
defendant of the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE,
in violation of Penal Law §175.10, committed as follows:
The defendant, in the County of New York and elsewhere, on or about July 11, 2017, with
intent to defraud and intent to commit another crime and aid and conceal the commission thereof,
made and caused a false entry in the business records of an enterprise, to wit, an invoice from
Michael Cohen dated July 11, 2017, marked as a record of Donald J. Trump, and kept and
maintained by the Trump Organization.
EIGHTEENTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses the
defendant of the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE,
in violation of Penal Law §175.10, committed as follows:
The defendant, in the County of New York and elsewhere, on or about July 11, 2017, with
intent to defraud and intent to commit another crime and aid and conceal the commission thereof,
made and caused a false entry in the business records of an enterprise, to wit, an entry in the Detail
General Ledger for Donald J. Trump, bearing voucher number 861096, and kept and maintained
by the Trump Organization.
NINETEENTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses the
defendant of the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE,
in violation of Penal Law §175.10, committed as follows:
The defendant, in the County of New York and elsewhere, on or about July 11, 2017, with
intent to defraud and intent to commit another crime and aid and conceal the commission thereof,
made and caused a false entry in the business records of an enterprise, to wit, a Donald J. Trump
account check and check stub dated July 11, 2017, bearing check number 002781, and kept and
maintained by the Trump Organization.
TWENTIETH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses the
defendant of the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE,
in violation of Penal Law §175.10, committed as follows:
The defendant, in the County of New York and elsewhere, on or about August 1, 2017,
with intent to defraud and intent to commit another crime and aid and conceal the commission
thereof, made and caused a false entry in the business records of an enterprise, to wit, an invoice
from Michael Cohen dated August 1, 2017, marked as a record of Donald J. Trump, and kept and
maintained by the Trump Organization.
TWENTY-FIRST COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses the
defendant of the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE,
in violation of Penal Law §175.10, committed as follows:
The defendant, in the County of New York and elsewhere, on or about August 1, 2017,
with intent to defraud and intent to commit another crime and aid and conceal the commission
thereof, made and caused a false entry in the business records of an enterprise, to wit, an entry in
the Detail General Ledger for Donald J. Trump, bearing voucher number 863641, and kept and
maintained by the Trump Organization.
TWENTY-SECOND COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses the
defendant of the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE,
in violation of Penal Law §175.10, committed as follows:
The defendant, in the County of New York and elsewhere, on or about August 1, 2017,
with intent to defraud and intent to commit another crime and aid and conceal the commission
thereof, made and caused a false entry in the business records of an enterprise, to wit, a Donald J.
Trump account check and check stub dated August 1, 2017, bearing check number 002821, and
kept and maintained by the Trump Organization.
TWENTY-THIRD COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses the
defendant of the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE,
in violation of Penal Law §175.10, committed as follows:
The defendant, in the County of New York and elsewhere, on or about September 11,
2017, with intent to defraud and intent to commit another crime and aid and conceal the
commission thereof, made and caused a false entry in the business records of an enterprise, to wit,
an invoice from Michael Cohen dated September 11, 2017, marked as a record of Donald J.
Trump, and kept and maintained by the Trump Organization.
TWENTY-FOURTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses the
defendant of the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE,
in violation of Penal Law §175.10, committed as follows:
The defendant, in the County of New York and elsewhere, on or about September 11,
2017, with intent to defraud and intent to commit another crime and aid and conceal the
commission thereof, made and caused a false entry in the business records of an enterprise, to wit,
an entry in the Detail General Ledger for Donald J. Trump, bearing voucher number 868174, and
kept and maintained by the Trump Organization.
TWENTY-FIFTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses the
defendant of the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE,
in violation of Penal Law §175.10, committed as follows:
The defendant, in the County of New York and elsewhere, on or about September 12,
2017, with intent to defraud and intent to commit another crime and aid and conceal the
commission thereof, made and caused a false entry in the business records of an enterprise, to wit,
a Donald J. Trump account check and check stub dated September 12, 2017, bearing check
number 002908, and kept and maintained by the Trump Organization.
TWENTY-SIXTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses the
defendant of the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE,
in violation of Penal Law §175.10, committed as follows:
The defendant, in the County of New York and elsewhere, on or about October 18, 2017,
with intent to defraud and intent to commit another crime and aid and conceal the commission
thereof, made and caused a false entry in the business records of an enterprise, to wit, an invoice
from Michael Cohen dated October 18, 2017, marked as a record of Donald J. Trump, and kept
and maintained by the Trump Organization.
TWENTY-SEVENTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses the
defendant of the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE,
in violation of Penal Law §175.10, committed as follows:
The defendant, in the County of New York and elsewhere, on or about October 18, 2017,
with intent to defraud and intent to commit another crime and aid and conceal the commission
thereof, made and caused a false entry in the business records of an enterprise, to wit, an entry in
the Detail General Ledger for Donald J. Trump, bearing voucher number 872654, and kept and
maintained by the Trump Organization.
TWENTY-EIGHTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses the
defendant of the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE,
in violation of Penal Law §175.10, committed as follows:
The defendant, in the County of New York and elsewhere, on or about October 18, 2017,
with intent to defraud and intent to commit another crime and aid and conceal the commission
thereof, made and caused a false entry in the business records of an enterprise, to wit, a Donald J.
Trump account check and check stub dated October 18, 2017, bearing check number 002944, and
kept and maintained by the Trump Organization.
TWENTY-NINTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses the
defendant of the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE,
in violation of Penal Law §175.10, committed as follows:
The defendant, in the County of New York and elsewhere, on or about November 20,
2017, with intent to defraud and intent to commit another crime and aid and conceal the
commission thereof, made and caused a false entry in the business records of an enterprise, to wit,
an invoice from Michael Cohen dated November 20, 2017, marked as a record of Donald J.
Trump, and kept and maintained by the Trump Organization.
THIRTIETH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses the
defendant of the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE,
in violation of Penal Law §175.10, committed as follows:
The defendant, in the County of New York and elsewhere, on or about November 20,
2017, with intent to defraud and intent to commit another crime and aid and conceal the
commission thereof, made and caused a false entry in the business records of an enterprise, to wit,
an entry in the Detail General Ledger for Donald J. Trump, bearing voucher number 876511, and
kept and maintained by the Trump Organization.
THIRTY-FIRST COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses the
defendant of the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE,
in violation of Penal Law §175.10, committed as follows:
The defendant, in the County of New York and elsewhere, on or about November 21,
2017, with intent to defraud and intent to commit another crime and aid and conceal the
commission thereof, made and caused a false entry in the business records of an enterprise, to wit,
a Donald J. Trump account check and check stub dated November 21, 2017, bearing check
number 002980, and kept and maintained by the Trump Organization.
THIRTY-SECOND COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses the
defendant of the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE,
in violation of Penal Law §175.10, committed as follows:
The defendant, in the County of New York and elsewhere, on or about December 1, 2017,
with intent to defraud and intent to commit another crime and aid and conceal the commission
thereof, made and caused a false entry in the business records of an enterprise, to wit, an invoice
from Michael Cohen dated December 1, 2017, marked as a record of Donald J. Trump, and kept
and maintained by the Trump Organization.
THIRTY-THIRD COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses the
defendant of the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE,
in violation of Penal Law §175.10, committed as follows:
The defendant, in the County of New York and elsewhere, on or about December 1, 2017,
with intent to defraud and intent to commit another crime and aid and conceal the commission
thereof, made and caused a false entry in the business records of an enterprise, to wit, an entry in
the Detail General Ledger for Donald J. Trump, bearing voucher number 877785, and kept and
maintained by the Trump Organization.
THIRTY-FOURTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses the
defendant of the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE,
in violation of Penal Law §175.10, committed as follows:
The defendant, in the County of New York and elsewhere, on or about December 5, 2017,
with intent to defraud and intent to commit another crime and aid and conceal the commission
thereof, made and caused a false entry in the business records of an enterprise, to wit, a Donald J.
Trump account check and check stub dated December 5, 2017, bearing check number 003006,
and kept and maintained by the Trump Organization.
ALVIN L. BRAGG, JR.
District Attorney

Notice the dates on each count.

All falsifying records... that's a fine at best... why seat a jury for that... you clowns should be able in your own words... not copy and paste the indictment from a grand jury from NYC tell us what Trump is on trial for... did he rob a bank?... kill someone?... did he rip you off?... did he steal something?... what is the crime?... because if its merely an office oversight offense this Judge and prosecutor can be in some pretty hot water...
This isn't some drug dealer... Trump is the former president of the United States.... he isn't above the law but he isn't below the law either....

 

[SavannahMann]

All falsifying records... that's a fine at best... why seat a jury for that... you clowns should be able in your own words... not copy and paste the indictment from a grand jury from NYC tell us what Trump is on trial for... did he rob a bank?... kill someone?... did he rip you off?... did he steal something?... what is the crime?... because if its merely an office oversight offense this Judge and prosecutor can be in some pretty hot water...
This isn't some drug dealer... Trump is the former president of the United States.... he isn't above the law but he isn't below the law either....

A fine is not an option. Maybe if Trump had done some plea bargaining it might have been.

Defense Lawyer in New York City | PL 175.10 Falsifying Business Records in the First Degree

About PL 175.10 Falsifying Business Records in the First Degree. Learn more about related criminal defense topics by calling [[INVALID_TOKEN]] today. A New York City Criminal Defense Lawyer can help protect your rights and your interests.

www.lawfletcher.com

1.3 to 4 years in New York State Prison (indeterminate sentence)
Up to 1 year in jail (definite sentence)
Probation
Combination of jail and probation

 

[Rambunctious]

A guilty verdict by a jury must be respected. Even people who believed OJ was a murderer had to respect the jury's verdict.

It's what makes America great.

It's how America works.

This case can be appealed to the district court and the state supreme court... and Experts this morning predicted that if both of those courts fail to overturn the verdict the SCOTUS can take the case because Trump will argue his constitutional rights were denied to him... and the supreme court takes that very seriously... even the 4 democrats on the court will not allow that to stand... that is their main function....

 

[Rambunctious]

Here's another horse race poll to whack off over

MSN

Thanks... do you have a cigarette?....

 

[Procrustes Stretched]

Thanks... do you have a cigarette?....

You smoke after getting f-ed? Okay