Either 12 or 13 payments were made to Cohen by Trump that added up to the hush money payments made by Cohen plus his expense in funneling the money through shell corporations. These payments were recorded in Trump's check register as business legal expense beginning the month after the election and continuing thru Trump's 1st year in office. Cohen had spilled the beans back when he was facing federal charges. I don't remember any other record falsification. I guess they are somewhere in the indictment or Cohen's testimony. Possibly one fraudulent entry that covers up 3 crimes could be charged as 3 felonies, not one. That could explain all the felony chares.Flopper, here are the first two counts:
FIRST COUNT:
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.
The rest are just the same. It's basically the same charge repeated almost verbatim 34 times. It doesn't say "made or caused to be made," it says "made and caused."
That seem pretty far-fetched.
It's a stretch to say that payments to a lawyer is not a legal expense.
When someone pays their lawyer or law firm, it isn't just for billable hours of work by the lawyer, but also copies, private investigators, court fees that the lawyer paid on behalf of the client, and any other way the firm either worked for or spent money on behalf of the client.
"Legal expenses" seems a reasonable description. How wo you even know that was what the entry said? The indictment does not support that claim.
If the entry said "purchase of classic Cadillac," but it was payment for the NDA, they might have a point. Again, if they could prove Trump made the entry.
Trump did not record any payments directly to Daniels because the whole purpose of the scheme was to hide the payments. Paying off whores and strippers can not be considered a legal expense. Had he just recorded the payments as a personal expense, there would be no case.