RE: Such obvious BS going on
Posted on: January 20, 2024 at 10:53:02 CT
FIJItiger
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On April 4, 2023, a grand jury in the Supreme Court of New York, New York County, charged Trump with thirty-four counts of Falsifying Business Records in the First Degree in violation of N.Y. Penal Law (“NYPL”) § 175.10. The Indictment alleges that the crimes were committed between February and December 2017, and can be categorized into three types of falsifications of business records kept and maintained by the Trump organizations: eleven counts of false invoices; twelve counts of false ledger entries; and eleven counts of false checks and check stubs, of which nine were signed by Trump personally—all with intent both to defraud and to commit another crime, or aid or conceal the commission thereof.