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Falsifying business enterprise information in New York State could be a misdemeanor. But it could be elevated to the felony if prosecutors show which the documents were falsified to hide A different criminal offense.
All 34 counts versus Trump are linked to a number of checks which were published to Cohen to reimburse him for his part in paying off Daniels. Individuals payments, revamped twelve months, were being recorded in several inside corporation paperwork as remaining for a authorized retainer that prosecutors say didn’t exist. Cohen testified prior to the grand jury and is anticipated to generally be a star prosecution witness.
The indictment facilities on allegations that Trump falsified inside business enterprise records at his private business while wanting to protect up an effort and hard work to illegally affect the 2016 election by arranging payments that silenced statements perhaps damaging to his candidacy.
6 Here is the 3rd variety of Bogus entry that Mr. Trump is accused of creating. It relates to accounting records for what prosecutors say were being hush-money reimbursements disguised as lawful expenses. The accounting information ended up maintained by Mr. Trump’s organization although he was president.
17 Right here starts the rationalization of how Mr. Trump reimbursed Mr. Cohen for the Daniels payment, which forms the basis for that Untrue organization filings charges inside the indictment.
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nine With this “statement of info,” Mr. Bragg tells a far more sweeping narrative than he could while in the bare-bones indictment, delivering qualifications and context that elaborate on his allegations that Mr. Trump falsified data to hide a hush-money payment.
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