ThankQ!!
From BTT
https://freerepublic.com/focus/f-bloggers/4143272/posts?page=26#26
“
The indictment has been released. All 34 counts are in violation of——
New York Penal Law
Sec. 175.10
Falsifying Business Records in the First Degree
§ 175.10 Falsifying business records in the first degree. A person is guilty of falsifying business records in the first degree when he commits the crime of falsifying business records in the second degree, and when his intent to defraud includes an intent to commit another crime or to aid or conceal the commission thereof. Falsifying business records in the first degree is a class E felony.
As the pundits have been saying for days, this looks pretty weak.
“
So just falsifying is 2nd degree, and doing it with intent to commit another crime OR cover it up gets it to the level of first degree.
Don’t they have to include what the “other crime” or the “cover up” is, in the indictment ?
gisd O
they have until Dec. 4 to come up with the other crime