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Re: There Will Be No Indictment This Week Either: Sources

Posted by AlM on Tue Mar 28 16:11:40 2023, in response to There Will Be No Indictment This Week Either: Sources, posted by Olog-hai on Tue Mar 28 15:43:26 2023.

"The New York statute says it’s a misdemeanor if you just falsify the records. It’s a felony if you falsify the record in order to conceal a crime. But if the crime is a federal crime that is a different ball of wax," said Coffee. "It is not at all clear that NY state has jurisdiction or authority to find a violation of a federal crime."

If the allegations are true, the falsification of business records unlawfully reduced the Trump Organization's NY state income taxes.



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