20230406 Cong Dong Tham Luan 16 Trang
LINK TO 16 pages DJT INDICTMENT
https://www.rumormillnews.com/cgi-bin/forum.cgi?read=220354
https://www.manhattanda.org/wp-content/uploads/2023/04/Donald-J.-Trump-Indictment.pdf
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF NEW YORK
THE PEOPLE OF THE STATE OF NEW YORK
-against-
DONALD J. TRUMP,
Defendant.
THE GRAND JURY OF THE COUNTY OF NEW YORK, by this
indictment, 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
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.
THIRD 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 842460, and kept and maintained by the Trump Organization.
FOURTH 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, a Donald
J. Trump Revocable Trust Account check and check stub dated February 14, 2017,
bearing check number 000138, and kept and maintained by the Trump Organization.
FIFTH 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 March 16, 2017 through March 17, 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 16, 2017 and
transmitted on or about March 16, 2017, marked as a record of the Donald J.
Trump Revocable Trust, and kept and maintained by the Trump Organization.
SIXTH 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 March 17, 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 846907, and kept and maintained by the Trump Organization.
SEVENTH 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 March 17, 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, a Donald
J. Trump Revocable Trust Account check and check stub dated March 17, 2017,
bearing check number 000147, and kept and maintained by the Trump Organization.
EIGHTH 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 April 13, 2017 through June 19, 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 April 13, 2017, marked as a record
of Donald J. Trump, and kept and maintained by the Trump Organization.
NINTH 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 June 19, 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 Donald J. Trump, bearing voucher number
858770, and kept and maintained by the Trump Organization.
TENTH 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 June 19, 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, a Donald
J. Trump account check and check stub dated June 19, 2017, bearing check number
002740, and kept and maintained by the Trump Organization.
ELEVENTH 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 May 22, 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 May 22, 2017, marked as a record of Donald J. Trump, and kept and
maintained by the Trump Organization.
TWELFTH 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 May 22, 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 Donald J. Trump, bearing voucher number
855331, and kept and maintained by the Trump Organization.
THIRTEENTH 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 May 23, 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, a Donald
J. Trump account check and check stub dated May 23, 2017, bearing check number
002700, and kept and maintained by the Trump Organization.
FOURTEENTH 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 June 16, 2017 through June 19, 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 June 16, 2017, marked
as a record of Donald J. Trump, and kept and maintained by the Trump
Organization.
FIFTEENTH 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 June 19, 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 Donald J. Trump, bearing voucher number
858772, and kept and maintained by the Trump Organization.
SIXTEENTH 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 June 19, 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, a Donald
J. Trump account check and check stub dated June 19, 2017, bearing check number
002741, and kept and maintained by the Trump Organization.
SEVENTEENTH 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 July 11, 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 July 11, 2017, marked as a record of Donald J.
Trump, and kept and maintained by the Trump Organization.
EIGHTEENTH 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 July 11, 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 Donald J. Trump, bearing voucher number
861096, and kept and maintained by the Trump Organization.
NINETEENTH 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 July 11, 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, a Donald
J. Trump account check and check stub dated July 11, 2017, bearing check number
002781, and kept and maintained by the Trump Organization.
TWENTIETH 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 August 1, 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 August 1, 2017, marked as a record of Donald J. Trump,
and kept and maintained by the Trump Organization.
TWENTY-FIRST 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 August 1, 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 Donald J. Trump, bearing voucher number 863641, and kept and
maintained by the Trump Organization.
TWENTY-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 August 1, 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, a Donald
J. Trump account check and check stub dated August 1, 2017, bearing check
number 002821, and kept and maintained by the Trump Organization.
TWENTY-THIRD 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 September 11, 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 September 11, 2017, marked as a record of
Donald J. Trump, and kept and maintained by the Trump Organization.
TWENTY-FOURTH 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 September 11, 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 Donald J.
Trump, bearing voucher number 868174, and kept and maintained by the Trump
Organization.
TWENTY-FIFTH 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 September 12, 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,
a Donald J. Trump account check and check stub dated
September 12, 2017, bearing check number 002908, and kept and maintained by the
Trump Organization.
TWENTY-SIXTH 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 October 18, 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 October 18, 2017, marked as a record of Donald J. Trump,
and kept and maintained by the Trump Organization.
TWENTY-SEVENTH 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 October 18, 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 Donald J. Trump, bearing voucher number
872654, and kept and maintained by the Trump Organization.
TWENTY-EIGHTH 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 October 18, 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, a Donald
J. Trump account check and check stub dated October 18, 2017, bearing check
number 002944, and kept and maintained by the Trump Organization.
TWENTY-NINTH 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 November 20, 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 November 20, 2017, marked as a record of
Donald J. Trump, and kept and maintained by the Trump Organization.
THIRTIETH 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 November 20, 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 Donald J. Trump, bearing voucher number 876511, and
kept and maintained by the Trump Organization.
THIRTY-FIRST 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 November 21, 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, a Donald
J. Trump account check and check stub dated November 21, 2017, bearing check
number 002980, and kept and maintained by the Trump Organization.
THIRTY-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 December 1, 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 December 1, 2017, marked as a record of Donald
J. Trump, and kept and maintained by the Trump Organization.
THIRTY-THIRD 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 December 1, 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 Donald J. Trump, bearing voucher number
877785, and kept and maintained by the Trump Organization.
THIRTY-FOURTH 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 December 5, 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, a Donald
J.
Trump account check and check stub dated December 5,
2017, bearing check number 003006, and kept and maintained by the Trump
Organization.
ALVIN L. BRAGG, JR.
District Attorney
GJ #8-5
Filed:
NA
No.
THE PEOPLE OF THE STATE OF NEW YORK
-against-
DONALD J. TRUMP,
Defendant.
INDICTMENT
FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE, P.L.
§175.10, 34 Cts
ALVIN L. BRAGG JR., District Attorney
A True Bill
Foreperson
ADJOURNED TO PART _______ ON ________
https://www.rumormillnews.com/cgi-bin/forum.cgi?read=220354
https://www.manhattanda.org/wp-content/uploads/2023/04/Donald-J.-Trump-Indictment.pdf
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