₦airaland Forum

basilico:
Survey of Past New York Felony Prosecutions for Falsifying Business RecordsBy Siven Watt, Norman L. Eisen, Ryan GoodmanJust Security

A core crime that the Manhattan District Attorney will likely include in an indictment of formerPresident Donald Trump is “falsifying business records in the first degree,” a felony under NewYork State law (N.Y. Penal Code § 175.10). Prosecutors and indeed all of us are compelled bythe rule of law to consider how such a charge compares to past prosecutions. Are like cases being treated alike?Here it appears they are. Prosecution of falsifying business records in the first degree iscommonplace and has been used by New York district attorneys’ offices to hold to account a breadth of criminal behavior from the more petty and simple to the more serious and highlyorganized. We reach this conclusion after surveying the past decade and a half of criminal casesacross all the New York district attorneys’ offices.The Table below provides full details of many examples of cases we identified in the survey.A sample of representative precedents includes:
● The People of the State of New York v. Josue Aguilar Dubon, AKA Saady Dubon,AKA Alejandro Ortiz (October 2022) — Bronx business owner indicted for failing toreport over $1 million in income, avoiding paying $60,000 in taxes.
● The People of the State of New York v. Scott Kirtland (February 2022) — Insurance broker indicted for allegedly creating/filing fraudulent certificates of liability insuranceto further scheme to defraud.
● The People of the State of New York v. James Garner (November 2021) — Mentalhealth therapy aide indicted for allegedly defrauding over $35,000 in workers’compensation benefits
.● The People of the State of New York v. Jose Palmer (November 2016) — Pleadedguilty to petit larceny for unemployment benefits fraud of over $3,000, having initially been indicted for grand larceny and falsifying business records in the first degree.
● The People of the State of New York v. Jason Holley (November 2016) — Convicted by jury of falsifying business records in the first degree but acquitted of the predicatecrime, insurance fraud.
● The People of the State of New York v. Christina Murray (May 2015) & People v.Terrel Murray (May 2014) —Married couple convicted of house fire insurance claim, attempting to recover the cash value of various items of property that were ostensibly lost in the fire.



In all the cases above the intent was to defraud.
Did Trump falsify business records? Cohen incorporated an LLC that paid off Stormy Daniels days before election ensuring her claims never went public then. I would expect the DA to investigate whether Stormy really g.had an affair with Trump in the first case. What if she was lying helped by the sleazy Michael Avenatti currently sitting in jail?

Cohen LLC was reimbursed by the Trump org as Legal Services, Cohen was put on a 35k monthly retainer for 12 months.

I do not see any fraud here like the above cases. The DA wanted Trump org to say the payments were to Stormy Daniels?

We can argue whether the payments were to aid the campaign or to protect the Trump brand. Trump as the owner has the discretion to use his company cash as he deems, He can rent a cruise ship if he wishes as this improves his brand.He can sponsor a space ride via SpaceX for his buddies.

America has fallen so low they have to look for anything to prevent Trump from running.
The IRS was not defrauded and the payments helped the Org

You've spent your entire lifetime on this board defending Criminal behavior.

Are

You

Not

Ashamed?


LOL

budaatum:

Exactly, that would be orgasmic for the left.

Never forget that tables also turn around

By the way show me the crime in this case of Stormy

Obrigardo:

You've spent your entire lifetime on this board defending Criminal behavior.

Are

You

Not

Ashamed?


LOL

Show me the crime in this case as you understand it

basilico:
Never forget that tables also turn around

Turn around so a left president loses his mind and criminally behaves like dump?

The left is far too awoke to elect such a person even if such a person presented themselves to the left which they wouldn't dare since we'd find out they are deranged during vetting.

basilico:
Show me the crime in this case as you understand it

How many times will I baby feed you and you vomit it right back to my face? Insanity is doing the same thing all over again.

budaatum:

This is so much fun.

I love this outfit for the criminal though.

He won't be forced to work in the prison farms. I guess he'll gladly do it, you know, like a false equivalence to Jimmy Carter's philanthropy.lol

Obrigardo:
You wrote criminal trump is greater than what? I can't seem to quote that highshit putrid comment of yours.

Oh, I see, you are now in the irritant phase like you just want to make the more enlightened people irritated and annoyed with your drivel.

You are incorrigible man, stupid to the core. I mean it, it's not a joke.

Na wa ooo

But if you were just posting it from somewhere as a source and it's not your own thinking then sorry. But if you actually meant it then woe on you. I guess criminal trump didn't use Covid to kill any of your loved ones.

trump isa do ah good ah job ah kill ya love ah ones ye. kikikikiki

Obrigardo:
How many times will I baby feed you and you vomit it right back to my face? Insanity is doing the same thing all over again.

Where is the crime in this case of Stormy ?

Who's the odd one?

Obrigardo:
You wrote criminal trump is greater than what? I can't seem to quote that highshit putrid comment of yours.

Oh, I see, you are now in the irritant phase like you just want to make the more enlightened people irritated and annoyed with your drivel.

You are incorrigible man, stupid to the core. I mean it, it's not a joke.

Na wa ooo

But if you were just posting it from somewhere as a source and it's not your own thinking then sorry. But if you actually meant it then woe on you. I guess criminal trump didn't use Covid to kill any of your loved ones.

your pain, your sickness. take your grievance to who will listen to you.

budaatum:

All I see is orange

budaatum:
Who's the odd one?

Only Nelson Mandela wasn't a womanizer

Obrigardo:

You've spent your entire lifetime on this board defending Criminal behavior.

Are

You

Not

Ashamed?


LOL

Do you seriously think Dump is finished this time?

benalvino3:
When I asked DeSantis to cite specific differences between him and Trump, he said:


DeSantis also slammed Trump’s chaotic, self-obsessed, and divisive management style, saying:

Desantis 2024

uglymods:
kikikikiki

Since you seem to be curious. My Dad holds a US and Nigerian passport. He is retired and spends 70% of the year in Nigeria in his various houses(yeah, that was purposeful) in the East and Lagos and the rest of the time in his house in the US.

But the point is some of those who don't have the ability to leave have to accept their circumstances. And I've met a lot of Nigerians who seem to be comfortable accepting those circumstances and not expecting more.

Obrigardo:
Lock Criminal trump up!
Lock him up!

I just realized this mornings how Normalized I have become to Trump's abnormal ways. How amazing is it that people are barely shrugging that a Federal judge using the rarely used CRIME/FRAUD exception is forcing the Attorney of an Ex-President to testify. And the attorney/client privilege is sacrosanct in the US. Let that sink in. One attorney has already been to jail. His attorneys have to get attorneys. What a time we are living in.

IjeBos:
Since you seem to be curious. My Dad holds a US and Nigerian passport. He is retired and spends 70% of the year in Nigeria in his various houses(yeah, that was purposeful) in the East and Lagos and the rest of the time in his house in the US.

But the point is some of those who don't have the ability to leave have to accept their circumstances. And I've met a lot of Nigerians who seem to be comfortable accepting those circumstances and not expecting more.

Kikikikikiki

Ya isa ah disgraced donkey ye. Kikikikikiki @benalvino3 @CoolUsername
@basilico
Kikikiki Kikikikiki

budaatum:
Turn around so a left president loses his mind and criminally behaves like dump?

The left is far too awoke to elect such a person even if such a person presented themselves to the left which they wouldn't dare since we'd find out they are deranged during vetting.

What is the crime here as per your understanding? Beyond your hating Trump, what in your opinion is the crime committed?

Look in the mirror and see what you become.Trump is being indicted for paying off some accuser (egged on by a scamming inmate lawyer) to keep quiet. Epstein case has the trafficker, victim testimony but not a single client charged and the client list been sealed.
I would not be surprised to learn that Epstein clients are the ones pushing for Trump's numerous inquisitions.
Choose your sides.

IjeBos:
I just realized this mornings how Normalized I have become to Trump's abnormal ways. How amazing is it that people are barely shrugging that a Federal judge using the rarely used CRIME/FRAUD exception is forcing the Attorney of an Ex-President to testify. And the attorney/client privilege is sacrosanct in the US. Let that sink in. One attorney has already been to jail. His attorneys have to get attorneys. What a time we are living in.

FBI raided Cohen and Giuliani and carted away stuff from their houses and offices.. This was complete breach of attorney client privelege.i remember you screaming your lungs out about how sacroant that privilege is.
Ha, Giuliani told them he had copies of Hunter Bidens laptop, offering it to them.They refused.

uglymods:
Kikikikikiki

Ya isa ah disgraced donkey ye. Kikikikikiki @benalvino3 @CoolUsername
@basilico
Kikikiki Kikikikiki

I'm not sure what you are going on about.. it's incoherent and the post seems somewhat deranged to me.
Honestly, have you ever said anything intelligent in this thread? Wait.. have you ever written a complete sentence?

IjeBos:
I'm not sure what you are going on about.. it's incoherent and the post seems somewhat deranged to me.
Honestly, have you ever said anything intelligent in this thread? Wait.. have you ever written a complete sentence?

https://www.youtube.com/watch?v=QHCSL-AKd3w

Obrigardo:
This is so much fun.

I love this outfit for the criminal though.

😁😁😁😁 I don refresh my newsfeed tire, I have not seen any news about his arrest till now. Seem it's not happening again ooo

Three Leaks regarding Trump in the last 7 days

1. NYC to indict him
2. Georgia seeking RICO charges against Trump
3. Special Prosecutor has evidence of criminal violations on Trump's part regarding Mar a Lago documents stored there.He misled his lawyers apparently


All three of them when House Oversight Committee has released bank records of Joe Biden family being bribed by China And is set to release more.

Connect the dots

basilico:
Three Leaks regarding Trump in the last 7 days

1. NYC to indict him
2. Georgia seeking RICO charges against Trump
3. Special Prosecutor has evidence of criminal violations on Trump's part regarding Mar a Lago documents stored there.He misled his lawyers apparently


All three of them when House Oversight Committee has released bank records of Joe Biden family being bribed by China And is set to release more.

Connect the dots

No. 1 was Trump's doing. He made it public but you are on point.

The court just verified that Biden's daughters diary was legit.

Biden is a sick pedo.

Ekemeze:
😁😁😁😁 I don refresh my newsfeed tire, I have not seen any news about his arrest till now. Seem it's not happening again ooo

You dey mind criminal trump wey broadcast him arrest? Go and hold the liar responsible, though an indictment is eventually coming. One of many.

IjeBos:
I just realized this mornings how Normalized I have become to Trump's abnormal ways. How amazing is it that people are barely shrugging that a Federal judge using the rarely used CRIME/FRAUD exception is forcing the Attorney of an Ex-President to testify. And the attorney/client privilege is sacrosanct in the US. Let that sink in. One attorney has already been to jail. His attorneys have to get attorneys. What a time we are living in.

Criminal trump has made many people dumbed to crime. Even the Appeals court giving the criminals lawyer 6am to submit a deadline in the stay of Judge Howell's ruling is a rare sight. In the old days that would have been breaking news non stop.

But soon he's gonna be taken out of the picture, the cancer must be removed.

CoolUsername:
Do you seriously think Dump is finished this time?

Yes he's finished.

Even if, like a 40% chance he wins the republiqan nomination, how is the divisive, vulgar, bigot, and a criminal going to win back the 7 million votes he lost?

There's no damn way! Even my car tyres will win him in a Presidential contest.

basilico:
Where is the crime in this case of Stormy ?

Campaign finance fraud and Bribery.

Oya vomit on me.

Obrigardo:
Campaign finance fraud and Bribery.

Oya vomit on me.

Kikikikiki ignorant donkey ye

Obrigardo:
Campaign finance fraud and Bribery.

Oya vomit on me.

No campaign violation when you are being blackmailed by Avenatti
No bribery. In this case she demanded money or she would go public

As usual you are 90 degrees wrong.

Giving a perspective on homelessness and employment in the US.

This a good video speaking about the reality of the quickly growing homeless crisis in this country. pic.twitter.com/pr4eEraYTb

— 🥀_ Imposter_🥀 (@Imposter_Edits) March 20, 2023