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re: Would someone please explain the crimes Trump committed?

Posted on 4/26/24 at 10:54 am to
Posted by Turbeauxdog
Member since Aug 2004
23279 posts
Posted on 4/26/24 at 10:54 am to
quote:

The wacky NY records law has an expansive view of fraudulent business records, and the allegation is that the obfuscations I posted above was fraud, per the statute.


Does ny law not require an injured party? Is the claim he didn't pay proper taxes?

What would have been the pretext for the investigation that would have uncovered the business records errors.
Posted by SlowFlowPro
Simple Solutions to Complex Probs
Member since Jan 2004
423392 posts
Posted on 4/26/24 at 10:57 am to
quote:

Does ny law not require an injured party?

Not for their statute. It's a regulation on businesses.

It's the same thing as the other trial. Same statute.

quote:

Is the claim he didn't pay proper taxes?

No. It's fraud-based.

quote:

What would have been the pretext for the investigation that would have uncovered the business records errors.

The lawyer who handled it being prosecuted for related crimes, for starters
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