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判决书原文来源:国际法务
刚刚,当地时间4月4日下午,即北京时间今天(4月5日)凌晨,全世界的目光都聚焦在美国纽约曼哈顿——美国首位受到刑事指控的前总统特朗普,在法院接受传讯。
在特朗普出庭后,曼哈顿大陪审团对特朗普的起诉书(全文如下)也已公开,起诉书指控特朗普犯有34项伪造记录的重罪。CNN报道称,这些重罪指控意味着特朗普面临的最高刑期有可能达到136年。据悉,特朗普对上述指控作了“无罪辩护”。在离开法庭时,特朗普没有发表任何评论。
美国总统拜登当地时间4月3日表示,他并不担心特朗普在纽约被刑事起诉一事会引发骚乱。拜登称,“我对纽约警察局有信心。”3月31日,在曼哈顿大陪审团宣布起诉特朗普的第二天,纽约警察局就命令约3.6万名警员和1.9万名文职人员穿着全套制服报到,以加强安全措施。
据媒体此前报道,特朗普涉嫌在2016年竞选总统期间向两名艳星付钱,以掩盖他与两人之间的交往。纽约州一个大陪审团决定以刑事罪名起诉特朗普。特朗普出庭时,起诉书将被解封,罪名得以宣读。据美联社报道,特朗普面临的指控或包括记假账。
以下是曼哈顿大陪审团对特朗普的起诉书(中文):
第一项指控:
纽约县大陪审团通过本起诉书指控被告违反《刑法》第175.10条的规定,犯有伪造商业记录的第一级罪行,其行为如下:
被告人在纽约县内,于2017年2月14日前后,意图诈骗并意图实施另一项犯罪,并帮助和隐瞒犯罪行为,在企业的商业记录中做了并造成了虚假记录,即迈克尔-科恩2017年2月14日的发票,标注为唐纳德-J-特朗普可撤销信托的记录,并由特朗普组织保存和维护。
第二项指控:
大陪审团在此起诉书中进一步指控被告违反《刑法》第175.10条的规定,犯有伪造商业记录的第一级罪行,其行为如下:
被告人在纽约州某地,于2017年2月14日前后,意图诈骗并意图实施另一项犯罪,并帮助和隐瞒犯罪行为,在企业的商业记录中做了并造成了虚假记录,即唐纳德-J-特朗普可撤销信托的详细总账记录,凭证编号为842457,并由特朗普组织保存和维护。
第三项指控:
大陪审团在此起诉书中进一步指控被告违反《刑法》第175.10条的规定,犯有伪造商业记录罪,罪行如下:
被告人在纽约州某地,于2017年2月14日前后,为诈骗和意图实施其他犯罪并帮助和隐瞒犯罪行为,在企业的商业记录中做了并造成了虚假记录,即在唐纳德-J-特朗普可撤销信托的详细总账中记录,凭证编号为842460,由特朗普组织保存和维护。
第四项指控:
在此起诉书中,大陪审团进一步指控被告违反《刑法》第175.10条,犯有伪造商业记录罪,罪行如下:
被告人在纽约郡内,于2017年2月14日前后,意图诈骗和意图实施另一项犯罪,并帮助和隐瞒犯罪行为,在一家企业的商业记录中作了虚假记录,将一张唐纳德-J-特朗普可撤销信托账户支票和支票存根,日期为2017年2月14日,支票号码为000138,由特朗普组织保存和维护。
第五项指控:
大陪审团在此起诉书中进一步指控被告违反《刑法》第175.10条的规定,犯有伪造商业记录罪,罪行如下:
被告于2017年3月16日左右至2017年3月17日,在纽约县和其他地方,意图诈骗和意图犯下另一项罪行,并帮助和隐瞒其罪行,在一个企业的商业记录中做出并导致虚假记录,即迈克尔-科恩于2017年2月16日开出的发票,并于2017年3月16日左右传送,标示为唐纳德-J-特朗普可撤销信托的记录,并由特朗普组织保存和维护。
第六项指控:
在此起诉书的帮助下,大陪审团进一步指控被告违反《刑法》第175.10条,犯有一级伪造商业记录罪,其行为如下:
被告于2017年3月17日前后在纽约县和其他地方,为了诈骗和意图实施其他犯罪并帮助和隐瞒犯罪行为,在一个企业的商业记录中做了并造成了虚假记录,即唐纳德-J-特朗普可撤销信托的详细总账记录,凭证编号为846907,由特朗普组织保存和维护。
第七项指控:
大陪审团在此起诉书中进一步指控被告违反《刑法》第175.10条,犯有伪造商业记录的第一级罪行:
被告于2017年3月17日前后,在纽约县和其他地方,为了诈骗和意图实施另一项犯罪并帮助和隐瞒犯罪行为,在一家企业的商业记录中做了并导致了虚假记录,即一张唐纳德? 特朗普可撤销信托账户支票和支票存根,日期为2017年3月17日,支票号码为000147,由特朗普组织保存和维护。
第八项指控:
大陪审团在此起诉书中进一步指控被告违反《刑法》第175.10条的规定,犯有伪造商业记录罪,罪行如下:
被告于2017年4月13日左右至2017年6月19日,在纽约县和其他地方,出于诈骗和意图实施另一项犯罪并帮助和隐瞒犯罪行为的目的,在企业的商业记录中进行并导致虚假记录,即2017年4月13日迈克尔-科恩的发票,标注为唐纳德-J-特朗普的记录,并由特朗普组织保存和维护。
第九项指控:
大陪审团在此起诉书中进一步指控被告违反《刑法》第175.10条的规定,犯有伪造商业记录的一级罪行,其行为如下:
被告人在纽约州某地,于2017年6月19日前后,为了欺诈,并打算犯下其他罪行,掩盖其罪行,在一家企业的商业记录中做了虚假记录,即唐纳德-J-特朗普的详细总账,其凭证编号为858770,由特朗普组织保存和维护。
第十项指控:
在此起诉书的帮助下,大陪审团进一步指控被告违反《刑法》第175.10条的规定,犯有伪造商业记录的第一级罪行:
被告人在纽约郡内,于2017年6月19日前后,为了诈骗,并打算犯下其他罪行,掩盖其罪行,在企业的商业记录中做了并造成了虚假记录,即2017年6月19日的唐纳德-J-特朗普账户支票和支票存根,支票号码为002740,由特朗普组织保存和维护。
第十一项罪名:
大陪审团在此起诉书中进一步指控被告违反《刑法》第175.10条的规定,犯有伪造商业记录罪,罪行如下:
被告人在纽约郡内,于2017年5月22日前后,为了诈骗,并打算犯下其他罪行,并隐瞒所犯下的罪行,在企业的商业记录中做出并造成了虚假记录,即迈克尔-科恩于2017年5月22日开出的发票,标记为唐纳德-J-特朗普的记录,并由特朗普组织保存和维护。
第十二项指控:
大陪审团在此起诉书中进一步指控被告违反《刑法》第175.10条的规定,犯有伪造商业记录的第一级罪行:
被告人在纽约州某地,于2017年5月22日前后,为了诈骗,并打算犯下其他罪行,掩盖其罪行,在一家企业的商业记录中做了虚假记录,即唐纳德-J-特朗普的详细总账,凭证号为855331,由特朗普组织保存和维护。
第十三项罪名:
大陪审团在此起诉书中进一步指控被告违反《刑法》第175.10条,犯有伪造商业记录罪,罪行如下:
被告人在纽约郡内,于2017年5月23日前后,为了诈骗,并打算犯下其他罪行,并隐瞒所犯下的罪行,在企业的商业记录中做出并造成虚假记录,即2017年5月23日的唐纳德-J-特朗普账户支票和支票存根,支票号码为002700,由特朗普组织保存和维护。
第十四项罪名:
大陪审团在此起诉书中进一步指控被告违反《刑法》第175.10条的规定,犯有伪造商业记录的第一级罪行,其行为如下:
被告于2017年6月16日左右至2017年6月19日,在纽约县和其他地方,出于诈骗和意图实施另一项犯罪并帮助和隐瞒犯罪行为的目的,在企业的商业记录中进行并导致虚假记录,即2017年6月16日迈克尔-科恩的发票,标记为唐纳德-J-川普的记录,并由川普组织保存和维护。
第十五项罪名:
大陪审团在此起诉书中进一步指控被告违反《刑法》第175.10条的规定,犯有伪造商业记录罪,罪行如下:
被告人在纽约州某地,于2017年6月19日前后,为了诈骗,并打算犯下其他罪行,掩盖其罪行,在一家企业的商业记录中做了虚假记录,即唐纳德-J-特朗普的详细总账,凭证号为858772,由特朗普组织保存和维护。
第十六项罪名:
而大陪审团在此起诉书中进一步指控被告违反《刑法》第175.10条的规定,犯有伪造商业记录的第一级罪行:
被告人在纽约州的某个地方,于2017年6月19日前后,为了诈骗,并打算犯下其他罪行,并隐瞒所犯下的罪行,在企业的商业记录中做出并造成了虚假记录,即2017年6月19日的唐纳德-J-特朗普账户支票和支票存根,支票号码为002741,由特朗普组织保存和维护。
第十七项罪名:
大陪审团在此起诉书中进一步指控被告违反《刑法》第175.10条的规定,犯有伪造商业记录罪,罪行如下:
被告人在纽约郡内,于2017年7月11日前后,为了诈骗并打算犯下其他罪行,并隐瞒所犯下的罪行,在一个企业的商业记录中做出并造成了虚假记录,即迈克尔-科恩2017年7月11日的发票,标记为唐纳德-J-特朗普的记录,并由特朗普组织保存和维护。
第十八项罪名:
大陪审团在此起诉书中进一步指控被告违反《刑法》第175.10条的规定,犯有伪造商业记录罪,罪行如下:
被告人在纽约州某地,于2017年7月11日前后,为了诈骗,并打算犯下其他罪行,掩盖其罪行,在一家企业的商业记录中作假,即在唐纳德-J-特朗普的详细总账中作假,凭证号码为861096,由特朗普组织保存和维护。
第十九项罪名:
大陪审团在此起诉书中进一步指控被告违反《刑法》第175.10条,犯有伪造商业记录的第一级罪行:
被告人在纽约郡内,于2017年7月11日前后,为了诈骗,并打算犯下其他罪行,掩盖犯下的罪行,在一个企业的商业记录中做了并造成了虚假记录,即2017年7月11日的唐纳德-J-特朗普账户支票和支票存根,支票号码为002781,由特朗普组织保存和维护。
第二十项罪名:
大陪审团通过本起诉书进一步指控被告违反《刑法》第175.10条的规定,犯有伪造商业记录罪,罪行如下:
被告于2017年8月1日前后在纽约县和其他地方,出于诈骗和意图实施其他犯罪并帮助和隐瞒犯罪行为的目的,在企业的商业记录中进行并造成了虚假记录,即2017年8月1日MichaelCohend的发票,标注为唐纳德-J-特朗普的记录,并由特朗普组织保存和保管。
第二十一项罪名:
大陪审团在此起诉书中进一步指控被告违反《刑法》第175.10条,犯有伪造商业记录的第一级罪行:
被告于2017年8月1日前后在纽约县和其他地方,出于诈骗和意图实施其他犯罪并帮助和隐瞒犯罪行为的目的,在企业的商业记录中进行并造成了虚假记录,即在唐纳德-J-特朗普的详细总账中的记录,其凭证编号为863641,由特朗普组织保存和维护。
第二十二项罪名:
大陪审团在此起诉书中进一步指控被告违反《刑法》第175.10条的规定,犯有伪造商业记录罪,罪行如下:
被告于2017年8月1日前后在纽约县和其他地方,意图诈骗和意图实施另一项犯罪并帮助和隐瞒犯罪行为,在一家企业的商业记录中做了并导致了虚假的记录,将唐纳德-J-特朗普账户支票和支票存根,日期为2017年8月1日,支票号码为002821,由特朗普组织保存和维护。
第二十三项罪名:
大陪审团在此起诉书中进一步指控被告违反《刑法》第175.10条的规定,犯有伪造商业记录罪,罪行如下:
被告于2017年9月11日前后,在纽约县和其他地方,为了诈骗和意图实施另一项犯罪,并帮助和隐瞒犯罪行为,在一家企业的商业记录中作了虚假记录,将迈克尔-科恩2017年9月11日的发票标记为唐纳德-J-特朗普的记录,并由特朗普组织保存和维护。
第二十四项罪名:
而大陪审团在此起诉书中进一步指控被告违反《刑法》第175.10条的规定,犯有一级伪造商业记录罪,其行为如下:
被告于2017年9月11日前后,在纽约县和其他地方,为了诈骗和意图实施其他犯罪并帮助和隐瞒犯罪行为,在一家企业的商业记录中做了并造成了虚假记录,即在Detail General Ledger for DonaldJ.Trump的记录中做了记录,记录编号为868174,并由特朗普组织保存和维护。
第二十五项罪名:
大陪审团在此起诉书中进一步指控被告违反《刑法》第175.10条,犯有伪造商业记录罪,罪行如下:
被告于2017年9月12日前后在纽约县和其他地方,出于诈骗和意图实施其他犯罪并帮助和隐瞒犯罪行为的目的,在一家企业的商业记录中作了虚假记录,将日期为2017年9月12日、支票号码为002908、由特朗普组织保存和维护的唐纳德-J-特朗普账户支票和支票存根。
第二十六项罪名:
大陪审团在此起诉书中进一步指控被告违反《刑法》第175.10条的规定,犯有伪造商业记录罪,罪行如下:
被告于2017年10月18日前后,在纽约县和其他地方,出于诈骗和意图实施其他犯罪并帮助和隐瞒犯罪的目的,在一个企业的商业记录中进行并造成了虚假记录,即迈克尔-科恩2017年10月18日的发票,标记为唐纳德-J-特朗普的记录,并由特朗普组织保存和维护。
第二十七项罪名:
大陪审团在此起诉书中进一步指控被告违反《刑法》第175.10条的规定,犯有伪造商业记录的一级罪行,其行为如下:
被告于2017年10月18日前后在纽约县和其他地方,出于诈骗的目的,并意图实施另一项犯罪,帮助和隐瞒犯罪行为,在一个企业的商业记录中做了并造成了虚假记录,即唐纳德-J-特朗普的详细总账记录,凭证编号872654,由特朗普组织保存和维护。
第二十八项罪名:
大陪审团在此起诉书中进一步指控被告违反《刑法》第175.10条的规定,犯有伪造商业记录的第一级罪行:
被告于2017年10月18日前后,在纽约县和其他地方,为了诈骗和意图犯下另一项罪行,并帮助和隐瞒其罪行,在一家企业的商业记录中做了并造成了虚假的记录,即唐纳德-J-特朗普账户支票和支票存根的日期为2017年10月18日,支票号码为002944,由特朗普组织保存和维护。
第二十九项罪名:
大陪审团在此起诉书中进一步指控被告违反《刑法》第175.10条,犯有伪造商业记录的第一级罪行:
被告于2017年11月20日前后,在纽约县和其他地方,为了诈骗和意图实施另一项犯罪,并帮助和隐瞒犯罪行为,在一家企业的商业记录中作了虚假记录,将迈克尔-科恩2017年11月20日的发票标记为唐纳德-J-川普的记录,并由川普组织保存和维护。
第三十项罪名:
大陪审团在此起诉书中进一步指控被告违反《刑法》第175.10条的规定,犯有伪造商业记录罪,罪行如下:
被告于2017年11月20日前后,在纽约县和其他地方,为了诈骗和意图实施其他犯罪并帮助和隐瞒犯罪行为,在一家企业的商业记录中做了并造成了虚假记录,即在Detail General Ledger for DonaldJ.Trump的记录中,记录了876511,并由特朗普组织保存和维护。
第三十一项罪名:
大陪审团在此起诉书中进一步指控被告违反《刑法》第175.10条,犯有伪造商业记录罪,罪行如下:
被告人于2017年11月21日前后在纽约县和其他地方,为诈骗和意图实施其他犯罪并帮助和隐瞒犯罪行为,在一家企业的商业记录中作假,将日期为2017年11月21日、支票号码为002980、由特朗普组织保存和维护的唐纳德-J-特朗普账户支票和支票存根作假。
第三十二项罪名:
而大陪审团在此起诉书中进一步指控被告违反《刑法》第175.10条的规定,犯有伪造商业记录的第一级罪行,其行为如下:
被告人在纽约郡内,于2017年12月1日前后,意图诈骗并意图实施另一项犯罪,并帮助和隐瞒犯罪行为,在一个企业的商业记录中做了并造成了虚假记录,即迈克尔-科恩2017年12月1日的发票,标记为唐纳德-J-特朗普的记录,并由特朗普组织保存和维护。
第三十三项罪名:
大陪审团在此起诉书中进一步指控被告违反《刑法》第175.10条的规定,犯有伪造商业记录的第一级罪行,其行为如下:
被告在2017年12月1日前后,在纽约州的某个地方,为了诈骗和意图实施另一项犯罪并帮助和隐瞒犯罪行为,在企业的商业记录中做了并造成了虚假记录,即在唐纳德-J-特朗普的详细总账中的记录,凭证编号为877785,由特朗普组织保存和维护。
第三十四项罪名:
大陪审团在此起诉书中进一步指控被告违反《刑法》第175.10条,犯有伪造商业记录的第一级罪行:
被告人在纽约郡内,于2017年12月5日前后,意图诈骗和意图实施另一项犯罪,并帮助和隐瞒犯罪行为,在一家企业的商业记录中作了虚假记录,将唐纳德-J-特朗普账户支票和支票存根,日期为2017年12月5日,支票号码为003006,由特朗普组织保存和维护。
阿尔文-布拉格,Jr.
地区检察官
以下是曼哈顿大陪审团对特朗普的起诉书(英文):
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:Thedefendant,intheCountyofNewYorkandelsewhere,onoraboutFebruary14,2017, 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 TrumpOrganization.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:Thedefendant,intheCountyofNewYorkandelsewhere,onoraboutFebruary14,2017, 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 TrumpOrganization.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:Thedefendant,intheCountyofNewYorkandelsewhere,onoraboutFebruary14,2017, 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 TrumpOrganization.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:Thedefendant,intheCountyofNewYorkandelsewhere,onoraboutFebruary14,2017, with intent to defraud and intent to commit another crime and aid and conceal the commission thereof,madeandcausedafalseentryinthebusinessrecordsofanenterprise,towit,aDonaldJ. Trump Revocable Trust Account check and check stub dated February 14, 2017, bearing check number 000138, and kept and maintained by the TrumpOrganization.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 onor aboutMarch16,2017,markedasarecordoftheDonaldJ.TrumpRevocableTrust,andkeptand maintained by the Trump Organization.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.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,madeandcausedafalseentryinthebusinessrecordsofanenterprise,towit,aDonaldJ. Trump Revocable Trust Account check and check stub dated March 17, 2017, bearing check number 000147, and kept and maintained by the TrumpOrganization.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.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:Thedefendant,intheCountyofNewYorkandelsewhere,onoraboutJune19,2017,with intenttodefraudandintenttocommitanothercrimeandaidandconcealthecommissionthereof, madeandcausedafalseentryinthebusinessrecordsofanenterprise,towit,anentryintheDetail General Ledger for Donald J. Trump, bearing voucher number 858770, and kept and maintained by the TrumpOrganization.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:Thedefendant,intheCountyofNewYorkandelsewhere,onoraboutJune19,2017,with intenttodefraudandintenttocommitanothercrimeandaidandconcealthecommissionthereof, 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.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:Thedefendant,intheCountyofNewYorkandelsewhere,onoraboutMay22,2017,with intenttodefraudandintenttocommitanothercrimeandaidandconcealthecommissionthereof, 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.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:Thedefendant,intheCountyofNewYorkandelsewhere,onoraboutMay22,2017,with intenttodefraudandintenttocommitanothercrimeandaidandconcealthecommissionthereof, madeandcausedafalseentryinthebusinessrecordsofanenterprise,towit,anentryintheDetail General Ledger for Donald J. Trump, bearing voucher number 855331, and kept and maintained by the TrumpOrganization.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:Thedefendant,intheCountyofNewYorkandelsewhere,onoraboutMay23,2017,with intenttodefraudandintenttocommitanothercrimeandaidandconcealthecommissionthereof, 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.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.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:Thedefendant,intheCountyofNewYorkandelsewhere,onoraboutJune19,2017,with intenttodefraudandintenttocommitanothercrimeandaidandconcealthecommissionthereof, madeandcausedafalseentryinthebusinessrecordsofanenterprise,towit,anentryintheDetail General Ledger for Donald J. Trump, bearing voucher number 858772, and kept and maintained by the TrumpOrganization.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:Thedefendant,intheCountyofNewYorkandelsewhere,onoraboutJune19,2017,with intenttodefraudandintenttocommitanothercrimeandaidandconcealthecommissionthereof, 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.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:Thedefendant,intheCountyofNewYorkandelsewhere,onoraboutJuly11,2017,with intenttodefraudandintenttocommitanothercrimeandaidandconcealthecommissionthereof, 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.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:Thedefendant,intheCountyofNewYorkandelsewhere,onoraboutJuly11,2017,with intenttodefraudandintenttocommitanothercrimeandaidandconcealthecommissionthereof, madeandcausedafalseentryinthebusinessrecordsofanenterprise,towit,anentryintheDetail General Ledger for Donald J. Trump, bearing voucher number 861096, and kept and maintained by the TrumpOrganization.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:Thedefendant,intheCountyofNewYorkandelsewhere,onoraboutJuly11,2017,with intenttodefraudandintenttocommitanothercrimeandaidandconcealthecommissionthereof, 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.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 fromMichaelCohendatedAugust1,2017,markedasarecordofDonaldJ.Trump,andkeptand maintained by the Trump Organization.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.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,madeandcausedafalseentryinthebusinessrecordsofanenterprise,towit,aDonaldJ. Trump account check and check stub dated August 1, 2017, bearing check number 002821, and kept and maintained by the TrumpOrganization.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 commissionthereof,madeandcausedafalseentryinthebusinessrecordsofanenterprise,towit, an invoice from Michael Cohen dated September 11, 2017, marked as a record of Donald J. Trump, and kept and maintained by the TrumpOrganization.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 commissionthereof,madeandcausedafalseentryinthebusinessrecordsofanenterprise,towit, anentryintheDetailGeneralLedgerforDonaldJ.Trump,bearingvouchernumber868174,and kept and maintained by the TrumpOrganization.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 commissionthereof,madeandcausedafalseentryinthebusinessrecordsofanenterprise,towit, a Donald J. Trump account check and check stub dated September 12, 2017, bearing check number 002908, and kept and maintained by the TrumpOrganization.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.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.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,madeandcausedafalseentryinthebusinessrecordsofanenterprise,towit,aDonaldJ. TrumpaccountcheckandcheckstubdatedOctober18,2017,bearingchecknumber002944,and kept and maintained by the TrumpOrganization.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 commissionthereof,madeandcausedafalseentryinthebusinessrecordsofanenterprise,towit, an invoice from Michael Cohen dated November 20, 2017, marked as a record of Donald J. Trump, and kept and maintained by the TrumpOrganization.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 commissionthereof,madeandcausedafalseentryinthebusinessrecordsofanenterprise,towit, anentryintheDetailGeneralLedgerforDonaldJ.Trump,bearingvouchernumber876511,and kept and maintained by the TrumpOrganization.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 commissionthereof,madeandcausedafalseentryinthebusinessrecordsofanenterprise,towit, a Donald J. Trump account check and check stub dated November 21, 2017, bearing check number 002980, and kept and maintained by the TrumpOrganization.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:Thedefendant,intheCountyofNewYorkandelsewhere,onoraboutDecember1,2017, 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 TrumpOrganization.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:Thedefendant,intheCountyofNewYorkandelsewhere,onoraboutDecember1,2017, 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.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:Thedefendant,intheCountyofNewYorkandelsewhere,onoraboutDecember5,2017, with intent to defraud and intent to commit another crime and aid and conceal the commission thereof,madeandcausedafalseentryinthebusinessrecordsofanenterprise,towit,aDonaldJ.Trump account check and check stub dated December 5, 2017, bearing check number 003006, and kept and maintained by the Trump Organization.
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