The defendant, within the County of New York and elsewhere, on or about March 17, 2017, with intent to defraud and intent to commit one other crime and support and conceal the fee thereof, made and prompted a false entry within the enterprise data of an enterprise, to wit, a Donald J. Trump Revocable Belief Account verify and verify stub dated March 17, 2017, bearing verify quantity 000147, and saved and maintained by the Trump Group.
EIGHTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, additional accuses the defendant of the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE, in violation of Penal Legislation §175.10, dedicated as follows:
The defendant, within the County of New York and elsewhere, on or about April 13, 2017 by way of June 19, 2017, with intent to defraud and intent to commit one other crime and support and conceal the fee thereof, made and prompted a false entry within the enterprise data of an enterprise, to wit, an bill from Michael Cohen dated April 13, 2017, marked as a file of Donald J. Trump, and saved and maintained by the Trump Group.
NINTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, additional accuses the defendant of the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE, in violation of Penal Legislation §175.10, dedicated as follows:
The defendant, within the County of New York and elsewhere, on or about June 19, 2017, with intent to defraud and intent to commit one other crime and support and conceal the fee thereof, made and prompted a false entry within the enterprise data of an enterprise, to wit, an entry within the Element Normal Ledger for Donald J. Trump, bearing voucher quantity 858770, and saved and maintained by the Trump Group.
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