Indictment Charges
Donald J. Trump has been indicted by a New York grand jury for the crime of falsifying business records in the first degree, committed in February 2017. The charges relate to false entries in the records of the Donald J. Trump Revocable Trust. The indictment accuses the defendant of falsifying business records on various dates in 2017, with intent to defraud and commit another crime, by making false entries in invoices, check stubs, and ledger entries kept and maintained by the Trump Organization.

Multiple Occurrences
Donald Trump has been accused of falsifying business records on multiple occasions, with the intention of defrauding and aiding in the commission of other crimes, as stated in an indictment. The records in question were kept by the Trump Organization. Several counts of falsifying business records in the first degree are being accused against an individual who allegedly made false entries in business records to defraud and conceal commission of a crime.

Accusations Against Defendant
The defendant is accused of falsifying business records in the first degree, with intent to defraud and conceal the commission of another crime, by making false entries in the business records of the Trump Organization. The defendant is accused of falsifying business records, in violation of Penal Law §175.10, on five different occasions while working for the Trump Organization, with the intent to defraud and commit other crimes.

Indictment Details
The indictment accuses the defendant of falsifying business records in the first degree, with intent to defraud and commit another crime and conceal its commission, by making false entries in Donald J. Trump’s business records in the Trump Organization. The defendant, accused of Falsifying Business Records in the First Degree, made false entries in the business records of the Trump Organization with intent to defraud and commit another crime.

Indictment against Donald J. Trump for Falsifying Business Records

•The Grand Jury of the County of New York has indicted Donald J. Trump for the crime of Falsifying Business Records in the First Degree in violation of Penal Law §175.10.

•The defendant made and caused a false entry in the business records of an enterprise, the record of the Donald J. Trump Revocable Trust, on February 14, 2017, with the intent to defraud and aid and conceal the commission of another crime.

•The false entry was an invoice from Michael Cohen and an entry in the Detail General Ledger for the Donald J. Trump Revocable Trust, recorded with voucher numbers 842457 and 842460, respectively, kept and maintained by the Trump Organization.

•Additionally, the defendant made and caused a false entry in a Donald J. Trump Revocable Trust Account check and check stub dated February 14, 2017, with check number 000138, kept and maintained by the Trump Organization.

Indictment for Falsifying Business Records

•The defendant made and caused a false entry in the business records of the Trump Organization, specifically an invoice from Michael Cohen on February 16, 2017. (Sixth Count)

•The defendant made a false entry in the Detail General Ledger for the Donald J. Trump Revocable Trust, in the form of a voucher number 846907. (Seventh Count)

•The defendant made a false entry in the business records of an enterprise in the form of a check and check stub dated March 17, 2017, bearing check number 000147. (Eighth Count)

•The defendant made a false entry in the business records of the Trump Organization by creating an invoice from Michael Cohen dated April 13, 2017. (Ninth Count)

Indictment of the defendant for Falsifying Business Records

•The defendant has been accused of committing the crime of Falsifying Business Records in the First Degree.

•The defendant allegedly made a false entry in the business records of the Trump Organization, including the Detail General Ledger and Donald J. Trump’s account check and check stub.

•The charges were filed in the County of New York for the offenses committed on or about May 22-23 and June 19, 2017.

•The defendant is accused of committing the offense with intent to defraud and aid and conceal the commission of other crimes.

•The indictment includes a total of fourteen counts specifying the charges against the defendant.

Indictment for Falsifying Business Records in the First Degree

•The defendant is accused of falsifying business records in the first degree.

•The defendant made a false entry in the business records of the Trump Organization on June 16, 2017, marked as a record of Donald J. Trump.

•On June 19, 2017, the defendant made another false entry in the business records of the Trump Organization using voucher number 858772.

•The defendant also made a false entry in the form of a Donald J. Trump account check and check stub on June 19, 2017, bearing check number 002741.

•On July 11, 2017, the defendant made a false entry in the business records of the Trump Organization using an invoice from Michael Cohen.

•The defendant also made another false entry on the same day using voucher number 861096.

Indictment for Falsifying Business Records in the First Degree

•The defendant is accused by the grand jury of the crime of Falsifying Business Records in the First Degree.

•The first count of the indictment alleges that the defendant made a false entry in the business record of a Donald J. Trump account check and check stub in July 2017.

•The second count of the indictment alleges that the defendant made a false entry in the business record of an invoice from Michael Cohen in August 2017.

•The third count of the indictment alleges that the defendant made a false entry in the business record of the Detail General Ledger for Donald J. Trump in August 2017.

•The fourth count of the indictment alleges that the defendant made a false entry in the business record of another Donald J. Trump account check and check stub in August 2017.

Indictment for Falsifying Business Records in the First Degree

•The defendant made a false entry in the business records of the Trump Organization on September 11, 2017, through an invoice from Michael Cohen marked as a record of Donald J. Trump, with intent to defraud and commit another crime.

•The defendant committed the crime of Falsifying Business Records in the First Degree by making and causing a false entry in the Detail General Ledger under Donald J. Trump on September 11, 2017.

•On September 12, 2017, the defendant made a false entry in the business records of the Trump Organization through a Donald J. Trump account check and check stub, bearing check number 002908.

•The defendant committed the crime of Falsifying Business Records in the First Degree by making and causing a false entry in the business records of the Trump Organization on October 18, 2017, through an invoice from Michael Cohen marked as a record of Donald J. Trump.

•A false entry was also made by the defendant in the Detail General Ledger under Donald J. Trump on October 18, 2017, bearing voucher number 872654, with intent to defraud and commit another crime.

Indictment for Falsifying Business Records

•The defendant is accused of making false entries in the business records of the Trump Organization with intent to defraud and commit another crime.

•The first count is related to a false entry in the business records of an enterprise on October 18, 2017, including a Donald J. Trump account check and check stub.

•The defendant is also accused of falsifying business records on November 20, 2017, with an invoice from Michael Cohen marked as a record of Donald J. Trump.

•Another false entry was made on the same day in the Detail General Ledger for Donald J. Trump.

•On November 21, 2017, the defendant allegedly falsified a Donald J. Trump account check and check stub.

•On December 1, 2017, they falsified an invoice from Michael Cohen marked as a record of Donald J. Trump.

•All counts are violations of Penal Law §175.10.

Indictment of Falsifying Business Records in First Degree

•The defendant made a false entry in the business records of an enterprise, namely, the Detail General Ledger for Donald J. Trump.

•The entry was made on or about December 1, 2017, with intent to defraud and commit another crime.

•The entry bore voucher number 877785 and was kept and maintained by the Trump Organization.

•The defendant is charged with Falsifying Business Records in the First Degree, in violation of Penal Law §175.10.

•The defendant made another false entry in the business records of an enterprise, specifically, a Donald J. Trump account check and check stub.

•The entry was made on or about December 5, 2017, with intent to defraud, commit another crime, and aid and conceal the commission thereof.

•The check bore check number 003006 and was kept and maintained by the Trump Organization.

•A True Bill was issued by the Foreperson of the Grand Jury.

•The defendant will be tried in court for the offenses charged in the indictment.