2min chapter

The Daily cover image

How Strong (or Not) Is New York’s Case Against Trump?

The Daily

CHAPTER

The Second Category of Potential Crimes That Could Elevate Bookkeeping Fraud From a Misdemeanor to a Felony

The second potential crime that could elevate bookkeeping fraud from a misdemeanor to a felony has nothing to do with campaign finance. It has to do with taxes and lying to tax authorities. This was not something that had received a lot of attention leading up to the unsealing of the arraignment.

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