Emergency Edition: The Indictment of Donald Trump
The Lawfare Podcast
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The Tax Fraud Allegation in the Indictment Against Trump
Sally Kohn: Business records are not really like your personal files. They're defined in the criminal code as any business's internal records. She says that should any regulator or tax authority come knocking, they expect to see truthful records There could be an innocent mistake or even falsification inside those records. But if you're doing that with an intent to defraud any one of those people and the term defraud is really defined very broadly in New York,. Unlike federal law, it doesn't require anybody losing money.
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