AI-powered
podcast player
Listen to all your favourite podcasts with AI-powered features
3min chapter
Preview of an Indictment (with Joyce Vance, Barb McQuade, and Elie Honig)
Stay Tuned with Preet
Is It a Crime to Falsify Business Records?
There's a New York law that makes it a crime to falsify business records. To say you're expending money on one thing and actually spending it on another is a misdemeanor offense. That offense can become a felony if the purpose of the falsification of the business records is to conceal another crime. Or to further another crime? Correct. And so based on what Michael Cohen had to say in his guilty plea, he made the payment on his own. And then Donald Trump reimbursed him over a series of months by writing checks and claiming that those checks were legal fees. So the payment made it's presented on the books of the company as legal fees, legal retainer. In fact
00:00
Transcript
Episode notes
Get the Snipd
podcast app
Unlock the knowledge in podcasts with the podcast player of the future.
AI-powered
Discover
highlights
Listen to the best highlights from the podcasts you love and dive into the full episode
Save any
moment
Hear something you like? Tap your headphones to save it with AI-generated key takeaways
Share
& Export
Send highlights to Twitter, WhatsApp or export them to Notion, Readwise & more
AI-powered
podcast player
Listen to all your favourite podcasts with AI-powered features
Discover
highlights
Listen to the best highlights from the podcasts you love and dive into the full episode