SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF NEW YORK
THE PEOPLE OF THE STATE OF NEW YORK
-against-
DONALD J. TRUMP, defendant.
CRIME: FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE.
FIRST COUNT: THE GRAND Jury OF NEW YORK ACCUSES DONALD TRUMP OF MAKING A FALSE BOOKKEEPING ENTRY OF AN INVOICE FROM MICHAEL COHEN FEBRUARY 14,2017, ,[FOR $70,000:] THAT WAS ENTERED [AS “LEGAL EXPENSES”] “WITH INTENT TO DEFRAUD AND COMMIT ANOTHER CRIME.” [THE INTENDED CRIME IS NEVER MENTIONED.]
SECOND COUNT: FEB 14,2017:MAKING A BOOKKEEPING ENTRY FOR THE COHEN INVOICE :VOUCHER 842457)
THIRD COUNT: FEB 14,2017: MAKING A BOOKKEEPING ENTRY FOR THE COHEN INVOICE : (VOUCHER 842460)
FOURTH COUNT: FEB 14,2017: MAKING A BOOKKEEPING ENTRY FOR THE COHEN INVOICE :(CHECK 000138)
FIFTH COUNT: MARCH 17,2017:MAKING A BOOKKEEPING ENTRY OF AN INVOICE FROM MICHAEL COHEN [ FOR $35,000]
SIXTH COUNT: MARCH 17,2017: MAKING A BOOKKEEPING ENTRY FOR THE COHEN INVOICE : (VOUCHER 846907)
SEVENTH COUNT: MARCH 17,2017: MAKING A BOOKKEEPING ENTRY FOR THE COHEN INVOICE : (CHECK 000147)
EIGHTH COUNT: BETWEEN APRIL 13 AND JUNE 19,2017: MAKING A BOOKKEEPING ENTRY OF AN INVOICE FROM MICHAEL COHEN [ FOR $35,000]
NINTH COUNT: JUNE 19,2017: MAKING A BOOKKEEPING ENTRY FOR THE COHEN INVOICE : (VOUCHER 858770)
TENTH COUNT: JUNE 19,2017: MAKING A BOOKKEEPING ENTRY FOR THE COHEN INVOICE : (CHECK 002740)
ELEVENTH COUNT: MAY 22,2017: MAKING A BOOKKEEPING ENTRY OF AN INVOICE FROM MICHAEL COHEN [ FOR $35,000]
TWELFTH COUNT: MAY 22,2017: MAKING A BOOKKEEPING ENTRY FOR THE COHEN INVOICE : (VOUCHER 855331)
THIRTEENTH COUNT: MAY 23,2017: MAKING A BOOKKEEPING ENTRY FOR THE COHEN INVOICE : (CHECK 002700)
FOURTEENTH COUNT: JUNE 16,2017: MAKING A BOOKKEEPING ENTRY OF AN INVOICE FROM MICHAEL COHEN [ FOR $35,000]
FIFTEENTH COUNT: JUNE 19,2017: MAKING A BOOKKEEPING ENTRY FOR THE COHEN INVOICE : (VOUCHER 858772)
SIXTEENTH COUNT: JUNE 19,2017: MAKING A BOOKKEEPING ENTRY FOR THE COHEN INVOICE : (CHECK 002741)
SEVENTEENTH COUNT: JULY 11,2017: MAKING A BOOKKEEPING ENTRY OF AN INVOICE FROM MICHAEL COHEN [ FOR $35,000]
EIGHTEENTH COUNT: JULY 11,2017: MAKING A BOOKKEEPING ENTRY FOR THE COHEN INVOICE : (VOUCHER 861096)
NINETEENTH COUNT: JULY 11,2017: MAKING A BOOKKEEPING ENTRY FOR THE COHEN INVOICE : (CHECK 002781)
TWENTIETH COUNT: AUGUST 1,2017: MAKING A BOOKKEEPING ENTRY OF AN INVOICE FROM MICHAEL COHEN [ FOR $35,000]
TWENTY-FIRST COUNT: AUGUST 1,2017: MAKING A BOOKKEEPING ENTRY FOR THE COHEN INVOICE : (VOUCHER 863641)
TWENTY-SECOND COUNT: AUGUST 1,2017: MAKING A BOOKKEEPING ENTRY FOR THE COHEN INVOICE : (CHECK 002821)
TWENTY-THIRD COUNT: SEPT 11,2017: MAKING A BOOKKEEPING ENTRY OF AN INVOICE FROM MICHAEL COHEN [ FOR $35,000]
TWENTY-FOURTH COUNT: SEPT 11,2017: MAKING A BOOKKEEPING ENTRY FOR THE COHEN INVOICE : (VOUCHER 868174)
TWENTY-FIFTH COUNT: SEPT 12,2017: MAKING A BOOKKEEPING ENTRY FOR THE COHEN INVOICE : (CHECK 002908)
TWENTY-SIXTH COUNT: OCT 18,2017: MAKING A BOOKKEEPING ENTRY OF AN INVOICE FROM MICHAEL COHEN [ FOR $35,000]
TWENTY-SEVENTH COUNT: OCT 18,2017: MAKING A BOOKKEEPING ENTRY FOR THE COHEN INVOICE : (VOUCHER 872654)
TWENTY-EIGHTH COUNT: OCT 18,2017: MAKING A BOOKKEEPING ENTRY FOR THE COHEN INVOICE : (CHECK 002944)
TWENTY-NINTH COUNT: NOV 20,2017: MAKING A BOOKKEEPING ENTRY OF AN INVOICE FROM MICHAEL COHEN [ FOR $35,000]
THIRTYITH COUNT: NOV 20,2017: MAKING A BOOKKEEPING ENTRY FOR THE COHEN INVOICE : (VOUCHER 876511)
THIRTY-FIRST COUNT: NOV 21,2017: MAKING A BOOKKEEPING ENTRY FOR THE COHEN INVOICE : (CHECK 002980)
THIRTY-SECOND COUNT: DEC 1,2017: MAKING A BOOKKEEPING ENTRY OF AN INVOICE FROM MICHAEL COHEN [ FOR $35,000]
THIRTY-THIRD COUNT: DEC 1,2017: MAKING A BOOKKEEPING ENTRY FOR THE COHEN INVOICE : (VOUCHER 877785)
THIRTY-FOURTH COUNT: DEC 5,2017: MAKING A BOOKKEEPING ENTRY FOR THE COHEN INVOICE : (CHECK 003006)
ALVIN L. BRAGG. JR. District Attorney