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| falsifying business records felony: United States Code United States, 1989 |
| falsifying business records felony: New York State Penal Code 2015 John Snape, 2014-10-17 The complete text of the New York Penal Code 2015 version. Updates to the text are included inline within the book. Includes the following: Part 1 - General Provisions; Part 2 - Sentences; Part 3 - Specific Offenses; Part 4 - Administrative Provisions; Appendix - List of Offenses in Alphabetical Order with Section Numbers |
| falsifying business records felony: New York State Penal Code 2018 John Snape, 2017-11-28 The complete text of the New York State Penal Code. This is the 2018 version of the law. The Penal Code includes the following: Part 1 - General Provisions; Part 2 - Sentences; Part 3 - Specific Offenses; Part 4 - Administrative Provisions; also includes the New York Civil Rights Law and Article 33 Title 5-A of the Public Health Law (The Medical Marihuana laws) plus in the appendix: List of Offenses by Severity. Does not contain any legal analysis. |
| falsifying business records felony: United States Attorneys' Manual United States. Department of Justice, 1985 |
| falsifying business records felony: New York State Penal Code 2017 John Snape, 2016-10-12 The complete text of the New York State Penal Code. Updates to the text are included inline within the book. This is the 2017 version of the law. The Penal Code includes the following: Part 1 - General Provisions; Part 2 - Sentences; Part 3 - Specific Offenses; Part 4 - Administrative Provisions; also includes the New York Civil Rights Law and Article 33 Title 5-A of the Public Health Law (The Medical Marihuana laws) plus in the appendix: List of Offenses by Type with Section Numbers. |
| falsifying business records felony: New York State Criminal Procedure and Penal Code 2016 John Snape, 2015-10-08 The complete text of the New York State Criminal Procedure and Penal Code. Updates to the text are included inline within the book. This is the 2016 version of the law. The Criminal Procedure includes the following: Part 1 - General Provisions; Part 2 - The Principal Proceedings; Part 3 - Special Proceedings And Miscellaneous Proceedings. The Penal Code includes the following: Part 1 - General Provisions; Part 2 - Sentences; Part 3 - Specific Offenses; Part 4 - Administrative Provisions; Also includes Public Health Law - Article 33 - Title 5-A (The Medical Marihuana laws) and Appendix - List of Offenses in Alphabetical Order with Section Numbers. |
| falsifying business records felony: New York State Penal Code 2016 John Snape, 2015-10-08 The complete text of the New York State Penal Code. Updates to the text are included inline within the book. This is the 2016 version of the law. The Penal Code includes the following: Part 1 - General Provisions; Part 2 - Sentences; Part 3 - Specific Offenses; Part 4 - Administrative Provisions; Also includes Public Health Law - Article 33 - Title 5-A (The Medical Marihuana laws) and Appendix - List of Offenses in Alphabetical Order with Section Numbers. |
| falsifying business records felony: The Trump Indictments: The Historic Charging Documents with Commentary Melissa Murray, Andrew Weissmann, 2024-02-27 Collecting the four unprecedented indictments against Donald Trump, this essential volume features extensive commentary by NYU law professors and MSNBC contributors Melissa Murray and Andrew Weissmann. In the long span of American history, Donald Trump is the first former president to face criminal indictment. He is the subject of a series of explosive charges across four cases: the January 6 case brought by Special Counsel Jack Smith; the election interference case in Georgia; the classified documents case also brought by Special Counsel Jack Smith; and the hush money case in New York. The Trump Indictments includes: • An introduction offering historical background and international comparisons for criminal charges against a former political leader. • The four indictments with annotations throughout, including insider notes from an eminent scholar (Murray) and a former federal prosecutor (Weissmann). • A cast of characters, from Trump and his alleged co-conspirators to notable Proud Boys and Oath Keepers who face prison sentences as a result of related January 6 cases. • A timeline that brings together in one place the critical events that led to the four indictments. A necessary handbook for anyone following the trials in 2024, The Trump Indictments will endure as an indispensable record of a democracy at the crossroads. |
| falsifying business records felony: People Vs. Donald Trump Mark Pomerantz, 2023-02-07 People vs. Donald Trump is a fascinating inside account of the attempt to prosecute former president Donald Trump, written by one of the lawyers who worked on the case and resigned in protest when Manhattan’s district attorney refused to act. Mark Pomerantz was a retired lawyer living a calm suburban life when he accepted an unexpected offer to join the staff of the district attorney of New York County in February 2021 to work on the investigation of former president Donald Trump. The Manhattan DA was interested in Pomerantz because he brought vast experience in litigating white collar and organized crime cases, having worked as a federal prosecutor and a criminal defense attorney for decades. Pomerantz had prosecuted and defended cases involving murder, drug trafficking, political corruption, tax evasion, and financial fraud. His clients had included governors and senators, business leaders, financial institutions, and also gangsters and murderers. Over the next year, Pomerantz investigated the world of Donald Trump and the Trump Organization. He interviewed potential witnesses, scrutinized financial records, and learned everything he could about Trump’s business practices. The investigation led him to believe that the former president’s approach to business had much in common with the business practices of another well-known public figure—former mob boss John J. Gotti. Ultimately, Pomerantz gathered enough evidence to support the view—held by many of his colleagues on the case, including former Manhattan district attorney Cyrus Vance Jr.—that former president Donald Trump should be indicted for a number of financial crimes. But that indictment never happened. This book explains why. Pomerantz’s work ultimately led to the indictment of the Trump Organization and Allen Weisselberg, the chief financial officer of the Trump Organization, who pleaded guilty to tax fraud. But that indictment was merely the prelude to a larger criminal case that Pomerantz urged the Manhattan DA, Alvin Bragg, to bring against Donald Trump. When the DA refused to authorize that prosecution, Pomerantz and his colleague Carey Dunne resigned. Aspects of the case Pomerantz wanted to bring are currently being pursued against Trump by the attorney general of New York State in a civil fraud case that does not involve criminal penalties. In People vs. Donald Trump, Pomerantz tells the story of his unprecedented investigation, why he believes Donald Trump should be prosecuted, and what we can learn about the nature of justice in America from this extraordinary case. Pomerantz draws from a lifetime of legal experience to tell a devastating and frequently entertaining story of how prosecutors think, how criminals act, and how our justice system works—and sometimes doesn’t work. Pomerantz has written a cautionary tale that illuminates the challenges of prosecuting Donald Trump, why Trump manages to dance between the raindrops of accountability, and how others might bring him to justice. |
| falsifying business records felony: Kangaroo Court Don Brown, 2024-11-06 Kangaroo Court: How Dirty Prosecutors and Sleazy Lawyers Destroy Political Opponents, Attack Free Speech, and Subvert the Constitution unveils the dangerous and growing trend of political prosecution in America. From Alvin Bragg to Jack Smith, from Fani Willis to Letitia James, to Kim Gardner, author Don Brown exposes how rogue prosecutors in politically charged jurisdictions have weaponized the legal system to punish dissent, silence opposition, and erode constitutional rights. In a time when the American judicial system is under siege by leftists and a weaponized Department of Justice, Kangaroo Court dives into over twenty politically motivated cases, from the exonerations of Tom DeLay, Bob McDonnell, and Rick Perry to the wrongful imprisonment of Trump supporters, including Steve Bannon and Peter Navarro. These cases underscore the need for rogue prosecutor laws to prevent further abuse of power and protect the integrity of our republic. As the 2024 presidential election looms, the political prosecutions of Donald Trump across four jurisdictions are not just a threat to one man—they are an attack on the United States Constitution and freedom of speech. It’s time to hold corrupt prosecutors accountable and restore justice to our judicial system. It’s time to prosecute the prosecutors. |
| falsifying business records felony: Consolidated Laws of New York New York (State), 2007 |
| falsifying business records felony: Reports of cases decided in the Appellate Division of the Supreme Court of the state of New York , 1989 |
| falsifying business records felony: Historic Documents of 2023 Heather Kerrigan, River Horse Communications Llp, River Horse Communications, LLC, 2024-10-15 Published annually since 1972, the Historic Documents series has made primary source research easy by presenting excerpts from documents on the important events of each year for the United States and the World. Each volume pairs 60 to 70 original background narratives with well over 100 documents to chronicle the major events of the year, from official reports and surveys to speeches from leaders and opinion makers, to court cases, legislation, testimony, and much more. Historic Documents is renowned for the well-written and informative background, history, and context it provides for each document. Organised chronologically, each volume covers the same wide range of topics: business, the economy and labor; energy, environment, science, technology, and transportation; government and politics; health and social services; international affairs; national security and terrorism; and rights and justice. Each volume begins with an insightful essay that sets the year’s events in context, and each document or group of documents is preceded by a comprehensive introduction that provides background information on the event. Full-source citations are provided. Readers have easy access to material through a detailed, thematic table of contents, and each event includes references to related coverage and documents from the last ten editions of the series. |
| falsifying business records felony: Reports of Cases Heard and Determined in the Appellate Division of the Supreme Court of the State of New York New York (State). Supreme Court. Appellate Division, 1993 |
| falsifying business records felony: Felony Laws of the 50 States and the District of Columbia , 1987 |
| falsifying business records felony: New York Court of Appeals. Records and Briefs. New York (State)., |
| falsifying business records felony: Absolute Rage Robert Tanenbaum, 2003-08 This New York Times bestseller brings back New York ADA Butch Karp and his wife, Marlene Ciampi. While prosecuting the case of a murdered coal mine union leader in West Virginia, Karp masterminds a scheme to trap the killers. |
| falsifying business records felony: Taking Down the Lion Catherine S. Neal, 2014-01-07 Taking Down the Lion offers an inside look at the career of Tyco's most infamous CEO, and what exactly brought him down so publicly. As the widely-admired CEO of Tyco International, Dennis Kozlowski grew a little-known New Hampshire conglomerate into a global giant. In a stunning series of events, Kozlowski suddenly lost his job along with his favored public status when he was indicted by legendary Manhattan DA Robert Morgenthau—it was an inglorious end to an otherwise brilliant career. Kozlowski was the face of corporate excess in the turbulent post-Enron environment; he was pictured under headlines that read Oink Oink, and publicly castigated for his extravagant lifestyle. Deal-a-Day Dennis was transformed into the poster child for corporate greed. Kozlowski was ultimately convicted of grand larceny and other crimes that, in sum, found the former CEO guilty of wrongfully taking $100 million from Tyco. Taking Down the Lion shines a bright light on former CEO Dennis Kozlowski and the Tyco corporate scandal—it is the definitive telling of a largely misunderstood episode in U.S. business history. In an unfiltered view of corporate America, Catherine S. Neal pulls back the curtain to reveal a world of big business, ambition, money, and an epidemic of questionable ethics that infected not only business dealings but extended to attorneys, journalists, politicians, and the criminal justice system. When the ugly truth is told, it's clear the good guys were not all good and the bad guys not all bad. And there were absolutely no heroes. |
| falsifying business records felony: The Fixers Joe Palazzolo, Michael Rothfeld, 2020-01-14 The shocking, definitive account of the lawyers and media tycoons who enabled the rise of Donald Trump, featuring new revelations from a Pulitzer Prize-winning Wall Street Journal team With his blunt-force fame and the myths he’s propagated about himself, Donald Trump has always moved in a world of gossip barons, crooked lawyers, and porn stars. But when he became the Republican nominee for the presidency in 2016, all of these characters crawled out from the underbelly of Trump’s stardom and stumbled onto the global stage with him. In The Fixers, Joe Palazzolo and Michael Rothfeld have produced a deeply reported and exquisitely drawn portrait of that world, full of secret phone calls, hidden texts, and desperate deals, unearthing the practice of “catch and kill” by which Trump surrogates paid hush money to cover up his affairs, and detailing Trump’s historic relationship with his fixers—from his early, influential relationship with Roy Cohn to his reliance on Michael Cohen, National Enquirer publisher David Pecker, and former New York mayor Rudy Giuliani. It traces the arc of their interactions from the 1970s through the 2016 campaign and beyond. It is a distinctly American saga that navigates the worlds of reality TV, cash-for-trash tabloids, single-shingle law shops, celebrity bashes, high-end real estate, pornography, and politics. The characters and settings of this book are part of a vulgar circus that crisscrosses the country, from New York to L.A. to D.C. Terrifying, darkly comic, and compulsively readable, The Fixers is an epic political adventure in which greed, corruption, lust, and ambition collide, and that leads, ultimately, to the White House. Advance praise for The Fixers “Of the dozens of books chronicling Donald Trump’s presidency, The Fixers is destined to sit atop the pile. It has everything you look for in a political page-turner: Colorful characters, intrigue, sex, corruption and—unlike much of the Trump canon—meticulous, factual reporting by two ace reporters. What a read!”—John Carreyrou, New York Times bestselling author of Bad Blood |
| falsifying business records felony: Trademark Counterfeiting George W. Abbott, Lee S. Sporn, 1999 An insider's analysis on the law and enforcement of trademarks from developing an effective anticounterfeiting program to using customs enforcement to stop counterfeit goods from entering the marketplace to punishing counterfeiters in the courtroom. You'll find comprehensive coverage of trademark counterfeiting law written by legal and enforcement IACC members, from seasoned attorneys to corporate counsel. You'll also find all the tools you need to enforce your trademark. Coverage includes: expert analysis of the law of trademark protection the use of technology for security how to use investigators public relations issues custom enforcement agencies structure courtroom strategies and more You'll find practical discussions and comprehensive analysis on trademark counterfeiting brought together by a team of experience legal and enforcement experts to help you protect and enforce trademark rights-through federal and state criminal and civil laws, through the U.S. Customs Service, and through internal corporate procedures. This unique guide brings you up-to-date coverage of the laws And The procedures you must follow to prevent trademark counterfeiting. it is a one-stop resource of valuable practice aids at your fingertips. You'll also find analysis of case law and statutes, sample forms and documents, and other tools to save you research and drafting time. Always Current TRADEMARK COUNTERFEITING is completely up-to-date. But to make sure you're always abreast of the latest legal developments, you will automatically receive -- risk-free with no obligation to purchase -- updates and/ or new editions. You will be billed separately at the then-current price. Upon receipt, you will have 30 days to purchase or return. Of course, you may cancel this automatic supplementation program at any time simply by notifying Aspen Publishers in writing. |
| falsifying business records felony: Laws of the State of New York New York (State), 1965 |
| falsifying business records felony: Edie and the CEO Mary Hughes, 2013-02-04 Edie Rowan is passionate about workers’ rights, wanting her Sixties protester grandparents to be proud of her. But championing the little guy gets her in trouble with sexy CEO Everett Kirk. Kirk is Mr. Ultra-Executive with his expensive hand-tailored suits and his eyes the steel blue of a finely tempered sword - but for the intriguing contradictions of his neat ponytail and square workman’s hands. Edie’s latest disaster, a teambuilding exercise gone facepalm wrong, leads to a knockdown drag-out with rival manager Bethany “The B” - or add the “Itch” - Blondelle. The incident is the last straw for Kirk. He sends Edie to management camp and to her shock, announces he will drive her there himself. She wonders why he would want eighteen hours of enforced intimacy with her, even as she’s dazzled by his sparkling white smile and killer dimple. Everett walks away from the confrontation with a headache. For years he has protected Edie from the fallout of her righteous crusading, but this may be the last time. A corporate backstabber is trying to eject Everett from his job. Even so, he’s looking forward to spending time on the drive with Edie, attracted to her sunny red curls, fiery personality, and fine dark eyes. Then a snowstorm forces them to seek shelter in an empty mountain cabin. Edie thinks she will take the lead in wilderness survival but Kirk proves more durable than his Italian loafers and silk sweater would suggest. The extended stay rubs them together in all sorts of ways, kindling emotional and physical flames. But when their corporate shells burn away, what secrets will be revealed? Sensuality Level: Sensual |
| falsifying business records felony: Snowbound Snuggles T.F. Walsh, Jennifer DeCuir, Mary Hughes, Ellen Parker, Susanne Matthews, Katriena Knights, 2017-12-11 Let it snow, let it snow! It’s time to stoke the fires and pour a glass of cabernet as you join these sexy couples who find love while they’re stranded together. Cloaked in Christmas: Wulfkin Cacey Varg and her daughter have made a new life in Finland, far from her abusive ex. But as Christmas approaches, Cacey learns he’s coming to take their daughter. A massive snowstorm prevents her from fleeing and instead delivers a sexy stranger, powerful hunter Vincent Lyall, to her doorstep. Is love potent enough to win when two sexy wolf shifters, an unwelcome past, and animalistic urges wreak havoc on the holiday season? Wynter’s Journey: Tragedy tore Wynter and Sam apart twelve years ago, and now she’s back at his doorstep, widowed, desperately broke, and very pregnant. What’s a nice guy to do but offer her shelter? But living under the same roof quickly leads to old feelings resurfacing, even if Wynter is determined to leave the pain of Scallop Shores behind. Now the one person Sam wanted to forget is the one person he can’t let go. Edie and the CEO: Edie Rowan is passionate about workers’ rights, but when her protests backfire, championing the little guy gets her in trouble with sexy CEO Everett Kirk. He sends her to attend management camp—and even drives her there himself. But when they are forced to seek shelter in a snowstorm, they let down their professional guard, and the sparks start to fly. Starr Tree Farm: Laura Tanner returns home a year after her husband’s death and reunites with Brad Asher, a wounded vet who has come back to pull his life together. When her husband’s murderer targets Laura, too, can her childhood-playmate-turned-devilish-man unravel the secret before it’s too late? On His Watch: Special Agent Jason Spark is enjoying some welcome peace and quiet when he’s summoned to a 911 call and steps into a horrifying bloodbath. Survivor Nikki Hart believes Jason might be the angel sent to protect her, and willingly goes into hiding with him in a mountain cabin far from civilization. But when she learns about the secret role he played in her tragedy, can she ever forgive him? As If You Never Left Me: Rey and Joely Birch had what they thought was a perfect marriage … until it fell apart. Joely picked up the pieces and built a successful retail business. Now Rey is back on the doorstep of her mountain cabin, determined to win her heart again. But will his carefully laid plans disintegrate when she finds out what really brought him to Colorado? Sensuality Level: Sensual |
| falsifying business records felony: He's the Boss Alexia Adams, Elley Arden, Iris Leach, Mary Billiter, Tiffany N York, Mary Hughes, Olivia Logan, Pan Zador, Kathryn Brocato, Kat Morrisey, 2016-01-18 It's always sexy when he runs the company...but she commands his heart. These 10 couples know exactly what suits them and where to draw the line between business and pleasure. Find out who's boss on these perfect lunchtime breaks! An Inconvenient Love: To expand his real estate business, Luca Castellioni needs an English-speaking secretary and a wife, so he strikes a bargain with pretty stranger Sophia Stevens. She's fascinating, and soon enough he wants more marriage and not so much convenience in their agreement. Too bad his new wife has reconstructed her own life without him. Can love overcome the obstacles between them? Urgent: One Nanny Required: Rania George is offered a sweet gig babysitting a boy she adores. Only catch? She has to fly to Hollywood--a place she loathes--and spend three weeks with his devastatingly handsome and arrogant father. Slow Ride: Mechanic Cooper Moretto rolls up on trouble with a capital T when he spots Kyla O'Grady's '67 Mustang Coupe by the side of the road. The new gal in Aston Falls is out of cash and he's short-handed, so an employment trade makes sense. But there's danger following Kyla. Can their love vanquish the threat? Bride by the Book: Small-town Arkansas attorney Garner Holt badly needs an assistant to sort out his cluttered office, but he didn't expect a super-secretary like Miss Angelina Brownwood. She's perfect until an online search reveals a flaw: Angelina isn't a secretary. But does her secret mean she's not the girl for him? Looking for Prince Charming: Glory agrees to pose as her boss's girlfriend while he campaigns for Lord Mayor of Melbourne--which might not be the best idea since she's already in love with him!Battling the Best Man: Now a Chicago resident, Dr. Kory Flemming can't say no to returning home for her best friend's wedding. Trouble is, Will Mitchell, the only man smart enough to keep pace with Kory in high school, is the best man, and he's up to his usual flirtatious tricks. Can they set aside their rocky past to make a new future together? A Man for All Seasons: There are crazier ways to spend a holiday. At least that's what journalist Janey Turner keeps telling herself when she agrees to spend Thanksgiving with the editor she's never met in person before. But the chemistry that flares between her and Joe Argenti is as hot and unexpected as the lightning strike that soon ignites Casper Mountain. Will her professional dreams cost her a merry Christmas? Act of Love: When you're young and passionate about your first theatre job, you do everything your director tells you, right? Not if you're Marigold Aubrey, who can't seem to resist speaking her mind around charismatic Tor Douglas. But is she trying for the part, or his heart? Edie and the CEO: Edie Rowan is passionate about workers' rights, but when her protests backfire, championing the little guy gets her in trouble with sexy CEO Everett Kirk. He sends her to attend management camp--and even drives her there himself. When they let down their professional guard, sparks fly and secrets are revealed. The Meatball Mistress: Ryan Garridy is a diehard commitment phobe, struggling to keep his Italian restaurant afloat. The last thing he needs is to hire Cara Manzoni, a woman who skipped out on paying for her meal. Unless, that is, this secretive stunner can save more than just his livelihood. Sensuality Level: Sensual |
| falsifying business records felony: New York Criminal Law, 1996 Graybook Matthew Bender, 1995-12 |
| falsifying business records felony: The SAGE Encyclopedia of Business Ethics and Society Robert W. Kolb, 2018-03-27 Thoroughly revised, updated, and expanded, The SAGE Encyclopedia of Business Ethics and Society, Second Edition explores current topics, such as mass social media, cookies, and cyber-attacks, as well as traditional issues including accounting, discrimination, environmental concerns, and management. The new edition also includes an in-depth examination of current and recent ethical affairs, such as the dangerous work environments of off-shore factories for Western retailers, the negligence resulting in the 2010 BP oil spill, the gender wage gap, the minimum wage debate and increasing income disparity, and the unparalleled level of debt in the U.S. and other countries with the challenges it presents to many societies and the considerable impact on the ethics of intergenerational wealth transfers. Key Features Include: Seven volumes, available in both electronic and print formats, contain more than 1,200 signed entries by significant figures in the field Cross-references and suggestions for further readings to guide students to in-depth resources Thematic Reader′s Guide groups related entries by general topics Index allows for thorough browse-and-search capabilities in the electronic edition |
| falsifying business records felony: Donald J. Trump J.P.L. Mimo, 2024-10-16 Donald J.Trump lives for their applause. Without it, he is lost. He doesn’t know why he seeks their plaudits. He reassured the public in a rally by saying that he was “a very stable genius”, and again, everyone clapped. In his own mind, he is more like a persona than a person, more like a primal force or superhero, rather than a fully realized human being. When you start reading this book, you will have a hard time putting it down, thanks to the depth of the topics covered all the way to the last page. My research is mainly focused on newspaper articles, stories told in various media around the world for over a decade, as well as facts and stories from books and magazines. Chapter 1 through the end is a Goldmine of information on Trump. This book will give you hours of pleasure; I wish you a good read. |
| falsifying business records felony: Henry's Law Ayme Butavia, 2009-07 WHEN THE SERIAL KILLER IS THE GOOD GUY, EVIL DOESN'T STAND A CHANCE... The Honorable Judge Harry Shem has survived what many did not. As a frightened and traumatized ten-year-old boy imprisoned in a Holocaust concentration camp, he was faced with either a gruesome death or an invitation to become a Kapo, surgeon, and murderer. He chose the latter. Now forty years later, entrusted with sentencing New York City's most heinous criminals to their deserved fates, Harry is motivated by the sheer goal of being granted asylum into one of the Old Testament's Cities of Refuge. After arming himself with his previously learned surgical skills and the ever guiding light of the Torah, he ceremonially performs organ transplant surgery on the condemned in the privacy of his very own prison. When Shem's prisoners begin disappearing without a trace, he attempts to remain camouflaged. Unfortunately, the clarity he has enjoyed for many years is clouded by one man who moves in across the street Da Commandant. In order for Harry's mind to confront his past and protect his present, he must come to terms with the very obstacle that has thus far controlled his life and presently threatens his very existence guilt. |
| falsifying business records felony: Historical Dictionary of the Donald Trump Administration Michael J. Pomante, Austin Trantham, 2024-10-01 Historical Dictionary of the Donald Trump Administration covers the events relevant to Donald Trump and his life. It is a factual and a non-partisan evaluation of its relevance to the Trump presidency. It covers the critical events and people shaping the Donald Trump presidency. Secondarily, the work introduces the reader to the terminology used in studying presidential politics in the United States. This books stives to give readers a suitable foundation of the most recent issues within the Trump Administration, contributing to a better understanding of today’s political climate. Historical Dictionary of the Donald Trump Administration contains a chronology, an introduction, and an extensive bibliography. The dictionary section has more than 250 cross-referenced entries on important personalities as well as aspects of the terms, individuals, and events related to the president. This book is an excellent resource for students, researchers, and anyone wanting to know more about the Trump administration. |
| falsifying business records felony: Warnings Leonard Grob, John K. Roth, 2023-07-06 Old friends--one a Jew, the other a Christian--Leonard (Lenny) Grob and John K. Roth are philosophers who have long studied the Holocaust. That experience makes us anxious about democracy, because we are also Americans living in perilous times. The 2020s remind us of the 1930s when Nazis destroyed democracy in Germany. Carnage followed. In the 2020s, Donald Trump and his followers endanger democracy in the United States. With Vladimir Putin's ruthless assault against Ukraine compounding the difficulties, democracy must not be taken for granted. Americans love democracy--except when we don't. That division and conflict mean that democracy will be on the ballot in the 2024 American elections. Probing the prospects, Warnings: The Holocaust, Ukraine, and Endangered American Democracy features exchanges between us that underscore the most urgent threats to democracy in the United States and show how to resist them. What's most needed is ethical patriotism that urges us Americans to be our best selves. Our best selves defend liberal democracy; they strive for inclusive pluralism. Our best selves resist decisions and policies like those that led to the Holocaust or genocidal war in Ukraine or conspiracies to overturn fair and free elections in the United States. Our best selves reject antisemitism and racism; they oppose hypocrisy and autocracy. Our best selves hold lying leaders accountable. Our best selves believe that, against all odds, democracy can win out if we never give up trying to be our best. |
| falsifying business records felony: Agenda Joel Pollak, 2024-08-20 As Trump rises from adversity, his supporters rally with newfound fervor, ready to ignite the flames of victory once more. In The Agenda: What Trump Should Do in His First 100 Days, Joel B. Pollak presents a roadmap for a post-conviction Trump administration, charged with a mandate for sweeping reform. Pollak offers more than just wishful policies; he outlines a strategic program of action to harness Trump's energy for real change—and a set of executive orders and actions that can be carried out on Day One. Pollak's astute insights and unwavering commitment to transformative change shine brightly in The Agenda. His knack for offering concrete solutions solidifies his role as a trusted voice in political discourse. The Agenda is a passionate call to arms for those who champion bold leadership and decisive action. Pollak's steadfast dedication to America's advancement resonates profoundly, making this book essential reading for anyone invested in the nation's trajectory. |
| falsifying business records felony: Community Projects as Social Activism Benjamin Shepard, 2014-07-01 Community Projects as Social Activism: From Direct Action to Direct Services by Benjamin Shepard is an engaging and accessible work that will get today's students excited about the very real prospect of achieving lasting, positive change within their communities. It outlines a distinct approach to community practice born out of the intersection among social movements, day-to-day organizing, and the lessons of five decades of community change practices. This invaluable resource is a must-have for anyone involved in community organization, community health, and community activism practice research and policy. |
| falsifying business records felony: McKinney's Consolidated Laws of New York Annotated New York (State), 2011 |
| falsifying business records felony: CNN 互動英語 2023 年 6 月號 No.273 【有聲版】 LiveABC編輯群, 2023-06-01 政治 The Iraq Blunder 伊拉克戰爭20週年回顧 A Retrospective Look at the Events and Aftermath of the US Invasion 20年前，美國與盟友的軍隊大舉入侵伊拉克，雖成功推翻了薩達姆．海珊的政權，卻也讓伊拉克陷入多年的內戰。本文回顧這場悲劇中的關鍵事件。 社會 Japan’s Population Cliff-Hanger 日本少子化加劇 搶救出生率大作戰 Birth Rates Continue to Spiral as Government Looks for Solutions 日本已進入超高齡化社會，出生率更是連年下降，使該國未來的存亡堪憂。日本政府推出多項措施，盼打造有利的育兒環境，力挽狂瀾。 科技 Virtual Humans 有喜、有悲、會聊天！虛擬人超進化 Visual Effects Company Pioneers New Advancements in AI 一家視覺效果公司結合動態捕捉技術和人工智慧，打造出像人類一樣有各種表情並能視不同問題做出回應的「虛擬人」，未來應用潛力不可限量。 太空 Modern Moonwalkers NASA 重返月球任務組員亮相！ NASA Introduces First Lunar Astronauts in over 50 years 阿提米絲2 號預計在2024 年進行繞月任務，是自1972 年阿波羅17 號以來首項載人重返月球的任務。此任務還將締造歷史，包含一位女性以及一位非裔美國人組員。 藝文 The Return of Our Lady 巴黎聖母院火災後重建 預計2024年重新開放 Famed French Landmark Notre-Dame Aims to Reopen in 2024 2019年4月15日巴黎聖母院遭受祝融肆虐， 尖塔屋頂幾乎全毀。經過逾4年的安全評估和修復，這座偉大的建築將從灰燼中浴火重生。 保育 A Conservation Convert 盜獵者變守護者 拯救蘇門答臘虎 Former Poacher Dedicates His Life to Protecting Sumatra’s Tigers 印尼一個曾經的盜獵者改過自新後成為當地野生動物巡查員，以自身行動為大自然盡一分力，極度瀕危的蘇門答臘虎數量也在這樣的努力下漸漸復甦。 體育 It’s Sho-Time! 世界棒球經典賽 大谷翔平掀起旋風 Final Game of the World Baseball Classic Goes Down to the Wire 眾星雲集的2023年世界棒球經典賽決賽，最後一球由日本隊投手大谷翔平對決美國隊麥可． 楚奧特，最終日本以一分險勝美國，大谷也因精彩表現獲選賽事MVP。 保健 Sun’s Up, Suit Up 做好夏日防晒 遠離皮膚癌 Hugh Jackman’s Skin Cancer Scare Is a Sunscreen Wake-Up Call 演員休．傑克曼4月時透過IG 公布自己疑似皮膚癌再度復發，並強調防晒的重要性。醫學專家提醒，謹記ABCDE口訣，監看自己的皮膚狀況。 商業 Automating Everything 智慧科技時代來臨 AI應用無所不在 AI Is at the Forefront of the Future of Tech 今年世界行動通訊大會上最夯的話題無疑就是人工智慧了，AI在通訊業的應用除了客服、行銷，還可延伸到預測流量尖峰，即時調整頻寬等數據管理層面。 旅遊 Diving into Cape Town 潛進開普敦 自由探索海底世界 Richard Quest Holds His Breath on a South African Underwater Adventure 南非西南岸的開普敦是熱門的海上活動勝地。CNN主持人跟著自由潛水教練一同潛進海底，探索海底世界的浩瀚並體驗人海合一的境界。 焦點話題 CNN 全球瞭望 Pentagon Leak Reveals Troubling Information 五角大廈機密文件遭外洩 FDA Approves Lab-Grown Chicken in the US 美國食藥局核准販售人造雞肉 Warner Bros. Studios Brings Harry Potter Magic to Tokyo 哈利波特場景在日本重現魔法 談天說地話英文 全方位理解CNN Former President Donald Trump Faces Felony Charges 美國前總統川普遭起訴 面臨多項重罪 CNN主編教你唸 棒球場 單字聯想地圖 看棒球賽 |
| falsifying business records felony: Semiannual report to the Congress:April 1st 2003 - September 30th 2003 , |
| falsifying business records felony: New York Jurisprudence 2d , 1979 |
| falsifying business records felony: Computerworld , 1995-10-02 For more than 40 years, Computerworld has been the leading source of technology news and information for IT influencers worldwide. Computerworld's award-winning Web site (Computerworld.com), twice-monthly publication, focused conference series and custom research form the hub of the world's largest global IT media network. |
| falsifying business records felony: Federal Register , 1994 |
| falsifying business records felony: Indicting the 45th President Gregg Barak, 2024-04-01 Indicting the 45th President is a sequel to Criminology on Trump in real time, continuing the criminological investigation into the former US president. Developing and expanding on the themes of family dynamics, deviance, deception, dishonesty, and the weaponization of the law, this book offers the next chapter on the world’s most successful outlaw. In this new book, Gregg Barak considers the campaigns and policies, the corruption, the state- organized abuses of power and obstructions of justice, the pardons, the failed insurrection, the prosecutions, the indictment of Trump and the politics of punishment as these revolve around the Trumpian character and social structures that encourage such crimes of the powerful. Barak also thoroughly addresses the threat to American Democracy, critiques the current state of the U.S. constitutional system, and proposes reforms to enhance justice for all in the United States. Another accessible and compelling read, this is essential reading for all those engaged with state and white- collar crime in the context of power and privilege, and those seeking a criminological understanding of Trump’s evasion of law and justice. |
| falsifying business records felony: Return to Youngstown Michael Smith , In a world spiraling into chaos, Michael Smith finds himself grappling with the harrowing reality of Trump's re-election and the ominous Project 2025. As martial law is declared and the nation teeters on the brink of collapse, Michael's warnings come to fruition. Determined to protect his family, he devises a plan to return to his childhood sanctuary in Youngstown, Ohio. Reuniting with his diverse and conflicted relatives, including his cousin Mary, childhood companion Tim, and estranged sisters Alexis and Ashley, Michael leads them to a hidden bunker in the woods. As they navigate the treacherous journey, they confront internal strife and external threats, including foreign troops and domestic militias. In their fortified refuge, they face relentless assaults, betrayals, and the stark realities of a fractured nation. Amidst the turmoil, the family finds strength in unity, drawing on the wisdom of their late grandmother Margaret Mary, whose foresight and resilience guide them. Return to Youngstown is a gripping tale of survival, resilience, and the unyielding spirit of a family fighting for hope in the darkest of times. Michael Smith's narrative is a poignant reminder of the power of determination, love, and the enduring bonds that hold us together. |
Falsifying business records - Wikipedia
Falsifying business records is a criminal offense in the laws of several U.S. states. Under New York State law, falsifying business records in the second degree is a class A misdemeanor, while …
PolitiFact | Trump’s indictment, explained: Falsifying business records …
Apr 4, 2023 · Trump pleaded not guilty to 34 felony counts of falsifying business records in the first degree during a court appearance in lower Manhattan that was not televised.
Article 175 | Penal Law | False Written Statements Offenses
A person is guilty of falsifying business records in the first degree when he commits the crime of falsifying business records in the second degree, and when his intent to defraud includes an …
What was Trump convicted of? See the 34 falsified business records
May 30, 2024 · Donald Trump was found guilty of 34 felony counts of falsifying business records after prosecutors successfully convinced a jury he disguised hush money reimbursement as legal …
What is falsifying business records? Breaking down the Trump ... - The Hill
Apr 4, 2023 · Former President Trump is facing 34 felony counts of falsifying business records under New York law, according to an indictment unsealed Tuesday.
FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE
1 Penal Law § 175.10 reads: "A person is guilty of falsifying business records in the first degree when he commits the crime of falsifying business records in the second degree, and when his …
New York Penal Law § 175.10 (2024) - Falsifying Business Records in the …
A person is guilty of falsifying business records in the first degree when he commits the crime of falsifying business records in the second degree, and when his intent to defraud includes an …
Falsifying Business Records: Federal Regulations and State Laws
Federal law does not explicitly criminalize falsifying business records, but the act is criminalized under several federal regulations. Additionally, many states consider it a crime and sometimes …
18 U.S. Code § 1519 - Destruction, alteration, or falsification of ...
Jul 30, 2002 · Whoever knowingly alters, destroys, mutilates, conceals, covers up, falsifies, or makes a false entry in any record, document, or tangible object with the intent to impede, …
Falsifying Business Records - theblanchlawfirm.com
Falsifying business records or government documentation can lead to probation, fines, restitution payments and imprisonment. You can be found liable as the principal of a crime for knowingly …
Falsifying business records - Wikipedia
Falsifying business records is a criminal offense in the laws of several U.S. states. Under New York State law, falsifying business records in the second degree is a class A misdemeanor, …
PolitiFact | Trump’s indictment, explained: Falsifying business records ...
Apr 4, 2023 · Trump pleaded not guilty to 34 felony counts of falsifying business records in the first degree during a court appearance in lower Manhattan that was not televised.
Article 175 | Penal Law | False Written Statements Offenses
A person is guilty of falsifying business records in the first degree when he commits the crime of falsifying business records in the second degree, and when his intent to defraud includes an …
What was Trump convicted of? See the 34 falsified business records
May 30, 2024 · Donald Trump was found guilty of 34 felony counts of falsifying business records after prosecutors successfully convinced a jury he disguised hush money reimbursement as …
What is falsifying business records? Breaking down the Trump ... - The Hill
Apr 4, 2023 · Former President Trump is facing 34 felony counts of falsifying business records under New York law, according to an indictment unsealed Tuesday.
FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE
1 Penal Law § 175.10 reads: "A person is guilty of falsifying business records in the first degree when he commits the crime of falsifying business records in the second degree, and when his …
New York Penal Law § 175.10 (2024) - Falsifying Business Records in the ...
A person is guilty of falsifying business records in the first degree when he commits the crime of falsifying business records in the second degree, and when his intent to defraud includes an …
Falsifying Business Records: Federal Regulations and State Laws
Federal law does not explicitly criminalize falsifying business records, but the act is criminalized under several federal regulations. Additionally, many states consider it a crime and sometimes …
18 U.S. Code § 1519 - Destruction, alteration, or falsification of ...
Jul 30, 2002 · Whoever knowingly alters, destroys, mutilates, conceals, covers up, falsifies, or makes a false entry in any record, document, or tangible object with the intent to impede, …
Falsifying Business Records - theblanchlawfirm.com
Falsifying business records or government documentation can lead to probation, fines, restitution payments and imprisonment. You can be found liable as the principal of a crime for knowingly …
