I-Team: Falsification of Business Records Rarely the Top Charge on NY Indictments

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Trump is charged with 34 counts of felony falsification of business records and NYC prosecutors have charged defendants with that crime hundreds of times in recent years — but rarely is it the top charge

Records from the New York Division of Criminal Justice Services show 10 years ago, 101 people were arrested in New York City in cases where the top charge was falsification of business records. But In 2022, just 39 people faced that top charge. And last year in Manhattan, only 2 people were arrested in cases where falsifying business records was the most serious charge.

But the Manhattan DA’s office pushes back on any notion the charges against Donald Trump are anything but serious and the office offered statistics showing Bragg has made a priority of cracking down on white collar crime. In Bragg’s first 15 months as DA, his team filed 166 felony counts for falsifying business records against 34 people or companies. Under former District Attorney Cy Vance, it took three years – between 2019 and 2021 - to charge about the same number of business record felonies.

 

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