, a low-level felony under state criminal law, according to former Manhattan prosecutors with expertise in complex financial crimes.
The first requirement to proving the highest level of falsifying business records would be showing that records were indeed falsified in the business records of an enterprise. Cohen told federal prosecutors that Trump later reimbursed him for the hush-money outlay in a series of $35,000 checks disguised as legal fees to Cohen's law practice. Each check could be a separate"falsifying business records" charge, Moscow said.
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