Manhattan District Attorney Alvin Bragg speaks during a news conference following the arraignment of Donald Trump in New York City on April 4, 2023. A key element of Donald Trump’s criminal trial in New York is whether prosecutors can successfully tie the specific counts against him — that he doctored financial records of his companies — to a more lurid election-related conspiracy for which he is not facing charges.
Across New York state, prosecutors filed charges of first-degree falsifying business records 11,663 times in cases arraigned in state and superior criminal courts from 2014-2023, according to records provided by the New York State Office of Court Administration. The Manhattan district attorney’s office brought those charges in 437 cases in the decade preceding Trump’s indictment in April 2023, prosecutors said in a court filing in November.
Trump’s attorneys have said the payments to Daniels were legal and made to protect Trump’s family from an embarrassing disclosure. Trump, the likely Republican nominee to challengeRenato Mariotti, a former federal prosecutor on financial fraud cases, criticized Bragg last year when the charges were unveiled, saying the district attorney had failed to specify the other crimes that had facilitated Trump’s alleged business records fraud.
“This is the most important books-and-records falsification case in the history of New York,” said Eisen, who served as co-counsel for the House Judiciary Committee during the first presidential impeachment of Trump in 2019. “A series of court successes by the D.A. and his team have made clear that these are 34 very serious felony counts of election interference.”
Both banks pleaded guilty to violating sanctions, as well as to lesser crimes, including falsifying business records, and agreed to pay hundreds of millions of dollars in fines. Authorities said the banks doctored records, including stripping information that could identify the foreign entities, to disguise financial transactions.
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