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New York law that elevates falsifying business records to a felony if accompanied by an intent to commit, aid, or conceal another crime.
Westchester County judgments and liens are public, permanent records that can be searched online via Westchester Records Online or in person at the County Clerk’s White Plains office; these records ar...
New York Penal Law §175.10 makes falsifying business records a felony when the actor commits the misdemeanor offense defined in §175.05 and does so with an intent to defraud that includes an intent to...
The prosecution in Manhattan transformed routine charges of falsifying business records—a misdemeanor under New York law—into 34 felony counts by arguing each false entry was made with the specific in...
The available reporting and legal texts do not state a specific ongoing appellate disposition for any single “New York falsifying business records” conviction; instead, public sources summarize the st...
New York raises falsifying business records from a misdemeanor (second degree) to a felony (first degree) by statute when the falsification is accompanied by an intent to commit, aid, or conceal the c...