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Saturday, jun 29
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Saturday, jun 29
Tag:
Falsifying Business Records
Police & Fire
$97K Scheme: Bookkeeper From Waterbury Steals From Employer, Police Say
A 45-year-old Connecticut woman faces grand larceny charges after allegedly stealing more than $97,000 from the New York company where she worked as a bookkeeper, authorities announced. New Haven County resident Marlenin Vito of Waterbury was arrested on Tuesday, April 23 after investigators determined she had stolen tens of thousands of dollars from the Putnam County business where she worked, the Putnam County Sheriff's Office announced on Tuesday, May 21. According to the Sheriff's Office, the events leading to Vito's arrest began on Monday, April 8, when a business owner in t…
Politics
Witness In Trump Trial Has Strong Ties To Region
A key witness in former President Donald Trump's criminal trial who allegedly helped bury negative stories involving him has close ties to Westchester, including a university in the county from which he graduated. Former media executive David Pecker, the former CEO of the National Enquirer's parent company, American Media, Inc., became the first witness to testify in Trump's criminal trial on Monday, April 22, and Tuesday, April 23, The 72-year-old Pecker testified that he had used "catch and kill" tactics to buy rights to stories casting Trump in a negative light and then decl…
News
New Details - 34 Felonies: Trump Fraudulently Falsified Damaging Info To Influence Voters: DA
Former President Donald Trump repeatedly falsified business records in order to hide damaging information about himself and influence voters in the 2016 election, New York prosecutors allege. The 76-year-old Trump, who was twice impeached as president, was formally arraigned in Manhattan Supreme Court on Tuesday, April 4, on 34 felony counts of falsifying business records. He pleaded not guilty to all charges. The People of the State of New York vs. Donald J. Trump: Click here to read the 13-page unsealed indictment from the Manhattan DA's Office Tuesday’s arraignment came more than a we…
News
New Details - Indictment Unsealed, 34 Felonies: The People Of NY Vs. Donald J. Trump
This story has been updated. Former President Donald Trump pleaded not guilty to 34 felony counts of falsifying business records at his arraignment in Manhattan Supreme Court Tuesday afternoon, April 4. The 76-year-old Trump, who was twice impeached as president, surrendered just before 1:30 p.m. Tuesday’s arraignment came more than a week after a grand jury voted to indict Trump following an investigation by Manhattan District Attorney Alvin Bragg's office. The case centers around a $130,000 hush money payment that Trump allegedly made to adult film star Stormy Daniels to conceal an affa…
News
Unprecedented: NY Grand Jury Votes To Indict Trump Over Alleged Hush Money Payment
This story has been updated. A New York grand jury has voted to indict former President Donald Trump amid allegations that he falsified business records leading up to the 2016 election, marking the first time in history that a former president has been criminally charged, the New York Times reports. Trump’s attorney, Susan Necheles, confirmed the indictment to CBS News. The specific charge or charges, which are being brought by the Manhattan District Attorney’s Office, had not been made public as of 6 p.m. Thursday, March 30. The New York Times is reporting the sealed indictment in…
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