What does “intent to defraud” mean in DA Bragg case? There’s _extensive_ NY cases on NY law that it’s not limited to deprivation of money/property and closely fits Trump charges. Stay tuned for piece by @NormEisen @SivenWatt, me and others. cc: @RDEliason @EricColumbus @jedshug @renato_mariotti @DavidAFrench
@rgoodlaw @NormEisen @SivenWatt @RDEliason @EricColumbus Is this still in the works?
@rgoodlaw @NormEisen @SivenWatt @RDEliason @EricColumbus Countless billing hours.
@rgoodlaw @NormEisen @SivenWatt @EricColumbus For those interested, here is my piece on the "intent to defraud" requirement that prompted the coming response: sidebarsblog.com/p/the-legal-is…
@rgoodlaw @NormEisen @SivenWatt @RDEliason @EricColumbus What if Melania has a pre-nup that voids any limits on what she gets if DJT has affairs. Could his intent be to defraud her?
@rgoodlaw @NormEisen @SivenWatt @RDEliason @EricColumbus Private company. Why falsify records. Records are private. No one sees except for voluntary disclosure, tax & FEC. T could have recorded "extortion payment to SD reimbursed to MC". Then not claim for tax & DISCLOSE as campaign donation. T wanted to hide the donation so falsified.
@rgoodlaw @NormEisen @SivenWatt @RDEliason @EricColumbus interested if you find any cases where the false records are *purely* internal - i.e., never viewed by a third party like tax agency/insurer, much less public