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What will the charges be? (Original Post) edhopper Mar 2023 OP
IANAL but hookaleft Mar 2023 #1
Either you are not a lawyer edhopper Mar 2023 #3
... orangecrush Mar 2023 #4
hahaha hookaleft Mar 2023 #6
Wire fraud & tax evasion. SheltieLover Mar 2023 #2
That's what they got Al Capone on MiniMe Mar 2023 #7
Taxes. SheltieLover Mar 2023 #8
My vote is tax fraud as well. roamer65 Mar 2023 #10
Wire fraud big time! SheltieLover Mar 2023 #11
Falsifying business records onenote Mar 2023 #5
Probably more than just the Stormy Daniels stuff tinrobot Mar 2023 #9

onenote

(42,660 posts)
5. Falsifying business records
Mon Mar 20, 2023, 10:45 PM
Mar 2023

which by itself is a just a misdemeanor, so the speculation is that Bragg will attempt to elevate it to a felony by showing that Trump's “intent to defraud” included an intent to commit or conceal a second crime, possibly campaign finance related. Not tax. Not witness tampering.

tinrobot

(10,890 posts)
9. Probably more than just the Stormy Daniels stuff
Mon Mar 20, 2023, 11:51 PM
Mar 2023

I'm thinking this might be the criminal component of Tish James' civil suit.

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