Date: May 3rd, 2024 6:46 PM
Author: Autistic Associate Business Firm
Its apparently a misdemeanor in NY to misclassifying financial records.
It can be a felony if it is in furtherance of a crime.
It seems to me that the prosecution is taking the position that they don't actually have to prove or even specify what that crime is.
Its almost like whether it was done for a crime is a factual jury question.
I don't think it will hold up on appeal for hundreds of reasons
(http://www.autoadmit.com/thread.php?thread_id=5524801&forum_id=2#47632908)