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Sunday, June 23, 2024
Are like cases being treated alike? Here it appears they are. Prosecution of falsifying business records in the first degree is commonplace and has been used by New York district attorneys' offices to hold to account a breadth of criminal behavior from the more petty and simple to the more serious and highly organized. We reach this conclusion after surveying the past decade and a half of criminal cases across all the New York district attorneys' offices. The Table below provides full details of many examples of cases we identified in the survey. A sample of representative precedents includes: |
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