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双语:特朗普刑事起诉书

译匠 2023-04-13 229次

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SUPREME COURT OF THE STATE OF NEW YORK 

纽约州最高法院的法官

COUNTY OF NEW YORK   

纽约郡

THE PEOPLE OF THE STATE OF NEW YORK

纽约州人民

-against- 起诉   DONALD J. TRUMP,  唐纳德·J·特朗普  Defendant.   被告



THE GRAND JURY OF THE COUNTY OF NEW YORK, by this indictment, accuses the  defendant  of  the  crime  of  FALSIFYING  BUSINESS  RECORDS  IN  THE  FIRST DEGREE, in violation of Penal Law §175.10, committed as follows:

纽约州大陪审团在本起诉书中指控被告违反《刑法》第175.10条的规定,犯有一级伪造商业记录罪,罪行如下:

The defendant, in the County of New York and elsewhere, on or about February 14, 2017, with intent to defraud and intent to commit another crime and aid and conceal the commission thereof, made and caused a false entry in the business records of an enterprise, to wit, an invoice from Michael Cohen dated February 14, 2017, marked as a record of the Donald J. Trump Revocable Trust, and kept and maintained by the Trump Organization.

被告于2017年2月14日或左右在纽约郡和其他地方,意图欺诈和意图实施另一项犯罪,并帮助和隐瞒其罪行,在一家企业的商业记录中制作并导致虚假记录,即迈克尔·科恩于2017年2月14日开具的发票,标记为唐纳德·j·特朗普可撤销信托的记录,并由特朗普集团保管和维护。

SECOND COUNT: 

第二项罪名:

AND  THE  GRAND  JURY  AFORESAID,  by  this  indictment,  further  accuses  the defendant of the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE, in violation of Penal Law §175.10, committed as follows:

大陪审团在此起诉书中进一步指控被告违反《刑法》第175.10条的规定,犯有一级伪造商业记录罪,其罪行如下:

The defendant, in the County of New York and elsewhere, on or about February 14, 2017, with intent to defraud and intent to commit another crime and aid and conceal the commission thereof, made and caused a false entry in the business records of an enterprise, to wit, an entry in the Detail General Ledger for the Donald J. Trump Revocable Trust, bearing voucher number 842457, and kept and maintained by the Trump Organization.

被告于2017年2月14日或前后在纽约郡和其他地方,意图欺诈和意图实施另一项犯罪,并协助和隐瞒其罪行,在一家企业的业务记录中做了虚假记录,即在唐纳德·j·特朗普可撤销信托的详细总账记录,凭证编号为842457,由特朗普集团保管和维护。

THIRD COUNT:   

第三项罪名:

AND  THE  GRAND  JURY  AFORESAID,  by  this  indictment,  further  accuses  the defendant of the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE, in violation of Penal Law §175.10, committed as follows:

大陪审团在此起诉书中进一步指控被告违反《刑法》第175.10条的规定,犯有一级伪造商业记录罪,其罪行如下:

The defendant, in the County of New York and elsewhere, on or about February 14, 2017, with intent to defraud and intent to commit another crime and aid and conceal the commission thereof, made and caused a false entry in the business records of an enterprise, to wit, an entry in the Detail General Ledger for the Donald J. Trump Revocable Trust, bearing voucher number 842460, and kept and maintained by the Trump Organization.

被告于2017年2月14日或前后在纽约郡和其他地方,意图欺诈和意图实施另一项犯罪,并协助和隐瞒其罪行,在一家企业的业务记录中做了虚假记录,即在唐纳德·j·特朗普可撤销信托的详细总账记录,凭证编号为842460,由特朗普集团保管和维护。

FOURTH COUNT: 

第四项罪名:

AND  THE  GRAND  JURY  AFORESAID,  by  this  indictment,  further  accuses  the defendant of the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE, in violation of Penal Law §175.10, committed as follows:

大陪审团在此起诉书中进一步指控被告违反《刑法》第175.10条的规定,犯有一级伪造商业记录罪,其罪行如下:

The defendant, in the County of New York and elsewhere, on or about February 14, 2017, with intent to defraud and intent to commit another crime and aid and conceal the commission thereof, made and caused a false entry in the business records of an enterprise, to wit, a Donald J. Trump Revocable Trust Account check and check stub dated February 14, 2017, bearing check number 000138, and kept and maintained by the Trump Organization.

被告于2017年2月14日或前后在纽约郡和其他地方,意图欺诈和意图实施另一项犯罪,并帮助和隐瞒其罪行,在一家企业的商业记录中制作并导致虚假记录,即日期为2017年2月14日的唐纳德·J·特朗普可撤销信托账户支票和支票存根,支票编号为000138,由特朗普集团保管和维护。

FIFTH COUNT: 

第五项罪名:

AND  THE  GRAND  JURY  AFORESAID,  by  this  indictment,  further  accuses  the defendant of the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE, in violation of Penal Law §175.10, committed as follows:

大陪审团在此起诉书中进一步指控被告违反《刑法》第175.10条的规定,犯有一级伪造商业记录罪,其罪行如下:

The defendant, in the County of New York and elsewhere, on or about March 16, 2017 through March 17, 2017, with intent to defraud and intent to commit another crime and aid and conceal the commission thereof, made and caused a false entry in the business records of an enterprise, to wit, an invoice from Michael Cohen dated February 16, 2017 and transmitted on or about March 16, 2017, marked as a record of the Donald J. Trump Revocable Trust, and kept and maintained by the Trump Organization.

被告于2017年3月16日左右至2017年3月17日,在纽约郡和其他地方,意图诈骗和意图犯下另一项罪行,并帮助和隐瞒其罪行,在一个企业的商业记录中做出并导致虚假记录,即迈克尔-科恩于2017年2月16日开出的发票,并于2017年3月16日左右传送,标示为唐纳德-J-特朗普可撤销信托的记录,并由特朗普集团保管和维护。

SIXTH COUNT: 

第六项罪名:

AND  THE  GRAND  JURY  AFORESAID,  by  this  indictment,  further  accuses  the defendant of the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE, in violation of Penal Law §175.10, committed as follows:

大陪审团在此起诉书中进一步指控被告违反《刑法》第175.10条的规定,犯有一级伪造商业记录罪,其罪行如下:

The defendant, in the County of New York and elsewhere, on or about March 17, 2017, with intent to defraud and intent to commit another crime and aid and conceal the commission thereof, made and caused a false entry in the business records of an enterprise, to wit, an entry in the Detail General Ledger for the Donald J. Trump Revocable Trust, bearing voucher number 846907, and kept and maintained by the Trump Organization.

被告于2017年3月17日前后在纽约郡和其他地方,意图诈骗和意图实施其他犯罪并帮助和隐瞒犯罪行为,在一个企业的商业记录中做了并造成了虚假记录,即唐纳德-J-特朗普可撤销信托的详细总账记录,凭证编号为846907,由特朗普集团保管和维护。

SEVENTH COUNT: 

第七项罪名:

AND  THE  GRAND  JURY  AFORESAID,  by  this  indictment,  further  accuses  the defendant of the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE, in violation of Penal Law §175.10, committed as follows:

大陪审团在此起诉书中进一步指控被告违反《刑法》第175.10条的规定,犯有一级伪造商业记录罪,其罪行如下:

The defendant, in the County of New York and elsewhere, on or about March 17, 2017, with intent to defraud and intent to commit another crime and aid and conceal the commission thereof, made and caused a false entry in the business records of an enterprise, to wit, a Donald J. Trump Revocable Trust Account check and check stub dated March 17, 2017, bearing check number 000147, and kept and maintained by the Trump Organization.

被告于2017年3月17日前后,在纽约郡和其他地方,意图诈骗和意图实施另一项犯罪并帮助和隐瞒犯罪行为,在一家企业的商业记录中制作并导致了虚假记录,即一张唐纳德·J·特朗普可撤销信托账户支票和支票存根,日期为2017年3月17日,支票号码为000147,由特朗普集团保管和维护。

EIGHTH COUNT: 

第八项罪名:

AND  THE  GRAND  JURY  AFORESAID,  by  this  indictment,  further  accuses  the defendant of the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE, in violation of Penal Law §175.10, committed as follows:

大陪审团在此起诉书中进一步指控被告违反《刑法》第175.10条的规定,犯有一级伪造商业记录罪,其罪行如下:

The defendant, in the County of New York and elsewhere, on or about April 13, 2017 through June 19, 2017, with intent to defraud and intent to commit another crime and aid and conceal the commission thereof, made and caused a false entry in the business records of an enterprise, to wit, an invoice from Michael Cohen dated April 13, 2017, marked as a record of Donald J. Trump, and kept and maintained by the Trump Organization.

被告于2017年4月13日左右至2017年6月19日,在纽约郡和其他地方,意图诈骗和意图实施另一项犯罪并帮助和隐瞒犯罪行为,在一个企业的商业记录中做了并造成了虚假记录,即2017年4月13日迈克尔-科恩的发票,标明是唐纳德·J·特朗普的记录,并由特朗普集团保管和维护。

NINTH COUNT:

第九项罪名:

AND  THE  GRAND  JURY  AFORESAID,  by  this  indictment,  further  accuses  the defendant of the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE, in violation of Penal Law §175.10, committed as follows:

大陪审团在此起诉书中进一步指控被告违反《刑法》第175.10条的规定,犯有一级伪造商业记录罪,其罪行如下:

The defendant, in the County of New York and elsewhere, on or about June 19, 2017, with intent to defraud and intent to commit another crime and aid and conceal the commission thereof, made and caused a false entry in the business records of an enterprise, to wit, an entry in the Detail General Ledger for Donald J. Trump, bearing voucher number 858770, and kept and maintained by the Trump Organization.

被告人在纽约郡和其他地方,于2017年6月19日前后,意图欺诈和意图犯下另一项罪行,并协助和掩盖其罪行,在一家企业的商业记录中做了虚假记录,即唐纳德·J·特朗普的详细总账,其凭证编号为858770,由特朗普集团保管和维护。

TENTH COUNT:

第十项罪名:

AND  THE  GRAND  JURY  AFORESAID,  by  this  indictment,  further  accuses  the defendant of the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE, in violation of Penal Law §175.10, committed as follows:

大陪审团在此起诉书中进一步指控被告违反《刑法》第175.10条的规定,犯有一级伪造商业记录罪,其行为如下:

The defendant, in the County of New York and elsewhere, on or about June 19, 2017, with intent to defraud and intent to commit another crime and aid and conceal the commission thereof, made and caused a false entry in the business records of an enterprise, to wit, a Donald J. Trump account check and check stub dated June 19, 2017, bearing check number 002740, and kept and maintained by the Trump Organization.

被告于2017年6月19日前后,在纽约郡和其他地方,出于诈骗和意图实施其他犯罪(行为)并帮助和隐瞒其犯罪目的,在一个企业的商业记录中制造了虚假记录,即2017年6月19日的唐纳德·J·特朗普账户支票和支票存根,支票号码为002740,由特朗普集团保存和维护。

ELEVENTH COUNT:

第十一项罪名:

AND  THE  GRAND  JURY  AFORESAID,  by  this  indictment,  further  accuses  the defendant of the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE, in violation of Penal Law §175.10, committed as follows:

大陪审团在此起诉书中进一步指控被告违反《刑法》第175.10条的规定,犯有一级伪造商业记录罪,其行为如下:

The defendant, in the County of New York and elsewhere, on or about May 22, 2017, with intent to defraud and intent to commit another crime and aid and conceal the commission thereof, made and caused a false entry in the business records of an enterprise, to wit, an invoice from Michael Cohen dated May 22, 2017, marked as a record of Donald J. Trump, and kept and maintained by the Trump Organization.

被告于2017年5月22日前后在纽约郡和其他地方,出于诈骗和意图实施其他犯罪(行为)并帮助和隐瞒其犯罪目的,在一个企业的商业记录中制造了虚假记录,即迈克尔·科恩于2017年5月22日的发票,标记为唐纳德·J·特朗普的记录,并由特朗普集团保存和维护。

TWELFTH COUNT:

第十二项罪名:

AND  THE  GRAND  JURY  AFORESAID,  by  this  indictment,  further  accuses  the defendant of the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE, in violation of Penal Law §175.10, committed as follows:

大陪审团在此起诉书中进一步指控被告违反《刑法》第175.10条的规定,犯有一级伪造商业记录罪,其行为如下:

The defendant, in the County of New York and elsewhere, on or about May 22, 2017, with intent to defraud and intent to commit another crime and aid and conceal the commission thereof, made and caused a false entry in the business records of an enterprise, to wit, an entry in the Detail General Ledger for Donald J. Trump, bearing voucher number 855331, and kept and maintained by the Trump Organization.

被告于2017年5月22日前后在纽约郡和其他地方,出于诈骗和意图实施其他犯罪(行为)并帮助和隐瞒其犯罪目的,在一个企业的商业记录中制造了虚假记录,即唐纳德·J·特朗普的详细总账中的记录,其凭证编号为855331,由特朗普集团保存和维护。

THIRTEENTH COUNT:

第十三项罪名:

AND  THE  GRAND  JURY  AFORESAID,  by  this  indictment,  further  accuses  the defendant of the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE, in violation of Penal Law §175.10, committed as follows:

大陪审团在此起诉书中进一步指控被告违反《刑法》第175.10条的规定,犯有一级伪造商业记录罪,其行为如下:

The defendant, in the County of New York and elsewhere, on or about May 23, 2017, with intent to defraud and intent to commit another crime and aid and conceal the commission thereof, made and caused a false entry in the business records of an enterprise, to wit, a Donald J. Trump account check and check stub dated May 23, 2017, bearing check number 002700, and kept and maintained by the Trump Organization.

被告于2017年5月23日前后在纽约郡和其他地方,出于诈骗和意图实施其他犯罪(行为)并帮助和隐瞒其犯罪目的,在一个企业的商业记录中制造了虚假记录,即2017年5月23日的唐纳德·J·特朗普账户支票和支票存根,支票号码为002700,由特朗普集团保存和维护。

FOURTEENTH COUNT:

第十四项罪名:

AND  THE  GRAND  JURY  AFORESAID,  by  this  indictment,  further  accuses  the defendant of the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE, in violation of Penal Law §175.10, committed as follows:

大陪审团在此起诉书中进一步指控被告违反《刑法》第175.10条的规定,犯有一级伪造商业记录罪,其行为如下:

The defendant, in the County of New York and elsewhere, on or about June 16, 2017 through June 19, 2017, with intent to defraud and intent to commit another crime and aid and conceal the commission thereof, made and caused a false entry in the business records of an enterprise, to wit, an invoice from Michael Cohen dated June 16, 2017, marked as a record of Donald J. Trump, and kept and maintained by the Trump Organization.

被告于2017年6月16日左右至2017年6月19日,在纽约郡和其他地方,出于诈骗和意图实施其他犯罪(行为)并帮助和隐瞒其犯罪目的,在一个企业的商业记录中制造了虚假记录,即迈克尔·科恩于2017年6月16日的发票,标记为唐纳德·J·特朗普的记录,并由特朗普集团保存和维护。

FIFTEENTH COUNT:

第十五项罪名:

AND  THE  GRAND  JURY  AFORESAID,  by  this  indictment,  further  accuses  the defendant of the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE, in violation of Penal Law §175.10, committed as follows:

大陪审团在此起诉书中进一步指控被告违反《刑法》第175.10条的规定,犯有一级伪造商业记录罪,其行为如下:

The defendant, in the County of New York and elsewhere, on or about June 19, 2017, with intent to defraud and intent to commit another crime and aid and conceal the commission thereof, made and caused a false entry in the business records of an enterprise, to wit, an entry in the Detail General Ledger for Donald J. Trump, bearing voucher number 858772, and kept and maintained by the Trump Organization.

被告于2017年6月19日或前后在纽约郡和其他地方,出于诈骗和意图实施其他犯罪(行为)并帮助和隐瞒其犯罪目的,在一个企业的商业记录中制造了虚假记录,即唐纳德·J·特朗普的详细总账中的条目,其凭证编号为858772,由特朗普集团保存和维护。

SIXTEENTH COUNT:

第十六项罪名:

AND  THE  GRAND  JURY  AFORESAID,  by  this  indictment,  further  accuses  the defendant of the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE, in violation of Penal Law §175.10, committed as follows:

大陪审团在此起诉书中进一步指控被告违反《刑法》第175.10条的规定,犯有一级伪造商业记录罪,其行为如下:

The defendant, in the County of New York and elsewhere, on or about June 19, 2017, with intent to defraud and intent to commit another crime and aid and conceal the commission thereof, made and caused a false entry in the business records of an enterprise, to wit, a Donald J. Trump account check and check stub dated June 19, 2017, bearing check number 002741, and kept and maintained by the Trump Organization.

被告于2017年6月19日前后在纽约郡和其他地方,出于诈骗和意图实施其他犯罪(行为)并帮助和隐瞒其犯罪目的,在一个企业的商业记录中制造了虚假记录,即2017年6月19日的唐纳德·J·特朗普账户支票和支票存根,支票号码为002741,由特朗普集团保存和维护。

SEVENTEENTH COUNT:

第十七项罪名:

AND  THE  GRAND  JURY  AFORESAID,  by  this  indictment,  further  accuses  the defendant of the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE, in violation of Penal Law §175.10, committed as follows:

大陪审团在此起诉书中进一步指控被告违反《刑法》第175.10条的规定,犯有一级伪造商业记录罪,其行为如下:

The defendant, in the County of New York and elsewhere, on or about July 11, 2017, with intent to defraud and intent to commit another crime and aid and conceal the commission thereof, made and caused a false entry in the business records of an enterprise, to wit, an invoice from Michael Cohen dated July 11, 2017, marked as a record of Donald J. Trump, and kept and maintained by the Trump Organization.

被告于2017年7月11日或前后在纽约郡和其他地方,出于诈骗和意图实施其他犯罪(行为)并帮助和隐瞒其犯罪目的,在一个企业的商业记录中制造了虚假记录,即迈克尔·科恩于2017年7月11日的发票,标记为唐纳德·J·特朗普的记录,并由特朗普集团保存和维护。

EIGHTEENTH COUNT:

第十八项罪名:

AND  THE  GRAND  JURY  AFORESAID,  by  this  indictment,  further  accuses  the defendant of the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE, in violation of Penal Law §175.10, committed as follows:

大陪审团在此起诉书中进一步指控被告违反《刑法》第175.10条的规定,犯有一级伪造商业记录罪,其行为如下:

The defendant, in the County of New York and elsewhere, on or about July 11, 2017, with intent to defraud and intent to commit another crime and aid and conceal the commission thereof, made and caused a false entry in the business records of an enterprise, to wit, an entry in the Detail General Ledger for Donald J. Trump, bearing voucher number 861096, and kept and maintained by the Trump Organization.

被告于2017年7月11日前后在纽约郡和其他地方,出于诈骗和意图实施其他犯罪(行为)并帮助和隐瞒其犯罪目的,在一个企业的商业记录中制造了虚假记录,即唐纳德·J·特朗普的详细总账中的记录,其凭证编号为861096,由特朗普集团保存和维护。

NINETEENTH COUNT:

第十九项罪名:

AND  THE  GRAND  JURY  AFORESAID,  by  this  indictment,  further  accuses  the defendant of the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE, in violation of Penal Law §175.10, committed as follows:

大陪审团在此起诉书中进一步指控被告违反《刑法》第175.10条的规定,犯有一级伪造商业记录罪,其行为如下:

The defendant, in the County of New York and elsewhere, on or about July 11, 2017, with intent to defraud and intent to commit another crime and aid and conceal the commission thereof, made and caused a false entry in the business records of an enterprise, to wit, a Donald J. Trump account check and check stub dated July 11, 2017, bearing check number 002781, and kept and maintained by the Trump Organization.

被告于2017年7月11日前后在纽约郡和其他地方,出于诈骗和意图实施其他犯罪(行为)并帮助和隐瞒其犯罪目的,在一个企业的商业记录中制造了虚假记录,即2017年7月11日的唐纳德·J·特朗普账户支票和支票存根,支票号码为002781,由特朗普集团保存和维护。

TWENTIETH COUNT:

第二十项罪名:

AND  THE  GRAND  JURY  AFORESAID,  by  this  indictment,  further  accuses  the defendant of the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE, in violation of Penal Law §175.10, committed as follows:

大陪审团通过本起诉书进一步指控被告违反《刑法》第175.10条的规定,犯有一级伪造商业记录罪,罪行如下:

The defendant, in the County of New York and elsewhere, on or about August 1, 2017, with intent to defraud and intent to commit another crime and aid and conceal the commission thereof, made and caused a false entry in the business records of an enterprise, to wit, an invoice from Michael Cohen dated August 1, 2017, marked as a record of Donald J. Trump, and kept and maintained by the Trump Organization.

被告于2017年8月1日前后在纽约郡和其他地方,出于诈骗和意图实施其他犯罪并帮助和隐瞒犯罪行为的目的,在企业的商业记录中进行并造成了虚假记录,即2017年8月1日迈克尔·科恩的发票,标注为唐纳德-J-特朗普的记录,并由特朗普集团保管和维护。

TWENTY-FIRST COUNT:

第二十一项罪名:

AND  THE  GRAND  JURY  AFORESAID,  by  this  indictment,  further  accuses  the defendant of the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE, in violation of Penal Law §175.10, committed as follows:

大陪审团通过本起诉书进一步指控被告违反《刑法》第175.10条的规定,犯有一级伪造商业记录罪,罪行如下:

The defendant, in the County of New York and elsewhere, on or about August 1, 2017, with intent to defraud and intent to commit another crime and aid and conceal the commission thereof, made and caused a false entry in the business records of an enterprise, to wit, an entry in the Detail General Ledger for Donald J. Trump, bearing voucher number 863641, and kept and maintained by the Trump Organization.

被告于2017年8月1日前后在纽约郡和其他地方,出于诈骗和意图实施其他犯罪并帮助和隐瞒犯罪行为的目的,在企业的商业记录中进行并造成了虚假记录,即在唐纳德-J-特朗普的详细总账中的记录,其凭证编号为863641,由特朗普集团保管和维护。

TWENTY-SECOND COUNT:

第二十二项罪名:

AND  THE  GRAND  JURY  AFORESAID,  by  this  indictment,  further  accuses  the defendant of the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE, in violation of Penal Law §175.10, committed as follows:

大陪审团通过本起诉书进一步指控被告违反《刑法》第175.10条的规定,犯有一级伪造商业记录罪,罪行如下:

The defendant, in the County of New York and elsewhere, on or about August 1, 2017, with intent to defraud and intent to commit another crime and aid and conceal the commission thereof, made and caused a false entry in the business records of an enterprise, to wit, a Donald J. Trump account check and check stub dated August 1, 2017, bearing check number 002821, and kept and maintained by the Trump Organization.

被告于2017年8月1日前后在纽约郡和其他地方,出于诈骗和意图实施其他犯罪并帮助和隐瞒犯罪行为的目的,在企业的商业记录中进行并造成了虚假记录,即日期为2017年8月1日的唐纳德·J·特朗普账户支票和支票存根,支票号码为002821,由特朗普集团保管和维护。

TWENTY-THIRD COUNT:

第二十三项罪名:

AND  THE  GRAND  JURY  AFORESAID,  by  this  indictment,  further  accuses  the defendant of the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE, in violation of Penal Law §175.10, committed as follows:

大陪审团通过本起诉书进一步指控被告违反《刑法》第175.10条的规定,犯有一级伪造商业记录罪,罪行如下:

The defendant, in the County of New York and elsewhere, on or about September 11, 2017, with intent to defraud and intent to commit another crime and aid and conceal the commission thereof, made and caused a false entry in the business records of an enterprise, to wit, an invoice from Michael Cohen dated September 11, 2017, marked as a record of Donald J. Trump, and kept and maintained by the Trump Organization.

被告于2017年9月11日前后在纽约郡和其他地方,出于诈骗和意图实施其他犯罪并帮助和隐瞒犯罪行为的目的,在企业的商业记录中进行并造成了虚假记录,即2017年9月11日迈克尔·科恩的发票,标注为唐纳德-J-特朗普的记录,并由特朗普集团保管和维护。

TWENTY-FOURTH COUNT:

第二十四项罪名:

AND  THE  GRAND  JURY  AFORESAID,  by  this  indictment,  further  accuses  the defendant of the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE, in violation of Penal Law §175.10, committed as follows:

大陪审团通过本起诉书进一步指控被告违反《刑法》第175.10条的规定,犯有一级伪造商业记录罪,罪行如下:

The defendant, in the County of New York and elsewhere, on or about September 11, 2017, with intent to defraud and intent to commit another crime and aid and conceal the commission thereof, made and caused a false entry in the business records of an enterprise, to wit, an entry in the Detail General Ledger for Donald J. Trump, bearing voucher number 868174, and kept and maintained by the Trump Organization.

被告于2017年9月11日前后在纽约郡和其他地方,出于诈骗和意图实施其他犯罪并帮助和隐瞒犯罪行为的目的,在企业的商业记录中进行并造成了虚假记录,即在唐纳德-J-特朗普的详细总账中的记录,其凭证编号为868174,由特朗普集团保管和维护。

TWENTY-FIFTH COUNT:

第二十五项罪名:

AND  THE  GRAND  JURY  AFORESAID,  by  this  indictment,  further  accuses  the defendant of the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE, in violation of Penal Law §175.10, committed as follows:

大陪审团通过本起诉书进一步指控被告违反《刑法》第175.10条的规定,犯有一级伪造商业记录罪,罪行如下:

The defendant, in the County of New York and elsewhere, on or about September 12, 2017, with intent to defraud and intent to commit another crime and aid and conceal the commission thereof, made and caused a false entry in the business records of an enterprise, to wit, a Donald J. Trump account check and check stub dated September 12, 2017, bearing check number 002908, and kept and maintained by the Trump Organization.

被告于2017年9月12日前后在纽约郡和其他地方,出于诈骗和意图实施其他犯罪并帮助和隐瞒犯罪行为的目的,在企业的商业记录中进行并造成了虚假记录,即日期为2017年9月12日的唐纳德·J·特朗普账户支票和支票存根,支票号码为002908,由特朗普集团保管和维护。

TWENTY-SIXTH COUNT:

第二十六项罪名:

AND  THE  GRAND  JURY  AFORESAID,  by  this  indictment,  further  accuses  the defendant of the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE, in violation of Penal Law §175.10, committed as follows:

大陪审团通过本起诉书进一步指控被告违反《刑法》第175.10条的规定,犯有一级伪造商业记录罪,罪行如下:

The defendant, in the County of New York and elsewhere, on or about October 18, 2017, with intent to defraud and intent to commit another crime and aid and conceal the commission thereof, made and caused a false entry in the business records of an enterprise, to wit, an invoice from Michael Cohen dated October 18, 2017, marked as a record of Donald J. Trump, and kept and maintained by the Trump Organization.

被告于2017年10月18日前后在纽约郡和其他地方,出于诈骗和意图实施其他犯罪并帮助和隐瞒犯罪行为的目的,在企业的商业记录中进行并造成了虚假记录,即2017年10月18日迈克尔·科恩的发票,标注为唐纳德-J-特朗普的记录,并由特朗普集团保管和维护。

TWENTY-SEVENTH COUNT:

第二十七项罪名:

AND  THE  GRAND  JURY  AFORESAID,  by  this  indictment,  further  accuses  the defendant of the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE, in violation of Penal Law §175.10, committed as follows:

大陪审团通过本起诉书进一步指控被告违反《刑法》第175.10条的规定,犯有一级伪造商业记录罪,罪行如下:

The defendant, in the County of New York and elsewhere, on or about October 18, 2017, with intent to defraud and intent to commit another crime and aid and conceal the commission thereof, made and caused a false entry in the business records of an enterprise, to wit, an entry in the Detail General Ledger for Donald J. Trump, bearing voucher number 872654, and kept and maintained by the Trump Organization.

被告于2017年10月18日前后在纽约郡和其他地方,出于诈骗和意图实施其他犯罪并帮助和隐瞒犯罪行为的目的,在企业的商业记录中进行并造成了虚假记录,即在唐纳德-J-特朗普的详细总账中的记录,其凭证编号为872654,由特朗普集团保管和维护。

TWENTY-EIGHTH COUNT:

第二十八项罪名:

AND  THE  GRAND  JURY  AFORESAID,  by  this  indictment,  further  accuses  the defendant of the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE, in violation of Penal Law §175.10, committed as follows:

大陪审团通过本起诉书进一步指控被告违反《刑法》第175.10条的规定,犯有一级伪造商业记录罪,罪行如下:

The defendant, in the County of New York and elsewhere, on or about October 18, 2017, with intent to defraud and intent to commit another crime and aid and conceal the commission thereof, made and caused a false entry in the business records of an enterprise, to wit, a Donald J. Trump account check and check stub dated October 18, 2017, bearing check number 002944, and kept and maintained by the Trump Organization.

被告于2017年10月18日前后在纽约郡和其他地方,出于诈骗和意图实施其他犯罪并帮助和隐瞒犯罪行为的目的,在企业的商业记录中进行并造成了虚假记录,即日期为2017年10月18日的唐纳德·J·特朗普账户支票和支票存根,支票号码为002944,由特朗普集团保管和维护。

TWENTY-NINTH COUNT:

第二十九项罪名:

AND  THE  GRAND  JURY  AFORESAID,  by  this  indictment,  further  accuses  the defendant of the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE, in violation of Penal Law §175.10, committed as follows:

大陪审团通过本起诉书进一步指控被告违反《刑法》第175.10条的规定,犯有一级伪造商业记录罪,罪行如下:

The defendant, in the County of New York and elsewhere, on or about November 20, 2017, with intent to defraud and intent to commit another crime and aid and conceal the commission thereof, made and caused a false entry in the business records of an enterprise, to wit, an invoice from Michael Cohen dated November 20, 2017, marked as a record of Donald J. Trump, and kept and maintained by the Trump Organization.

被告于2017年11月20日前后在纽约郡和其他地方,出于诈骗和意图实施其他犯罪并帮助和隐瞒犯罪行为的目的,在企业的商业记录中进行并造成了虚假记录,即2017年11月20日迈克尔·科恩的发票,标注为唐纳德-J-特朗普的记录,并由特朗普集团保管和维护。

THIRTIETH COUNT:

第三十项罪名:

AND  THE  GRAND  JURY  AFORESAID,  by  this  indictment,  further  accuses  the defendant of the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE, in violation of Penal Law §175.10, committed as follows:

大陪审团在此起诉书中进一步指控被告违反《刑法》第175.10条的规定,犯有一级伪造商业记录罪,罪行如下:

The defendant, in the County of New York and elsewhere, on or about November 20, 2017, with intent to defraud and intent to commit another crime and aid and conceal the commission thereof, made and caused a false entry in the business records of an enterprise, to wit, an entry in the Detail General Ledger for Donald J. Trump, bearing voucher number 876511, and kept and maintained by the Trump Organization.

被告于2017年11月20日左右在纽约郡和其他地方,意图欺诈和意图实施另一项犯罪,并协助和隐瞒其罪行,在一家企业的业务记录中做了虚假记录,即在唐纳德·J·特朗普的详细总账中做了虚假记录,凭证编号为876511,由特朗普集团保存和维护。

THIRTY-FIRST COUNT:

第三十一项罪名:

AND  THE  GRAND  JURY  AFORESAID,  by  this  indictment,  further  accuses  the defendant of the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE, in violation of Penal Law §175.10, committed as follows:

大陪审团在此起诉书中进一步指控被告违反《刑法》第175.10条,犯有一级伪造商业记录罪,罪行如下:

The defendant, in the County of New York and elsewhere, on or about November 21, 2017, with intent to defraud and intent to commit another crime and aid and conceal the commission thereof, made and caused a false entry in the business records of an enterprise, to wit, a Donald J. Trump account check and check stub dated November 21, 2017, bearing check number 002980, and kept and maintained by the Trump Organization.

被告人于2017年11月21日前后在纽约郡和其他地方,为诈骗和意图实施其他犯罪并帮助和隐瞒犯罪行为,在一家企业的商业记录中作假,将日期为2017年11月21日、支票号码为002980、由特朗普集团保存和维护的唐纳德·J·特朗普账户支票和支票存根作假。

THIRTY-SECOND COUNT:

第三十二项罪名:

AND  THE  GRAND  JURY  AFORESAID,  by  this  indictment,  further  accuses  the defendant of the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE, in violation of Penal Law §175.10, committed as follows:

大陪审团在此起诉书中进一步指控被告违反《刑法》第175.10条的规定,犯有伪造商业记录的第一级罪行,其罪行如下:

The defendant, in the County of New York and elsewhere, on or about December 1, 2017, with intent to defraud and intent to commit another crime and aid and conceal the commission thereof, made and caused a false entry in the business records of an enterprise, to wit, an invoice from Michael Cohen dated December 1, 2017, marked as a record of Donald J. Trump, and kept and maintained by the Trump Organization.

被告于2017年12月1日或前后在纽约郡和其他地方,意图欺诈和意图实施另一项犯罪,并帮助和隐瞒其罪行,在一家企业的商业记录中制作并导致虚假条目,即迈克尔·科恩于2017年12月1日开具的发票,标记为唐纳德·J·特朗普的记录,并由特朗普集团保存和维护。

THIRTY-THIRD COUNT:

第三十三项罪名:

AND  THE  GRAND  JURY  AFORESAID,  by  this  indictment,  further  accuses  the defendant of the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE, in violation of Penal Law §175.10, committed as follows:

大陪审团在此起诉书中进一步指控被告违反《刑法》第175.10条的规定,犯有伪造商业记录的第一级罪行,其行为如下:

The defendant, in the County of New York and elsewhere, on or about December 1, 2017, with intent to defraud and intent to commit another crime and aid and conceal the commission thereof, made and caused a false entry in the business records of an enterprise, to wit, an entry in the Detail General Ledger for Donald J. Trump, bearing voucher number 877785, and kept and maintained by the Trump Organization.

被告在2017年12月1日前后,在纽约州的某个地方,为了诈骗和意图实施另一项犯罪并帮助和隐瞒犯罪行为,在企业的商业记录中做了并造成了虚假记录,即在唐纳德·J·特朗普的详细总账中的记录,凭证编号为877785,由特朗普集团保存和维护。

THIRTY-FOURTH COUNT:

第三十四项罪名:

AND  THE  GRAND  JURY  AFORESAID,  by  this  indictment,  further  accuses  the defendant of the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE, in violation of Penal Law §175.10, committed as follows:

大陪审团在此起诉书中进一步指控被告违反《刑法》第175.10条,犯有伪造商业记录的第一级罪行:

The defendant, in the County of New York and elsewhere, on or about December 5, 2017, with intent to defraud and intent to commit another crime and aid and conceal the commission thereof, made and caused a false entry in the business records of an enterprise, to wit, a Donald J.

Trump account check and check stub dated December 5, 2017, bearing check number 003006, and kept and maintained by the Trump Organization.

被告人在纽约郡内,于2017年12月5日前后,意图诈骗和意图实施另一项犯罪,并帮助和隐瞒犯罪行为,在一家企业的商业记录中作了虚假记录,将唐纳德·J·特朗普账户支票和支票存根,日期为2017年12月5日,支票号码为003006,由特朗普组织保存和维护。

ALVIN L. BRAGG, JR. 

District Attorney

阿尔文·布拉格,Jr.

地区检察官

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