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Joined 2 years ago
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Cake day: June 17th, 2023

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  • My understanding is that these sorts of white collar crimes don’t normally result in jail time for defendants with no previous criminal record, in New York state courts.

    I get the feeling that the number of counts doesn’t really matter here, because they are not really unique crimes. My understanding is that they brought 34 charges because they had 34 documents they thought they could prove in court were fraudulent, but it is materialy the same crime (deliberately mischaracterizing the nature of the payment)