Wednesday, April 5, 2023

Problem for the Trump Indictment: Is There Any Precedent for an Internal Business Record? (Plus Preemption Problems!) – SHUGERBLOG



Jed Shugerman provides an alarmist but helpful take on the Trump indictment in NY.
Personally I don't see the preemption argument at all (he is hiding his evasion of federal law - how is that preempted); and that it is an internal business record ((i.e. not filed anywhere) is irrelevant as its purpose is to aovid his own tax liability by masking it as a business expense owed to Michael Cohen?
Problem for the Trump Indictment: Is There Any Precedent for an Internal Business Record? (Plus Preemption Problems!) – SHUGERBLOG

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