4 ms·
New York State Penal Law Charge 62. DANY alleges, and HSBC Holdings admits, that its conduct, as described herein, violated New York State Penal Law Sections 17
by moocowduckquack 13y ago
New York State Penal Law Charge
62.
DANY alleges, and HSBC Holdings admits, that its conduct,
as described herein, violated New York State Penal Law Sections
175.05 and 175.10, which make it a crime to, “with intent to
defraud, . . . (i) make[ ] or cause[ ] a false entry in the
business records of an enterprise [defined as any company or
corporation] . . . or (iv) prevent[ ] the making of a true entry
or cause the omission thereof in the business records of an
enterprise.” It is a felony under Section 175.10 of the New
York State Penal Law if a violation under Section 175.05 is
committed and the
person or entity’s “intent to defraud includes
an intent to commit another crime or to aid or conceal the
commission thereof.”
http://www.justice.gov/opa/documents/hsbc/dpa-attachment-a.pdf http://www.justice.gov/opa/documents/hsbc/dpa-attachment-a.p...