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For applications of the portion, cash on deposit at a department of a economical establishment are deemed the residence of that branch and some other department on the financial establishment.
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funds or invests or intends to finance or invest resources that the individual believes are meant to even more the commission of prison exercise.
" When he was paid, a bookkeeper produced a record for the corporate's files, called a voucher, with The outline "lawful expense." The primary a few payments have been made out of Trump's belief, even though the remaining nine arrived from his individual account.
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Trump has frequently denied wrongdoing relevant to the payments. In court docket, he pleaded not guilty to all counts.
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(b) For uses of the area, someone is presumed to believe that cash are definitely the proceeds of or are intended to additional the Fee of legal exercise if a peace officer or an individual performing on the route of the peace officer represents into the person get more info that the resources are proceeds of or are intended to even further the commission of felony activity, as applicable, irrespective of whether the peace officer or person acting within the peace officer's path discloses the individual's position as being a peace officer or that the person is performing within the path of a peace officer.
Certainly one of his most widely considered advertisements prior to his conviction repeated the falsehood which the trial was spearheaded through the Biden administration, when the truth is it was a point out situation prosecuted from the Manhattan district legal professional.