Post #1099 by albaby1 on the Falling Knives board

Investment Strategies / Falling Knives

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Which all originated from 1 original payment.

It doesn't matter. The crime is the falsification of the records. If you falsify 34 records, then you've committed 34 instances of the crime - even if it was all in furtherance of one single scheme or plan. Again, this happens all the time in cases where a defendant commits multiple violations of a statute as part of a single criminal enterprise - like multiple wire frauds when conducting an online scheme, or multiple forgery charges when they need several pieces of ID to steal someone's identity.

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