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☆ Trump thought hush money was risky because 'It always gets out,' National Enquirer exec testifies. In this case, Trump was right.
▼ + stars: | 2024-04-23 | by ( Laura Italiano | ) www.businessinsider.com time to read: +4 min

"It always gets out," Pecker testified Trump told him. "It always gets out," Trump explained of his hesitancy, according to the trial's first witness, former National Enquirer publisher David Pecker. Advertisement"I think the story should be purchased and you should buy it," Pecker told jurors, describing what he told Trump about McDougal's accusations during a June, 2016 phone call. But Trump wanted nothing to do with the McDougal payoff, Pecker said Tuesday, his second day on the witness stand. But Trump is now on trial for a second hush-money payment that prosecutors say has Trump's fingerprints all over it — the payment to Daniels.

Persons: Donald Trump's Manhattan, David Pecker, Pecker, Trump, —, Donald Trump, Model Karen McDougal, Stormy Daniels, Alvin Bragg's, Daniels, Bragg, McDougal, Michael Cohen —, Cohen, Melania Trump, Barron, Pecker's Organizations: Service, National Enquirer, Trump Organization, Trump Org

☆ Hush-money judge repeatedly bench-slaps Donald Trump's lawyer over gag violations: 'You're losing all credibility!'
▼ + stars: | 2024-04-23 | by ( Laura Italiano | ) www.businessinsider.com time to read: +10 min

"You're losing all credibility," the judge railed when Blanche insisted Trump was "careful" online. "You're losing all credibility," New York Supreme Court Justice Juan Merchan angrily told the lawyer, Todd Blanche. It was at this point that the judge accused Blanche of "losing all credibility." Blanche's arguments at Tuesday's hearing, in defense of Trump's posts, fell roughly into three categories. Blanche's third argument was that reposting attacks on trial witnesses that were originally made by others was somehow exempt.

Persons: Todd Blanche, Blanche, Trump, —, Donald Trump, Juan Merchan, Merchan, Christopher Conroy, Timothy A, Clary, Trump's, Michael Cohen, Stormy Daniels, I've, Atilgan, Daniels, Cohen, Conroy, Jesse Watters, David Pecker, Pecker, Hillary Clinton, Ted Cruz, Alvin Bragg's, reimbursing Cohen, Karen McDougal, McDougal Organizations: Service, GOP, Prosecutors, Reuters, Trump, Anadolu Agency, Getty, Fox, Merchan, National Enquirer, Mar, Manhattan, Trump Organization Locations: Manhattan, Florida, Washington, DC

☆ Trump trial set to pick final alternate jurors for hush money case
▼ + stars: | 2024-04-19 | by ( Kevin Breuninger | ) www.cnbc.com time to read: +2 min

Former U.S. President Donald Trump appears ahead of the start of jury selection at Manhattan Criminal Court on April 15, 2024 in New York City. The New York criminal hush money trial of Donald Trump is poised to get its final five alternate jurors Friday after a full 12-person panel and one alternate were seated a day earlier. Judge Juan Merchan anticipates opening arguments in the Manhattan Supreme Court trial to begin Monday. Trump has said that he would testify in the hush money trial. The presumptive Republican presidential nominee has fumed that the trial is a "scam" and a "witch hunt" aimed to damage his electoral chances against President Joe Biden.

Persons: Donald Trump, Juan Merchan, Alvin Bragg's, Trump, E, Jean Carroll, defaming, Carroll, Merchan, Sandoval, Joe Biden Organizations: U.S, Manhattan Criminal, New, Manhattan Supreme, Trump, Manhattan Locations: New York City, New York, Manhattan

☆ Trump trial: Full jury chosen for New York hush money case
▼ + stars: | 2024-04-18 | by ( Kevin Breuninger | ) www.cnbc.com time to read: +6 min

Former US President Donald Trump sits in the courtroom at Manhattan criminal court in New York, US, on Thursday, April 18, 2024. Jeenah Moon | ReutersA full jury of 12 people was seated Thursday at the New York criminal hush money trial of former President Donald Trump. "The whole world is watching this New York scam," Trump said. Trump has denounced the trial as a political "witch hunt" and complained that it keeps him off the campaign trail. Former President Donald Trump visits a bodega in the Harlem neighborhood of upper Manhattan where a worker killed a man who had assaulted him in 2022, on April 16, 2024 in New York City.

Persons: Donald Trump, Juan Merchan, Trump, Alvin Bragg's, Joe Biden, Stormy Daniels, Brendan McDermid, Merchan, Chris Conroy, Conroy, Jesse Watters, Elizabeth Williams, Reuters Conroy, Watters, Silvio Berlusconi, Berlusconi, Judge Juan Merchan, Spencer Platt Organizations: Reuters, New, Former U.S, Prosecutors, Fox News, Liberal, Manhattan Criminal, Trump, Via Reuters Trump, Getty Locations: Manhattan, New York, York, New York City, U.S, Italy, Italian, bodega, Harlem

☆ Trump shares video with image depicting Biden tied up in the back of a pickup truck
▼ + stars: | 2024-03-30 | by ( Megan Lebowitz | ) www.cnbc.com time to read: +3 min

Former President Donald Trump shared a video on social media Friday that included an image of President Joe Biden bound and restrained in the back of a pickup truck. The 20-second video, which Trump indicated was taken Thursday in Long Island, New York, shows a truck emblazoned with "Trump 2024" and a large picture depicting Biden tied up and lying on his side. When reached for comment on the image in the video, Trump campaign spokesperson Steven Cheung said, "That picture was on the back of a pick up truck that was traveling down the highway." Biden campaign spokesman Michael Tyler slammed Trump for posting the video. Trump faces four criminal indictments for charges related to allegations of election interference, mishandling classified documents and falsifying business records related to hush money payments.

Persons: Donald Trump, Joe Biden, Giorgia Meloni, Trump, Biden, Jonathan Diller, Steven Cheung, Cheung, Michael Tyler, Tyler, —, Alvin Bragg's, Juan Merchan Organizations: Trump Organization, Court, Italy's, White, Trump, Capitol Police Locations: New York, Manhattan, New York City, U.S, Washington , U.S, Long Island , New York, Long

These tactics by defendant and defense counsel should be stopped," the DA's filing said, referring to Trump's attempts to further delay or derail the trial. In its filing Thursday, the DA's office called their arguments "a red herring." Federal prosecutors alleged Cohen paid the women off "in coordination with and at the direction of" Trump, who was not charged in the federal case. The former president has pleaded not guilty in the DA's case. A hearing on the matter is scheduled for Monday, when the judge could set a new trial date.

Persons: Attorney Alvin Bragg, Donald Trump, Alvin Bragg's, Robert Mueller's, Trump, Michael Cohen, Cohen, Judge Juan Merchan, it's, Stormy Daniels, didn't, Merchan Organizations: Manhattan, Attorney, Manhattan Federal, Trump, U.S Locations: Manhattan, New York, Russia

The vast majority — nearly $40 million — went to law firms working on his personal legal problems. But significant portions of their donations went to law firms defending Trump in civil cases involving his real-estate empire and its top executives, including Donald Trump Jr., Eric Trump, and Ivanka Trump. Only about $861,000 was spent on law firms working exclusively on political issues. Where there were gaps, we contacted law firms and individual lawyers who received money from the PACs. In 2021 and 2022 combined, Trump spent $16 million on legal fees through the Save America PAC.

Persons: Donald Trump, Trump, —, MAGA, Trump's, Donald Trump Jr, Eric Trump, Ivanka Trump, Stormy Daniels, Jean Carroll, Robert, Clifford S, Michael Cohen, — Troutman Pepper Hamilton Sanders, Kellogg, Hansen, Todd, Figel, Frederick —, Madaio, Alina Habba, Michael Madaio, Hillary Clinton, James Comey, Mary Trump, general's, Carroll, Trump —, Joe Tacopina, Chad Seigel, Christopher Kise, Jesus M, Suarez, Eli Bartov, Bryan Woolston, Silverman Thompson Slutkin, White, Evan Corcoran, Todd Blanche, Cadwalader, Taft, Blanche, Attorney Alvin Bragg's, Daniels, Susan Necheles, John Lauro, who's, Steven H, Drew Findling, Jennifer Little, Jesse R, it's, Jim, John Rowley, Eduardo Munoz Alvarez, Allen Weisselberg, Weisselberg, perjured, ArentFox Schiff, Jeff McConney, Stanley Woodward, Stanley Brand, Carlos de Oliveira, John S, Irving of, Boris Epshteyn, Kenneth Chesebro, Troutman Pepper, Ivanka, Newsmax, Harmeet, Dhillon, Bradley T, Morvillo Abramowitz, David Pecker, Elkan Abramowitz, Greenberg Traurig, Ballard Spahr, Mintz, Levin, Cohn, Ferris, Corey Lewandowski, Robert Mueller's, Jones, Andrew Kelly, It's, Forbes, defaming Carroll, he's Organizations: Service, Trump, Save America PAC, Make, Trump Organization, Politico, Reuters, New, Associates, Democratic National Committee, The New York Times, Times, Continental LLP, Inc, AP, Attorney, Capitol, Law, Taft, Brand Woodward Law, Irving of Earth & Water Law, Ivanka Trump, Republican National Committee, Save, MAGA, Curve Solutions, National Enquirer, Republican, MAGA PAC, Bloomberg Locations: New York, Georgia, Carroll, Manhattan, Florida, York, Washington, DC, Wickersham, Attorney Alvin Bragg's Manhattan, Fulton County , Georgia, codefendants, MAGAworld, Robert Mueller's Russia

One of those cases, a civil trial in New York, threatens to cripple the former president's company, the Trump Organization . James is seeking $250 million in damages in the civil case. In July, the U.S. Department of Justice dropped a nearly three-year effort to protect Trump from civil liability in the suit. In May, three of Trump's children, Donald Trump Jr., Eric Trump, and Ivanka Trump, were dismissed as defendants from the case after Kaplan proposed that move. The payments were made shortly before the 2016 presidential election, in which Trump defeated Democratic nominee Hillary Clinton.

Persons: Donald Trump, Trump, Joe, Letitia James, Donald Trump Jr, Eric Trump, James, Kenneth Chesebro, Joe Biden, Trump's, Mark Meadows, Rudy Giuliani, Fani Willis, Willis, Sidney Powell, Jean Carroll, Carroll, Judge Lewis Kaplan, videophone, Roberta Kaplan, Ivanka Trump, Kaplan, Donald J, Jack Smith, unindicted, Smith, Tanya Chutkan, Stormy Daniels, Karen McDougal, Hillary Clinton, Michael Cohen, Alvin Bragg's, Cohen, Bragg, Walt Nauta, Carlos De Oliveira —, Nauta, De Oliveira Organizations: U.S, Atlanta Hartsfield, Jackson International Airport, GOP, Convention, Trump Organization, District of Columbia, DOJ, FBI, New York, Court New, Trump, Fulton County Superior Court, Fulton, Republican, Carroll, U.S . Department of Justice, Iowa, American Communications Network, Washington , D.C, Biden, Manhattan, Democratic, Daniels, Beach, White, Republican National Locations: Atlanta , Georgia, Milwaukee ., New York, Manhattan, Georgia, Atlanta, Fulton County, Washington ,, York, Fort Pierce , Florida

☆ Why New York AG Letitia James is probably Trump's biggest worry right now (not Jack Smith, Fani Willis or Alvin Bragg)
▼ + stars: | 2023-07-29 | by ( Laura Italiano | ) www.businessinsider.com time to read: +9 min

In three months, Trump faces a civil fraud trial that could run his Trump Organization out of New York. There's Jack, and Fani, and Alvin, of course, all poised to prosecute the former president criminally. And Donald Trump, Donald Trump, Jr., Ivanka Trump, and Eric Trump would further be banned from ever running a business anywhere in the state. The financial and psychic toll to being a mogul in exile would be great, two Trump biographers told Insider. Smith appears on the brink of winning a new indictment, relating to the 2020 election, as does District Attorney Fani Willis in Atlanta.

Persons: Trump, Donald Trump's, There's Jack, Alvin, there's, —, Letitia James —, James, Donald Trump, Donald Trump , Jr, Ivanka Trump, Eric Trump, crowing, Michael D'Antonio, he's, D'Antonio, Alvin Bragg's, Jack Smith's Mar, Smith, Fani Willis, Chris Christie, David Aaron, Aaron, Perkins Coie, Aileen Cannon, Ira Judelson, Dominique Strauss, Kahn, Arthur Engoron, New York —, Nobody, Gwen Blair, Blair, he'll Organizations: Trump Organization, Service, — New York, Trump, New, Republican, Manhattan, Mar Locations: New York, Manhattan, Wall, Silicon, New Yorker, Florida, Atlanta, New Jersey, Washington, DC, Mar, Delaware, Trump Org's, York, Queens, Emerald City, Miami, Bedminster , New Jersey, New York City

[1/4] JPMorgan Chase Bank is seen in New York City, U.S., March 21, 2023. REUTERS/Caitlin Ochs/Companies JPMorgan Chase & Co FollowNEW YORK, May 26 (Reuters) - JPMorgan Chase & Co (JPM.N) Chief Executive Jamie Dimon said in a deposition on Friday that he had never met or communicated with late sex offender and former bank client Jeffrey Epstein, the bank said. Epstein was a JPMorgan client from 2000 to 2013, remaining so after pleading guilty in 2008 to a Florida state prostitution charge. It has accused Staley, who was friendly with Epstein, of concealing what he knew about Epstein’s crimes. Epstein died in 2019 in a Manhattan jail cell while awaiting trial on sex trafficking charges.

☆ E. Jean Carroll's team wanted to dismiss a juror during the Trump sexual abuse and defamation trial who described Tim Pool's podcast as 'balanced'
▼ + stars: | 2023-05-11 | by ( Azmi Haroun | ) www.businessinsider.com time to read: +4 min

New filings from E. Jean Carroll's case against Donald Trump reveal her team sought to dismiss a juror. On April 30, Carroll's team moved to dismiss Juror No. The juror was ultimately allowed to stay on after a judge rejected the request from Carroll's team, according to Politico. Carroll was awarded $5 million in damages for the sexual abuse and defamation claims. 77 was among the nine jurors who unanimously found Trump was liable for the sexual abuse and defamation of Carroll.

☆ Factbox: An overview of Donald Trump’s legal troubles
▼ + stars: | 2023-05-09 | by ( ) www.reuters.com time to read: +6 min

Trump denies the allegations and the affair but has admitted to reimbursing Cohen for his payment to Daniels. Trump's reimbursement checks for the suppression payment falsely stated that the money was for a "retainer agreement," prosecutors said. Prosecutors say Trump falsified records in part to cover up the fact that the payment to Daniels exceeded federal campaign contribution limits. U.S. CAPITOL ATTACKThe U.S. Justice Department has an investigation under way into Trump's actions after he lost the 2020 election. NEW YORK ATTORNEY GENERAL CIVIL LAWSUITNew York Attorney General Letitia James sued Trump and his Trump Organization last September for fraud.

She told jurors they would also hear testimony from two other women who say Trump sexually assaulted them, which Trump denies. Trump's lawyer Joe Tacopina countered in his opening statement that the evidence will show the former U.S. president did not assault Carroll. Trump pleaded not guilty to 34 felony counts on April 4 at a New York state courthouse, a three-minute walk from Tuesday's trial. Trump did not attend the trial and is not required to, and according to lawyers from both sides is unlikely to testify. Carroll is also suing Trump for defamation after he first denied her rape claim in June 2019, when he was still president.

Former U.S. President Donald Trump speaks at the National Rifle Association (NRA) annual convention in Indianapolis, Indiana, U.S., April 14, 2023. CARROLL SAYS TRUMP CALLED HER 'THAT ADVICE LADY'Carroll said her encounter with Trump at the Bergdorf Goodman store occurred in late 1995 or early 1996. It also includes two other women who have accused Trump of sexual misconduct, which Trump also denies. Trump pleaded not guilty to those charges on April 4 at a New York state courthouse, a three-minute walk from Tuesday's trial. Carroll is also suing Trump for defamation after he first denied her rape claim in June 2019, when he was still president.

☆ Michael Cohen seeks damages from Trump, U.S. over prison return
▼ + stars: | 2023-04-24 | by ( Karen Freifeld | ) www.reuters.com time to read: +3 min

Circuit Court of Appeals in Manhattan that the judiciary has a responsibility to remediate the harm done by Trump and his subordinates. Liman said that while his decision did "violence" to Cohen's constitutional rights, Cohen was not entitled to damages under U.S. Supreme Court precedent. Michael Cohen, former attorney for former U.S. President Donald Trump, arrives to the New York Courthouse in New York City, U.S., March 13, 2023. Former U.S. Attorney General William Barr and various prison officials are also defendants in Cohen's lawsuit. He is also suing Cohen for $500 million in damages in federal court in Miami, accusing him of "spreading falsehoods" and failing to keep attorney-client communications confidential.

☆ Ex-prosecutor in New York Trump probe wins congressional deposition delay
▼ + stars: | 2023-04-20 | by ( Luc Cohen | Thomson Reuters | Reports On The New York Federal Courts. Previously Worked As A Correspondent In Venezuela | ) www.reuters.com time to read: +2 min

April 20 (Reuters) - Mark Pomerantz, the former prosecutor who once led the Manhattan district attorney's criminal inquiry into former U.S. President Donald Trump, on Thursday won a delay to his deposition before a Republican-led congressional committee, court records showed. The U.S. 2nd Circuit Court of Appeals on Thursday granted a temporary delay to Pomerantz's deposition to allow a three-judge panel to consider the case. Pomerantz's closed-door deposition had been scheduled for 10 a.m. EST (1400 GMT) before the Judiciary Committee. Spokespeople for the Judiciary Committee did not immediately respond to requests for comment on Thursday. Reporting by Luc Cohen in New York; editing by Diane Craft and Mark HeinrichOur Standards: The Thomson Reuters Trust Principles.

In this Aug. 12, 2002 file photo, attorney Mark Pomerantz arrives at Federal Court in New York. A federal appeals court on Thursday temporarily blocked a House Judiciary Committee subpoena for testimony from a former Manhattan prosecutor who was involved in a criminal investigation of ex-President Donald Trump. In response to the subpoena to Pomerantz, Bragg sued the Judiciary Committee to try to block the former prosecutor from testifying. U.S. District Judge Mary Kay Vyskocil, a Trump nominee, on Wednesday denied Bragg's effort to invalidate the subpoena for Pomerantz. "The subpoena was issued with a 'valid legislative purpose' in connection with the 'broad' and 'indispensable' congressional power to 'conduct investigations,'" Vyskocil wrote in federal court in Manhattan.

☆ Ex-prosecutor in New York Trump probe to testify in congressional deposition
▼ + stars: | 2023-04-20 | by ( Luc Cohen | Thomson Reuters | Reports On The New York Federal Courts. Previously Worked As A Correspondent In Venezuela | ) www.reuters.com time to read: +2 min

April 20 (Reuters) - Mark Pomerantz, the former prosecutor who once led the Manhattan district attorney's criminal inquiry into the business practices of ex-president Donald Trump, is set to appear for a deposition before a Republican-led congressional committee on Thursday. The subpoena came from the House Judiciary Committee, and the closed-door deposition is scheduled for 10 a.m. EST (1400 GMT) at the Rayburn House Office Building in Washington. But Jordan's lawyer countered that the committee needed Pomerantz's testimony to weigh legislation restricting what he called "politically motivated prosecutions" of presidents. But in her written ruling, she said he would be free to object and decline to answer questions if appropriate. Reporting by Luc Cohen in New York; editing by Diane Craft and Mark HeinrichOur Standards: The Thomson Reuters Trust Principles.

[1/2] U.S. President Donald Trump rape accuser E. Jean Carroll arrives for her hearing at federal court during the coronavirus disease (COVID-19) pandemic in the Manhattan borough of New York City, New York, U.S., October 21, 2020. There, he called Carroll's rape claim a "Hoax and a lie" for promoting her memoir, and maintained that she was "not my type!" Carroll first sued Trump for defamation in November 2019, five months after he first denied her rape claim. She has long accused Trump of stalling, and U.S. District Judge Lewis Kaplan in Manhattan has rejected multiple efforts by Trump to delay Carroll's case. Last year, Trump refused to let his Trump Organization concede wrongdoing in a New York criminal tax fraud case, which ended in a conviction that is being appealed.

Companies Trump Organization Inc FollowNEW YORK, April 19 (Reuters) - Donald Trump wants to attend next week's trial involving the writer E. Jean Carroll, who has accused him of rape, but may not because of security issues his appearance would cause, his lawyer said on Wednesday. In a letter to U.S. District Judge Lewis Kaplan in Manhattan federal court, Trump's lawyer Joe Tacopina said that while Trump "wishes to appear at trial," the judge should instruct jurors not to hold it against the former president if he stays away. Trump is also the front-runner for the Republican nomination in the 2024 presidential campaign. On the day of Trump's plea, the southbound FDR Drive was closed for Trump's motorcade to the criminal court. Trump has until Thursday to advise whether he plans to attend at all.

☆ Ohio GOP Rep. Jim Jordan holds Manhattan hearing to blast DA's record on crime despite 73% higher murder rate at home
▼ + stars: | 2023-04-17 | by ( Laura Italiano | ) www.businessinsider.com time to read: +6 min

Rep. Jim Jordan held a Manhattan hearing criticizing its 'soft-on-real-crime' DA. The House Judiciary Committee hearing was met with pushback about crime in red states like Jordan's. NYPD stats show that the first three months of 2023 have seen a decline in Manhattan crime compared with the first three months of last year. The chairman is doing the bidding of Donald Trump," Nadler said. Bragg responded by suing Jordan and the House Judiciary Committee; his lawsuit seeks to block the subpoena and to stop Jordan's investigation.

They said the involvement of Hoffman, a prominent Democratic donor, raised the question of whether Carroll sued Trump, a Republican, to advance a political agenda. They had called Trump's request irrelevant to the defamation claim, and said Trump waived the argument by earlier raising and then dropping a similar request. She also has a still-pending defamation lawsuit filed in November 2019 against Trump over his denial five months earlier that the rape took place. The case is Carroll v Trump, U.S. District Court, Southern District of New York, No. Reporting by Jonathan Stempel in New York Editing by Chris ReeseOur Standards: The Thomson Reuters Trust Principles.

☆ Trump could admit to having an affair — if only so he can use Melania as a defense if his case ever makes it to trial, legal experts say
▼ + stars: | 2023-04-14 | by ( Erin Snodgrass | ) www.businessinsider.com time to read: +7 min

Three former prosecutors told Insider that AG Alvin Bragg's hush-money case against Trump is weak. But if the matter does make it to trial, the former president could use his wife to his benefit. More than a week after former President Donald Trump was indicted on 34 charges of falsifying business records, legal experts are skeptical of Manhattan District Attorney Alvin Bragg's case. Three former prosecutors speculated about possible defense strategies the former president might use in such a case. But legal experts stressed that any speculation about a possible Trump defense at this point is still entirely conjecture.

[1/3] Former U.S. President Donald Trump departs from Trump Tower to give a deposition to New York Attorney General Letitia James who sued Trump and his Trump Organization, in New York City, U.S., April 13, 2023. Circuit Court of Appeals in Manhattan, which had last September asked the Washington court for guidance on local law. Alina Habba, a lawyer for Trump, said in an email: "We are confident that the Second Circuit will rule in President Trump's favor and dismiss Ms. Carroll's case." Carroll, 79, has long accused Trump of stalling to keep jurors from ever hearing her case. The case is Trump et al v. Carroll, District of Columbia Court of Appeals, No.

☆ House GOP's attempt to shut down Alvin Bragg is unlikely to save Trump but could serve despots in training, say oversight experts
▼ + stars: | 2023-04-08 | by ( Warren Rojas | ) www.businessinsider.com time to read: +7 min

Donald Trump's formal arraignment in Manhattan criminal court sent House Republicans into a tizzy. Stretton wondered about House Republicans' attempt to defang state prosecutors they consider to be political persecutors. "It's hard to say what overstepping bounds are any more," Davis told Insider. "When you defend somebody before you've even seen the indictment, you're kind of hitching your wagon to all the investigations," Goldberg told Insider. He also warned that spotlight-chasing House Republicans risk drowning in unfinished business at the end of the term by floating new Biden-focused inquiries "every couple of weeks."

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