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Fifty-three people who tried to keep former President Donald J. Trump in power after he lost the 2020 election have now been criminally charged. Mr. Trump’s own legal complications are also growing. On Wednesday, he was named as an unindicted co-conspirator in election interference investigations in both Arizona and Michigan. He has already been charged in Georgia while facing two federal prosecutions and a criminal trial in Manhattan related to hush money payments made to a porn star. What’s more, Mr. Trump’s top legal strategist, Boris Epshteyn, was indicted in Arizona on Wednesday.
Persons: Donald J, Trump, Kris Mayes, Trump’s, Boris Epshteyn Organizations: Democratic Locations: Arizona, American, Michigan, Georgia, Manhattan
Former President Donald J. Trump was named as an unindicted co-conspirator on Wednesday in the investigation by the Michigan attorney general’s office into interference in the 2020 election. Charges have already been brought in Michigan against 15 Republicans who acted as fake electors for Mr. Trump after President Biden defeated him in the state in 2020. During pretrial hearings in the case this week in Lansing, a special agent for the attorney general’s office, Howard Shock, said the investigation was still open. He named a number of people he said had taken part in the conspiracy but have not been indicted, including Mr. Trump; Mark Meadows, the former White House chief of staff, and Rudolph W. Giuliani, Mr. Trump’s former personal lawyer. Defense lawyers for the Michigan fake electors, and some of the electors themselves, have been critical of the actions of the Republican Party and the 2020 Trump campaign, saying that lawyers and operatives had led the fake electors astray.
Persons: Donald J, Trump, Biden, Howard Shock, Mark Meadows, Rudolph W, Giuliani, Trump’s Organizations: Mr, Howard, White House, Michigan, Republican Party, Trump Locations: Michigan, Lansing
Boris Epshteyn, one of Mr. Trump’s top legal strategists, was also among those indicted, a complication for Mr. Trump’s defense in the criminal trial that began this week in Manhattan over hush money payments made to a porn star, Stormy Daniels. The indictment includes conspiracy, fraud and forgery charges, related to alleged attempts by those charged to overturn the 2020 election results. Arizona is the fourth swing state to bring an elections case involving the activities of the Trump campaign in 2020, but only the second after Georgia to go beyond the fake electors whom the campaign deployed in swing states lost by Mr. Trump. The former president was also named an unindicted co-conspirator in the Arizona case. “But as I have stated before and will say here again today, I will not allow American democracy to be undermined.
Persons: Rudolph W, Giuliani, Mark Meadows, Donald J, Boris Epshteyn, Stormy Daniels, Trump, ” Kris Mayes Organizations: Trump, Mr, Democratic Locations: Arizona, Manhattan, Georgia, American
The chairman of the Nevada Republican Party has been indicted. In Michigan, a former co-chairwoman of the state party is facing charges. The investigations focus largely on the plan to deploy fake electors in states that Mr. Trump lost. Documents emerging from the state cases highlight divisions among Trump advisers after the 2020 election about whether to use hedging language in the phony certificates that they sent to Washington purporting to designate electoral votes for Mr. Trump. They also undercut claims by some Trump aides that they played little role in the fake-electors plan.
Persons: Donald J, Trump Organizations: Nevada Republican Party, New, Trump, Mr Locations: Georgia, Michigan, New York, Washington
For much of this year, the high-profile case took a detour as Mr. Trump and his co-defendants sought to disqualify Ms. Willis, claiming that her romantic relationship with Nathan J. But last month, Judge Scott McAfee of Fulton Superior Court ruled that an actual conflict of interest did not exist. He allowed Ms. Willis to keep the case, though only if Mr. Wade stepped aside to resolve an “appearance of impropriety.” Mr. Wade resigned after the ruling. Lawyers for Mr. Trump and other defendants have asked the Georgia Court of Appeals to reverse the decision. The court, which leans conservative, has until mid-May to decide whether to take up the matter.
Persons: Willis, Donald J, Trump, Nathan J, Wade, Scott McAfee, Mr Organizations: Trump, Fulton Superior Court, Mr Locations: Fulton County ,, Fulton, Georgia
Lawyers for former President Donald J. Trump and eight of his co-defendants in the Georgia election interference case asked an appeals court on Friday to take up their challenge of a judge’s ruling that allowed the prosecutor Fani T. Willis to stay on the case. With their application to appeal, the defendants are once again pressing their argument that Ms. Willis, the Fulton County district attorney, created an untenable conflict of interest by having a romantic relationship with the special prosecutor she hired to manage the Trump case. The presiding judge in the criminal case, Scott McAfee of Fulton County Superior Court, had already given the defendants permission to pursue their appeal after he ruled against the efforts to disqualify Ms. Willis. But under Georgia law, the co-defendants must also secure the approval of the Georgia Court of Appeals before the matter can be heard by a panel of three appellate judges.
Persons: Donald J, Trump, Fani, Willis, Scott McAfee Organizations: Fulton County Superior Court Locations: Georgia, Fulton County
An Atlanta judge ruled on Friday that Fani T. Willis, the Fulton County district attorney, could continue leading the election interference prosecution of former President Donald J. Trump and his allies in Georgia, but only if her former romantic partner, Nathan J. The highly anticipated ruling by Judge Scott McAfee of Fulton Superior Court cut a middle path between removing Ms. Willis for a conflict of interest, which defense lawyers had sought, and her full vindication. The judge sharply criticized Ms. Willis for dating Mr. Wade, whom she hired as a special prosecutor on the case, calling it a “tremendous lapse in judgment.”Hours after the ruling, Ms. Willis said that Mr. Wade had offered his resignation, and that she had accepted it. Judge McAfee had rejected a defense claim that the relationship had raised an actual conflict of interest by giving Ms. Willis a financial stake in the case. But he found that it had raised “a significant appearance of impropriety” that needed to be addressed.
Persons: Willis, Donald J, Trump, Nathan J, Wade, Judge Scott McAfee, , Judge McAfee Organizations: Fulton Superior Locations: Atlanta, Fulton County, Georgia, Fulton
The much-anticipated ruling on whether Fani T. Willis should be disqualified from prosecuting former President Donald J. Trump and 14 of his allies in Georgia came on Friday, requiring her to make an unusual decision. Wade, a former boyfriend, withdraws from the case, which she hired him to manage. For much of this year, headlines and hearings delving into the romantic relationship between the two prosecutors have overshadowed the case itself, in which the defendants are charged with conspiring to thwart the will of Georgia voters after Mr. Trump lost the 2020 presidential election. Defense lawyers brought to light the relationship between the prosecutors, saying it had created an untenable conflict of interest. But Judge Scott McAfee of Fulton Superior Court rejected that argument on Friday, while sharply criticizing Ms. Willis for a “tremendous lapse in judgment.”
Persons: Willis, Donald J, Trump, Nathan J, Wade, Scott McAfee, Organizations: Fulton Superior Court Locations: Georgia, Fulton County ,, Fulton
After revelations of Fani T. Willis’s romance with a subordinate sent the Georgia criminal case against Donald J. Trump down a two-month detour worthy of a soap opera, a judge’s ruling on Friday resolved a major cliffhanger. Ms. Willis could continue prosecuting the case, so long as her ex-boyfriend withdrew from it. Wade, whom Ms. Willis hired as a special prosector, only settled so much. A fresh and complicated array of problems lies ahead for Ms. Willis, and for one of the most significant state criminal cases in American history. “Her troubles are far from over,” Clark D. Cunningham, a law professor and ethics specialist at Georgia State University, said in an email on Friday.
Persons: Fani, Donald J, Trump, Willis, Nathan J, Wade, , ” Clark D, Cunningham, Biden, Judge Scott McAfee Organizations: Georgia State University, Mr Locations: Georgia, Fulton County
Merchant said that Ms. Willis and Mr. Wade, whom she hired to manage the Trump case, had been “profiting personally from this prosecution” at taxpayers’ expense. Merchant also said that Mr. Wade was underqualified, and argued that the entire indictment should be dismissed. A torrent of court filings followed, as did a number of dramatic, televised public hearings that had little to do with the indictment charging Mr. Trump and some of his allies with conspiring to overturn his 2020 election loss. Defense lawyers argued that Ms. Willis had engaged in “self-dealing” by hiring Mr. Wade to manage the Trump prosecution, and then going on vacations with him that he paid for, at least in part. Defense lawyers also accused Mr. Wade and Ms. Willis of lying to the court about some details of their relationship, including when it began.
Persons: Fani, Willis, Nathan J, Wade, Ashleigh Merchant, Michael Roman, Donald J, Trump’s, Merchant, Mr, underqualified, Trump, Willis of Organizations: Trump Locations: Fulton County, Georgia
A judge is expected to rule on Friday on the effort by former President Donald J. Trump and his co-defendants in the Georgia election interference case to disqualify Fani T. Willis, the prosecutor overseeing it. The disqualification effort began more than two months ago, when a defense lawyer said in a court filing that Ms. Willis, the Fulton County district attorney, had engaged in a romantic relationship with Nathan J. Wade, the lawyer she hired to run the case. Ms. Willis acknowledged the relationship several weeks after the defense filing, and later testified that the relationship ended last summer. She and her team have sharply rebutted the idea that a conflict ever existed.
Persons: Donald J, Trump, Fani, Willis, Nathan J, Wade, Ms Locations: Georgia, Fulton County
The ruling was not related to a defense effort to disqualify Fani T. Willis, the district attorney of Fulton County, Ga., who is leading the case. Count 5 concerned a call that Mr. Trump made to David Ralston, who was then the speaker of the Georgia House. During that conversation Mr. Trump pressed Mr. Ralston to call a special legislative session to appoint new electors. Mr. Trump and his former personal lawyer, Rudolph W. Giuliani, had faced the most charges, at 13 apiece. They include Mark Meadows, the former White House chief of staff, and John Eastman, a legal architect of the plot to deploy fake electors in swing states that Mr. Trump lost.
Persons: Donald J, Trump, Scott McAfee, Fani, Willis, , importuned, Brad Raffensperger, , McAfee, Steven H, Count, Raffensperger, Joseph R, Biden, David Ralston, Ralston, Rudolph W, Giuliani, Mark Meadows, John Eastman, Ray Smith III, Robert Cheeley, Anthony Michael Kreis, Kreis, Donald Trump, ” Norman Eisen, Eisen, Smith’s, Don Samuel, Ray Smith, Brian Kemp of, Nathan Wade Organizations: Fulton Superior Court, Prosecutors, Count, Trump, White House, Georgia State University, Act . Defense, Gov, Republican Locations: Atlanta, Georgia, Fulton, Fulton County ,, Brian Kemp of Georgia
In a surprise move on Wednesday, a judge in Atlanta quashed six of the charges against former President Donald J. Trump and his allies in the sprawling Georgia election interference case, including one related to a call that Mr. Trump made to pressure Georgia’s secretary of state in early January 2021. The judge, Scott McAfee of Fulton Superior Court, left intact the rest of the racketeering indictment, which initially included 41 counts. The ruling was not related to a defense effort to disqualify Fani T. Willis, the district attorney of Fulton County, Ga., who is leading the case. The nine-page ruling on Wednesday took aim at charges asserting that Mr. Trump and other defendants had solicited public officials to break the law. For example, one count against Mr. Trump said that he “unlawfully solicited, requested and importuned” the Georgia secretary of state, Brad Raffensperger, to violate his oath of office by decertifying the election.
Persons: Donald J, Trump, Scott McAfee, Fani, Willis, , importuned, Brad Raffensperger Organizations: Fulton Superior Court Locations: Atlanta, Georgia, Fulton, Fulton County ,
For Judge Scott McAfee, it was probably an awkward moment. At a hearing in Atlanta last month, he issued a warning to his former boss, Fani T. Willis, the Fulton County district attorney, during her combative turn on the witness stand. Ms. Willis, who was fighting allegations that threatened her grip on the election interference case against former President Donald J. Trump, had grown so irritated with a defense lawyer that she began expressing her frustration directly to the judge. “I’m going to have to caution you,” the soft-spoken Judge McAfee, of Fulton County Superior Court, told her in response. Legal experts generally agree that Ms. Willis used poor judgment in paying a romantic partner public funds while he was also at least partly paying for vacations they took together — the basis for the defense argument that she engaged in “self-dealing.”
Persons: Scott McAfee, Fani, Willis, Donald J, Trump, “ I’m, McAfee, ” Ms, Willis’s, Judge McAfee, Nathan Wade, Organizations: Fulton County Superior Court Locations: Atlanta, Fulton County, Georgia
Defense lawyers in the Georgia election interference case against former President Donald J. Trump say they want to put someone on the stand whose testimony could back up their assertion that Terrence Bradley, a witness in their effort to disqualify the prosecutors running the case, gave misleading testimony. The new information comes from Cindi Lee Yeager, a deputy district attorney in neighboring Cobb County, Ga., whom the defense lawyers said they spoke to on Friday about conversations she has had with Mr. Bradley. At issue is a key matter in the disqualification effort: the timing of the romantic relationship that developed between Fani T. Willis, who as the Fulton County district attorney is leading the prosecution of Mr. Trump, and Nathan Wade, the Atlanta-area lawyer she hired to manage the case. Ms. Willis and Mr. Wade have said that a romance developed between them after she hired him in November 2021. But the defense lawyers have tried to prove the romantic relationship started earlier.
Persons: Donald J, Trump, Terrence Bradley, Cindi Lee Yeager, Bradley, Willis, Nathan Wade, Mr, Wade Locations: Georgia, Cobb County ,, Fulton County, Atlanta
The presiding judge, Scott McAfee of Fulton County Superior Court, is not likely to rule on the matter on Friday. Details of her personal life have been spilled out in the Atlanta courthouse where she had hoped to put Mr. Trump and 14 co-defendants on trial as soon as this summer. The stakes are high: If Ms. Willis is disqualified from the case, her entire office would be, too, and the case would probably be turned over to a district attorney from another jurisdiction. The new prosecutor could choose to continue the case as planned, modify the charges or drop them. Disqualification would reduce the chances that a trial would begin before the November presidential election, in which Mr. Trump is expected to be the Republican nominee.
Persons: Donald J, Trump, Willis, Scott McAfee, Rather Organizations: Fulton County Superior Court, Republican Locations: Georgia, Fulton County, Atlanta
Terrence Bradley, an Atlanta-area lawyer, had been billed as the star witness in the effort to disqualify Fani T. Willis, the district attorney leading the election interference case against former President Donald J. Trump in Georgia. But when Mr. Bradley took the stand this week — and twice earlier this month — he was a deeply reluctant witness. His testimony did little to resolve a question at the heart of the defense’s attempt to show that Ms. Willis had an untenable conflict of interest: Whether the romantic relationship between Ms. Willis and Nathan Wade, the lawyer she hired to help run the Trump case, began before or after he joined her staff. But hundreds of text messages obtained by The New York Times show that Mr. Bradley, a former law partner and friend of Mr. Wade, helped a defense lawyer to expose the relationship between the two prosecutors. The texts reveal that Mr. Bradley, who served for a time as Mr. Wade’s divorce lawyer until the two men had a bitter falling-out, assisted the effort to reveal the romance and provide details about it for at least four months — countering the impression he left on the witness stand that he had known next to nothing about the romance.
Persons: Terrence Bradley, Fani, Willis, Donald J, Trump, Bradley, Nathan Wade, Mr, Wade, Wade’s Organizations: Trump, The New York Times Locations: Atlanta, Georgia
The judge overseeing the Georgia election interference case against former President Donald J. Trump has ordered a key witness back to the stand, as the judge weighs whether Fani T. Willis, the prosecutor who brought the case, has a disqualifying conflict of interest. The witness is Terrence Bradley, the former divorce lawyer and law partner of Nathan Wade, whom Ms. Willis hired to manage the Trump case. The ruling on Monday by Judge Scott McAfee of Fulton County Superior Court is a victory for Mr. Trump and his 14 co-defendants, as they seek to have Ms. Willis, Mr. Wade and Ms. Willis’s entire office removed from the high-stakes case. The defense questioned Mr. Bradley during a court hearing earlier this month, in an attempt to find out whether Mr. Wade and Ms. Willis were being truthful about key details of a romantic relationship that developed between them, including their assertion that the romance began after Mr. Wade began working for Ms. Willis in November 2021. Mr. Bradley declined at that time to answer questions related to what he knew about the romance, citing attorney-client privilege and other rules that shield lawyers from having to disclose communications with clients.
Persons: Donald J, Trump, Willis, Terrence Bradley, Nathan Wade, Judge Scott McAfee, Mr, Wade, Willis’s, Bradley Organizations: Fulton County Superior, Mr Locations: Georgia, Fulton County
The records also showed that the two exchanged roughly 12,000 text messages over that period. There is no dispute that Mr. Wade and Ms. Willis were in contact in 2021. She also consulted with Mr. Wade on a number of issues, including strategic questions about big cases, after taking office in January 2021. His advisory role extended into the period covered by the cellphone data that Mr. Trump’s new motion cites, Jan. 1, 2021 to Nov. 30, 2021. Roy Barnes of Georgia, an experienced trial lawyer, recalled that Ms. Willis and a team that included Mr. Wade met with him in October 2021 and asked if he wanted to take the job that Ms. Willis eventually gave to Mr. Wade.
Persons: Donald J, Trump, Willis, Nathan Wade, Wade, Roy Barnes, Ms Organizations: Fani Locations: Georgia, Atlanta, Fulton County, Roy Barnes of Georgia
At some point in the coming weeks or months, the Georgia criminal case against former President Donald J. Trump and his allies will presumably focus once again on the defendants and whether they conspired to overturn Mr. Trump’s election loss there in 2020. Now it is unclear whether the case will even remain with Fani T. Willis, the district attorney of Fulton County, since lawyers for Mr. Trump and other defendants are seeking to have her entire office disqualified. The controversy has also provided fresh fodder for Mr. Trump and his allies, who are adept at exploiting their opponents’ vulnerabilities. Mr. Trump was already making inflammatory attacks on Ms. Willis even before her relationship with Nathan J. Wade, the lawyer she hired to help run the election interference case, came to light.
Persons: Donald J, Trump, Fani, Willis, Nathan J, Wade Organizations: Mr, Georgia Senate Locations: Georgia, Fulton County
In an interview on Wednesday, Mr. Skandalakis said that he could ask a prosecutor to take on the Trump case voluntarily. Mr. Skandalakis said he could also try to find a lawyer in private practice to replace Ms. Willis. Mr. Skandalakis, a Republican, could also theoretically choose to appoint himself as the new prosecutor. No replacement prosecutor has been named. This week, Mr. Skandalakis declined to say how quickly he would be able to find a replacement for Ms. Willis in the Trump case, if it were necessary.
Persons: Fani, Willis, Donald J, Trump, Scott McAfee, Pete Skandalakis, Skandalakis, Burt Jones, Jones Organizations: , of, Republican, Georgia Democrats, Trump Locations: Atlanta, Fulton County, Georgia, of Georgia, United States, DeKalb, Cobb
Ms. Willis and Mr. Wade acknowledged the relationship in a February court filing. Lawyers for Mr. Roman and other defendants are seeking to disqualify the two prosecutors from the case. Defense lawyers argue that the money paid to Mr. Wade creates an incentive for Ms. Willis to prolong the case. She said that the costs of the couple’s personal travel had been “divided roughly evenly” between her and Mr. Wade, so it represented no financial conflict. Judge Scott McAfee of Fulton County Superior Court, the presiding judge in the Trump case, was persuaded that there was sufficient reason to hold an evidentiary hearing delving into the relationship.
Persons: Donald J, Trump, — Fani, Willis, Nathan J, Wade, Mr, Michael Roman, Scott McAfee, , Wade’s Organizations: Trump, Mr, Fulton County Superior Court Locations: Georgia, Fulton County, Atlanta
It was one of the most striking developments yet in the Georgia election interference case against former President Donald J. Trump and his allies: The two lead prosecutors took the witness stand Thursday in a daylong hearing, with defense attorneys grilling them about their personal lives. The defense is arguing that Fani Willis, the Fulton County district attorney, and her office should be disqualified and removed from the prosecution, accusing her of benefiting financially from a relationship with the lead prosecutor that she hired to manage the case, Nathan Wade. If the judge removes them from the case, it would delay and potentially derail a proceeding that has major implications for the 2024 presidential election. Here are takeaways from the combative hearing:
Persons: Donald J, Trump, Fani Willis, Nathan Wade Locations: Georgia, Fulton County
A case charging former President Donald J. Trump and his allies with trying to subvert the 2020 election results in Georgia took a detour on Thursday into the details of the prosecutors’ romantic and financial lives — their sleeping arrangements, vacations and private bank accounts — in an unusual and highly contentious hearing. Lawyers for Mr. Trump and his co-defendants have argued that the Fulton County district attorney, Fani T. Willis, and the special prosecutor she hired to manage the case, Nathan J. Wade, should be disqualified from the case because their romantic and financial entanglements had created a conflict of interest. Ms. Willis and Mr. Wade forcefully rejected those accusations in testimony on Thursday, with Ms. Willis accusing the defense lawyers of spreading “lies.”“You think I’m on trial,” Ms. Willis told Ashleigh Merchant, a lawyer for Michael Roman, a former Trump campaign official who is a co-defendant in the case. “These people are on trial for trying to steal an election in 2020.
Persons: Donald J, Trump, Fani, Willis, Nathan J, Wade, Mr, ” Ms, Ashleigh Merchant, Michael Roman, I’m Organizations: Mr, Trump, Fulton County Superior Court Locations: Georgia, Fulton County
The stakes are high as a judge in Atlanta weighs whether the Fulton County district attorney, Fani T. Willis, should be disqualified from leading the prosecution of former President Donald J. Trump on election interference charges. The case would then be reassigned to another Georgia prosecutor, who would have the ability to continue with the case exactly as it is, make major changes — such as adding or dropping charges or defendants — or to even drop the case altogether. The decision to drop the case would end the prosecution of Mr. Trump and his allies for their actions in Georgia after the 2020 election, when the former president sought to overturn his loss in the state. It would be up to a state entity called the Prosecuting Attorneys’ Council of Georgia to find someone else to take up the case. More specifically, the decision would fall to the council’s executive director, Pete Skandalakis, an experienced former prosecutor.
Persons: Fani, Willis, Donald J, Trump, Scott McAfee, Pete Skandalakis Organizations: , of Locations: Atlanta, Fulton County, Georgia, of Georgia
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