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☆ Trump Hush-Money Trial Sees 'Falsified' Documents at Heart of Case
  + stars: | 2024-05-06 | by ( Jacob Shamsian | Laura Italiano | ) www.businessinsider.com   time to read: +7 min
Those witnesses, longtime Trump Organization employees Jeffrey McConney and Deborah Tarassoff, handled the checks, invoices, and other records that comprise the 34 business records the Manhattan district attorney's office alleges Trump illegally falsified. He was sentenced to five months in jail in 2022 for a Trump Organization felony payroll tax-fraud prosecution, and is now serving another five-month sentence for felony perjury in last year's Trump Organization civil fraud trial. The Trump Organization needed to reimburse Cohen for some money, McConney testified that Weissberg told him. Yet another Trump Organization employee would FedEx the checks to Trump in DC, he testified. In the afternoon, prosecutor Christopher Conroy slogged through more records with Tarasoff, who said she has worked at the Trump Organization for 24 years.
Persons: —, Donald Trump's, Jeffrey McConney, Deborah Tarassoff, Trump, Michael Cohen, Stormy Daniels, Attorney Alvin Bragg, Daniels, Melania Trump, McConney, Cohen, Allen Weisselberg, Weisselberg, Weissberg, Colangelo, Keith Davidson —, Jeffrey McConney's, pic.twitter.com, c2d9IQyKe5, Jacob Shamsian ⚖️, Dear Allen, Christopher Conroy slogged, Tarasoff, Todd Blanche, yawn, Conroy, Tarassoff, he'd Organizations: Service, Prosecutors, Trump, Business, Trump Organization, Attorney, Tahoe, White, FedEx Locations: Donald Trump's Manhattan, Manhattan, Weisselberg, Florida, Trump, New York, DC, Sharpie
☆ 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
☆ Judge bench-slaps Trump lawyer 5 times on day 1 of hush money trial
  + stars: | 2024-04-16 | by ( Laura Italiano | Jacob Shamsian | ) www.businessinsider.com   time to read: +9 min
Merchan didn't hit Blanche as hard as a federal judge in Manhattan has hit Trump lawyer Alina Habba for her lawyering. During the E. Jean Carroll defamation trial in January, Judge Lewis Kaplan bench-slapped Habba 14 times during a single day of testimony. "Please direct me to the portion of the original gag order, or the subsequent gag order, where it makes any exception if Mr. Trump feels he is under attack. The judge told Blanche to file a response, in writing, explaining why Trump should not be held in contempt for violating the gag order. The judge paused, then added, with some sarcasm, "I don't recall inserting that anywhere in either gag order."
Persons: —, Juan Merchan, Donald Trump's, — Trump's, Todd Blanche, Merchan didn't, Blanche, Alina Habba, Jean Carroll, Lewis Kaplan, Joshua Steinglass, blanch, I've, Merchan, Blanche's, Trump, Donald Trump, Susan Necheles, Timothy A, Clary, — Michael Cohen, Stormy Daniels, Daniels, Cohen, Chris Conroy, Conroy, Trump's, snarked, — Merchan, meekly, Emil Bove, Jabin, — Blanche, Jack Smith, didn't, Steinglass, incredulously Organizations: Service, Business, Reuters, Former U.S, Manhattan Criminal, Justice Locations: New, Manhattan, Trump's, balking, New York City, New York, New York County
☆ On day 2 of jury selection, Trump gives glimpse into defense: It wasn't me
  + stars: | 2024-04-16 | by ( Laura Italiano | Jacob Shamsian | Natalie Musumeci | ) www.businessinsider.com   time to read: +3 min
Jury selection continues Tuesday in Donald Trump's Manhattan hush-money trial. Trump gave reporters a preview of his potential defense before he entered the courtroom. Meanwhile, jury selection continued for a second day on Tuesday. AdvertisementNo jurors were selected during four hours of jury selection on Monday, a day that began with a half-day of arguments over pretrial motions. He has appeared to struggle to stay awake during the sometimes tedious jury selection process.
Persons: Donald Trump's Manhattan, Trump, —, Stormy Daniels, Defendant, Michael Cohen, Juan Merchan, District Attorney Alvin Bragg, Donald Trump Organizations: Service, Trump Organization, Trump, District Attorney Locations: Donald, Manhattan
☆ New York appeals court halts first subpoena in House Judiciary Committee's Trump prosecution inquiry
  + stars: | 2023-04-20 | by ( Laura Italiano | ) www.businessinsider.com   time to read: +2 min
A NY court has blocked the first subpoena issued by a House GOP inquiry into Trump's hush-money prosecution. Ex-Manhattan prosecutor Mark Pomerantz had been ordered to submit to Judiciary Committee questioning Thursday. That's now on hold while committee chair Jim Jordan and DA Alvin Bragg continue fighting over the inquiry. Bragg's office must file court papers by Friday explaining why Pomerantz should not testify, and why Wednesday's decision should be overturned. Bragg has sued to fight the committee's inquiry into the hush-money prosecution, under which Trump is facing 34 felony counts of falsifying business records.
☆ In win for MAGA Republicans, judge lets House Judiciary Committee start inquiry into Trump's Manhattan prosecution
  + stars: | 2023-04-19 | by ( Laura Italiano | ) www.businessinsider.com   time to read: +4 min
A federal judge in Manhattan handed Trump's NY prosecutors their first legal setback Wednesday. Ex-prosecutor Mark Pomerantz must now testify before the House Judiciary Committee as early as Thursday. The inquiry will also explore the need for legislation to protect former presidents from "political prosecution," judiciary committee attorney Matthew B. Berry had argued. Lawyers for both sides — the judiciary committee and Bragg's office — are accusing each other of abusing their power for political gain. Attorneys for the judiciary committee did not immediately respond to emails requesting comment on the decision; a spokeswoman for Bragg said an appeal will be filed in hopes of delaying Thursday's testimony.
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