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☆ Trump's jurors hardly look at him. Trial experts say that's a good sign for everyone.
▼ + stars: | 2024-04-29 | by ( Laura Italiano | ) www.businessinsider.com time to read: +6 min

NEW LOOK Sign up to get the inside scoop on today’s biggest stories in markets, tech, and business — delivered daily. But the 12 jurors and six alternates hardly look at Trump as they file back and forth past the defense table. Trump is the most famous person on the planet, and the jurors hardly look at him, even from the jury box. Business Insider described this strange-seeming, mutual coyness to veteran Manhattan trial attorneys. "It's very important that the jury see the defendant and the lawyers laughing and smiling together throughout the trial," Lichtman said.

Persons: Trump's, That's, —, Donald Trump's, Trump, Donald Trump, Diana Florence, Florence, Jeremy Saland, Saland, Jesse Watters, Gotti Jr, El Chapo Jeffrey Lichtman, John Gotti Jr, El, Lichtman, El Chapo, it's, Yuki Iwamura, Todd Blanche, Gotti, Michael Cohen, Stormy Daniels Organizations: Service, Trump, Business, Prosecutors Locations: York, Manhattan, Florence

☆ Trump gripes he can't reject 'unlimited' jurors in New York hush money trial
▼ + stars: | 2024-04-17 | by ( Kevin Breuninger | ) www.cnbc.com time to read: +3 min

Donald Trump complained Wednesday that his lawyers were not given "unlimited" chances to reject prospective jurors at his New York criminal hush money trial. Trump suggested that New York City, which leans heavily Democratic, is only better than Washington, D.C. Trump also faces criminal election interference charges in federal court in Washington. Trials for Class E felonies, which include the charges of falsifying business records that Trump faces, get the fewest number of challenges. Trump's complaint on Truth Social demonstrates "his willful ignorance of the law," said Jeremy Saland, another New York criminal defense attorney. Trump's lawyers and prosecutors can make an unlimited number of requests to Judge Juan Merchan to strike a potential juror for cause.

Persons: Donald Trump, Trump, Samantha Chorny, Jeremy Saland, Saland, doesn't, Juan Merchan, Merchan Organizations: U.S, Manhattan Criminal, New, D.C, Trump, CNBC Locations: New York City, York, Washington, Manhattan, New York

New York CNN —Donald Trump is facing a cash crunch as deadlines are quickly approaching to find over half a billion dollars he owes in judgments. The scramble over the past week reveals challenges Trump is facing in raising the combined judgments totaling $537 million. It’s unclear how much cash Trump has on hand. Trump offered to post a $100 million bond to cover the New York attorney general’s case, but the appeals court judge rejected it. The sheer size of the judgments raises practical questions about how the Trump could feasibly come up with the cash.

Persons: Donald Trump, Trump’s, Jean Carroll, Trump, hawking, Chip Somodevilla, ”, Adam Kaufmann, Carroll, —, general’s, feasibly, –, CNN’s, Greg Garrabrants, ” Kaufmann, Jeremy Saland, “, Barbara Jones, Jones, David Shick, Shick Organizations: New, New York CNN, Trump, White House, Vornado, Deutsche Bank, Signature Bank, Capitol, Axos Bank, Lawyers, Trump Organization, Fidelity Association of America, ProSure, Underwriters Locations: New York, York, California

☆ Michael Cohen has 'zero confidence' that Trump will comply with a new protective order in the hush-money case
▼ + stars: | 2023-05-22 | by ( Laura Italiano | ) www.businessinsider.com time to read: +6 min

Michael Cohen has "less than zero confidence" Trump will obey a protective order in the hush-money case. This latest development in the hush-money prosecution comes six weeks after Trump was arraigned on 34-counts of falsifying business records. Lawyers for Trump declined to comment on the protective order or Cohen's comments. It's also routine for judges to ask the defendant to acknowledge, in court, that a protective order has been issued, Saland said. Trump's words have already created a stir in the hush-money case, she added.

Persons: Michael Cohen, Trump, Cohen, It's, —, Donald Trump, Juan Merchan —, Attorney Alvin Bragg, Stormy Daniels, Daniels, she'd, Melania, it's, Jeremy Saland, Saland, Catherine McCaw, McCaw, Ruby Freeman, Bragg Organizations: Trump, Service, Prosecutors, Truth, Facebook, Twitter, YouTube, Manhattan, Attorney, Trump Organization Locations: Manhattan, Georgia

☆ The judge overseeing Trump's case donated $15 to Biden. Legal experts say it likely won't get him thrown off the case, but it'll 'feed the Trump PR beast.'
▼ + stars: | 2023-04-07 | by ( Natalie Musumeci | ) www.businessinsider.com time to read: +6 min

The NY judge handling Donald Trump's criminal case made a $15 donation to President Joe Biden's campaign in 2020. Legal experts told Insider that it likely won't get the judge thrown off the case. But it will "feed the Trump PR beast" and doesn't bode well for public perception, the experts said. Legal experts told Insider on Friday that the political donations likely won't get New York Supreme Court Justice Juan Merchan thrown off of Trump's case, but that it will "feed the Trump PR beast" and doesn't bode well for public perception. "The Trump people will pounce on that"Former President Donald Trump appears in court for his arraignment, on April 4, 2023 in New York.

Prosecutor Chris Conroy said: "The defendant Donald J. Trump falsified New York business records in order to conceal an illegal conspiracy to undermine the integrity of the 2016 presidential election and other violations of election laws." SOCIAL MEDIA POSTSProsecutors during the arraignment said Trump made a series of social media posts, including one threatening "death and destruction" if he was charged. "They can't beat us at the ballot box so they try to beat us through the law," Trump said. The false records included invoices from Cohen, entries in a ledger for Trump maintained by the Trump Organization, and check stubs, according to the indictment. "Under New York state law, it is a felony to falsify business records with intent to defraud and intent to conceal another crime.

Cohen pleaded guilty to violating federal campaign finance law in 2018 over the payment to Daniels, though Trump was not charged with a crime then. It is unclear what additional evidence, if any, Bragg may have presented to the grand jury in support of the indictment. Bragg told reporters on Tuesday that the law does not require his office to specify the underlying crimes in the indictment. That could help Bragg's office demonstrate to a jury Trump intended to commit a crime, other legal experts said. The indictment also left some lingering doubts as to how prosecutors would prove Trump intended to commit a crime.

Trump's indictment was unsealed Tuesday, revealing he was charged with 34 counts. The indictment didn't clarify the underlying crimes Trump allegedly committed to justify felony charges. Trump was indicted on 34 felony counts of falsifying business records in connection to a 2016 hush-money payment to the adult film star Stormy Daniels. "If I were the prosecution, I would ask for a gag order covering the parties and their attorneys," Neama Rahmani, a former federal prosecutor, told Insider. Indeed, House Republicans vowed revenge on Trump's behalf and said Tuesday that they would go after Bragg and President Joe Biden in light of Trump's indictment.

☆ The only way you'll see Donald Trump's mugshot is if someone leaks it or he shares it himself
▼ + stars: | 2023-04-03 | by ( Natalie Musumeci | John Haltiwanger | ) www.businessinsider.com time to read: +4 min

Donald Trump will pose for a mugshot ahead of his Tuesday arraignment in New York City. But don't expect his mugshot to be released; under New York law, mugshots are not public record. Trump's mugshot won't be made public unless it is leaked or released by Trump himself. It's possible that Trump's mugshot could be leaked as other prominent figures' booking photos have been in the past. Meanwhile, fake artificial intelligence-generated images of Trump's mugshot and bogus photos of the former president's arrest have already spread like wildfire across social media.

☆ Is Trump going to jail? Ex-president's odds of lockup for New York indictment are slim to none, legal experts say
▼ + stars: | 2023-03-31 | by ( Natalie Musumeci | Laura Italiano | ) www.businessinsider.com time to read: +6 min

"I do not see a scenario where Donald Trump spends one minute in jail," one defense attorney told Insider. It's more possible Trump could face a fine, community service, or probation, experts said. "I can't say for absolute 100% certainty there can't be jail because on the books, he can go to jail," said high-profile defense attorney and former Brooklyn prosecutor Arthur Aidala. Any kind of community service would likely be "private" so Trump couldn't be "out there cleaning a park or picking up garbage," Aidala said. Also, in 2018, former Trump attorney Michael Cohen pleaded guilty to criminal charges in Manhattan federal court in connection to the the hush-money payments.

☆ Why is the Trump 'hush-money' grand jury taking so @#$%& long? Wrong question, experts say.
▼ + stars: | 2023-03-26 | by ( Laura Italiano | ) www.businessinsider.com time to read: +7 min

An uncanny lack of secrecy surrounds the secret Trump 'hush money' grand jury now underway in NY. Grand jury witnesses, lawyers, and Trump himself are shouting about each other on TV and online. The right question may be, "Why is this supposedly secret grand jury such a honking, spotlit spectacle?" On Friday, an envelope of white powder was sent to Bragg at the office building where the grand jury sits. The grand jury was not there that day, and the powder proved non-hazardous.

☆ Trump grand jury will not hear 'hush-money' case for the rest of this week: source
▼ + stars: | 2023-03-23 | by ( Laura Italiano | ) www.businessinsider.com time to read: +4 min

Trump's Manhattan 'hush-money' grand jury will not consider the case this week. The grand jury has not heard evidence in the case since Monday, when a surprise witness testified. But the panel will meet in connection with a different case — not the Trump hush-money matter, the source said early Thursday. The grand jury has not met to consider the hush-money matter since then. "But a special grand jury can be impaneled to hear more than one case," he added.

☆ Here's what Trump's possible arrest in New York could look like
▼ + stars: | 2023-03-22 | by ( Kevin Breuninger | ) www.cnbc.com time to read: +3 min

Anti-Trump demonstrators protest outside the Manhattan District Attorney's office in New York City on March 21, 2023. But even if the grand jury hearing evidence in the probe does vote for an indictment, it's unclear when Trump would be arrested. Here's how the process could go:SurrenderThe grand jury was impaneled in January to determine whether there was enough evidence in Bragg's probe to charge Trump with a crime. Given Trump's recent calls for protests, prosecutors may have an incentive to give Trump a shorter surrender date, Bachner said. Once at the DA's office, Trump would be formally arrested, he'd be fingerprinted, get his mugshot taken and be interviewed by DA detectives for an arrest report.

☆ 'Sextortion' attacks on the rich and famous are on the rise. Here's how their lawyers discreetly fight back.
▼ + stars: | 2022-12-25 | by ( Laura Italiano | ) www.businessinsider.com time to read: +15 min

Celebrities, sports stars, CEOs have never been more at risk of 'sextortion' attacks, lawyers say. "I'm going to blow up you and your business," the screen read. "If you can't get me money," she texted the terrified CEO, according to records reviewed by Insider, "I'm going to fuck up your whole company." East Coast, West CoastHigh-end sextortions like the case of that Manhattan CEO, one of Saland and Weisberg's recent clients, are spawning a growing legal practice. It's different in ManhattanIn contrast, Manhattan sextortion clients tend to hail not from the A-list, but from the city's vast pool of the anonymously wealthy.

☆ Steve Bannon surrenders in Manhattan 'We Build the Wall' donor-scam case
▼ + stars: | 2022-09-08 | by ( Laura Italiano | ) www.businessinsider.com time to read: +3 min

Last time Bannon was busted in the "We Build the Wall" donor-scam case, it was aboard a $28 million yacht. And unlike after his 2020 arrest, Trump can't throw Bannon a life preserver in the form of a federal pardon. After he's booked, "they'll probably keep him in the DA-squad office, where they fingerprinted him, or the DA-Investigators' office," Saland said. There, he'll wait for his afternoon court appearance — quite possibly in a "1970s-era chair," Saland said. But it's certainly not going to be anything like a $28 million yacht."

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