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Michael Cohen, former attorney for Donald Trump, arrives to the New York Courthouse on March 13, 2023. Michael Cohen, who spent years working as the personal lawyer and fixer for Donald Trump, is set to testify Monday against the former president in what could be the most critical moment of Trump's New York criminal hush money trial. Once slavishly devoted to Trump, Cohen is now his avowed enemy. The Trump Organization reported the Daniels-related reimbursements to Cohen as legal expenses. Alvin Bragg alleges that this constituted a crime, falsification of business records, committed by Trump to hide the fact that the hush money had protected his then-wobbling presidential candidate at a key moment.
Persons: Michael Cohen, Donald Trump, Trump's, slavishly, Trump, Cohen, Daniels, Alvin Bragg, Joe Biden Organizations: New, Manhattan District, Trump Organization, Democratic Locations: York
AdvertisementThis is one of the arguments Donald Trump's lawyers have advanced in his defense for his hush-money trial: Trump didn't do anything wrong. Cohen met with Allen Weisselberg, the now-former Trump Organization CFO, in January of 2017 to hash out how he'd get reimbursed by Trump and the Trump Organization, according to records shown at trial. Occasionally, he'd write "VOID" on one he didn't want to be paid, according to Trump Organization employee Deborah Tarassoff. If Trump had a question about a check, he'd talk with a Trump Organization employee about it, Westerhout testified. Advertisement"Am I correct that when he would sign checks, he was often multitasking?"
Persons: , Donald, Trump, Michael Cohen, reimbursing Michael Cohen —, Stormy Daniels, Daniels, Cohen, Hope Hicks, Hicks, Susan Necheles, Madeleine Westerhout, Necheles, Westerhout, he's, — Trump, Allen Weisselberg, he'd, Weisselberg, Jeffrey McConney, Trump's, Keith Schiller, Deborah Tarassoff, Tarassoff, Rhona Graff, Donald Trump, Westerhout didn't, Rebecca Manochio, Manochio, Graff, what's Organizations: Service, Business, FBI, The Manhattan, Attorney's, Trump Organization, Wall Street, Trump, Washington Post, FedEx, White, Manhattan, New York Locations: United States, New York, North Korea, Russia, Manhattan, Washington, DC, New York City, Westchester
There was one important distinction, the adult-film star suggested: sex with Trump would make a pretty bad porn movie. "Wow," the porn star responded, pausing briefly, then continuing. "Ms. Daniels," Necheles pursued. "I'm asking you if you know what you meant when you said 'flush the orange turd.' The porn star has taunted Trump on Twitter in the past, calling him an "orange turd" and daring him, "Game on, Tiny."
Persons: , Daniels, Donald Trump, Trump, Susan Necheles, I'd, Necheles, she's, Michael Cohen, Stormy Daniels, Ms, Susan Hoffinger, Cohen Organizations: Service, Business, Trump, Donald Trump . Manhattan, Twitter, Daniels Locations: Manhattan, Lake Tahoe, Jail
The "Access Hollywood" tape sent the RNC reeling, she testified of working there at the time. Westerhout said RNC officials were so concerned, they began planning how to replace Trump. AdvertisementThe "Access Hollywood" tape was so damaging to Donald Trump's 2016 campaign that the Republican National Committee began planning how to replace him as the GOP's presidential candidate, his ex-executive assistant testified on Thursday. Madeleine Westerhout, who worked as an assistant to a top RNC official before she served as Trump's assistant in the White House, described the post-tape tumult to the jury in Trump's New York criminal hush-money trial. The notorious 2005 tape, which circulated ahead of the 2016 presidential election, was highly damaging to the Trump campaign, prosecutors have told jurors.
Persons: Madeleine Westerhout, Westerhout, , Donald Trump's, Trump, Stormy Daniels, Daniels, He's, Todd Blanche, Trump's, Michael Cohen, It's, Blanche, Cohen Organizations: White House, RNC, Trump, Service, Republican National Committee, Prosecutors, Attorney's Office Locations: Trump's New York, Manhattan, Lake
The Macy's logo is seen at its store in Herald Square in New York City on Jan. 19, 2024. "Through our investigation, we found that Rehana's Cosmetics was well-known to shoplifters, who would willingly bring them stolen items," Bragg said. Manhattan District Attorney Alvin Bragg announced an indictment relating to more than $1 million in stolen goods as part of a retail theft fencing operation. The charges come as retailers such as Target and Ulta increasingly cite theft as a growing problem at their stores. In March, a monthslong CNBC investigation showed how police broke up an organized retail crime ring that stole millions in cosmetics from Ulta stores and resold them on Amazon .
Persons: shoplifters, Bragg, Rehana's, Alvin Bragg, Attorney Alvin Bragg Organizations: Empire, Manhattan, Attorney, CNBC, Attorney's Office, CVS, Manhattan District Locations: New York City, Midtown Manhattan, borough's, New York
Donald Trump posted — and then quickly deleted — a statement Tuesday raging over the witness schedule and the judge in his criminal hush money trial. Trump fumed that prosecutors are not telling defense attorneys which witnesses they plan to call until the day before the witness testifies. "I have just recently been told who the witness is today. This is unprecedented, no time for lawyers to prepare," Trump wrote in the post. Prosecutor Joshua Steinglass told Merchan on Monday the Manhattan District Attorney's office is keeping its witness schedule hidden, in order to stop Trump from targeting people right before they take the stand.
Persons: Donald Trump, Stormy Daniels, Judge Juan Merchan, Trump, Joshua Steinglass, Merchan Organizations: Manhattan District, Trump Locations: Manhattan, New York City, U.S
Donald Trump's attorneys moved for a mistrial Tuesday over Stormy Daniels' testimony. AdvertisementDonald Trump's attorneys moved for a mistrial over Stormy Daniels' graphic testimony on Tuesday, but the judge swiftly denied that motion. Merchan added he was "surprised" the former president's defense team did not raise more objections during Daniels' testimony. "There's no way to unring the bell in our view," Blanche had told the court as he called Daniels' testimony "unduly prejudicial." Merchan ultimately ruled that Daniels' testimony did not rise to the level of scuttling the trial.
Persons: Donald, Stormy Daniels, Daniels, , Donald Trump's, Juan Merchan, Blanche, Merchan, Trump's, Todd Blanche, Trump, Susan Necheles Organizations: Trump, Service, New, Merchan, Prosecutors Locations: Manhattan, Lake Tahoe, Las Vegas
In a private sidebar conversation, Donald Trump's hush-money judge said he acted out while Stormy Daniels testified. Trump was "cursing audibly" and "uttered a vulgarity" while Daniels answered questions for jurors, the judge said. "I understand that your client is upset at this point, but he is cursing audibly, and he is shaking his head visually and that's contemptuous," Merchan told Trump's lawyer Todd Blanche. AdvertisementDonald Trump was "cursing audibly" during testimony from Stormy Daniels, according to New York Supreme Court Justice Juan Merchan. The judge also said Trump "uttered a vulgarity" when Daniels testified about "The Apprentice."
Persons: Donald Trump's, Stormy Daniels, Trump, audibly, Daniels, , Juan Merchan, Merchan, Todd Blanche, Donald Trump, Susan Hoffinger, Hoffinger, Blanche, Jean Carroll's, Lewis Kaplan, Carroll, Kaplan Organizations: Service, New, Trump, New York, NBC Locations: Lake Tahoe , California, New, Manhattan, Trump's
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
Judge Juan Merchan hit Trump with his 10th gag order violation Monday, along with a warning of jail. Merely fining Trump $1,000 per violation has not been a sufficient deterrent, the judge said. Advertisement"The last thing I want to do is put you in jail," Merchan added. AdvertisementMerchan fined Trump an additional $1,000 for violating his gag order on Monday, bringing the total amount Trump has now been fined for breaching the order to $10,000. Last week, the former president was fined $9,000 for violating his gag order nine other times.
Persons: Juan Merchan, Trump, , Donald Trump's, Merchan, incarcerating Trump, Stormy Daniels, Trump's, Michael Cohen, Daniels Organizations: Trump, Service, Secret Service, , GOP, Prosecutors, Daniels Locations: York, Manhattan, United States
Text messages shown in Donald Trump's hush-money trial reveal attorneys' struggles to manage Stormy Daniels. Michael Cohen, Trump's ex-attorney, appeared frantic in messages after the hush-money story broke in 2018. Minutes later Cohen texted Davidson, "Please call me," before he again texted, "Cmon!" Advertisement"Why is she going on Kimmel after the Sotu," Cohen texted Davidson days earlier. "She just denied the letter," Cohen texted Davidson at the time.
Persons: Donald Trump's, Stormy Daniels, Michael Cohen, Trump's, Cohen, Daniels, , Keith Davidson, Davidson, Trump, Drew Angerer, Davidson texted Cohen, Cohen messaged Davidson, Stephanie Clifford —, Sean Hannity's, Davidson texted, Cohen texted Davidson, texted, Eduardo Munoz, Let's, Cohen backtracked, Michael Cohen's, Jane Rosenberg Davidson, Kimmel, Jimmy Kimmel, Cohen messaged, Gina Rodriguez, Gina Organizations: Prosecutors, Trump, Service, Street, Sean Hannity's Fox, Manhattan, REUTERS, Attorney's Locations: Los Angeles, LA, Manhattan, NY
Hope Hicks, a former longtime advisor to Donald Trump, took the witness stand in his hush-money trial Friday. Hicks was Trump's 2016 campaign press secretary and later his White House communications director. AdvertisementHope Hicks, an ex-White House aide and longtime advisor to Donald Trump, broke down in tears while on the witness stand on Friday in the former president's hush-money criminal trial. After answering "yes," Hicks grabbed a tissue and turned to her left while sitting on the witness stand. Hicks took the witness stand again after about a five-minute break, looking flushed but calmer.
Persons: Hope Hicks, Donald Trump, Hicks, , Emil Bove, Ms, Juan Merchan, Trump, Stormy Daniels, Trump's, Michael Cohen, Hicks —, Cohen, Daniels Organizations: White House, Service, White, Trump Organization, Trump, Prosecutors, Attorney's, Daniels, National Enquirer Locations: Trump, Manhattan
Davidson testified on Thursday that "an extremely strict reading of this statement would technically be true" based on how he would parse "affair," "romantic," and "and/or." Asked by Steinglass whether "there was a sexual encounter" between Daniels and Trump, Davidson said he believed there was. Related storiesDavidson also said the statement's denial of rumors that Daniels "received hush money" from Trump was also true, because he "would never use that word." Advertisement"There wasn't hush money. Cohen worked at all hours trying to keep the narrative under control, sending text messages "with little regard for my schedule," Davidson testified.
Persons: , Keith Davidson, Stormy Daniels, Donald Trump —, Joshua Steinglass, Davidson, Daniels, Michael Cohen, Davison, Donald Trump, Trump, reimbursements, Cohen, MARK PETERSON, Dylan Howard, Jimmy Kimmel, Marilyn Monroe, Hollywood Roosevelt Organizations: Service, Trump, Business, Manhattan, Attorney's, Manhattan Criminal, Getty, National Locations: New York City, Hollywood
Harvey Weinstein uses a walker as he arrives at the Manhattan Criminal Court, on January 7, 2020 on the second day of his criminal trial on charges of rape and sexual assault in New York City. Harvey Weinstein will be retried in New York, the Manhattan District Attorney's Office said on Wednesday, a week after the state's highest court threw out his 2020 rape conviction. Weinstein, 72, had been serving a 23-year sentence in a prison in upstate Rome, New York. The conviction included charges of first-degree sexual assault and third-degree rape. Weinstein was also sentenced to 16 years following his separate rape trial in California.
Persons: Harvey Weinstein, Weinstein, Judge Curtis Farber, Juda Engelmayer, Miriam Haley, Jessica Mann, James Burke, Burke, Curtis Farber, Love Organizations: Manhattan Criminal, Manhattan, Attorney's, Bellevue Hospital, New, Appeals, Miramax Locations: New York City, New York, Rome , New York, Bellevue, Manhattan, California, York
Attorneys specializing in state election law believe the statute has never been prosecuted. Jeenah Moon-Pool/Getty ImagesTwo highly respected law professors specializing in New York election law said the same. "I think it's very smart of prosecutors to use this state law, whether it's been used before or not," said Jeffrey M. Wice, who teaches state election law at New York Law School. Related storiesThese same three "underlying crimes" — using state election law, federal election law, and state tax law — were again given equal prominence here in a February 15 decision by Merchan. "You're having an underlying crime within an underlying crime to get to that felony," Connor told BI.
Persons: Alvin Bragg's, Trump, , Donald Trump's, Donald Trump, Law Trump, Stormy Daniels, Joshua Steinglass, Juan Merchan, Steinglass, I've, Sen, Martin Connor, Joseph T, Burns, that's, it's, Jeffrey M, Wice, — Merchan, Alvin K, Trump's, Attorney Alvin Bragg, Michael Cohen, Daniels, Cohen, Connor, Prosecutors, Jerry H, he's, Goldfeder, Cozen O'Connor Organizations: Service, Manhattan, New York, Court, New, Republican, Democratic NY, Erie, Erie County Republican, New York Law School, Attorney, National Enquirer, Trump, Fordham Law, Democracy Locations: Manhattan, New York, Brooklyn, Erie County, Buffalo , New York
In front of television cameras and a gaggle of journalists, former President Donald Trump wished his wife, Melania Trump, a very happy birthday Friday morning, moments before he entered the courtroom for his criminal hush-money trial. "I want to start by wishing my wife Melania a very happy birthday," he told reporters in the downtown Manhattan courthouse hallway. Trump is spending the day in Manhattan's criminal court, where he's on trial for charges alleging that he falsified business documents to disguise payments to porn star Stormy Daniels. AdvertisementTrump did not address why Melania Trump, or any of his other family members, have not attended the trial to support him. Trump said he listened to the arguments Thursday night, after his court day in Manhattan, and "thought it was really great."
Persons: , Donald Trump, Melania Trump, Trump, Stormy Daniels, Jason Miller, Boris Epshteyn, Waltine Nauta, Epshteyn, David Pecker, Pecker, Daniels, Karen McDougal Organizations: Service, Hallmark, Business, National Enquirer Locations: Manhattan, Florida, Arizona, Trump's Florida
New York's top court overturned the 2020 sex crimes conviction against movie mogul Harvey Weinstein. The court said the trial made an error by allowing accusers who weren't a part of the complaint to testify. AdvertisementHarvey Weinstein's sex crimes conviction was overturned Thursday by the New York Court of Appeals, which found that he hadn't gotten a fair trial. In its 4-3 decision, the appeals court found Weinstein's trial judge had erred in allowing accusers who were not listed as a part of the criminal charges against him to testify about their own experiences. This story is available exclusively to Business Insider subscribers.
Persons: Harvey Weinstein, , Harvey, hadn't Organizations: Service, New, Appeals, Business Locations: Manhattan
Self-pardoning wasn't on the table at Thursday's Supreme Court hearing. The Supreme Court has never ruled on whether such a move would be permissible. The purpose of the hearing was for the Supreme Court to hear arguments over whether Trump should be immune from criminal prosecution for his conduct as president. He told Michael Dreeben, the lawyer representing Smith's team, that the question might be crucial as the Supreme Court deliberates the scope of presidential immunity. In order to obtain a pardon, he would have to be convicted and serve at least five years of a sentence.
Persons: Alito, , Donald Trump, could've, Trump, — Samuel Alito, Neil Gorsuch —, Jack Smith's, Smith, Gorsuch, he'll, We've, it's, Michael Dreeben, haven't, Gerald Ford, Richard Nixon, Dreeben, Joe Biden, Stormy Daniels Organizations: Thursday's, Trump, Service, NBC, Mar, DC Circuit, Justice Department's, Justice Department Locations: New York, Manhattan, Georgia
Donald Trump is asking the Supreme Court to recognize that he had total legal immunity as president. Trump is asking the Supreme Court to grant him a sweeping immunity mandate as he runs to recapture the presidency. "This may indeed be the most important US Supreme Court case in the history of our country," he told journalists at a panel organized by the Defend Democracy Project. The Supreme Court will likely issue a decision in late April. "The Supreme Court need not stray into other questions just because Trump has made it easy for them.
Persons: Donald Trump, Jack Smith's, , Trump, Jack Smith, Richard Nixon, David Frost, Smith, He's, Stormy Daniels, Todd Blanche, David Pecker, Tanya Chutkan, Barack Obama, Dana Verkouteren, doesn't, MANDEL NGAN, Nixon, Gerald Ford's, Ford, Leon Jaworski, indicting Nixon, Robert Ray, Bill Clinton, Monica Lewinsky, Donald Ayer, Ronald Reagan, George H.W, Bush, it's, Justice Department's, Chutkan, BRENDAN SMIALOWSKI, framers, Mark Meadows, Norm Eisen, Obama's Organizations: Service, Justice Department, Capitol, Department, Air Force, Nixon, Trump, Prosecutors, AP, Getty, Independent, Department of Justice, Defend, Justice, White House Locations: Washington , DC, Georgia, Florida, New York, Manhattan, United States, AFP, Fulton County
Opening statements began in Donald Trump's hush-money trial on Monday. Trump faces 34 felony counts for falsifying business records in the historic case. "This case is about a criminal conspiracy and a coverup," ADA Matthew Colangelo said. AdvertisementOpening arguments in former President Donald Trump's historic hush-money criminal trial got underway on Monday with a prosecutor describing the case as being about a "criminal conspiracy." "This case is about a criminal conspiracy and a coverup," Assistant District Attorney Matthew Colangelo told the 12-person jury.
Persons: Donald Trump's, Matthew Colangelo, , Trump, Stormy Daniels Organizations: Trump, Service, Prosecutors, Attorney's, Business Locations: Manhattan
AdvertisementDonald Trump enters his first criminal trial every day flanked by lawyers, court officers, Secret Service members, and political advisors. AdvertisementFormer President Donald Trump speaks alongside his wife, former first lady Melania Trump, during a rare joint appearance as they arrived to vote in Florida's primary election. Bederow explained that Melania Trump's courtroom support could be "potentially very powerful" given the salacious nature of the hush-money case against Trump. Danilewitz said Trump's defense team may have a different strategy in mind when it comes to Melania Trump. If Trump's family does decide to show up Monday, they might want to wear sweaters.
Persons: Donald Trump's, , Donald Trump, Melania Trump, Giorgio Viera, Mark Bederow, Bederow, Melania, I'm, Trump, Stormy Daniels, Daniels, Jill Huntley Taylor, Huntley Taylor, they're, he's, Julia Vitullo, Martin, Trump's, it's, Sam Bankman, Fried, Ghislaine Maxwell, Jeffrey Epstein, Jane Rosenberg Melania Trump, Jean Carroll, Carroll, Justin Danilewitz, Brendan McDermid, Arthur Aidala, Rudy Giuliani, Harvey Weinstein, It's, That's, Aidala, Danilewitz, Todd Blanche, Susan Necheles, Emil Bove, Gedalia Stern —, Steven Cheung, Jason Miller, Margo Martin, Natalie Harp, Clifford Robert, Donald Trump ., Ivanka Trump, Eric Trump, Donald Trump Jr, Donald Jr Organizations: Service, Secret Service, Getty, Trump, Prosecutors, Vera Institute of Justice, REUTERS, AP, Former Brooklyn, New, Trump Organization, Melania Trump, New York Times Locations: Manhattan, New York
Read previewManhattan prosecutors in Donald Trump's criminal hush-money case asked the judge presiding over the case to sanction him for attacking prospective jurors in the trial, arguing the former president had repeatedly violated his gag order. Related storiesMerchan issued a gag order in the case forbidding Trump from making statements about trial jurors, witnesses, staff prosecutors, and family members of Merchan and Manhattan District Attorney Alvin Bragg. Prosecutors accused Trump of violating it on Monday with attacks on Daniels and Michael Cohen, Trump's former lawyer. On Thursday, Conroy said Trump violated the gag order seven more times, with attacks on Cohen on social media and on his campaign website. Merchan previously scheduled a hearing for next Tuesday to determine whether Trump violated his gag order.
Persons: , Donald Trump's, Christopher Conroy, Jesse Watters, Trump, Watters, Conroy, Juan Merchan, Merchan, Stormy Daniels, Attorney Alvin Bragg, Daniels, Michael Cohen, Trump's, Cohen, Emil Bove, Bove Organizations: Service, Trump, Fox News, Business, Liberal, New, Prosecutors, Manhattan, Attorney Locations: Manhattan, Merchan
Read previewTwelve of Donald Trump's peers — 7 men, and 5 women — have been chosen to decide the first-ever criminal trial of a former US president. On Thursday afternoon, New York Supreme Court Justice Juan Merchan selected the 12th juror in Trump's Manhattan criminal case. AdvertisementTwo men chosen in the afternoon filled seats that had been vacated earlier in the day. One out of six alternate jurors, a woman, was also chosen. AdvertisementThere's a man who says he knows "little" about Trump's criminal cases and gets his news from The New York Times, The Daily Mail, Fox News, and MSNBC.
Persons: , Donald Trump's, Juan Merchan, Merchan, Trump, doesn't, Donald Trump, Todd Blanche, Christine Cornell, Stormy Daniels, Blanche, That's, Joshua Steinglass, I'm Organizations: Service, Business, The New York Times, The Daily Mail, Fox News, MSNBC, AP Pool Trump, Prosecutors Locations: Manhattan, New
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
Donald Trump appears to be struggling to stay awake at his criminal trial. For the 2nd day, he's repeatedly closed his eyes for minutes at a time before jolting to attention. In Manhattan's criminal trial court, reporters aren't seated close enough to Donald Trump to hear if he's snoring. On Tuesday morning, Trump closed his eyes for more than a minute at a time on at least a half-dozen occasions. AdvertisementIf Trump finds criminal court proceedings a good time to nap, he will likely have more opportunities to catch some Zs in the near future.
Persons: Donald Trump, he's, , recedes, aren't, Stormy Daniels, Trump, Todd Blanche, Maggie Haberman Organizations: Service, Prosecutors, New York Times, CNN, Trump, Mar Locations: Manhattan, Georgia, Washington, Florida
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