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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.
NEW YORK, April 4 (Reuters) - The Manhattan District Attorney's office on Tuesday unveiled charges against Donald Trump over hush money payments to suppress accounts of his alleged extramarital affairs, becoming the first former U.S. president to face criminal charges. Below is an explanation of the charges he faces and his possible defenses:WHAT IS TRUMP ACCUSED OF DOING? During the campaign, Trump's former personal lawyer, Michael Cohen, paid porn star Stormy Daniels $130,000 to for her silence on an affair she says she had with Trump. Trump denies the allegations and the affairs but has admitted to reimbursing Cohen for his payment to Daniels. Joseph Tacopina, a lawyer for Trump, has argued in television interviews that Trump was a victim of extortion by Daniels.
Stormy Daniels celebrated former President Donald Trump's arrest on Tuesday. "It's definitely more fun being under my sexy man instead of under arrest," she wrote in her tweet. Daniels says she had an affair with Trump in 2006, a year after he married Melania Trump. Donald Trump has denied the affair. Representatives for Trump and Daniels did not immediately respond to Insider's requests for comment sent outside regular business hours.
Takeaways from Tuesday's arraignment include two separate times the judge warned Trump to behave. The judge also nixed Trump's hope of just staying home on his next court date, December 4. Prosecutors had just handed the judge a thick packet of examples of what Assistant District Attorney Christopher Conroy called Trump's "threatening rhetoric." "May we ask that President Trump, his presence be waived just for that date?" The defense and prosecution are hoping to reach an agreement on the protective order, Trump attorney Susan Necheles said.
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.
Daniels said she and Trump had a sexual encounter in 2006, the year after he married Melania Knauss, his third wife. Cohen pleaded guilty in 2018 to federal campaign-finance charges related to the payments and said he acted at Trump's direction. Pecker made the payment after discussing it with Cohen and Trump, according to the charges, with the understanding that Trump would pay him back. Trump and Cohen discussed repayment in a conversation captured in an audio recording in September 2016 and made plans to do so. Around that time, Pecker connected Cohen with a lawyer for Daniels, who said she had an affair with Trump as well.
AUGUST 2018Cohen pleads guilty to criminal charges in Manhattan federal court, including campaign finance violations over the hush money payments. DECEMBER 2018Trump, on Twitter, calls the hush money payments a "simple private transaction." Trump himself is not charged with a crime, and the indictment contains no references to hush money payments. JANUARY 2023Bragg's office begins presenting evidence about Trump's alleged role in the 2016 hush money payments to a grand jury. APRIL 3, 2023Trump arrives in New York from his home in Florida to face charges arising from the hush money investigation.
Trump could be on trial just weeks before the closely watched Iowa caucuses. By December, the 2024 GOP presidential race will be nearing its peak in the final stretch before the Iowa caucuses. A final date has not yet been selected, but it's expected the 2024 caucuses will be in early February. Iowa will also be the first time that Trump has been on a ballot since losing the 2020 presidential election. Despite his popularity in Iowa, Trump also narrowly lost the 2016 caucuses to Texas Sen. Ted Cruz.
Donald Trump said on Monday evening that Alvin Bragg should "INDICT HIMSELF." District Attorney Bragg just illegally LEAKED the various points, and complete information, on the pathetic Indictment against me," Trump wrote on Monday. "Now, if he wants to really clean up his reputation, he will do the honorable thing and, as District Attorney, INDICT HIMSELF," added Trump. It is also unclear what information Trump was referring to when he wrote on Monday about "various points" and "complete information" being leaked. Representatives for Trump and the Manhattan district attorney's office did not immediately respond to Insider's requests for comment sent outside regular business hours.
Former President Donald Trump falsified business records in order to "cover up crimes" related to the 2016 presidential election, Manhattan District Attorney Alvin Bragg said Tuesday after the ex-president's historic arrest and arraignment. Trump less than two hours earlier pleaded not guilty to 34 felony counts of falsifying business records stemming from Bragg's probe centering on hush money payments made to two women ahead of the 2016 election. The evidence will show he did so to cover up crimes related to the 2016 election," Bragg said. The alleged scheme to conceal payments from the public "violated New York election law, which makes it a crime to conspire to promote a candidacy by unlawful means," the DA said. "These are felony crimes in New York state, no matter who you are.
Manhattan District Attorney Alvin Bragg unveiled new details Tuesday about the role the National Enquirer's then-publisher played in boosting former President Donald Trump's winning 2016 campaign. The Trump, AMI and Pecker alliance continued through the 2016 election and the former president's inauguration, according to Bragg's investigation. Outside of the McDougal payment, the tabloid suppressed or published various stories related to Trump or his opponents during the election. The Manhattan DA revealed new examples of how the relationship worked among Pecker, AMI and Trump. AMI purchased the information from the Doorman without fully investigating his claims, but the AMI CEO directed that the deal take place because of his agreement with the Defendant [Trump] and Lawyer A [Cohen]."
Former US President Donald Trump sits in the rear of his limousine as he departs Trump International Golf Club in West Palm Beach, Florida, on April 1, 2023. Former President Donald Trump's 2024 campaign raised $7 million in the days after his indictment in Manhattan, a top campaign aide said Monday. Senior Trump aide Jason Miller announced the haul as the ex-president was en route to New York City ahead of his expected arrest and arraignment on Tuesday. Trump has repeatedly decried District Attorney Alvin Bragg's probe as a "witch hunt," and has attacked the DA himself in vitriolic terms. After the grand jury's vote, Trump's campaign started running Facebook ads that seized on the development.
Trump's legal team is looking to move the New York criminal inquiry from Manhattan to Staten Island, per Bloomberg. Trump's team has not yet made a decision, as they're looking to review the indictment next week. Manhattan is one of the bluest jurisdictions in the country, while Staten Island leans Republican. Staten Island, also known as Richmond County, has long been the most conservative of New York City's five boroughs. In 2020, Trump won Staten Island by a 57% to 42% margin over Biden.
Critics warn that the present partisan rhetoric could shake public trust in courts by undermining the institutional legitimacy of the criminal justice system. "Undercutting the system of government is a serious matter and a threat to our future," she said in an interview. Bragg, a Democrat, on Friday warned Republican Representatives Jim Jordan, James Comer and Bryan Steil, who are leading the probe, against attacking the criminal justice system. Historians including Princeton University professor Julian Zelizer said Republican statements about Bragg and the criminal justice system follow a long-established partisan line. Nicole Hemmer, director of the Rogers Center for the American Presidency at Vanderbilt University, warned that Republican attacks on the U.S. criminal justice system could ultimately have dire consequences for courts and juries.
Trump's expected appearance before a judge in Manhattan on Tuesday, as the Republican mounts a bid to regain the presidency, could further inflame divisions in the United States. The specific charges are not yet known, though CNN reported that Trump faced more than 30 counts related to business fraud. Daniels has said she was paid to keep silent about a sexual encounter she had with Trump in 2006. Bragg said Congress does not have authority to interfere with a New York legal proceeding and accused the lawmakers of escalating political tensions. Bragg's office prosecuted Trump's business on tax-fraud charges last year, leading to a $1.61 million criminal penalty, but Trump himself was not charged.
NEW YORK, March 31 (Reuters) - Former President Donald Trump will not be handcuffed when he surrenders next week in New York to face criminal charges, under the terms of a deal agreed between his defense attorneys and Manhattan prosecutors, defense lawyer Joe Tacopina said on Friday. There's no textbook to see how you arraign a former president of the United States in criminal court," Tacopina said. Tacopina said Trump and his defense team were surprised by news of the indictment: "Initially we were all shocked. Didn't believe they were actually going to go through with this because there's no crime here." Reporting by Karen Freifeld; Editing by Scott Malone and Daniel WallisOur Standards: The Thomson Reuters Trust Principles.
Trump's former lawyer Michael Cohen has said he made the payment to silence Daniels about an affair she says she had with Trump in 2006. Bragg's charges come at a critical time, as Trump is running for the Republican presidential nomination in 2024. A prosecutor leading that probe, Mark Pomerantz, resigned in February 2022 after Bragg declined to charge Trump himself with financial crimes. Pomerantz has publicly criticized Bragg's decision not to bring charges and published a book about the investigation. In the biggest trial victory so far in his tenure, his office last December won the conviction of the Trump Organization on tax fraud charges.
"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.
Sen. Lindsey Graham joked that Trump should "punch a cop" on his way to being booked in Manhattan. He said that Trump would then "avoid prosecution" and be "released IMMEDIATELY!" It was an apparent joke about DA Alvin Bragg's criminal justice-focused policies. "How can President Trump avoid prosecution in New York?," asked Graham on Twitter. "On the way to the DA's office on Tuesday, Trump should smash some windows, rob a few shops and punch a cop."
Trump’s major legal woes
  + stars: | 2023-03-31 | by ( ) www.reuters.com   time to read: +1 min
Donald Trump was indicted on March 30. A timeline of the significant legal scrutiny Trump is under from state and federal investigators. A timeline that goes through the 5 major investigations that former U.S. President Donald Trump is facing. Bragg's office said it had contacted Trump's attorney to coordinate a surrender, which a court official said would likely occur next Tuesday. Trump's lawyers Susan Necheles and Joseph Tacopina said they will "vigorously fight" the charges.
Companies Trump Organization Inc FollowNEW YORK, March 31 (Reuters) - Donald Trump's indictment has thrust into the spotlight Alvin Bragg, the prosecutor whose office convinced a New York grand jury to bring the first criminal charges ever against a former U.S. president. Bragg, 49, took office in January 2022, the first Black person elected Manhattan District Attorney. In 2021, Bragg won a crowded primary for the Democratic nomination to succeed Cyrus Vance as Manhattan District Attorney. "I've done this type of work under this type of scrutiny," Bragg said during the campaign, referring to the case against the Trump Foundation. Bragg came under criticism last year for declining to bring charges against Trump over his family real estate company's business practices.
An attorney for former President Trump told Insider that he will not resist attempts to arrest him. Trump is due to present himself to the Manhattan Criminal Court on Tuesday. "It will be a smooth surrender," attorney Susan Necheles promised. On Friday, Bragg's office fired back at congressional critics, who have demanded the district attorney provide documents and testimony related to the investigation into Trump. "What neither Mr. Trump nor Congress may do is interfere with the ordinary course of proceedings in New York State," the letter added.
The Manhattan district attorney's office blasted House Republicans in a letter dated Friday. Three committee chairmen have subpoenaed DA Bragg over the office's investigation into Trump. "What neither Mr. Trump nor Congress may do is interfere with the ordinary course of proceedings in New York State," the DA's general counsel, Leslie Dubeck, added. In the aftermath of the indictment, he rallied his congressional Republican allies, who had been trying to investigate the Manhattan district attorney's office, for support, according to CNN. Friday's letter says any interference in an ongoing criminal investigation would be "unprecedented and illegitimate," and jeopardize Trump's privacy rights.
March 31 (Reuters) - A New York City man who pleaded guilty to manslaughter and a hate crime in the 2021 killing of a Chinese immigrant has been sentenced to 22 years in prison, authorities said. Police surveillance video of the April 2021 attack showed Ma being knocked down from behind and kicked in the head multiple times by a lone man. Ma was a pastry chef who came to the U.S. with his wife two years before the attack, U.S. media have reported. Bragg's office said Powell admitted in his plea that he targeted Ma due to his Asian heritage. The attack on Ma came a month after a shooting spree at three Atlanta spas left eight people dead, including six Asian women.
The judge overseeing Donald Trump's criminal case is Juan Merchan. "The Judge 'assigned' to my Witch Hunt Case, a 'Case' that has NEVER BEEN CHARGED BEFORE, HATES ME," Trump said. Trump is scheduled to appear before Merchan in Manhattan court on Tuesday afternoon. In 2009, he was appointed as a trial judge in Manhattan, where he's been since. The top court in the state — the equivalent of the US Supreme Court — is known as the New York Court of Appeals.
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