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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.

Trump wrote on his Truth Social profile shortly after arriving in New York from Florida on Monday, urging supporters to donate to his campaign. The arraignment, where Trump will be in court to hear charges and have a chance to enter a plea, was planned for 2:15 p.m. (1815 GMT) on Tuesday. Citing a single source briefed on Tuesday's arraignment procedures, Yahoo said none of the charges against Trump were misdemeanors. PROTESTS AND POPULARITYPolice over the weekend began erecting barricades near Trump Tower - where Trump arrived on Monday after flying in from Florida - and the Manhattan Criminal Court building, with demonstrations expected at both sites on Tuesday. On the Manhattan case, Trump in 2018 initially disputed knowing anything about the payment to Daniels.

Trump, the first former U.S. president to face criminal charges, is due to be arraigned, fingerprinted and photographed at the downtown Manhattan courthouse on Tuesday. A court official said the arraignment is planned for 2:15 p.m. (1815 GMT) on Tuesday. Trump then will return to Florida and deliver remarks at Mar-a-Lago at 8:15 p.m. on Tuesday (0015 GMT on Wednesday), his office said. Other courtrooms on the courthouse's higher floors will be shut down ahead of the arraignment as part of the security precautions, a court official said. U.S. Representative Marjorie Taylor Greene tweeted an invitation on Sunday to join her at a protest near the courthouse on Tuesday, saying "They’re not coming after President Trump, they’re coming after us, he’s just in their way."

"I will do anything to protect Mr. Trump," Cohen told Fox News in 2017. "I decided that I was not going to allow history to remember me as the villain to his story," Cohen told Reuters in an interview. He said he was reimbursed in installments, and displayed a copy of a $35,000 check from Trump's personal bank account. He has also said that much of his criminal conduct - including the lie to Congress and the Daniels payment - arose out of his blind loyalty to Trump. On Friday, Cohen told Reuters he expected Trump and his allies to attack him.

REUTERS/Bing Guan/File PhotoNEW YORK, April 2 (Reuters) - New York City police have thrown up metal barriers around Trump Tower and blocked roads near Manhattan Criminal Courthouse as they brace for potential protests ahead of Donald Trump's expected surrender to prosecutors on Tuesday. The downtown courthouse, home to criminal and supreme courts, will shut down some courtrooms ahead of Trump's expected appearance, a court official said. However, many Trump supporters online have expressed wariness about public demonstrations, even after Trump called for them, concerned they could be arrested. Trump is expected to fly to New York on Monday from Florida and spend the night at Trump Tower, before arriving early Tuesday morning at the courthouse, a Trump adviser said. A court official told Reuters that courtrooms on higher floors of the courthouse will be closed at 1 p.m., shortly before Trump's expected 2:15 p.m. (1815 GMT) arraignment.

On Friday, Trump, who was not charged in his company's case, lashed out at Merchan on his Truth Social platform. "The Judge 'assigned' to my Witch Hunt Case, a 'Case' that has NEVER BEEN CHARGED BEFORE, HATES ME," wrote Trump, who has launched a campaign to regain the presidency in 2024. Merchan has been a Manhattan criminal court judge since 2009 after prior stints on the state's Court of Claims, which hears cases against the state and its agencies, and family court in the Bronx. Merchan presided over the 2012 case of the so-called "Soccer Mom Madam" Anna Gristina, which garnered lurid headlines in the New York media. Gristina sued Merchan in 2021 to unseal records in her case as part of an effort to vacate her record.

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, his defense lawyer Joe Tacopina said on Friday. Susan Necheles, another Trump attorney, said the former president will plead not guilty. "There's no textbook to see how you arraign a former president of the United States in criminal court." Tacopina said Trump and his defense team were surprised by news of the indictment. Didn't believe they were actually going to go through with this because there's no crime here," Tacopina said.

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.

'LET THE PROCESS PROCEED'Shortly after the news of his indictment broke, Trump appealed to supporters to provide money for a legal defense. As news of Trump's indictment flashed across a news ticker on a Times Square skyscraper on Thursday evening, New York City resident Elizabeth Blaise welcomed the news. Trump lawyer Susan Necheles confirmed the Tuesday surrender date and said she did not expect charges to be unsealed until that day. "Do you really think that they're going to take President Trump out of the running for president because of some old horse-face story? The Manhattan District Attorney's office successfully prosecuted Trump's business on tax-fraud charges last year, leading to a $1.61 million criminal penalty.

☆ Trump charges follow criticism of Manhattan prosecutor for not acting sooner
▼ + stars: | 2023-03-31 | by ( Luc Cohen | Thomson Reuters | Reports On The New York Federal Courts. Previously Worked As A Correspondent In Venezuela | ) www.reuters.com time to read: +5 min

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.

The specific charges against Trump are not yet known as the indictment remains under seal, but CNN on Thursday reported Trump faced more than 30 counts related to business fraud. "This is Political Persecution and Election Interference at the highest level in history," Trump said in a statement. Shortly after, Trump appealed to supporters to provide money for a legal defense. The Manhattan charges will likely be unsealed by a judge in the coming days and Trump will have to travel there for fingerprinting and other processing at that point. Trump could use the case to stoke anger among his core supporters, though other Republican voters might tire of the drama.

☆ Alvin Bragg: Who is the New York prosecutor who got Trump indicted?
▼ + stars: | 2023-03-31 | by ( Luc Cohen | Thomson Reuters | Reports On The New York Federal Courts. Previously Worked As A Correspondent In Venezuela | ) www.reuters.com time to read: +3 min

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.

Trump asked Raffensperger to "find" enough votes needed to overturn Trump's election loss in Georgia. Only the Justice Department can decide whether to charge Trump, who has called the Democratic-led panel's investigation a politically motivated sham. Trump has accused the Justice Department of engaging in a partisan witch hunt. NEW YORK ATTORNEY GENERAL CIVIL LAWSUITNew York Attorney General Letitia James sued Trump and his Trump Organization last September for fraud. The second lawsuit could go to trial on April 25, after a U.S. judge in January called Trump's bid to dismiss it "absurd."

Trump previously said he would continue campaigning for the Republican Party's nomination if charged with a crime. Shortly after, Trump appealed to supporters to provide money for a legal defense. Trump will have to travel to Manhattan for fingerprinting and other processing at that point. The Manhattan investigation is one of several legal challenges facing Trump, and the charges could hurt his presidential comeback attempt. No former or sitting U.S. president has ever faced criminal charges.

The grand jury has been hearing evidence from the Manhattan District Attorney's office about possible crimes related to a $130,000 payment to porn star Stormy Daniels before the 2016 presidential election. The Washington Post, citing two people familiar with the matter, said the grand jury hiatus was due in part to a pre-scheduled two-week break starting April 10, following the April 9 Easter holiday. A law enforcement source told Reuters the grand jury is not expected to reconvene on the Trump case until after Easter, without providing a specific date. Grand jury proceedings are secret. The grand jury is believed to meet generally on Monday, Wednesday and Thursday afternoons.

The grand jury has been hearing evidence from the Manhattan District Attorney's office about possible crimes related to a $130,000 payment to porn star Stormy Daniels before the 2016 presidential election. The payment was in exchange for her silence about a sexual encounter Daniels said she had with Trump a decade earlier. A law enforcement source, who spoke on condition of anonymity, said it was unclear exactly when after the holiday the grand jury would hear evidence again in the Trump case. Grand jury proceedings are secret. The grand jury is believed to generally meet on Monday, Wednesday and Thursday afternoons.

☆ US puts trade curbs on 5 Chinese firms over alleged role in Uyghur repression
▼ + stars: | 2023-03-29 | by ( ) www.reuters.com time to read: +2 min

WASHINGTON, March 28 (Reuters) - The Biden administration on Tuesday imposed new trade restrictions on five Chinese companies for allegedly aiding in the repression of the Uyghur Muslim minority but China rejected the accusation as "lies" aimed at constraining it. According to Hikvision's 2021 half-year report, at least four of the companies facing new curbs belong to the Chinese surveillance camera maker including Luopu Haishi Dingxin Electronic Technology Co, Moyu Haishi Electronic Technology Co, Pishan Haishi Yong'an Electronic Technology Co and Urumqi Haishi Xin'an Electronic Technology Co.Yutian Haishi Meitian Electronic Technology Co Ltd was also added. "The idea that there exists so-called repression of Muslim minorities in Xinjiang has long been debunked," Mao said at a regular briefing on Wednesday. She also said that China would take all necessary measures to defend the legitimate rights and interests of Chinese firms. The United States has increasingly used the list to target Chinese firms.

NEW YORK, March 28 (Reuters) - The New York grand jury hearing evidence about former President Donald Trump's role in a hush-money payment to a porn star is not expected to meet on Wednesday and is unlikely to consider the case again this week, a law enforcement source said. It is unclear when the grand jury would take up the matter again, said the source, who was granted anonymity to discuss secret grand jury proceedings. The Manhattan District Attorney's office has been presenting evidence since January to the grand jury about possible crimes related to a $130,000 payment to porn star Stormy Daniels before the 2016 election. Trump has denied an affair took place, and lawyer Robert Costello, who met with Cohen in 2018, has said Cohen told him he acted alone. Costello testified before the grand jury last week.

☆ US slaps trade curbs on 5 Chinese firms over alleged role in Uyghur repression
▼ + stars: | 2023-03-28 | by ( ) www.reuters.com time to read: +1 min

WASHINGTON, March 28 (Reuters) - The Biden administration on Tuesday imposed new trade restrictions on five Chinese companies for allegedly aiding in Beijing's repression of the Uyghur Muslim minority group. According to Hikvision's 2021 half-year report, at least four of the companies facing new curbs belong to the Chinese surveillance camera maker including Luopu Haishi Dingxin Electronic Technology Co, Moyu Haishi Electronic Technology Co, Pishan Haishi Yong'an Electronic Technology Co and Urumqi Haishi Xin'an Electronic Technology Co.Yutian Haishi Meitian Electronic Technology Co Ltd was also added. Being added to the entity list means U.S. suppliers must get a special and difficult-to-obtain license before shipping goods to the targeted companies. Washington has increasingly used the entity list to target Chinese firms. Reporting by Alexandra Alper, David Shepardson, and Karen Freifeld; Editing by Franklin Paul and Stephen CoatesOur Standards: The Thomson Reuters Trust Principles.

March 27 (Reuters) - A former National Enquirer publisher testified on Monday before a Manhattan grand jury hearing evidence about former President Donald Trump's role in a hush-money payment to a porn star, said a person familiar with the matter. The grand jury's proceedings are shrouded in secrecy and the timing of a grand jury vote is unclear. [1/8] An officer from the New York City Police Department (NYPD) Canine Unit checks outside the Manhattan Criminal Court in New York City, U.S., March 27, 2023. Costello testified before the grand jury last week. Trump faces several other criminal investigations, including one tied to the Jan. 6th assault on the U.S. Capitol.

REUTERS/Eduardo MunozMarch 27 (Reuters) - A Manhattan grand jury hearing evidence about former President Donald Trump's role in a hush-money payment to porn star Stormy Daniels was expected to reconvene on Monday, a law enforcement source said. The grand jury, which has been meeting since January, could indict Trump over the handling of the payment, which would make him the first U.S. president to face a criminal charge in court. Manhattan District Attorney Alvin Bragg has been presenting evidence about the $130,000 payment made to porn star Stormy Daniels in the final weeks of Trump's 2016 election campaign. Trump's former lawyer Michael Cohen has said he made the payment at Trump's direction to buy her silence about a sexual liaison she says she had with Trump in 2006. Trump faces several other criminal investigations, including one tied to the Jan. 6th assault on the U.S. Capitol.

NEW YORK, March 23 (Reuters) - New York City prosecutors on Thursday said Donald Trump created a false expectation of his arrest and led fellow Republicans in Congress to interfere with a probe of his hush-money payment to porn star Stormy Daniels. On Saturday, the former president forecast he would be arrested on Tuesday in the probe by the Manhattan District Attorney's office. The letter said the chairmen's accusations "only came after Donald Trump created a false expectation that he would be arrested the next day and his lawyers reportedly urged you to intervene." It confirmed that Bragg's office was "investigating allegations that Donald Trump engaged in violations of New York State penal law." A former fixer for Trump said he made the payment to Daniels days before the 2016 presidential election at Trump's direction.

☆ Biden administration adds 14 Chinese firms to unverified list
▼ + stars: | 2023-03-23 | by ( ) www.reuters.com time to read: +1 min

Being added to the list can potentially start a 60-day clock that could trigger much tougher penalties. ECOM International and HK P&W Industry Co Ltd were among those added to the list. They and the Chinese Embassy in Washington did not immediately respond to requests for comment. “Enforcing our export controls is a crucial part of protecting American national security,” U.S. Deputy Secretary of Commerce Don Graves said in a statement following the announcement. Reporting by Alexandra Alper and Karen Freifeld; Editing by Chizu Nomiyama and Jonathan OatisOur Standards: The Thomson Reuters Trust Principles.

WASHINGTON, March 23 (Reuters) - The Manhattan district attorney's office on Thursday accused House of Representatives Republicans of interfering in its probe of former President Donald Trump, according to a letter obtained by Reuters. Reporting by Karen Freifeld; Writing by Doina Chiacu; Editing by Tim AhmannOur Standards: The Thomson Reuters Trust Principles.

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