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☆ Trump's hush-money sentencing will still happen in September despite his new immunity superpowers, New York legal experts predict
▼ + stars: | 2024-07-07 | by ( Laura Italiano | ) www.businessinsider.com time to read: +12 min

It could help former President Donald Trump's hush-money conviction survive the US Supreme Court immunity opinion. Trump's lawyers are about to file what's known as a 330.30 motion to set aside the verdict. The Supreme Court presidential immunity opinion bars official-act evidence. US Supreme Court/BITrump's lawyers now say there were at least four times that the judge improperly let Manhattan prosecutors show official-act evidence to the jury. Trump's hush-money conviction appeal will take years and could even lead back to the US Supreme Court.

Persons: —, Donald Trump's, SCOTUS, Juan Merchan, he'll, John Moscow, Lewis Baach Kaufmann Middlemiss, It's, Donald Trump, Michael Cohen, Stormy Daniels, Trump, Cohen, Carlos Barria Trump, Diana Florence, Florence, Donald J, Hope Hicks, Andrew Harnik Trump, Joshua Steinglass, he's, Hicks, Said Florence, Charles Solomon, Solomon, Thomas Franczyk, Merchan, Trump's, Moscow, Justice Clarence, Thomas, Cannon, Aileen Cannon Organizations: Service, Business, New, Trump, Trump Organization, Attorney's, BI Trump, White House, White House Communications, AP, Prosecutors, Manhattan, BI Locations: York, Manhattan, New York, Moscow, Florence, Buffalo, Erie County, Florida

☆ Trump must 'immediately' schedule a pre-sentence interview with NYC probation. Playing hooky may add to his legal woes.
▼ + stars: | 2024-06-01 | by ( Laura Italiano | ) www.businessinsider.com time to read: +8 min

Advertisement"The clerk of the court will give you instructions on how to go about scheduling that probation interview and getting that probation report," the judge said. But Trump won't do a penitent probation interview — or any at all, Kuby predicted. Advertisement"If he wants to show remorse, then certainly the probation report is a good place to start doing that," he added. During the first part of the interview, Trump would be asked for standard, so-called "pedigree" information — name, aliases, address, profession, marital status, that kind of thing. During the rest of the interview, Trump would be offered the chance to speak about his conviction and make a plea for leniency.

Persons: —, Donald Trump, Juan Merchan, Blanche, Trump, Todd Blanche, Susan Necheles, Emil Bove, Diana Florence, I've, Ron Kuby, Kuby, Merchan, Angel Rodriguez, Rodriguez, Christine Cornell, …, Arnold Levine, He'd, Levine, Florence Organizations: Service, New York City Department, Investigation, Business, Unit, Trump, Attorney's, BI, Avenues, Justice, Legal Aid Society, New, Defense Task Force Locations: New, Merchan's, Manhattan, Florence

☆ 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's hush money trial won't be G-rated: Stormy Daniels will have no choice but to testify about affair, experts say
▼ + stars: | 2024-04-14 | by ( Laura Italiano | ) www.businessinsider.com time to read: +10 min

Things won't really heat up, though, until Stormy Daniels takes the stand in the next few weeks. AdvertisementA court sketch of Donald Trump in court in Manhattan for a pretrial hearing in his hush money case. The Trump hush money trial, from a strictly penal-code standpoint, is a dry disagreement over purportedly cooked books. "The money is called 'hush money' for a reason," said former Manhattan financial crimes prosecutor Diana Florence. Stormy Daniels, in her documentary, "Stormy."

Persons: Donald Trump's, Stormy Daniels, —, Daniels, Donald Trump, Trump, Ron Kuby, Jane Rosenberg What's, Kuby, Diana Florence, they'll, United States —, Florence, Stephanie Clifford, Todd Blanche, Susan Necheles, Timothy A, Clary, didn't, Jean Carroll, Carroll, Shawn Crowley, Judge Lewis Kaplan, Tiny, Spencer Platt, month's, Clifford, he's, who's Organizations: Trump, Service, Trump —, Trump Organization, Prosecutors, United, Reuters, Gentlemen, Twitter Locations: Manhattan, Tahoe, Lake, Trump, United States, Baton Rouge , Louisiana, Florence, umm

But hours later, after repeated announcements and a search, authorities moved off — and it was still unclear whether Card had ever been at the location, state police said. Richard Goddard, who lives on the road where the search took place, knows the Card family. The evening shootings killed 18 people and wounded 13 others, with three people still hospitalized in critical condition, authorities said. Schools in Lewiston were to remain closed Friday, while those in Portland would decide in the morning whether to open. Ten more will likely be issued once the names of the rest of the dead are confirmed, said Maine State Police Col. William Ross.

Persons: —, Robert Card, Card, Richard Goddard, Goddard, “, haven’t, Stevens, ” Stevens, Janet Mills, Dave Letarte, Letarte, ” Letarte, didn’t, William Ross ., Patrick Poulin, ” Poulin, ”, Ryan Smith, Smith, Diana Florence, Patrick Whittle, Robert Bukaty, Darlene Superville, Lolita Baldor, Michael Casey, Kathy McCormack, Rhonda Shafner, Jeffrey Collins Organizations: FBI, Authorities, Canada Border Services Agency, . Schools, Bates College, Maine Gov, U.S, Associated Press, Police, Central Maine Medical, Coast Guard, University of North, The Associated Press, USA, Northeastern University, ___ Associated Press, Washington , D.C Locations: LEWISTON , Maine, Maine, Bowdoin, —, Lewiston, Portland, U.S, Schemengees, Kennebec, Lisbon, Androscoggin, University of North Carolina, Chapel, United States, Portland , Maine, Lewiston , Maine, Washington ,, Boston, Concord , New Hampshire, New York, Columbia , South Carolina

☆ Trump's 'corporate death penalty' explained: veteran Manhattan fraud prosecutors describe what's next
▼ + stars: | 2023-09-27 | by ( Laura Italiano | ) www.businessinsider.com time to read: +5 min

A Manhattan judge on Tuesday found Trump and his real-estate company liable for fraud. The judge ordered Trump Organization's New York corporate charters revoked immediately. AdvertisementAdvertisementExperts are calling it the "corporate death penalty." AdvertisementAdvertisementTrump continues to own his buildings, agreed Moscow and another veteran Manhattan financial crimes prosecutor, Diana Florence, now also in private practice. Trump can't tell the receiver what to do," she said.

Persons: Trump, —, Donald Trump, Letitia James, James, it's, NRA –, John Moscow, Arthur Engoron's, Arthur Engoron, Baach Kaufmann Middlemiss, Diana Florence, Florence, what's, It'll Organizations: Manhattan, Trump Organization's New, Service, Trump Organization, NRA, Trump Organization . New, New York, New, Trump Locations: Trump Organization's New York, Manhattan, New York, York, Moscow

A 30-year veteran of the DA's office told Insider that Bragg will lay the specifics out in a so-called "bill of particulars" down the road. "When you have an indictment, anything you put in the indictment, you must prove it," Florence, who ran against Bragg for DA in 2021, told Insider in an interview. Bragg laid out 4 alleged underlying crimes in post-arraignment presserThough Bragg didn't include the specifics of Trump's alleged underlying crimes in the charging documents, he laid them out in his post-arraignment news conference. Bragg elaborated on that alleged underlying falsehood in a statement of facts included as an addendum to the indictment. "The prosecution is boxed in at this stage of the game," Ty Cobb, who served as White House special counsel during the Trump administration, told Insider.

Trump arrived via motorcade at 100 Centre Street, a towering, 1940s-era building faced in limestone, granite, and decades of grime. It's the DA investigators who "book" Trump, a process that begins with the former president emptying his pockets. Prints are run on anyone arrested in New York, and Trump will be no different. No one will check if Trump fibsThe DA investigators will also take Trump's pedigree information — name, date of birth, address, phone number, that sort of thing. "There's a cell in the processing area in the DA investigators' offices," she said.

☆ How a Trump arrest would play out: Yes, he'll be fingerprinted. No, he probably won't be handcuffed.
▼ + stars: | 2023-03-30 | by ( Laura Italiano | Erin Snodgrass | ) www.businessinsider.com time to read: +12 min

Trump is likely to be fingerprinted, swabbed for the state DNA database, and photographed for his mugshot. Trump has been indicted in the Manhattan district attorney's five-year investigation into his personal and business finances, Insider reported Thursday, but he'll be treated like any defendant moving forward — with many key exceptions. "That's called 'walking it through,'" explains Diana Florence, a former white-collar crime prosecutor for the Manhattan district attorney's office. That's what typically happens in white-collar indictments, said Karen Friedman Agnifilo, a former chief assistant with the Manhattan district attorney's office. But even if Trump does need to surrender in person, Secret Service would likely give the perp walk a hard pass.

☆ Trump's 'hush money' grand jury may have already voted. But the DA can slow-walk filing an indictment, experts say.
▼ + stars: | 2023-03-28 | by ( Laura Italiano | ) www.businessinsider.com time to read: +7 min

It's possible the Trump 'hush-money' grand jury has already voted to indict, ex-prosecutors say. NBC reported Tuesday that the grand jury is not meeting for the rest of this week. The grand jury last met on Monday afternoon, hearing testimony from former Trump ally and National Enquirer publisher David Pecker. And already, the office of District Attorney Alvin Bragg has had to deal with hoax bomb threats and an anthrax scare. The post was soon deleted and Trump attorney Joe Tacopina has said the image was posted by a staffer, not by Trump himself.

☆ 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.

☆ Here's how a Trump indictment would play out: Yes, he'll be fingerprinted. No, he probably won't be handcuffed.
▼ + stars: | 2023-03-15 | by ( Laura Italiano | ) www.businessinsider.com time to read: +12 min

Here are predictions for how this historic event would roll out, courtesy of some of Manhattan's top defense lawyers, former high-ranking prosecutors, and a retired Secret Service special agent. "They can tell the foreperson come back two weeks from Wednesday, or something," to sign the revised indictment, Florence said. There can always be a leak, of course, somewhere between indictment and arraignment, which is the court proceeding where Trump would plead not guilty. But even if Trump does need to surrender in person, Secret Service would likely give the perp walk a hard pass. "That walk is not going to happen," said Pickle, the former Secret Service special agent.

☆ Inside the Trump grand jury room — '40s-era furniture, linoleum-topped desks, and a looming indictment
▼ + stars: | 2023-03-13 | by ( Laura Italiano | ) www.businessinsider.com time to read: +11 min

Instead, the grand jury room where Donald Trump could become the first former president to be criminally indicted is a drab, un-Trumplike space, seemingly too ordinary for its purpose. After each presentation, she'd wait, seated on one of those same chairs, as grand jurors deliberated behind closed doors. "And yes, sometimes there are people who will drive the other 22 grand jurors crazy with off-the-wall questions." There needs to be at least 16 grand jurors present out of the originally selected 23 to have a voting quorum. The prosecutor, meanwhile, will sit on that old, uncomfortable wooden chair just outside the grand jury room, and wait for the buzzer.

☆ Allen Weisselberg could get more time since the Trump Org guilty verdict required jurors to find he lied
▼ + stars: | 2022-12-17 | by ( Laura Italiano | ) www.businessinsider.com time to read: +10 min

A judge could rule Weisselberg violated the deal because jurors, by their verdict, found he lied. He has been promised a five-month jail sentence as part of his August plea deal. But that deal required Weisselberg, 75, to testify truthfully against former President Donald Trump's real-estate company, where he's worked since the 1970s. "Weisselberg says over and over, 'I, together with the Trump Organization,'" Florence, now in private practice, noted of his guilty plea. Trump Organization lawyers have already promised to appeal the verdict itself.

☆ Donald Trump says a simple disclaimer gives him immunity from fraud. Could he have a point?
▼ + stars: | 2022-10-02 | by ( Laura Italiano | ) www.businessinsider.com time to read: +8 min

The statements were unsealed last week as part of NY AG Letitia James' fraud lawsuit against Trump. Trump told Sean Hannity the disclaimers absolve him of responsibility and the AG has "no case." "We have a disclaimer," Trump told the Fox News host. But Trump told Hannity none of that would matter because each Statement of Financial Condition begins with a warning. The opening paragraphs of the disclaimer for Donald Trump's 2012 Statement of Financial Condition (highlights added).

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