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☆ Fact check: Trump delivers flurry of false and misleading claims as trial nears conclusion
▼ + stars: | 2024-05-30 | by ( Daniel Dale | ) edition.cnn.com time to read: +9 min

Washington CNN —Former President Donald Trump has uttered multiple false or misleading claims about his Manhattan criminal trial this week as the trial has neared a conclusion. An “advice of counsel” defense typically requires the defendant to waive attorney-client privilege. This Court can not endorse such a tactic.” Therefore, Merchan ruled, Trump could not invoke or even suggest a “presence of counsel” defense in the trial. Prosecutors provided three theories of what unlawful means Trump used. After Merchan refused last week to change his mind, Trump’s defense decided not to call Smith as a witness.

Persons: Donald Trump, Trump, ’, Juan Merchan, “, MERCHAN, ”, Merchan, ” Trump, ” Merchan, Defendant, you’ve, It’s, it’s, John Roberts, don’t, ” Lee Kovarsky, Jeremy Herb, doesn’t, didn’t, Brad Smith, Wouldn’t, Bradley Smith, Rather, Smith, Biden, Joe Biden, Attorney Alvin Bragg, Bragg, Matthew Colangelo, Colangelo Organizations: Washington CNN, Manhattan, Fox News, Prosecutors, Federal, University of Texas, Trump, Records, Attorney, Justice Department Locations: New York, York, ”, Manhattan, York’s

☆ Opinion: Trump trial verdict now hinges on these three questions
▼ + stars: | 2024-05-28 | by ( Opinion Norman Eisen | ) edition.cnn.com time to read: +9 min

CNN —On Tuesday, we at last came to closing arguments in the Manhattan criminal trial of former President Donald Trump after 20 days of trial, testimony from 22 witnesses and over 200 exhibits. Were the 34 allegedly false records actually false? The first pivot point is whether the 34 business records at the heart of the case actually contain false information. And Steinglass pushed back on Blanche’s emphasis on the much-discussed October 24, 2016, Cohen call to Trump’s bodyguard, Keith Schiller. Indeed, Blanche continued, Trump repeatedly disclosed the reimbursement — including on Twitter, a 1099 form to the IRS and a federal financial disclosure form.

Persons: Donald Trump, Todd Blanche, Joshua Steinglass, Trump, Stormy Daniels, Michael Cohen, Blanche, Daniels, ”, Norm Eisen, Madame Tussaud’s, Cohen, Steinglass, Keith Schiller, Schiller, Allen Weisselberg, “, ” Steinglass, …, ” Blanche, Hope Hicks, Madeline Westerhout, Cohen — Organizations: CNN, Trump, Trump Foundation, Trump Organization, Twitter, IRS, New, White House, Facebook Locations: Manhattan, New York

☆ Latest Trump hush-money battle: how to instruct jurors on the coverup of a coverup and crimes within crimes
▼ + stars: | 2024-05-22 | by ( Laura Italiano | ) www.businessinsider.com time to read: +10 min

Read previewLawyers in the Donald Trump hush-money trial spent Tuesday afternoon in a spirited battle over this question: what will the judge tell jurors right before they begin their deliberations next week? The jury charge is so important, so sacrosanct, that Merchan will order the doors to his courtroom sealed for its duration, with no one in the well or audience allowed to enter or leave. AdvertisementThe jury charge for this single felony should be easy, right? But it's not the only law jurors must understand and weigh when they begin deliberations as early as Wednesday. Or can some jurors find that Trump conspired to violate tax law, while other jurors see the falsification of National Enquirer business records as the central offense?

Persons: —, Donald Trump, Juan Merchan, Trump, There's, Attorney Alvin Bragg, Bragg, Michael Cohen, Cohen, — Cohen, Stormy Daniels, Getty, Daniels, it's, Prosecutors, he's, It's, reimbursements, Emil Bove, Matthew Colangelo, Colangelo, Merchan, I'm, Yuki Iwamura, Bove, he'll Organizations: Service, York, Business, Trump Organization, Prosecutors, Attorney, Trump, Manhattan, Federal, National Enquirer Locations: New York, York, Manhattan

☆ Old, unused, and 'twisty' — meet the obscure NY election-conspiracy law that just might get Trump convicted
▼ + stars: | 2024-04-27 | by ( Laura Italiano | ) www.businessinsider.com time to read: +10 min

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

☆ Trump attorneys accuse Manhattan DA of waging a ‘fantasy’ case against Trump
▼ + stars: | 2024-03-06 | by ( Jeremy Herb | Kara Scannell | ) edition.cnn.com time to read: +5 min

CNN —Donald Trump’s attorneys accused Manhattan District Attorney Alvin Bragg of a pursuing a “fantasy” case against the former president by tying hush-money payments made to his former attorney Michael Cohen with the 2016 election. Both Trump’s lawyers and the district attorney’s office have urged the judge to exclude testimony and arguments from the other side. “The case the People charged is a lawless 34-count indictment relating to record entries reflecting monthly retainer payments President Trump made to his personal attorney Michael Cohen in 2017,” Trump’s attorneys wrote. “The People’s motions in limine, on the other hand, describe a fantasy: an uncharged ‘underlying conspiracy’ to ‘influence the 2016 election’ that the District Attorney wishes President Trump had not won. Still, Trump’s attorneys are trying to limit what can go before the jury when the trial begins later this month.

Persons: Donald Trump’s, Attorney Alvin Bragg, Michael Cohen, “, Attorney fantasized, ”, Juan Merchan, Trump, Cohen, Trump’s, reimbursements, Stormy Daniels, Merchan, Daniels, Karen McDougal, McDougal, Bragg’s, FECA, he’s, ’, Trump confronts Cohen, Jean Carroll’s, Clifford Organizations: CNN, Manhattan, Attorney, Democratic, American Media Inc, National Enquirer, ” Defense, Prosecutors, Trump Locations: Trump’s, York, limine, New York

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