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The criminal case against former President Donald Trump unsealed Tuesday could hinge on questions of criminal intent and untested interpretations of election law, according to criminal defense specialists. Manhattan District Attorney Alvin Bragg alleges Mr. Trump repeatedly violated New York’s business-records laws in trying to cover up a payment made to porn star Stormy Daniels in an attempt to buy her silence in the days before the 2016 presidential election.
Here’s the Trump Indictment With Actual Names Added
  + stars: | 2023-04-04 | by ( Wsj Staff | ) www.wsj.com   time to read: 1 min
This document is a replica of the Statement of Facts in the criminal case against Donald Trump, released Tuesday, April 4, by Alvin Bragg , Jr., the district attorney of Manhattan. It has been annotated by The Wall Street Journal to more clearly identify the individuals referenced within, based on previous Journal reporting stemming from interviews with dozens of people, court papers, corporate records and other documents. The Statement of Facts hasn’t been otherwise altered.
The criminal case against former President Donald Trump unsealed Tuesday could hinge on questions of criminal intent and untested interpretations of election law, according to criminal defense specialists. Manhattan District Attorney Alvin Bragg alleges Mr. Trump repeatedly violated New York’s business-records laws in trying to cover up a payment made to porn star Stormy Daniels in an attempt to buy her silence in the days before the 2016 presidential election.
Alvin Bragg’s Pro-Biden Prosecutorial Discretion
  + stars: | 2023-04-04 | by ( Holman W. Jenkins | ) www.wsj.com   time to read: 1 min
In 1787, with the ratification of the U.S. Constitution, a republic was born. Alvin Bragg , the Manhattan district attorney, saw a squiggly, strained path to bring a case against Donald Trump related to the Stormy Daniels matter. It isn’t an obligatory case. It isn’t a case a prosecutor would be failing in his job not to bring. He asked what would the Democratic Party and party leadership, from Joe Biden on down, want him to do.
Former President Donald Trump was charged with 34 felony violations of falsifying records to hide hush-money paid to suppress potentially damaging sexual allegations during his 2016 campaign for the White House. During a brief court appearance Tuesday, Mr. Trump pleaded not guilty to the charges, which were brought by Manhattan District Attorney Alvin Bragg .
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.
April 4 (Reuters) - Donald Trump has been indicted by a Manhattan grand jury after a probe into hush money paid to porn star Stormy Daniels, becoming the first former U.S. president to face criminal charges. The charges from an investigation led by Manhattan District Attorney Alvin Bragg come as Trump seeks the Republican nomination to run again in 2024. REPRESENTATIVE JAMAAL BOWMAN:“Take responsibility, hold yourself accountable, and go away,” Bowman, a Democrat of New York, said when reporters asked if he had a message for Trump. SENATE MAJORITY LEADER CHUCK SCHUMER:Schumer, a Democrat of New York, tweeted: "I believe that Donald Trump will have a fair trial that follows the facts and the law. Trump was a president of many firsts — none of which were good for our country.
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.
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]."
Prosecutors told a judge they're concerned Trump's rhetoric could intimidate jurors and witnesses. Trump's lawyers pushed back, saying the judge warned all parties not to use inappropriate language. NBC News producer Adam Reiss reported that prosecutors said they were worried that Trump's rhetoric could also intimidate jurors and witnesses in a potential trial. Merchan "did not admonish" Trump, Joe Tacopina, a defense attorney for the former president, said after the proceedings. Trump's team also pointed out that Michael Cohen, Trump's former longtime fixer who is a key witness in the DA's case, has also made public statements that could affect future proceedings.
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.
The Manhattan DA alleged that Trump orchestrated an unlawful scheme to influence the 2016 election. Trump violated election laws and falsified business records related to hush-money payments, the DA said. Trump was formally arraigned in Manhattan on Tuesday related to hush-money payments made ahead of the 2016 election. The first president to ever face criminal charges, Trump pleaded not guilty to 34 counts of falsifying business records. Trump and others "orchestrated" an "unlawful scheme" to suppress negative information about him during his 2016 campaign by violating election laws and falsifying business records, the brief says.
State attorneys and former prosecutors worried that Trump's indictment would solely revolve around Michael Cohen as a witness. But Trump's indictment depends on more than Cohen — the NY DA alleges Trump paid off another woman, too. Mark Bederow, a former prosecutor, previously told Insider that resting an indictment of this caliber solely on Cohen would be disastrous. "You wouldn't rely on Michael Cohen to tell you the time of day unless you corroborated it with a clock. Like Daniels, prosecutors allege that Trump, Pecker, and Cohen teamed up to silence former Playboy Playmate Karen McDougal in June 2016.
Donald Trump's calls for mass protests fell flat ahead of his NYC arraignment on Tuesday. By noon, more than 100 Trump backers had descended upon a park outside a Manhattan courthouse. By noon, more than 100 backers of the indicted ex-president had descended upon a park outside of the lower Manhattan courthouse where Trump will be arraigned. Overall, the pro-Trump crowd paled in comparison to the demonstrations and massive protests Trump called for before he was indicted by a Manhattan grand jury last week. Georgia Republican Rep. Marjorie Taylor Greene also delivered a roughly 10-minute-long speech to a swarm of press and Trump backers at a park rally.
Former President Donald Trump was charged with 34 felony counts Tuesday in Manhattan. House Republicans incensed by the arraignment began spitballing ways to fight back. "This day cannot be forgotten," Rep. Andy Biggs of Arizona wrote online in a post bemoaning the "unequivocal persecution of Donald Trump." Meanwhile, House GOP Conference chair Rep. Elise Stefanik predicted that all those seeking to politically harm Trump with this trial had actually sealed their own fates. "President Trump will defeat this latest witch-hunt, defeat Joe Biden, and will be sworn in as President of the United States of America in January 2025," she said in a press release.
watch nowFormer President Donald Trump is charged with 34 felony counts of falsifying business records in connection with a scheme that directed hush money payments to two women before the 2016 presidential election. The 16-page indictment against Trump was unsealed Tuesday as he became the first former U.S. president ever to be arraigned on criminal charges. Follow CNBC.com's live coverage of former President Donald Trump's surrender and arraignment at the Manhattan criminal courthouse. Falsifying business records normally is a misdemeanor but can become a felony if done to cover up another crime. The checks first were issued by the Donald J. Trump Revocable Trust, while later ones came from Trump's bank account, prosecutors said.
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.
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.
Former President Donald Trump will not be prevented from discussing the New York case against him. Speaking to reporters, Joe Tacopina, an attorney for Trump, acknowledged that Judge Juan M. Merchan had discussed the former president's use of social media. On his own social network, Truth Social, Trump had posted a news story, for example, that showed him wielding a baseball bat next to a photo of Manhattan District Attorney Alvin Bragg. "That is a picture of him showing off an American-made bat," he said. Todd Blanche, another Trump attorney, told reporters that Merchan had asked all parties to be respectful and not use language "that is inappropriate."
Politics'We cannot and will not normalize serious criminal conduct' -Trump prosecutorPostedAfter former U.S. President Donald Trump pleaded not guilty to 34 felony counts of falsifying business records, Manhattan District Attorney Alvin Bragg on Tuesday (April 4) said in a press conference, "We cannot and will not normalize serious criminal conduct.”
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.
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.
Joe Exotic welcomed Donald Trump to the club of presidential candidates charged with crimes. "Former President Trump now that you have been indicted- Welcome to the party!" Exotic wrote on Instagram. The "Tiger King" star took to Instagram to welcome Trump to the "party" after Trump was indicted on Thursday. Despite being in prison, Exotic announced on Twitter in March that he had launched a long-shot 2024 presidential bid.
[1/5] New York District Attorney Alvin Bragg leaves after former U.S. President Donald Trump's indictment by a Manhattan grand jury following a probe into hush money paid to porn star Stormy Daniels, in New York City, U.S., March 30, 2023. At issue is a $130,000 hush payment to an adult film star made in the waning days of the 2016 election campaign. Allegedly the payment was hush money paid to benefit Trump's presidential campaign, to cover up a 2006 sexual encounter. ALVIN BRAGGTrump's indictment has thrust New York prosecutor Alvin Bragg into the spotlight. He has represented rapper Meek Mill, former Yankees baseball star Alex Rodriguez and Donald Trump Jr.'s fiancée Kimberly Guilfoyle.
He said it would be a "particularly bad idea" for Trump to testify because he "lacks all self-control." "I'm not his lawyer, generally I think it's a bad idea to go on the stand," Barr replied. "And I think it's a particularly bad idea for Trump because he lacks all self-control, and it would be very difficult to prepare him and keep him testifying in a prudent fashion." Barr served as attorney general under Trump from February 2019 to December 2020 and was considered a close Trump ally. In response to Barr's book, Trump called the former attorney general "slow-moving," "pathetic," and "weak."
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