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☆ NYC Mayor Eric Adams faces ‘possible’ additional charges in corruption case, federal prosecutor says
▼ + stars: | 2024-10-02 | by ( Kara Scannell | ) edition.cnn.com time to read: +3 min

New York CNN —Additional charges against New York City Mayor Eric Adams are “possible” and it’s “likely” there will be additional defendants charged as part of the alleged scheme in the federal corruption case, a prosecutor said Wednesday at a court hearing. Federal prosecutor Hagan Scotten said they have evidence that Adams attempted to tamper with a witness in the investigation. The federal prosecutor revealed new information about the investigation, saying it began in the summer of 2021 before Adams became mayor. The additional defendants could be charged in a superseding indictment or in a separate case, Scotten added. Assistant US Attorney Hagen Scotten speaks in Manhattan federal court, as attorney Alex Spiro, center, and New York City Mayor Eric Adams, right, look on Wednesday.

Persons: Eric Adams, it’s, Hagan Scotten, Adams, Scotten, Alex Spiro, Hagen Scotten, Elizabeth Williams, Dale Ho, Spiro, hasn’t, Democratic Sen, Bob Menendez’s, ”, – Organizations: New, New York CNN, New York City, FBI, Democratic, City Hall Locations: New York, Manhattan, New, Israel, China, Qatar, South Korea, Uzbekistan, Turkey, Turkish, New York City

☆ Sean ‘Diddy’ Combs’ lawyers appeal detention, seeking release from jail ahead of trial
▼ + stars: | 2024-09-30 | by ( Kara Scannell | Elizabeth Wagmeister | ) edition.cnn.com time to read: +1 min

CNN —Lawyers for Sean “Diddy” Combs are appealing a federal judge’s decision to deny the music mogul bail and place him in custody, according to a two-page notice of appeal filed Monday. Combs is currently incarcerated and awaiting his criminal trial, after being arrested earlier this month and charged with racketeering conspiracy, sex trafficking and transportation to engage in prostitution. Combs’ lawyers had previously asked the judge to release the rapper on a $50 million bond, home detention and limits on visitors. Judge Andrew Carter rejected the proposal, siding with federal prosecutors who argued that Combs is a danger to the community and a flight risk. His attorneys then asked Carter, who will oversee the trial, to release the hip-hop artist.

Persons: Sean “ Diddy ” Combs, Combs, Andrew Carter, Carter, Anthony Ricco, Alexandra Shapiro, Ricco, Shapiro, Marc Agnifilo, Sam Bankman Organizations: CNN, Metropolitan Detention Locations: Brooklyn , New York, Honduras

☆ NY appeals court on Thursday to hear arguments on Trump’s $454 million civil fraud judgment
▼ + stars: | 2024-09-26 | by ( Kara Scannell | Jeremy Herb | ) edition.cnn.com time to read: +4 min

CNN —A New York appeals court is set to hear arguments Thursday in former President Donald Trump’s bid to have the $454 million civil fraud judgment against him dismissed. The appellate hearing is yet another legal development for Trump playing out the same time as his presidential campaign hits the homestretch. In addition to the civil fraud appeal, Trump’s lawyers have argued to dismiss the guilty verdict in the New York criminal case, the federal election interference case in Washington, DC, and the E. Jean Carroll defamation verdict – all in the past month. The judgment against Trump was for $354 million, with an additional $100 million in interest that had accrued when the judge’s ruling was issued in February. “The award of $464 million in a case with no victims, no proven injuries, and no losses is not remotely defensible,” Trump’s lawyers wrote.

Persons: Donald Trump’s, Jean Carroll, Arthur Engoron, Trump, Donald Trump Jr, Eric Trump, Engoron, ’, ”, “ Organizations: CNN, Trump, New Locations: York, New York, Washington ,

CNN —New York City Mayor Eric Adams has been indicted on at least one federal criminal charge, multiple sources familiar with the matter tell CNN. The indictment follows a monthslong federal investigation into campaign fundraising violations and foreign influence. The mayor is expected to have several days to turn himself in, according to sources familiar with the case. New York City campaign finance records show Arkan donated $1,500. As part of their investigation, FBI agents seized Adams’ cell phones days after the raid on Suggs’ home.

Persons: Eric Adams, Adams, “, ” Adams, He’s, Edward Caban, Lisa Zornberg, Adams ’, Zornberg, David Banks, Brianna Suggs, Suggs, Erden Arkan, Arkan, Suggs ’, ”, Jumaane Williams Organizations: CNN, New, New York City, The New York Times, Mansion, City Hall, US, Southern, of, NYPD, Democratic Party, New York Police Department, KSK, FBI, Democratic, Turkish Locations: New York, New, of New York, America’s, City, Brooklyn, New York City, Manhattan, Adams ’, Turkish, Turkey, Üsküdar

Law enforcement rides a vehicle near a property belonging to Sean "Diddy" Combs in Los Angeles, California, on March 25. The investigation stems from many of the same sexual assault allegations put forth in the civil lawsuits, according to a second law enforcement source familiar with the searches. The raids came weeks after a lawsuit was filed against Combs by Rodney “Lil Rod” Jones. November lawsuit: Combs settled a suit brought by his former girlfriend, singer Casandra “Cassie” Ventura, who alleged she was raped and subjected to years of repeated physical and other abuses by Combs. Civil lawsuits: Since November, Combs has been hit with 10 lawsuits, nine directly accusing him of sexual assault.

Persons: Sean, Diddy, Combs, Eric Thayer, Sean “ Diddy ” Combs, HSI, Rodney “, Rod ” Jones, Casandra “ Cassie ” Ventura Organizations: Authorities, US Department of Homeland Security, CNN Locations: Los Angeles , California, Miami, Los Angeles

☆ Sean ‘Diddy’ Combs arrested in New York, his attorney tells CNN
▼ + stars: | 2024-09-16 | by ( Elizabeth Wagmeister | Josh Campbell | ) edition.cnn.com time to read: +3 min

CNN —Embattled musician and producer Sean “Diddy” Combs has been arrested, the mogul’s attorney tells CNN. According to a source, Combs was arrested in a Manhattan hotel on Monday night and is currently being processed. “We are disappointed with the decision to pursue what we believe is an unjust prosecution of Mr. Combs by the U.S. Attorney’s Office,” Marc Agnifilo, an attorney for Combs, told CNN. Combs’ attorney said that the musician has been cooperating with the investigation, and relocated to New York last week in anticipation of being charged. In an aerial view, the home of Sean "Diddy" Combs is seen during a raid by federal law enforcement agents in Los Angeles, California, on March 25.

Persons: Sean “ Diddy ” Combs, Combs, ” Marc Agnifilo, ”, Sean ‘ Diddy ’ Combs, ” Agnifilo, “, Damian Williams, Sean Combs, Sean, Diddy, Cassandra “ Cassie ” Ventura, CNN’s Kara Scannell Organizations: CNN, U.S, Attorney’s, Southern, of, Homeland Security Investigations, Justice Department Locations: Manhattan, New York, of New York, Los Angeles, Miami, Los Angeles , California

☆ Federal appeals court denies Trump’s request to delay sentencing in hush money case
▼ + stars: | 2024-09-12 | by ( Kara Scannell | ) edition.cnn.com time to read: 1 min

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Former President Donald Trump and Republican vice presidential nominee Sen. JD Vance continue to falsely describe how one of their major policy proposals, across-the-board tariffs, would work. Trump has falsely, and repeatedly, claimed that China – not US importers – pays the tariff. A tariff is a tax that is paid by US businesses – not other countries – when a foreign-made good arrives at the American border. “It’s fair to call a tariff a tax because that’s exactly what it is,” said Erica York, a senior economist at the right-leaning Tax Foundation. He also said he would impose a “100% tariff” on countries that shift away from using the US dollar.

Persons: Donald Trump, Sen, JD Vance, Trump, –, Kamala Harris, ” Trump, ” Vance, ”, Erica York, “, Joe Biden Organizations: Republican, Democratic, Fox News, Trump, Tax, US, US International Trade Commission Locations: China, Arizona

☆ Jessica Leeds: Trump accuser said she ‘laughed out loud’ when she heard him again deny her assault allegation
▼ + stars: | 2024-09-09 | by ( Jack Forrest | Kara Scannell | ) edition.cnn.com time to read: +3 min

CNN —Jessica Leeds, who previously accused Donald Trump of sexual assault and was a trial witness in a high-profile case against the former president, said Monday that she “laughed out loud” when she heard he recently disputed her allegation and said she “would not have been the chosen one.”“I laughed out loud. She said she was seated in first class on an airplane next to Trump in the 1970s when he suddenly began groping her. Leeds said she fought off Trump and moved to the back of the airplane. Earlier this year a separate jury found Trump defamed Carroll when in 2022 he repeated several of the statements he initially made in 2019. Her attorneys argued to the jury that the only way to stop Trump from repeating the statements was to hit him in his pocketbook.

Persons: Jessica Leeds, Donald Trump, “, ” “, ”, CNN’s Anderson Cooper, Trump, Leeds, Cooper, Steven Cheung, Kamala Harris, Jean Carroll, Carroll, Trump’s, she’ll, CNN’s Kate Sullivan Organizations: CNN, ” Leeds, Trump, Leeds, Democratic, E, Carroll Locations: ”

☆ Judge in Trump hush money case says he will not recuse himself
▼ + stars: | 2024-08-14 | by ( Kara Scannell | ) edition.cnn.com time to read: +2 min

CNN —The judge overseeing Donald Trump’s criminal trial related to hush money payments said he will not recuse himself from the case, rejecting the former president’s latest attempt to remove him ahead of his sentencing next month. Trump has repeatedly sought to remove Judge Juan Merchan from the proceedings, citing work the judge’s daughter has done for Democratic campaigns. In denying Trump’s motion, the judge wrote, “this court now reiterates for the third time, that which should already be clear – innuendo and mischaracterization do not a conflict create.”The judge said Trump has offered no new facts to warrant another review. “Counsel has merely repeated arguments that have already been denied by this and higher courts,” Merchan wrote in his decision. “President Trump will continue to fight this scam, and will always do all he can to save this great country from the dangerously liberal Harris-Biden mess.”This story has been updated with additional reaction.

Persons: Donald Trump’s, Trump, Juan Merchan, ” Merchan, Merchan, ” Steven Cheung, “, ” Cheung, Harris, Biden, CNN’s Paula Reid Organizations: CNN, Democratic, White

☆ New York prosecutors say evidence in Trump trial was ‘overwhelming’ and conviction should stand
▼ + stars: | 2024-07-25 | by ( Kara Scannell | Jeremy Herb | ) edition.cnn.com time to read: +3 min

CNN —Manhattan prosecutors said there is no basis to overturn Donald Trump’s conviction in the hush money case after the Supreme Court’s ruling on presidential immunity. Any error, they argued in a filing Thursday, is “harmless” when viewed against “overwhelming evidence” of the former president’s guilt. Prosecutors with the Manhattan district attorney’s office said the conviction should stand. They also noted that Trump’s attorneys didn’t raise objections during the trial to most of the evidence they now question, arguing they can’t now challenge it after the trial. According to Hicks, Trump said it would have been bad for Stormy Daniels’ allegations to have come out before the election.

Persons: Donald Trump’s, Hope Hicks, Trump, –, didn’t, ”, “, ’ ”, ’, Hicks, Stormy Daniels, Honig, what's, SCOTUS, Daniels Organizations: CNN, Manhattan, White House, Twitter, Prosecutors, Trump, CNN Prosecutors Locations: Manhattan

☆ Judge Arthur Engoron says he was ‘accosted’ by lawyer and won’t recuse himself from Trump case
▼ + stars: | 2024-07-25 | by ( Kara Scannell | ) edition.cnn.com time to read: +2 min

CNN —The judge who found Donald Trump liable for fraud and ordered the former president to pay $454 million said he will not recuse himself from the case. Trump asked Judge Arthur Engoron to step aside from the case, which is on appeal, alleging he engaged in “prohibited communications” with a real estate lawyer about the case before his decision was rendered earlier this year. “I am supremely confident in my ability to continue to serve, as I always have, impartially,” Engoron wrote in an order Thursday. Engoron in Thursday’s ruling said he was “accosted” by Bailey while leaving the courthouse one day in February. I did not base any part of any of my rulings on it, as Bailey has outlandishly, mistakenly, and defamatorily claimed,” Engoron wrote.

Persons: Donald Trump, Trump, Arthur Engoron, “, ” Engoron, ”, Adam Bailey, Bailey, …, ” Bailey, Engoron, defamatorily Organizations: CNN, NBC, ” NBC

“The award of $464 million in a case with no victims, no proven injuries, and no losses is not remotely defensible,” Trump’s lawyers wrote. According to Trump’s attorneys, Trump personally should have been dismissed as a defendant. The Trump attorneys accused Engoron of enacting a “punitive” penalty against the former president that was unconstitutional. Just like at trial, Trump’s lawyers in particular took issue with a reference in Engoron’s summary judgment opinion that Trump’s Mar-a-Lago resort was valued at $18 million. During the trial, Engoron said that he was not trying to assess the value of the property when he referenced the tax assessor value.

Persons: Donald Trump, Arthur Engoron, Trump, – Donald Trump Jr, Eric Trump –, “, ”, Engoron, Ivanka Trump, Letitia James, Trump’s, Lago, Chris Kise, ” Kise Organizations: CNN, New, Trump Organization, Post, Trust, New York, Trump, Post Office Locations: York, New York, Washington ,, Manhattan, Lago

☆ Allen Weisselberg, former Trump Org. CFO, released from jail after serving 100 days for lying during investigation
▼ + stars: | 2024-07-19 | by ( Kara Scannell | ) edition.cnn.com time to read: 1 min

CNN —The jury has begun deliberating in the federal corruption trial against Sen. Bob Menendez and his co-defendants. Menendez and his co-defendants, New Jersey businessmen Wael Hana and Fred Daibes, are accused of participating in a yearslong bribery scheme. Prosecutors spent nearly seven weeks untangling the multiple corruption schemes that they allege Bob and Nadine Menendez and the co-defendants were involved in. Federal prosecutors structured their case by chapters, calling witnesses to testify about separate schemes allegedly brokered by the senator in tandem with his wife. During the trial, the senator’s lawyers called five witnesses, including his sister, sister-in-law and the attorney for a friend of Uribe.

Persons: Sen, Bob Menendez, Menendez, Wael Hana, Fred Daibes, Mercedes, Nadine Menendez, –, Bob, Hana, Jose Uribe, Uribe, Bob Menendez’s, Fidel Castro, Donald Trump’s, Joe, Andy Kim, Kim, Curtis Bashaw Organizations: CNN, New, New Jersey Democrat, Prosecutors, Mercedes Benz, Democratic, Republican Locations: New Jersey, Cuban, New York City, Cuba, Manhattan, Jersey, South Jersey

CNN —Donald Trump urged the judge in his New York hush money case to dismiss his conviction in light of the Supreme Court’s ruling on presidential immunity last month, according to a new court filing. “In order to vindicate the Presidential immunity doctrine, and protect the interests implicated by its underpinnings, the jury’s verdicts must be vacated and the Indictment dismissed,” Trump’s attorneys wrote to Judge Juan Merchan. “Much of the unconstitutional official-acts evidence concerned actions taken pursuant to ‘core’ Executive power for which ‘absolute’ immunity applies.”The district attorney’s office declined to comment for this story. The district attorney’s office will respond later this month, and Merchan said he will decide the matter in September, with a potential sentencing scheduled on September 18, if necessary. Trump’s sentencing would be postponed until September 18, Merchan wrote – “if such is still necessary.”The district attorney’s reply to Trump is due on July 24.

Persons: Donald Trump, ”, Juan Merchan, “, Trump’s, Trump, Merchan, Hope Hicks, Madeleine Westerhout –, “ Trump, ’, Westerhout, Hicks, David pecker, ’ ”, DANY, Alvin Bragg’s Organizations: CNN, Trump, White, White House Communications, Manhattan Locations: New York, Manhattan

CNN —Donald Trump will not be sentenced on his business fraud conviction until September, a New York judge ruled Tuesday in the wake of Monday’s Supreme Court decision on presidential immunity. The ruling could impact the indictments of Trump in the classified documents and Georgia election interference cases as well. Trump’s legal team filed a letter Monday seeking to challenge the former president’s conviction after the Supreme Court ruled that presidents have an absolute immunity from prosecution for core official acts. Will Scharf, an attorney who represents Trump in the immunity case, told CNN Monday night the high court’s ruling “absolutely” impacts the hush money case. Video Ad Feedback Biden reacts to Supreme Court's immunity ruling 04:35 - Source: CNN“Under Trump, this official-acts evidence should never have been put before the jury.

Persons: Donald Trump, Joe Biden’s, Trump, Juan Merchan, Jack Smith’s, –, defendant’s, Attorney Alvin Bragg, Trump’s, Will Scharf, “, ”, Hope Hicks, Biden, Trump ‘, ’ ”, ’ Organizations: CNN, Monday’s, Trump, Manhattan, Attorney’s, Attorney, ” Locations: New York, Georgia, Manhattan, Trump

Washington CNN —President Joe Biden on Monday condemned the Supreme Court’s decision which ruled that presidents have an absolute immunity from prosecution for core official acts, and issued a stern warning over a possible second term for former President Donald Trump. “(With) today’s Supreme Court decision on presidential immunity, that fundamentally changed. Biden repeatedly warned that the limits of the president’s power now solely rest with the holder of the office and the choices that person makes. During Monday’s speech, Biden appeared alert, reading energetically from a teleprompter in the Cross Hall of the White House. Here’s what she said – she said, ‘In every use of official power, the president is now a king above the law.

Persons: Joe Biden, Donald Trump, ” Biden, ”, Trump, Biden, Jack Smith, Justice Department –, Smith, John Roberts, I’ve, –, Donald Trump –, …, he’ll, “, Sonia, Sotomayor’s, ‘, Trump’s, Judge Juan Merchan, John Fritze, Kara Scannell Organizations: Washington CNN, Cross, White, Capitol, Trump, Justice Department, CNN Locations: America, United States, “, New York, Manhattan

☆ Trump’s lawyers ask NY judge who oversaw civil fraud case to recuse himself
▼ + stars: | 2024-06-20 | by ( Kara Scannell | ) edition.cnn.com time to read: +2 min

CNN —Lawyers for Donald Trump asked the New York judge who ordered the former president to pay nearly half a billion dollars to recuse himself from the case alleging the judge engaged in “prohibited communications” with a real estate lawyer about the case before issuing his decision. Trump’s attorneys said if Judge Arthur Engoron would not recuse from the case they are seeking an evidentiary hearing to delve into the judge’s reported conversation with New York real estate lawyer Adam Bailey. The judge is still overseeing a monitor who he put in place to oversee the Trump Organization’s finances. The NBC article was published in May, months after Engoron issued his $454 million judgement against Trump in February. Bailey told NBC he spoke with Engoron before the judge issued his decision in the case.

Persons: Donald Trump, Arthur Engoron, Adam Bailey, Trump’s, Bailey, “, …, ”, Mr, ’ ”, Engoron, Justice Engoron Organizations: CNN, New, NBC, Trump, ” Locations: New York, York

☆ New York’s highest court leaves Trump gag order in hush money case in effect
▼ + stars: | 2024-06-18 | by ( Nicki Brown | Kara Scannell | ) edition.cnn.com time to read: +2 min

CNN —New York’s highest court has declined to hear Donald Trump’s appeal on the gag order in his hush money case, according to a decision list posted Tuesday. The gag order, issued by Judge Juan Merchan in the criminal case against Trump, remains in effect. Separately, Trump has asked Merchan to terminate the gag order ahead of his sentencing scheduled for July. Once that motion is filed, the court will again make a decision on whether to hear the case. If the Court of Appeals did find the gag order unconstitutional, Trump’s attorneys wrote it would “undermine the justification” for the fines Trump received for his violations.

Persons: Donald Trump’s, Judge Juan Merchan, Trump, Merchan, Stormy Daniels, Todd Blanche, ’, Attorney Alvin Bragg, Gary Spencer, Trump’s Organizations: CNN, New, Trump, Manhattan, Attorney

☆ Trump asks judge to terminate gag order in hush money case
▼ + stars: | 2024-06-04 | by ( Kara Scannell | ) edition.cnn.com time to read: 1 min

☆ Recapping the Trump hush money charges, trial, verdict and questions
▼ + stars: | 2024-06-01 | by ( Dan Berman | ) edition.cnn.com time to read: +7 min

The indictment alleged that Trump was a part of an illegal conspiracy to undermine the integrity of the 2016 election. While hush money payments are not illegal in themselves, each charge was tied to a specific allegedly false entry among the financial records of the Trump Organization. Trump has argued that the payments to Michael Cohen, his former fixer who paid Daniels, were correctly labeled as legal expenses. Trump railed against the gag order every day during the trial and again on May 31 when he spoke at Trump Tower the day after the verdict. And the Georgia election interference case is in legal limbo while Trump and several of his co-defendants try to disqualify the Atlanta-area prosecutor who brought the charges.

Persons: Donald Trump, Stormy Daniels, Trump, what’s, Attorney Alvin Bragg, Michael Cohen, Daniels, Cohen, David Pecker, Karen, Pecker, perjurer, Cohen couldn’t, Juan Merchan, Merchan, Trump’s, CNN’s Zachary B, Wolf, Devan Cole, CNN’s Kara Scannell, Lauren del Valle, Jeremy Herb, Zachary B Organizations: CNN, Trump, White, Manhattan, Attorney, Trump Organization, fixer, Prosecutors, National Enquirer, Trump Tower, Division, Department, New, US Locations: New York, Washington ,, Florida, Georgia, Atlanta

Donald Trump departed Trump Tower moments ago and is en route to the downtown Manhattan courthouse, where a jury is set to continue a second day of deliberations to determine his legal fate in his historic criminal hush money trial. The 12 jurors— seven men and five women — will determine whether Trump is guilty of 34 felony criminal charges of falsifying business records in connection with allegedly concealing reimbursements to his then-lawyer for a purported hush money scheme to silence an adult film star about an affair shortly before the 2016 presidential election. Jurors will return to court at 9:30 a.m. Trump and the attorneys will remain in the courthouse while the jury deliberates. Trump’s team has a war room of sorts and will be in there at times during jury deliberation.

Persons: Donald Trump, —, Trump, reimbursements Organizations: Trump Locations: Manhattan

☆ Trump found guilty in hush money trial
▼ + stars: | 2024-05-30 | by ( Jeremy Herb | ) edition.cnn.com time to read: +5 min

CNN —A Manhattan jury found Donald Trump guilty of all 34 charges of falsifying business records Thursday, an unprecedented and historic verdict that makes Trump the first former president in American history to be convicted of a felony. And if he defeats President Joe Biden in November, he will be the first sitting president in history to be a convicted felon. The verdict in the hush money trial was announced after jurors deliberated for nearly 12 hours over two days. Manhattan District Attorney Alvin Bragg speaks to the media after a jury found former President Donald Trump guilty on 34 felony counts of falsifying business records, on Thursday, May 30, in New York. “There’s only one way to keep Donald Trump out of the Oval Office: At the ballot box,” Biden wrote on X, linking to a fundraising page.

Persons: Donald Trump, he’s, Joe Biden, ” Trump, ”, Attorney Alvin Bragg, Michael Cohen, Cohen, Stormy Daniels, Trump, Bragg, Donald J, Seth Wenig, Daniels, Juan Merchan, Todd Blanche, CNN’s Kaitlan Collins, “, ” Blanche, Biden, ” Biden, ” Michael Tyler, Hunt, Mike Johnson, Kaanita Iyer, Annie Grayer, Celina Tabor, Kara Scannell, Lauren del Valle, Laura Dolan Organizations: CNN, Trump, White, CNN Manhattan, Attorney, Democrat, Manhattan, Republican National Convention, GOP, “ Locations: Manhattan, “, New York, Milwaukee, Celina

The judge left the courtroom, and Trump, his lawyers and the prosecutors remained behind to wait for the end of the day. But everything changed when the judge re-entered the courtroom at 4:36 p.m. with a stunning note: The jury had reached a verdict. The jury needed 30 minutes to fill out the forms, leaving Trump and the attorneys sitting in the courtroom until the judge and jury returned. When the judge returned to the bench, he warned the parties and the audience against “reactions” or “outbursts of any kind” before the jury entered. The jurors were polled one-by-one to confirm this was their verdict, and Trump turned and craned his neck to the right to look at the jurors.

Persons: Donald Trump, Trump, Todd Blanche, Juan Merchan, Merchan, “, ”, Eric, Eric patted, Steve Witkoff, Trump’s, CNN’s Nicki Brown Organizations: CNN, Trump

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