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☆ New York grand jury probing Trump not expected to hear evidence for a month, reports say
▼ + stars: | 2023-03-29 | by ( Dan Mangan | ) www.cnbc.com time to read: +2 min

Former President Donald Trump speaks at a campaign rally at Waco Regional Airport, Saturday, March 25, 2023, in Waco, Texas. However, Manhattan District Attorney Alvin Bragg can summon the grand jury at any time, so it is possible there might be action in the case before then. The reported pause in the Manhattan courthouse would delay any potential indictment of Trump from this grand jury until at least late April. The New York grand jury being used for a criminal investigation of former President Donald Trump is not expected to hear evidence for the next month, according to multiple reports Wednesday. On Monday, the grand jury heard from David Pecker, the former publisher of The National Enquirer, who was involved in efforts to suppress unflattering stories about Trump.

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.

☆ Trump grand jury live updates: Jurors resume work on potential indictment of former president
▼ + stars: | 2023-03-23 | by ( Dan Mangan | ) www.cnbc.com time to read: +2 min

The New York City grand jury that is weighing whether to criminally charge former President Donald Trump is set to resume work Thursday after an unexpected day off. Cohen and Daniels both have said that the $130,000 he gave her was to keep her from talking to journalists about her claim of having sex with Trump once in 2016. The Manhattan District Attorney's Office is known to be considering whether to ask the grand jury to indict Trump for violating New York state law by allegedly misclassifying the reimbursement to Cohen as a legal expense. But it can be elevated to a felony if a business record is falsified to cover up another crime. Cohen pleaded guilty in 2018 to federal crimes that included breaking campaign finance law by facilitating the Daniels payment to keep her from harming Trump's chances of winning the 2016 election.

☆ Trump biographer says Donald Trump likely wanted to pay off Stormy Daniels because he was 'more afraid' of Melania Trump than of the electorate
▼ + stars: | 2023-03-15 | by ( Cheryl Teh | ) www.businessinsider.com time to read: +3 min

Biographer Tim O'Brien says Trump may have paid Stormy Daniels because he was scared of Melania. O'Brien said he thinks Trump was "probably more afraid" of his wife "than he was of the electorate." Daniels says she had an affair with Trump in 2006, a year after he married Melania Trump. A spokesman for Donald Trump did not respond to Insider's request for comment on O'Brien's statements regarding Trump's potential hush money payments. O'Brien and representatives for Melania Trump did not immediately respond to Insider's requests for comment.

NEW YORK/WASHINGTON, March 9 (Reuters) - Manhattan prosecutors have signaled to Donald Trump that he could face criminal charges relating to the former president's alleged role in hush money payments to porn star Stormy Daniels, the New York Times reported on Thursday, citing four unnamed sources. The former president was told he could appear before a Manhattan grand jury next week if he wished to testify, the newspaper said. A spokeswoman for the Manhattan district attorney declined to comment. Lawyers who have represented Trump did not immediately respond to requests for comment. Reporting by Kanishka Singh in Washington and Karen Freifeld in New York; Editing by Dan Whitcomb and Tim AhmannOur Standards: The Thomson Reuters Trust Principles.

The former president was told he could appear before a Manhattan grand jury next week if he wished to testify, the newspaper said. A lawyer for Trump confirmed to Reuters that Trump had been invited to testify. While being given the opportunity to testify indicates that Manhattan District Attorney Alvin Bragg could charge the president, the prosecutor could still decline to indict Trump. "If he (Trump) does appear, he will have to waive immunity and answer the prosecutor's questions," he said. "I did absolutely nothing wrong, I never had an affair with Stormy Daniels, nor would I have wanted to have an affair with Stormy Daniels.

☆ Former Trump lawyer Michael Cohen expects to testify 'very soon' to grand jury
▼ + stars: | 2023-03-03 | by ( Dan Mangan | ) www.cnbc.com time to read: +4 min

"I look forward to speaking and to being presented before the grand jury," Cohen told NBC News and other reporters. A former top advisor to Trump, Kellyanne Conway, met with the DA's office on Wednesday, The New York Times reported. Michael Cohen , the former personal lawyer to Donald Trump , said Friday that he believes he will "very soon" be called to testify before a New York grand jury collecting evidence in a criminal probe of the former president. In Daniels' case, Cohen paid her $130,000, but in McDougal's case, the then-parent company of the supermarket tabloid The National Enquirer paid her $150,000. In addition to the Manhattan DA's probe, Trump faces three other criminal investigations.

☆ What Trump allies have faced criminal charges?
▼ + stars: | 2023-02-16 | by ( ) www.reuters.com time to read: +6 min

Here is a look at some of the Trump aides and allies who have faced criminal prosecution. Weisselberg pleaded guilty in 2022 and served as a star witness in the Trump Organization's criminal trial on tax fraud charges. Two other close Trump associates, Mark Meadows and Daniel Scavino, did not face similar criminal charges despite a House vote recommending them. Trump pardoned Broidy. Roughly 570 have pleaded guilty and 78 have been found guilty at trial.

Persons: Steve Bannon, Shannon Stapleton, Donald Trump, Six, Prosecutors, Trump, STEVE BANNON Trump's, Bannon, Joe Biden's, swindling Trump, ROGER, Stone, ALLEN WEISSELBERG, Weisselberg, PETER NAVARRO, Navarro, Mark Meadows, Daniel Scavino, MICHAEL COHEN, Stormy Daniels, Karen McDougal, Cohen, MICHAEL FLYNN, Flynn, PAUL MANAFORT, Manafort, RICK, Gates, ELLIOT BROIDY, Broidy, Stewart Rhodes, Andy Sullivan, Will Dunham, Scott Malone, Daniel Wallis Organizations: White House, REUTERS, Companies Trump Organization Inc, WASHINGTON, Six Trump, House, . House, Capitol, Trump, Trump White House, U.S, Army, Pentagon's Defense Intelligence Agency, FBI, Thomson Locations: New, New York City, U.S, New York, Mexico, Moscow, United States, Russian Ukrainian, Russia

☆ National Enquirer has finally been sold after seeking a buyer for years
▼ + stars: | 2023-02-06 | by ( Jordan Valinsky | ) edition.cnn.com time to read: +2 min

New York CNN —National Enquirer, the 97-year-old controversial tabloid behind several bombshell celebrity and political scandals, sold itself to a brand acquisition company. American Media Inc. has offloaded the publication to VVIP Ventures, a joint venture between Vinco Ventures, Inc and a360 Media, for an undisclosed price, the companies announced Monday. National Examiner and Globe, as well as the UK edition of Enquirer, are also part of the sale. Bezos wrote a Medium post that included what he said were emails from AMI detailing what he described as blackmail. AMI also owns Us Weekly, OK, Star, In Touch, Men’s Journal, and Muscle & Fitness, but those magazines are not part of the deal with VVIP Ventures.

NEW YORK, Jan 30 (Reuters) - A grand jury is hearing evidence in New York over former President Donald Trump's role in hush money payments to porn star Stormy Daniels during his 2016 presidential campaign, two sources with knowledge of the matter told Reuters. A grand jury could lay the groundwork for possible criminal charges against the former president by the Manhattan district attorney's office. Former National Enquirer publisher David Pecker testified before the grand jury, one source told Reuters. Pecker was seen entering the lower Manhattan building where the grand jury is empaneled, according to the New York Times, which first reported on the grand jury on Monday. The moves are an indication that the district attorney, Alvin Bragg, is closer to a decision on whether to charge Trump.

☆ Trump risks 'hush money' charges carrying up to 4 years in prison, say ex-Manhattan prosecutors
▼ + stars: | 2023-01-31 | by ( Laura Italiano | ) www.businessinsider.com time to read: +6 min

Trump's Stormy Daniels "hush money" is the subject of a Manhattan grand jury, The NY Times reports. Ex-Manhattan financial crimes prosecutors say Trump risks felony-level state records-fraud charges. The first requirement to proving the highest level of falsifying business records would be showing that records were indeed falsified in the business records of an enterprise. Cohen has admitted being the bag man who delivered $130,000 in "hush money" on the brink of the 2016 election. Each check could be a separate "falsifying business records" charge, Moscow said.

Jan 30 (Reuters) - The case involving former President Donald Trump's role in hush money payments to porn star Stormy Daniels during his 2016 presidential campaign will go before a grand jury on Monday, the New York Times reported, citing people with knowledge of the matter. The Manhattan district attorney's office will start presenting its evidence in the case, the newspaper reported, which would lay out the groundwork for any criminal charges against Trump. A witness in the case, former National Enquirer publisher David Pecker, was seen entering the lower Manhattan building where the grand jury is empaneled, the Times reported. The publisher had offered to help Trump by buying rights to unflattering stories and never publishing them. The moves are an indication that the district attorney, Alvin Bragg, is closer to a decision on whether to charge Trump.

☆ A Portland woman said a gas station employee told her 'I don't serve Black people.' 3 years later, a jury awarded her $1 million in damages.
▼ + stars: | 2023-01-28 | by ( Taylor Ardrey | ) www.businessinsider.com time to read: +3 min

A Portland, Oregon, woman was awarded $1 million following a racist incident in 2020, KGW reported. Rose Wakefield said a gas station employee told her, "I don't serve Black people." While there, she said a gas station employee on site, identified as Nigel Powers, ignored her multiple times, KGW reported citing court documents. Before Wakefield left, she said the gas attendant scoffed at her saying, "I don't serve Black people," the outlet reported. "I went to a gas station to get gas and service, and I wasn't served," Wakefield, 63, told KGW.

Presa afirmă că Melania așteaptă cu nerăbdare încheierea mandatului lui Donald Trump pentru a depune o cerere de divorț. Soția actualului președinte al SUA, Donald Trump, Melania, așteaptă încheierea mandatului acestuia pentru a depune o cerere de divorț, afirmă Daily Mail. Potrivit unei alte asistente a primei doamne, Stephanie Wolkoff, căsătoria lui Trump cu Melania a fost un fel de înțelegere. În material se menționează că Melania Trump a declarat în mai multe interviuri că are relații minunate cu soțul său. Donald și Melania Trump s-au căsătorit în ianuarie 2005, iar peste un an s-a născut Barron.

Persons: Melania, Donald Trump, Newman, Stephanie Wolkoff, Trump, Wolkoff, Barron, Melania Trump, Christina Previte, Acesteia, Karen McDougal, Donald Organizations: Sputnik, Mail, Playboy Locations: SUA, New York, Washington, Barron

☆ Legal problems galore await Trump now that he's lost reelection — and, soon, his presidential immunity
▼ + stars: | 2020-11-06 | by ( Dave Levinthal | ) www.businessinsider.com time to read: +14 min

"What the Biden Justice Department will do is let the Justice Department be the Department of Justice," Biden said during an ABC News forum when asked what he'd do about the evidence accumulated during the Mueller investigation. Paul Hennessy/SOPA Images/LightRocket via Getty ImagesAccusations of campaign-finance violationsThe most notable Trump campaign money drama of the moment is a doozy. It involves a complaint filed this summer by the nonpartisan Campaign Legal Center that alleges the Trump campaign "disguised" nearly $170 million worth of campaign spending "by laundering the funds" through companies led by Brad Parscale, his former campaign manager, or created by Trump campaign lawyers. The Trump campaign has denied wrongdoing. They include accusations of illegal solicitation of a foreign national by Donald Trump Jr. and failure to publicly disclose campaign debts stemming from municipal police bills the Trump campaign refuses to pay.

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