Search results
3 days ago · Alvin Bragg took what could have been a straightforward, run-of-the-mill paper crimes case and added a novel element by introducing the theory of “another crime” to his case against Donald Trump.
Ohio Representative Jim Jordan, who chairs the Weaponization committee, told Fox News' Sean Hannity that the behavior of Pomerantz and Bragg for years is part of a wider "conspiracy"...
Feb 7, 2023 · Pomerantz admits in his book that they affirmatively decided to exclude Bragg and his team, but then Pomerantz faults Bragg for not getting up to speed quickly (p. 177). Second, it is unclear what Pomerantz means by the investigative team’s confidence that Trump “committed crimes.”
- Who Made The Payment to Daniels?
- When Was The Payment Made?
- Why Was The Payment Made?
- What Crime May Have Been Committed?
- What Do Legal Experts Say About The Chances of Conviction?
- What’s The Origin of The Investigation?
- What Is Trump’s Response to The Indictment?
- What Is The Penalty, If Convicted?
- Can Trump Continue to Run For, Or Legally Serve As, President If Convicted?
- What’s The Status of Other Criminal Investigations Involving Trump?
In August 2018, Trump’s then personal attorney Michael Cohen pleaded guilty to two campaign finance law violations and admitted in open court that he paid $130,000 to Daniels, whose real name is Stephanie Clifford, to silence her during the 2016 presidential election “at the direction of” Trump. Cohen said he incorporatedEssential Consultants LLC i...
According to the Manhattan DA’s statement of facts, Essential Consultants made the payment on Oct. 27, 2016. The presidential election was less than two weeks later on Nov. 8. “The People of the State of New York allege that Donald J. Trump repeatedly and fraudulently falsified New York business records to conceal crimes that hid damaging informati...
According to federal prosecutorswho prosecuted Cohen, the $130,000 paid to Daniels was one of two payments totaling $280,000 Cohen “made to silence two women who otherwise planned to speak publicly about their alleged affairs with a presidential candidate, thereby intending to influence the 2016 presidential election.” Specifically, Daniels was pai...
The DA alleges that Trump falsifiedbusiness records, specifically that the Trump Organization recorded payments to Cohen as legal fees when they were actually reimbursements to Cohen for hush money paid to Daniels. “In total, 34 false entries were made in New York business records to conceal the initial covert $130,000 payment,” Bragg said. “Furthe...
Prior to Trump’s indictment, four legal experts in an essayfor Just Security on March 20 considered the violations that Trump may have committed and that might warrant bumping up a misdemeanor charge of falsifying business records to a felony, and the difficulty of securing a conviction based on those possibilities. “There is strong evidence that T...
On Aug. 23, 2018 — two days after Cohen admitted in federal court that he paid $130,000 to Daniels “at the direction of” Trump — the New York Times reportedthat the Manhattan district attorney’s office was “considering pursuing criminal charges against the Trump Organization … in connection with Michael D. Cohen’s hush money payment to an adult fil...
In a March 30 statement, Trump called the indictment “Political Persecution and Election Interference at the highest level in history.” The former Republican president blamed the “Radical Left Democrats — the enemy of the hard-working men and women of this Country” — for waging a years-long “Witch-Hunt to destroy the Make America Great Again moveme...
Class E non-violent felonies like this are punishable by one and one-third to four years in prison, but probation is also possible. Because this particular felony is a “wobbler” offense— meaning it can be charged as either a misdemeanor or a felony — it is also possible for the charge to be reduced to a misdemeanor at some point.
The short answer is: “Yes, someone can run for president while under indictment or even having been convicted and serving prison time,” Georgetown University law professorJosh Chafetz told us. “The reason is that the Constitution lays out the qualifications for being president.” Article II, Section 1, Clause 5 of the U.S. Constitution lists three q...
As we have said, Bragg decided in February 2022 not to pursue charges against Trump for allegedly inflatingthe value of his assets to obtain bank loans. But Bragg has clarified that he only decided not to bring charges “at that time” and that his office continued to investigate. The Fulton County district attorney’s office is also investigating whe...
6 days ago · Specifically, he admitted all 15 felony charges against him, including grand larceny in the second degree—which carries a maximum 15-year penalty—as well as criminal tax fraud, scheme to defraud, conspiracy, offering a false instrument for filing, and falsifying business records.
May 12, 2023 · Mark F. Pomerantz, a former prosecutor who once helped lead an investigation of Donald J. Trump, appeared on Friday before the Republican-led House Judiciary Committee for a deposition but...
Feb 9, 2023 · Pomerantz had been enlisted by Bragg’s predecessor, Cy Vance, in early 2021 to come out of retirement and help determine if Trump’s financial dealings broke the law.
