Legal Problems - Criminal Case # 3 (Of 4) – Falsifying Corp. Docs # 1 (Hush Money)
Prosecutor: Manhattan District Attorney Alvin Bragg, under New York Attorney General, Letitia James. Senior Counsel to the DA is Matthew Colangelo, with Ms. Susan Hoffinger.
Manhattan Criminal Court Charge: Falsifying corporate documents # 1
34 counts of falsification of New York business records in an attempt to cover up hush-money payments to Stephanie A. Gregory Clifford, known professionally as Stormy Daniels, an American pornographic film actress, director and former stripper. Stephanie claims she had an extramarital affair with Trump, which he vehemently denies.
Mr. Bragg further accuses Mr. Trump of trying to hide “damaging information and unlawful activity from American voters before and after the 2016 election". Public disclosure of this could have derailed Trump's stunning victory in the 2016 presidential election.
Note: Mr. Bragg seeks a "felony" conviction for what would normally be a "misdemeanor". He argues that the intent to commit or conceal another crime (By making the illegal hush money payment), including breaking “state and federal election laws,” raises the charge to a felony, punishable by up to four years in prison, under New York law.
Interim Motions & Decisions (prior to trial): See Post # 231 (24/4/12)
Start of Trial (Mon. 24/4/15) - Trial Judge Juan Manuel Marchan
The trial overall is estimated to take about 8 weeks.
Live Trial Updates : https://www.nytimes.com/live/2024/04...d396a4debfd6ce
This is the first criminal prosecution of a former American president. It may be the only one of the 4 current criminal cases against Trump where the trial gets started in 2024.
Trial Opening Statement - Prosecutor
“This is a case about a criminal conspiracy,” Mr. Colangelo told the jury. “The defendant, Donald Trump, orchestrated a criminal scheme to corrupt the 2016 presidential election.”
Mr. Colangelo then began to unfold, step by step, how Mr. Trump and Mr. David Pecker, [National Enquirer former CEO, then good friend of Trump] using the Enquirer, conceived a scheme “to influence the presidential election by concealing negative information” about Mr. Trump with the help of his former personal lawyer [and now current nemesis], Michael Cohen. The prosecutor called him Mr. Trump’s “former fixer.”
The three men met in August 2015 at Trump Tower and cooked up a three-point plan to help Mr. Trump win the 2016 election, the prosecution alleged. The Enquirer would run “headline after headline that extolled the defendant’s virtues,” Mr. Colangelo argued.
Witnesses for Prosecution
Witness: Mr. David Pecker, former National Enquirer publisher.
Testified that he suppressed Trump stories.At a 2015 meeting at the Trump Tower, he agreed to be the “eyes and ears” of Donald Trump’s presidential campaign by buying up scandalous stories about the real estate mogul and suppressing them.
Witness: Stephanie Clifford (aka Stormy Daniels) - American pornographic film actress, director and former stripper.
Stormy Daniels is not central to the prosecution’s case, but her encounter with Trump led to a hush-money payment that turned into 34 felony charges against a former president. She held her own with Trump the Trump lawyer and continue to assert she was telling the truth, despite minor factual variations from prior statements. She said that she didn’t want money for her account of having had sex with Trump and that she wanted to “get the story out.” But she did strike a deal, accepting money to stay silent.
Trump Motion (24/5/9): request for a mistrial based on the argument that Daniels' changed her story about the alleged encounter - dismissed
Trump Motion (24/5/9): seeking to modify an existing gag order so the former president could talk publicly about Daniels - dismissed.
Update (24/5/13)
Witness: Michael Cohen, Trump's former personal attorney
"The star prosecution witness in Donald Trump’s hush money trial is set to take the stand Monday with testimony that could help shape the outcome of the first criminal case against an American president.
Michael Cohen, Trump’s former lawyer and personal fixer, is by far the Manhattan district attorney’s most important witness in the case and his expected appearance signals that the trial is entering its final stretch. Prosecutors say they may wrap up their presentation of evidence by the end of the week.
Cohen is expected to testify about his role in arranging hush money payments on Trump’s behalf during his first presidential campaign, including to porn actor Stormy Daniels, who told jurors last week that the $130,000 that she received in 2016 was meant to prevent her from going public about a sexual encounter she says she had with Trump in a hotel suite a decade earlier.
Bob A
Prosecutor: Manhattan District Attorney Alvin Bragg, under New York Attorney General, Letitia James. Senior Counsel to the DA is Matthew Colangelo, with Ms. Susan Hoffinger.
Manhattan Criminal Court Charge: Falsifying corporate documents # 1
34 counts of falsification of New York business records in an attempt to cover up hush-money payments to Stephanie A. Gregory Clifford, known professionally as Stormy Daniels, an American pornographic film actress, director and former stripper. Stephanie claims she had an extramarital affair with Trump, which he vehemently denies.
Mr. Bragg further accuses Mr. Trump of trying to hide “damaging information and unlawful activity from American voters before and after the 2016 election". Public disclosure of this could have derailed Trump's stunning victory in the 2016 presidential election.
Note: Mr. Bragg seeks a "felony" conviction for what would normally be a "misdemeanor". He argues that the intent to commit or conceal another crime (By making the illegal hush money payment), including breaking “state and federal election laws,” raises the charge to a felony, punishable by up to four years in prison, under New York law.
Interim Motions & Decisions (prior to trial): See Post # 231 (24/4/12)
Start of Trial (Mon. 24/4/15) - Trial Judge Juan Manuel Marchan
The trial overall is estimated to take about 8 weeks.
Live Trial Updates : https://www.nytimes.com/live/2024/04...d396a4debfd6ce
This is the first criminal prosecution of a former American president. It may be the only one of the 4 current criminal cases against Trump where the trial gets started in 2024.
Trial Opening Statement - Prosecutor
“This is a case about a criminal conspiracy,” Mr. Colangelo told the jury. “The defendant, Donald Trump, orchestrated a criminal scheme to corrupt the 2016 presidential election.”
Mr. Colangelo then began to unfold, step by step, how Mr. Trump and Mr. David Pecker, [National Enquirer former CEO, then good friend of Trump] using the Enquirer, conceived a scheme “to influence the presidential election by concealing negative information” about Mr. Trump with the help of his former personal lawyer [and now current nemesis], Michael Cohen. The prosecutor called him Mr. Trump’s “former fixer.”
The three men met in August 2015 at Trump Tower and cooked up a three-point plan to help Mr. Trump win the 2016 election, the prosecution alleged. The Enquirer would run “headline after headline that extolled the defendant’s virtues,” Mr. Colangelo argued.
Witnesses for Prosecution
Witness: Mr. David Pecker, former National Enquirer publisher.
Testified that he suppressed Trump stories.At a 2015 meeting at the Trump Tower, he agreed to be the “eyes and ears” of Donald Trump’s presidential campaign by buying up scandalous stories about the real estate mogul and suppressing them.
Witness: Stephanie Clifford (aka Stormy Daniels) - American pornographic film actress, director and former stripper.
Stormy Daniels is not central to the prosecution’s case, but her encounter with Trump led to a hush-money payment that turned into 34 felony charges against a former president. She held her own with Trump the Trump lawyer and continue to assert she was telling the truth, despite minor factual variations from prior statements. She said that she didn’t want money for her account of having had sex with Trump and that she wanted to “get the story out.” But she did strike a deal, accepting money to stay silent.
Trump Motion (24/5/9): request for a mistrial based on the argument that Daniels' changed her story about the alleged encounter - dismissed
Trump Motion (24/5/9): seeking to modify an existing gag order so the former president could talk publicly about Daniels - dismissed.
Update (24/5/13)
Witness: Michael Cohen, Trump's former personal attorney
"The star prosecution witness in Donald Trump’s hush money trial is set to take the stand Monday with testimony that could help shape the outcome of the first criminal case against an American president.
Michael Cohen, Trump’s former lawyer and personal fixer, is by far the Manhattan district attorney’s most important witness in the case and his expected appearance signals that the trial is entering its final stretch. Prosecutors say they may wrap up their presentation of evidence by the end of the week.
Cohen is expected to testify about his role in arranging hush money payments on Trump’s behalf during his first presidential campaign, including to porn actor Stormy Daniels, who told jurors last week that the $130,000 that she received in 2016 was meant to prevent her from going public about a sexual encounter she says she had with Trump in a hotel suite a decade earlier.
Bob A
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