Hello hello, back again in Manhattan criminal court, well outside of it right now, for the trial of Donald Trump on the Manhattan DA’s falsifying business records charges, aka, the hush money case.
Out of all the criminal cases against Trump, this one gets a lot of flak compared with the Jan. 6th action in DC, the classified documents case in Florida and the RICO thing in Georgia.
But no matter, Trump is accused of falsifying docs, with the help of his former atty Michael Cohen and ex-Trump Org CFO Allen Weisselberg (currently in Rikers) to cover up $130k in hush money paid to adult film star Stormy Daniels for keeping quiet about their alleged affair.
There are a couple other allegations in the case, including a payoff over a purported affair with Playboy model Karen McDougal, but it’s important to remember that all of the charges are related to the Stormy Daniels thing.
Today we're expecting to hear more from David Pecker, the former head of AMI which published the National Enquirer at the time. Prosecutors say he was part of a conspiracy to keep candidate Trump protected from negative news in 2016, e.g., an affair with a porn star.
But first, it wouldn't be a Trump trial without a gag order and allegations that Trump violated it. Justice Juan Merchan is expected to hold a hearing this morning on whether Trump should be found in contempt for running afoul of his order.
Prosecutors say Trump disobeyed the order several times by lashing out at Cohen and others in recent days. Under New York's law, Justice Merchan can fine Trump up to $1,000 per violation of the gag order, as the DA has asked, or put the former president in jail — or both.
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Good morning from New York. It’s been over a year since Trump's indictment and we’ve seen quite a bit of legal wrangling, but opening statements are slated for this morning in the hush money trial of Donald Trump here in Manhattan, barring any last minute delays.
Trump is accused of falsifying business records to cover up a payoff to adult film star Stormy Daniels to keep her from going public about their alleged extramarital affair, in order to keep it from damaging his standing in the 2016 presidential campaign.
Before we get underway, Justice Merchan issues a ruling from the bench, concerning the so-called Sandoval hearing on Friday, which was convened to address what prior legal woes that prosecutors can question Trump about should he choose to testify.
Hello from New York Supreme Court for day one of jury selection in the criminal trial of Donald Trump over the Manhattan DA’s case alleging the former president falsified business records in connection with hush money payments.
Trump is accused of working with others including his now-former attorney Michael Cohen and currently jailed ex-Trump Org. CFO Allen Weisselberg to bury news of extramarital affairs, including with adult film star Stormy Daniels, in the run-up to the 2016 election.
As was the case with the NY AG’s civil fraud trial of the former president, @frankrunyeon and I are covering this one for Law360 and we’re in it for the long haul.
This just in from the NY AG's case against Trump, who's accused of lying about his wealth to get better deals on bank loans and insurance. The court-appointed monitor for the Trump Org and other Trump entities issued a report today, telling Justice Engoron that problems persist.
"It does not appear that there are adequate accounting and presentation standards, procedures, or training associated with the preparation of financial disclosures," the monitor, retired Judge Barbara Jones, said in a report filed with the court.
"To the extent adequate standards and procedures do exist, they do not appear to have been followed across the organization," the monitor says.
Hello again from Manhattan and the trial of Donald Trump over the NYAG's claims that he defrauded banks and insurers for years by lying about his net worth.
We’re in the home stretch with just a few likely witnesses to go, following Trump’s decision not to take the stand Monday and testify in the defense case.
Right now, both sides are arguing over the attorney general’s expected rebuttal case, which is due to begin following the conclusion of the testimony of Eli Bartov, Trump’s accounting expert witness.
Hello hello, back again at 60 Centre Street in Lower Manhattan for the trial of Donald Trump over the NYAG’s claims that the ex-president falsified his annual financial statements and defrauded business counterparties.
Trump expert and NYU accounting professor Eli Bartov took the witness stand for the entire day of trial yesterday and offered a blistering critique of the AG's claims. He's slated to continue his direct today.
Before Bartov continues his testimony today, Trump attorney Chris Kise is up defending against the AG's critiques about the scope of Bartov’s testimony and New York Supreme Court Justice Arthur Engorn’s limitations as to what he can testify to.
Hello from New York and the trial of Donald Trump over the NY AG’s claims that the former president and others defrauded banks and insurers by lying about his net worth.
James accuses Trump, his adult sons, two former Trump Org execs and various Trump businesses of falsely inflating the value of his real estate assets on his annual statements of financial condition from 2011 to 2021 in order to secure better terms on loans and insurance policies.
Courthouse security is tight today, and that’s because Trump himself is back in the building for trial, in which we are expected to hear from Trump’s final expert witness, Eli Bartov of @NYUStern, an accounting pro who says that objective evaluation is a bogus concept.