Arab Press

بالشعب و للشعب
Sunday, Sep 08, 2024

The timeline leading to Donald Trump's possible indictment, from Stormy Daniels and 'hush money' to Michael Cohen's testimony

The timeline leading to Donald Trump's possible indictment, from Stormy Daniels and 'hush money' to Michael Cohen's testimony

Donald Trump could be indicted​ in New York. Here's how the criminal investigation unfolded, dating back to ​his alleged affair with Stormy Daniels.

In January, the Manhattan district attorney's office began presenting evidence to a grand jury relating to former President Donald Trump's role in a "hush-money" payment to adult film actress Stormy Daniels.

Prosecutors appear to be looking at whether Trump falsified business records relating to the payment, a low-level felony that carries a sentence of anywhere from zero jail time up to four years in state prison.

If the grand jury votes to indict, Trump would become the first former president to face criminal charges.

Here's a timeline of Trump and Daniels' alleged relationship, the $130,000 payment to keep Daniels silent, and the testimonies leading to a possible indictment.


Trump and Daniels meet in 2006

Donald Trump.

Trump, then 60, and Daniels, then 27, met at a celebrity golf tournament at Lake Tahoe in 2006, according to a "60 Minutes" interview with Daniels in 2018.

He invited her to his hotel room, and they had sex, she said in the interview. Trump suggested he could get her an appearance on his popular NBC show, "The Apprentice," she also claimed.

Trump's third wife, Melania Trump, had given birth to their son Barron just four months earlier.

Trump and Daniels stayed in touch for a few years. In 2011, Daniels gave InTouch magazine an "explosive full interview" on her affair with him. In the interview, Daniels described her meeting with Trump in detail, including their conversations about Daniels' work and future interactions between the two.


The 2016 election

Donald Trump.


In 2016, Trump won the Republican Party nomination for president.

On October 27, 2016, days before the general election, Cohen wired a $130,000 payment to Daniels' lawyers in return for her contractual promise to stay quiet about the alleged 2006 affair, according to Cohen.

Numerous documents may have been "falsified" — allegedly at Trump's direction — in connection to that payment, which federal prosecutors said was an illegal, unreported contribution to the Trump campaign.

Daniels' non-disclosure agreement used fake names for her and Trump — "David Dennison" and "Peggy Peterson" — with a secret side-letter divulging their real names, former lead Manhattan prosecutor Mark Pomerantz has alleged in his book, People vs. Donald Trump.

Cohen would be reimbursed through monthly payments made the following year by Trump and the Trump Organization, the federal government and Pomerantz have alleged.

That reimbursement was recorded as "legal fees" in Trump Organization records, according to Pomerantz.

Trump was elected president on November 8, 2016, and sworn in on January 20, 2017.

In January 2018, The Wall Street Journal broke the details of the hush-money payment. Trump quickly denied ever having an affair with Daniels and has continued to do so.

Daniels promptly sued Trump, detailing their alleged affair and the $130,000 payment she accepted from Cohen. Daniels also said Cohen used "intimidation and coercive tactics" to get her to sign an earlier statement denying the affair.


Cohen pleads guilty to federal charges

Michael Cohen, former personal attorney for Donald Trump.


In August 2019, Cohen pled guilty to multiple crimes, including campaign finance violations and lying to Congress on Trump's behalf in connection to the timing of a failed plan to build a Trump Tower in Moscow. He was sentenced to three years in prison.

Cohen told federal prosecutors in Manhattan that Trump, by then president, reimbursed him for the hush-money outlay throughout 2017, in monthly $35,000 checks disguised as legal fees to Cohen's law practice. Trump was referred to as "Individual-1" in court documents by prosecutors.

In the lead-up to Trump's 2020 loss to President Joe Biden, prosecutors at the Manhattan district attorney's office began pursuing in earnest a possible case against Trump.

Trump has repeatedly denied wrongdoing and has described the multiple investigations into his finances as "witch hunts."


Federal prosecutors choose not to go after Trump

Michael Cohen, center surrounded by reporters as he arrives for grand jury testimony in March.


While federal prosecutors said Trump directed Cohen's hush-money payments, they never brought an indictment against Trump alleging campaign finance violation crimes.

In his memoir, Geoffrey Berman, the US Attorney for the Southern District of New York at the time, wrote that his office "continued to pursue investigations related to other possible campaign finance violations."

Trump, though, was still in office and had presidential immunity. The Justice Department's Office of Legal Counsel has long held that it would be unconstitutional for the department to bring an indictment against a sitting president. Special Counsel Robert Mueller wrote in the report for his investigation into the 2016 Trump campaign's links to Russia that the policy prevented him from even considering the option.

When Bill Barr took over as attorney general in 2019, Berman wrote in his book, he tried to get Cohen's conviction reversed.

"Was he trying to ensure that no other Trump associates or employees would be charged with making hush-money payments and perhaps flip on the president?" Berman wrote. "Was the goal to ensure that the president could not be charged after leaving office?"

While Barr's attempt to throw out Cohen's guilty plea was unsuccessful, federal prosecutors in Manhattan still never ended up bringing charges against Trump after he left office.

According to the Associated Press, the prosecutors decided charges against Trump wouldn't stick. Prosecutors believed that a campaign finance case would be too difficult to win and that Cohen wasn't as reliable a witness as they hoped, the Associated Press reported.

But just because a federal prosecution wouldn't go forward didn't mean a local district attorney couldn't take on the case.


Evidence is presented to a grand jury

Stormy Daniels.


Manhattan District Attorney Alvin Bragg convened a grand jury in mid-January of this year to consider an indictment against Trump.

Since then, a steady stream of witnesses has met with prosecutors, including Trump advisors Hope Hicks and Kellyanne Conway.

Prosecutors have also met with Daniels herself. And Trump's former fixer and lawyer Michael Cohen, prosecutors' key witness, has made repeated visits to the DA's office and to the grand jury.

"I feel fine," a nervous-seeming Cohen told reporters as he arrived for his first day of testimony on March 13. "A little twisted, to be honest, inside. It's been a long time coming," he added. "Five years, now, give or take."

Cohen has been a key witness for the prosecution and said his "goal is to tell the truth."

"This is all about accountability," Cohen said, adding that Trump "needs to be held accountable for his dirty deeds."

Trump was invited to testify before the grand jury but rejected the DA's invitation.


What could happen next

Donald Trump.


The final witnesses were scheduled to testify before the grand jury on March 20, though it is unclear when the panel may vote. Trump's lawyer has said the former president will voluntarily surrender to authorities if he is indicted.

Trump, who is running for president again in 2024, has been riling up his supporters ahead of any potential indictment.

In a Truth Social post early Saturday morning, Trump derided the prosecution, saying the allegations were based on a "fairy tale."

Trump cited "illegal leaks from a corrupt & highly political Manhattan District Attorney's office" as the source for his belief that "the far & away leading Republican candidate & former president of the United States of America will be arrested on Tuesday of next week."

"Protest, take our nation back!" concluded the former president's post, which was written in all capital letters.

Newsletter

Related Articles

Arab Press
0:00
0:00
Close
Global News Roundup: Iraq's Alleged Espionage Debunked, Syrian Singer Shines, Ivory Coast Collision Tragedy, U.S. College Protests, Russian Shelling Incident, and Yemen Drone Downing
Pakistani Citizen Arrested for Plotting Terror Attack on Jews in NYC
Gaza War Marks Its 12th Month
Israeli Attack Kills Three Emergency Workers in Lebanon
Escalating Hezbollah-Israel Conflict: Global Leaders Speak Out Amid Tragedies and Humanitarian Crises
Kamala Harris and Trump Gear Up for Pivotal Debate as Global Conflicts Escalate
Protests in France Over New Prime Minister, Tragic Events in Mormant, and Global Developments
Global Turmoil: Zelensky Seeks Military Aid, Mexico Re-arrests Cartel Leader, and Kenya School Fire Tragedy
إيطاليا تحقق فوزاً تاريخياً على فرنسا وتتغلب عليها 3-1 في دوري الأمم الأوروبية
Global Turmoil: Rocket Attacks Close Manipur Schools, North-South Korean Tensions, and Typhoon Yagi's Devastation
Tim Walz Supports Palestinian Rights Amid Conflict, As Global Leaders Push for Ceasefire and Diplomatic Resolutions
International Turmoil and Diplomatic Maneuvers: Jordan Condemns Tragic Killing, US-Iran Tensions Escalate, and Biden Hosts Starmer for Critical Talks
Global Turmoil: UK's Crackdown on Smugglers, Zelensky's Plea for Arms, and New Leadership in Thailand
Displaced Gazans Face Dire Conditions Amid Israel-Hamas Conflict; Global Climate Crisis Intensifies
Former Philippines Mayor Faces Money Laundering Charges; China Ends International Adoptions; Shanghai Unveils World's Largest Indoor Ski Resort
Global Turmoil: UN Calls for Action in Sudan, Climate Challenges for Iraqi Farmers, and Global Leaders Seek Unity Amid Rising Conflicts
Super Typhoon Yagi Ravages Southern China: Major Disruptions Amid Asia's Strongest Storm of the Year
Rising School Security Debate, Global Defense Moves, and Political Intrigues Mark Headlines
US Charges Russian GRU Officers for Cyberattacks, Blinken Tackles Haiti Crisis, and Global Turmoil Unfolds from Middle East to Africa
Escalating Tensions: Israeli Airstrikes in Lebanon, Tragic Gaza Deaths, and Ceasefire Struggles Amid Arab League Criticism
Zelensky's Cabinet Overhaul, EU's Serbia Ultimatum, Gaza's Polio Drive, Tunisian Election Concerns, Bazzi Pleads Guilty, and NATO Praises Ukraine's Historic Kursk Offensive
ICC Chief Prosecutor's Arrest Warrants on Israeli and Hamas Leaders Highlight Justice; UK Suspends Arms Export Licenses to Israel Amid War Crimes Concerns; Humanitarian Efforts Shine in Gaza; US Vows Continued Syria Engagement; Tragedy in English Channel; Michel Barnier Named French Prime Minister
Happy 26th Birthday, Google!
US Charges Hamas Leaders With Terrorism Over October 7 Attack on Israel
UK Suspends 30 Arms Export Licenses to Israel: Details and Implications
Hossein Shamkhani: The Rise of an Oil Tycoon
Biden Criticizes Netanyahu Over Hostage Crisis
Macklemore Cancels Dubai Show Over UAE’s Role in Sudan Conflict
Israeli Union Announces Nationwide Strike After Hostages Found Dead
Iranian President's Helicopter Crash Attributed to Bad Weather
AI Revolutionizes Military Tactics in Israel's Conflict with Gaza
Israeli Hostage Rescued in Complex Gaza Operation
Heist of the Century: $2.5 Billion Stolen in Iraq
Singles in Pakistan Embrace Modern Matchmaking
Gen-Z Globe-Trotter Calls Egypt 'Most Annoying'
Hamas and Islamic Jihad Claim Responsibility for Tel Aviv Bomb Blast
Extensive Forest Fires Force Evacuations in Izmir, Turkey
Starmer Calls on Iran to Refrain from Attacking Israel
US Approves $20 Billion Arms Package for Israel Amid Gaza Conflict
Israel Expands Evacuations in Gaza Amid Continued Strikes
Israeli Intelligence Warns of Imminent Iranian Attack
Iranian Nobel Winner Narges Mohammadi Hurt in Prison Clash
Iraq Proposes to Lower Marriage Age for Girls to Nine
Gazans Concerned Over Hamas’s New Chief Yahya Sinwar
Israel Vows to 'Eliminate' New Hamas Chief Yahya Sinwar
Yahya Sinwar Named Hamas Chief After Ismail Haniyeh Killing
Diplomatic Efforts Intensify Amid Rising Mideast Tensions between Israel and Iran
Nine UNRWA Employees Terminated Over Alleged Involvement in Hamas Attack
Hamas Regrets October 7 Attack on Israel
Biden's Heated Call with Netanyahu Amid Middle East Tensions
×