Arab Press

بالشعب و للشعب
Thursday, Apr 16, 2026

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
Strategic Saudi-Bahrain Causeway Closed Amid Security Concerns as Trump Deadline Approaches
Saudi Arabia Keeps Red Sea Oil Exports Flowing Despite Regional Tensions
Pipeline Attack Cuts Significant Share of Saudi Arabia’s Oil Export Capacity
Saudi Business Leader Abudawood Appointed Chairman of Merit Incentives Group
TotalEnergies Confirms Damage at Saudi Refinery Following Security Incident
Saudi Arabia Launches Early Construction Phase for King Salman Stadium Project
Saudi Shift Away from Longstanding Dollar Oil Framework Gains Attention Amid Iran Conflict
Türkiye and Saudi Arabia Resolve Long-Running Transit Visa Dispute
Saudi Oil Capacity and Pipeline Flows Reduced as Supply Risks Intensify
TotalEnergies Reports Damage to Saudi SATORP Refinery Following Security Incidents
Gulf States Assess Prospects of U.S.-Iran Truce as Regional Stability Efforts Intensify
South Korea Resumes Honey Exports to Saudi Arabia Following Sanitary Approval
Saudi Arabia Carries Out Sentences in Eastern Province Following Security Convictions
Saudi Sovereign Wealth Fund Backs King Street’s Regional Credit Strategy
Saudi Arabia Secures World Cup Return as Egypt Celebrates Landmark Qualification
Iran and Saudi Arabia Intensify Diplomatic Engagement Amid Regional Tensions
Russia and Saudi Arabia Open Visa-Free Travel Corridor for Citizens
Saudi Oil Output Capacity Reduced by 600,000 Barrels Per Day Amid Regional Conflict
Saudi Arabia Suspends Operations at Select Energy Sites as Precautionary Measure
Saudi Arabia Halts Operations at Multiple Energy Facilities Amid Heightened Tensions
Global Markets Jolt as Iran Signals Ceasefire Breakdown and Rising Regional Tensions
King Street Aligns with Saudi Sovereign Wealth Fund to Expand Alternative Investments in Middle East
Attack on Saudi Arabia’s Jubail Petrochemical Hub Raises Global Supply Concerns
Debate Emerges Over Saudi Strategic Decisions as Gulf Cooperation Council Dynamics Come Into Focus
Saudi Arabia Expands Full Workforce Localisation to 69 Professions in Major Labour Reform
Emerging Alliance of Pakistan, Turkey, Egypt and Saudi Arabia Signals New Regional Power Dynamic Amid Iran Conflict
Iran Linked to Strikes Across Gulf States Following Refinery Attack Escalation
Saudi Arabia Voices Concern Over Fragile US–Iran Ceasefire Stability
Starmer Warns Sustained Effort Needed to Ensure US–Iran Ceasefire Holds
Saudi Arabia’s Key East-West Oil Pipeline Targeted Following Ceasefire Announcement
Iran Targets Saudi Arabia’s East-West Oil Pipeline in Escalating Regional Tensions
Trump Warns of Civilizational Stakes as Iran Halts Negotiations
Saudi Companies Expand Remote Work Measures Ahead of Iran-Related Security Concerns
Iran Warns of Strikes on Saudi Energy Infrastructure if US Targets Its Facilities
Iran Urges Civilians to Form Human Shields Around Nuclear Sites as Diplomatic Deadline Approaches
Saudi Arabia Raises Oil Prices to Record Premiums Amid Supply Pressures Linked to Iran Conflict
Key Saudi-Bahrain Causeway Closed Amid Heightened Security Concerns Linked to Iran
Formula One Calendar Gap Explained as Fans Await Next Grand Prix
Growing Strain on the Petrodollar System Comes Into Focus Amid Iran Conflict
Reported Strike on Saudi Arabia’s Jubail Complex Raises Global Energy Supply Concerns
FedEx Introduces New Digital Tool to Streamline Imports into Saudi Arabia
Iran Claims Strike on Saudi Arabia’s Jubail Petrochemical Complex Amid Rising Regional Tensions
Taiwan to Source Oil Shipments from Saudi Arabia’s Red Sea Ports
Saudi Arabia Evacuates Riyadh Financial District as Precaution Amid Regional Tensions
Saudi Arabia Balances Ambitious Economic Vision Amid Regional Tensions and Financial Pressures
Budget Saudi Arabia Reports Strong Full-Year 2025 Financial Performance
Saudi Arabia Expands Investment in Capcom With Stake Reaching Six Percent
Saudi Arabia Assesses Significant Economic Impact From Regional Conflict Involving Iran
US Beef Secures Expanded Market Access in Saudi Arabia
Jordan and Saudi Arabia Declare Absolute Solidarity in Response to Iranian Threats
×