Former Pres. Trump has been charged with 34 felony counts of falsifying business records. Here's a timeline of the case, dating back to Trump's initial declaration as a candidate for president.
of falsifying business records after being indicted by a Manhattan grand jury.
AMI purchases the story without fully investigating the doorman's claims, at the direction of Pecker, per his alleged arrangement with Trump, according to the statement of facts. AMI later determines the story was not true and wanted to release the doorman from the agreement, but Lawyer A -- a Trump Organization lawyer believed to be Michael Cohen -- allegedly instructs him not to do so until after the presidential election, according to the statement of facts.
A shell company -- called Resolution Consultants, LLC -- is allegedly set up on about Sept. 30, 2016. On or about that date, Pecker signs an agreement transferring the rights of the woman's account to the shell company owned by Cohen for $125,000, according to court documents. But, before the reimbursement was made, Pecker consulted AMI's general counsel and then told Cohen that the deal was off.
Trump allegedly tells Cohen to delay making a payment to the second woman for as long as possible, according to prosecutors. If he is able to delay making the payment until after the election, they could avoid paying altogether, Trump allegedly says, per prosecutors. Prosectors claim emails and text messages between both lawyers and the AMI editor-in-chief show they attempted to delay making the payment for as long as possible, according to the statement of facts.
Cohen meets with Weisselberg to discus how he would be reimbursed, with Weisselberg asking Cohen to bring a copy of a bank statement for the shell company account showing the $130,000 payment, according to the statement of facts.Weisselberg and Cohen agree to a total repayment amount of $420,000.
A second check, for March 2017, was also paid from the trust and signed by two trustees, according to the statement of facts. Former President Donald Trump leaves the courtroom at the Manhattan Criminal Court in New York on Apr. 4, 2023.Cohen is approached by an attorney -- Lawyer C -- who offers to represent him in the interest of maintaining a "back channel of communication" to Trump, according to the statement of facts.
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