Home World Manhattan District Attorney Explains How Donald Trump committed 34 Felony Crimes

Manhattan District Attorney Explains How Donald Trump committed 34 Felony Crimes

27
0

The first “fishing and killing” of the media company involved a Trump Tower’s door waiter who tried to sell a story about Trump. The U.S. media paid $30,000 for the right to the story – which was later proven to be false and then never operated again. The second “Catch and Kill” is about McDougall, who claimed to have an affair with Trump when he got married in the early 2000s. According to prosecutors, US media paid McDougall $150,000 to not disclose the story.

Cohen allegedly told Trump in a recording conversation in September 2016 that he would open a company to transfer wires to McDougall, and said he had spoken with the Trump Organization’s chief financial officer about “how to set up the whole thing.”

“So what are we going to pay for this?” Trump asked, according to the District Attorney’s Office. “Fifty?” he added before suggesting payment in cash.

Prosecutors alleged Cohen disagreed and Trump then suggested payment via check.

after Visit Hollywood Trump tells host Billy Bush video He caught the “cat” woman Prosecutors said that in October 2016, the editor-in-chief of the US media was linked with Daniels’ attorney to Cohen to ensure her silence. However, Trump allegedly did not want to pay $130,000 on his own, so Cohen agreed to do so on his behalf.

According to prosecutors, the men delayed Daniels’ payment until October 2016, when Cohen opened a bank account for Shell’s company called “Essential Consultants LLC” in Manhattan. Cohen then transferred $131,000 from his personal home equity line of credit to the account and then paid $130,000 of $130,000 as a fundraising payment.

After the 2016 election, Trump repaid Cohen through monthly payments that prosecutors claimed to be disguised as payments for legal services.

After Trump won the election, the US media released Trump Tower door waiter and McDougall from their undisclosed agreement. Before and after Trump’s inauguration, prosecutors said he met with Peck privately, thanking him for killing the door-received waiter and McDougall story.

In January 2017, the Trump Organization’s chief financial officer agreed to repay Cohen through annual monthly payments, as part of what prosecutors call the “retention agreement.” A year later, Trump and Cohen allegedly met in the Oval Office to confirm the repayment agreement.

In February 2017, Cohen emailed an invoice for payment, which the Trump Organization approved and sent to accounts payable. Fix the ‘stallizer in the instructions for January 2017 and February 2017. ”

Prosecutors said Cohen did it 10 more times, each invoice incorrectly stated that it was for an agreement. Trump also allegedly paid nine payments to Cohen in person, including false statements.

“A total of 34 false entries were conducted New York “The business records of initial secrets of $130,000 payments were covered. In addition, participants in the program took measures to misunderstand the true nature of the repayment for tax purposes,” the Prague office said in a statement.

Prosecutors said Trump told him to “stay strong” in a phone call when the FBI provided a search warrant at Cohen’s home and office.

Cohen eventually pleaded guilty to eight criminal charges, including tax evasion and making false statements to financial institutions. In September 2018, the U.S. media signed a non-ratification agreement in exchange for an exchange of cooperation with the investigation.

Source link