UNITED STATES

Takeaways from the charges against former president Donald Trump

Apr 4, 2023, 5:15 PM | Updated: 5:42 pm

The historic indictment and related court documents against former President Donald Trump have been...

The historic indictment and related court documents against former President Donald Trump have been unsealed. (CNN)

(CNN)

(CNN) — The historic indictment and related court documents against former President Donald Trump have been unsealed.

The criminal charges stem from Manhattan District Attorney Alvin Bragg’s investigation into hush money payments, made during the 2016 presidential campaign, to women who claimed they had extramarital affairs with Trump, which he denies.

Trump “repeatedly and fraudulently falsified New York business records to conceal criminal conduct that hid damaging information from the voting public during the 2016 presidential election,” according to the charging documents.

Each criminal charge Trump is facing relates to a specific entry among the business records of the Trump Organization.

Trump has pleaded not guilty to all charges.

Here’s a running breakdown of the charges and evidence presented against Trump in the indictment and court documents:

Prosecutors point to former President Trump’s “unlawful” election influence scheme as backing for felony charges

Bragg is not charging Trump with a violation of election law or a conspiracy related to that alleged campaign-related conduct. However, falsifying business records — the charge Trump faces 34 counts of — is only a felony if the records were falsified with the intent to commit or conceal another crime.

The indictment says for all 34 counts that Trump had the “intent to defraud and intent to commit another crime and aid and conceal the commission thereof.”

Bragg alleged in his press conference Tuesday that the business records were falsified in 2017 with the intent of concealing criminal conduct connected to the 2016 campaign. He referenced a New York state law that makes it a crime to conspire to promote a candidacy by unlawful means.

The statement of facts cautions in a footnote that it “does not contain all facts relevant to the charged conduct.”

Trump and Cohen worked out repayment deal in the Oval Office, prosecutors say

According to the charging documents, the editor-in-chief and the CEO of the National Enquirer approached then-Trump lawyer Michael Cohen shortly after the “Access Hollywood” tape became public in October 2016, and told Cohen that adult film actress Stormy Daniels was claiming she had an affair with Trump.

The charging documents say Cohen negotiated a hush-money payment with Daniels to “secure [Daniels’] silence and prevent disclosure of the damaging information in the final weeks before the presidential election.”

Trump allegedly hid the reimbursement payments to Cohen by marking monthly checks for “legal services,” according to the statement of facts, in a deal the two worked out in the Oval Office.

Trump personally signed checks reimbursing Cohen, prosecutors allege, including $130,000 for Daniels in exchange for her signature on a non-disclosure agreement.

He also allegedly agreed to pay Cohen $35,000 monthly for one year, prosecutors allege.

“In early February 2017, the Defendant and Lawyer A met in the Oval Office at the White House and confirmed this repayment arrangement,” the statement of facts says.

Many of these specific facts have been public for years. Cohen publicly revealed one of the $35,000 checks while testifying to Congress in 2019 in an effort to corroborate his story that Trump played a role in coordinating and orchestrating the payment to Daniels.

Some payments central to Trump’s charges came directly from his bank account

Prosecutors say checks were cut monthly — including some coming directly from Trump’s bank account — to Cohen. They allege these were disguised as attorney payments when they were not.

“Each check was processed by the Trump Organization, and each check was disguised as a payment for legal services rendered in a given month of 2017 pursuant to a retainer agreement,” prosecutors wrote in the statement of facts accompanying the indictment.

“The payment records, kept and maintained by the Trump Organization, were false New York business records. In truth, there was no retainer agreement, and Lawyer A was not being paid for legal services rendered in 2017,” it adds, referring to Cohen.

Participants in the alleged scheme knew payoffs were unlawful, prosecutors say

According to the statement of facts, participants in the alleged illegal hush-money scheme, including Cohen, admitted payoffs to the two women were unlawful.

In late 2018, American Media, Inc. (AMI), the publisher of the National Enquirer, entered into a non-prosecution agreement with the Southern District of New York’s US Attorney’s office relating to paying Karen McDougal, another woman who allegedly had an affair with Trump — which he denies — for her story about Trump, the statement of facts says.

AMI told authorities they never intended to publish McDougal’s story and made the payment to McDougal so that she “did not publicize damaging allegations” about Trump “before the 2016 presidential election and thereby influence that election,” the statement of facts says.

The statement of facts also cites Cohen’s federal guilty plea, which said Cohen worked at the direction of Trump to arrange payment for the two women, McDougal and Daniels, to stop stories that could be harmful to Trump.

 

We want to hear from you.

Have a story idea or tip? Send it to the KSL NewsRadio team here.

Today’s Top Stories

United States

Former Vice President Mike Pence will officially launch his widely expected campaign for the Republ...

JILL COLVIN Associated Press

Mike Pence to launch campaign for president in Iowa June 7

Pence will hold a kickoff event in Des Moines on June 7, the date of his 64th birthday, according to two people familiar with his plans.

16 hours ago

Gov. Chris Christie plans to announce his candidacy in the 2024 race on Tuesday. (Charles Krupa/AP)...

Omar Jimenez and Kit Maher, CNN

Christie to announce 2024 bid next Tuesday in New Hampshire

Gov. Chris Christie plans to announce his candidacy in the 2024 race on Tuesday. Christie ran in the 2016 race as well.

16 hours ago

Rep. Blake Moore, R-Utah, speaks during a Memorial Day commemoration event at the Capitol in Salt L...

Mark Jones

Rep. Moore discusses why he supports new debt ceiling agreement

Rep. Blake Moore joined Inside Sources on Tuesday to discuss the new debt ceiling agreement with Boyd Matheson.

2 days ago

I’ve been working steadily for hours but feel as if I haven’t even started. My attention is bei...

Sandee LaMotte, CNN

Our attention span is shrinking, studies say, but focus is possible

Researchers say people are concentrating less on any one screen, and are taking longer to refocus on an active work project.

2 days ago

The U.S. Capitol is seen on Saturday, May 20, 2023, in Washington. President Joe Biden’s administ...

Analysis by Zachary B. Wolf, CNN

Debt ceiling deal exposes Biden and McCarthy’s weaknesses with their parties’ extremes

The bill faces a gauntlet of votes starting Tuesday, when it goes before the powerful House Rules Committee.

2 days ago

two people sit by their son's grave on memorial day...

Associated Press

Biden on Memorial Day lauds generations of fallen US troops who ‘dared all and gave all’

Biden connected the sacrifices of some 400,000 Americans buried at Arlington to the work of U.S. troops deployed around the world today.

3 days ago

Sponsored Articles

close up of rose marvel saliva blooms in purple...

Shannon Cavalero

Drought Tolerant Perennials for Utah

The best drought tolerant plants for Utah can handle high elevations, alkaline soils, excessive exposure to wind, and use of secondary water.

Group of cheerful team members high fiving each other...

Visit Bear Lake

How To Plan a Business Retreat in Bear Lake This Spring

Are you wondering how to plan a business retreat this spring? Read our sample itinerary to plan a team getaway to Bear Lake.

Cheerful young woman writing an assignment while sitting at desk between two classmates during clas...

BYU EMBA at the Marriott School of Business

Hear it Firsthand: 6 Students Share Their Executive MBA Experience at BYU’s Marriott School of Business

The Executive MBA program at BYU offers great opportunities. Hear experiences straight from students enrolled in the program.

Skier being towed by a rider on a horse. Skijoring....

Bear Lake Convention and Visitors Bureau

Looking for a New Winter Activity? Try Skijoring in Bear Lake

Skijoring is when someone on skis is pulled by a horse, dog, animal, or motor vehicle. The driver leads the skiers through an obstacle course over jumps, hoops, and gates.

Banner with Cervical Cancer Awareness Realistic Ribbon...

Intermountain Health

Five Common Causes of Cervical Cancer – and What You Can Do to Lower Your Risk

January is National Cervical Cancer Awareness month and cancer experts at Intermountain Health are working to educate women about cervical cancer.

Kid holding a cisco fish at winterfest...

Bear Lake Convention and Visitors Bureau

Get Ready for Fun at the 2023 Bear Lake Monster Winterfest

The Bear Lake Monster Winterfest is an annual weekend event jam-packed full of fun activities the whole family can enjoy.

Takeaways from the charges against former president Donald Trump