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  The bigger question is why DOJ didn’t wind up charging Trump—why their investigation of the payoff schemes stopped with Michael Cohen. [read post]
5 Apr 2023, 2:57 am by SHG
And would Michael Cohen be a viable witness to prove any intent issue given his credibility challenges? [read post]
5 Apr 2023, 2:41 am by jonathanturley
Last week, Michael Cohen’s attorney Lanny Davis went as far to “warn all the pundits and everyone speculating…that there are lots of facts, lots of documents, lots of evidence of multiple crimes. [read post]
4 Apr 2023, 9:33 pm by Anna Bower, Benjamin Wittes
  Then he shifts to the subject of the prosecution’s key witness: the President’s former fixer, Michael Cohen. [read post]
4 Apr 2023, 8:14 pm by Jeralyn
Each count pertains to payments to Michael Cohen to reimburse him for the money Cohen advanced to Stormy Daniels through a shell corporation he set up for that purpose. [read post]
4 Apr 2023, 7:06 pm
EIGHTH COUNT: AND THE GRAND JURY AFORESAID, by this indictment, further accuses the defendant of the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE, in violation of Penal Law §175.10, committed as follows: The defendant, in the County of New York and elsewhere, on or about April 13, 2017 through June 19, 2017, with intent to defraud and intent to commit another crime and aid and conceal the commission thereof, made and caused a false entry in the business records of an… [read post]
Specifically, the prosecution alleges that Trump, through his lawyer Michael Cohen, paid $130,000 to adult film actress Stormy Daniels in order to dissuade Daniels from publicizing a sexual encounter between her and Trump. [read post]
4 Apr 2023, 12:44 pm by Sabrina I. Pacifici
“THE GRAND JURY OF THE COUNTY OF NEW YORK, by this indictment, accuses the defendant of the crime of FALSIFYING BUSINESS RECORDS IN THE FIRST DEGREE, in violation of Penal Law §175.10, committed as follows: The defendant, in the County of New York and elsewhere, on or about February 14, 2017, with intent to defraud and intent to commit another crime and aid and conceal the commission thereof, made and caused a false entry in the business records of an enterprise, to wit, an invoice from… [read post]
2 Apr 2023, 4:50 am by SHG
Michael Cohen, who seems to be the key witness, may not be credible enough to persuade a jury to convict Mr. [read post]
31 Mar 2023, 9:50 am by Benson Varghese
For example, Michael Cohen was prosecuted federally for how he handled payments to Daniels. [read post]
30 Mar 2023, 8:33 pm by Jeralyn
An honest to goodness Indictment has been returned by a New York State grand jury investigating Donald Trump's finances and the reimbursement of the hush money payment Michael Cohen made to adult film star Stormy Daniels on his behalf. [read post]
30 Mar 2023, 2:57 pm by Quinta Jurecic, Benjamin Wittes
  In January 2018, the Wall Street Journal reported that Michael Cohen, Trump’s then-personal lawyer, had coordinated a $130,000 payment to Stephanie Clifford—an adult film star better known as Stormy Daniels—“a month before the 2016 election as part of an agreement that precluded her from publicly discussing an alleged sexual encounter with Mr. [read post]
30 Mar 2023, 12:34 pm by Professor Alberto Bernabe
Could attorney Robert Costello have to face ethics questions for testimony on Michael Cohen? [read post]
30 Mar 2023, 3:24 am by Seán Binder
Sara Murray, Zachary Cohen, and Tierney Sneed report for CNN. [read post]
29 Mar 2023, 6:41 am by Gretchen Knaut
Trump seeking comment, his attorney Michael Cohen threatened to sue. [read post]
28 Mar 2023, 5:40 pm
I'm trying to read "How Michael Cohen’s Big Mouth Could Be Derailing the Trump Prosecution" (NY Magazine).Key witness Michael Cohen and his pathological need for media attention have not been making things easier.... [read post]
28 Mar 2023, 3:55 am by Seán Binder
Patricia Cohen reports for the New York Times. [read post]