Campaign Finance

Subterms

    More stories

    • 125 Shares189 Views

      in Elections

      As a Possible Indictment Looms, Trump’s Team Plans to Attack

      by

      If the former president faces criminal charges, his campaign plans to begin a broad offensive against Alvin Bragg, the Manhattan district attorney and a Democrat, accusing him of political bias.As former President Donald J. Trump faces likely criminal charges, his campaign is preparing to wage a political war.With an indictment looming from the Manhattan district attorney, Alvin L. Bragg, Mr. Trump’s campaign is laying the groundwork for a broad attack on Mr. Bragg, a Democrat. According to two of Mr. Trump’s political allies, the campaign will aim to portray any charges as part of a coordinated offensive by the Democratic Party against Mr. Trump, who is trying to become only the second former president to win a new term after leaving office.It is unclear what data points, if any, the Trump team plans to point to beyond Mr. Bragg’s party registration in order to make a case that the district attorney is part of a broader political conspiracy against the former president. It is also uncertain whether Mr. Trump will add lawyers to his legal defense team or bring on a communications adviser to play a more traditional role of responding to what will be a crush of media questions related to a potential indictment.Mr. Trump’s two allies said his campaign was adding staff members, particularly to focus on pushing out their message and their attacks on the prosecutors. In addition, the campaign has been putting together a database listing everyone — members of Congress, legal experts, media figures — who have cast doubts on the strength of the district attorney’s case, the allies said.Specifically, his campaign team plans on trying to connect Mr. Bragg’s investigation into Mr. Trump to President Biden, who is expected to seek re-election. The Justice Department has spent months investigating Mr. Trump in separate inquiries into his possession of hundreds of classified documents at his private club, Mar-a-Lago, and his efforts to remain in power after losing the 2020 election.Those efforts led to the most visible moment when Mr. Trump focused the anger of his supporters on the institutions of government, the lead-up to the violent riot at the Capitol on Jan. 6, 2021.Underscoring the degree to which Mr. Trump’s campaign is again relying on outrage from his supporters, a campaign official maintained that the nation would not “tolerate” the prosecution and would see it as an effort to influence the 2024 election.“President Donald J. Trump is completely innocent, he did nothing wrong, and even the biggest, most radical left Democrats are making that clear,” said Steven Cheung, a Trump campaign spokesman. He listed a series of other investigations that Mr. Trump has faced and referred to the Manhattan case as “the nuclear button,” calling it a “political donation” by Mr. Bragg “to Joe Biden.” And the Trump team plans to highlight a donation to a political action committee made by the philanthropist George Soros, a subject of frequent right-wing attacks, that was intended to help Mr. Bragg.A spokeswoman for the Manhattan district attorney’s office declined to comment.Mr. Trump’s allies say that tying Mr. Biden to what is taking place in Manhattan will be a key aspect of the campaign’s response. And the degree to which the Trump team plans to make a history-making indictment of a former president a central campaign message is likely to set a new political precedent.“A Trump indictment will immediately be added to his campaign platform and talking points, another first in presidential politics,” said Scott Reed, a veteran Republican strategist who has observed Mr. Trump and presidential campaigns for decades.While he was in office, Mr. Trump was shielded by a Justice Department policy against indicting a sitting president..css-1v2n82w{max-width:600px;width:calc(100% – 40px);margin-top:20px;margin-bottom:25px;height:auto;margin-left:auto;margin-right:auto;font-family:nyt-franklin;color:var(–color-content-secondary,#363636);}@media only screen and (max-width:480px){.css-1v2n82w{margin-left:20px;margin-right:20px;}}@media only screen and (min-width:1024px){.css-1v2n82w{width:600px;}}.css-161d8zr{width:40px;margin-bottom:18px;text-align:left;margin-left:0;color:var(–color-content-primary,#121212);border:1px solid var(–color-content-primary,#121212);}@media only screen and (max-width:480px){.css-161d8zr{width:30px;margin-bottom:15px;}}.css-tjtq43{line-height:25px;}@media only screen and (max-width:480px){.css-tjtq43{line-height:24px;}}.css-x1k33h{font-family:nyt-cheltenham;font-size:19px;font-weight:700;line-height:25px;}.css-1hvpcve{font-size:17px;font-weight:300;line-height:25px;}.css-1hvpcve em{font-style:italic;}.css-1hvpcve strong{font-weight:bold;}.css-1hvpcve a{font-weight:500;color:var(–color-content-secondary,#363636);}.css-1c013uz{margin-top:18px;margin-bottom:22px;}@media only screen and (max-width:480px){.css-1c013uz{font-size:14px;margin-top:15px;margin-bottom:20px;}}.css-1c013uz a{color:var(–color-signal-editorial,#326891);-webkit-text-decoration:underline;text-decoration:underline;font-weight:500;font-size:16px;}@media only screen and (max-width:480px){.css-1c013uz a{font-size:13px;}}.css-1c013uz a:hover{-webkit-text-decoration:none;text-decoration:none;}How Times reporters cover politics. We rely on our journalists to be independent observers. So while Times staff members may vote, they are not allowed to endorse or campaign for candidates or political causes. This includes participating in marches or rallies in support of a movement or giving money to, or raising money for, any political candidate or election cause.Learn more about our process.Already, Mr. Trump has spent the better part of two years attacking Mr. Bragg, who is Black, as “racist” and as continuing efforts to harm him, after two impeachment inquiries and a two-year special counsel investigation into whether he obstructed justice and whether his 2016 campaign conspired with Russians.But since declaring his third presidential campaign in November, Mr. Trump has made attacking the investigators an increasingly intense focus.Other political allies of Mr. Trump made clear that there would be efforts to highlight how his Republican rivals handle the news of any indictment, and whether they endorse it or defend him. Mr. Trump’s allies said his advisers believed the issue could tie some of his opponents in knots, particularly his closest prospective opponent in public polls, Gov. Ron DeSantis of Florida.Mr. Trump has often subjected anyone who investigates him or holds him to scrutiny to slashing attacks. It remains to be seen whether the campaign’s approach will be more of the same, or will deploy new tactics, such as television ads.When Mr. Trump was in office and facing the investigation by the special counsel, Robert S. Mueller III, some of his lawyers initially tried to follow the playbook established by aides to President Bill Clinton during his impeachment inquiry in the 1990s. In that case, separate, parallel operations were created so the work of the government could continue.But Mr. Trump, who often conflates legal and public relations issues, rejected that idea. So there was only briefly a designated spokesman handling press questions.People involved in Mr. Trump’s legal case have discussed bringing on a new lawyer to add to the existing team of Susan Necheles, a Manhattan criminal defense lawyer, and Joe Tacopina, a New York lawyer with a brawler’s attitude.Mr. Tacopina has been an aggressive defender of Mr. Trump on television. On Tuesday on MSNBC, Mr. Tacopina made several points attacking the credibility of the key witness, Michael D. Cohen, Mr. Trump’s former lawyer and fixer. But other comments he made left some of Mr. Trump’s allies stunned by what he was articulating.Mr. Tacopina bluntly stated that there was a political benefit to Mr. Trump from an indictment.“If they bring this case, I believe this will catapult him into the White House,” Mr. Tacopina said of Mr. Trump on MSNBC. “I believe it, because this will show how they’re weaponizing the justice system.”Mr. Tacopina insisted that what Mr. Trump did — signing off on reimbursement payments to Mr. Cohen, who had made a $130,000 hush-money payment to Stormy Daniels, the porn star who said she had an affair with Mr. Trump — was done at Mr. Cohen’s suggestion and “was not a crime.”At one point, as the interviewer, Ari Melber, was reading from a piece of paper, Mr. Tacopina tried to grab it unsuccessfully across the set. When Mr. Tacopina was pushed on why Mr. Trump told reporters aboard Air Force One in 2018 that he did not know about the payments, he insisted it was not a lie.“A lie to me is something material under oath in a procedure,” Mr. Tacopina told Mr. Melber.“Here’s why it’s not a lie,” Mr. Tacopina added. “Because it was a confidential settlement. So, if he acknowledged that, he would be violating the confidential settlement.”He went on: “So, is it the truth? Of course it’s not the truth. Was he supposed to tell the truth? He would be in violation of the agreement if he told the truth. So, by him doing that, by him doing that, he was abiding by not only his rights, but Stormy Daniels’s rights.”Jonah E. Bromwich More

    • 138 Shares189 Views

      in Elections

      In Wisconsin, Liberals Barrage Conservative Supreme Court Candidate With Attack Ads

      by

      Daniel Kelly, the conservative candidate for a swing seat on Wisconsin’s Supreme Court, promised that help was on the way. But his campaign has already been outspent on TV by $9.1 million to nothing.As conservatives in Wisconsin seek to maintain control of the State Supreme Court in an all-important election for a crucial swing seat, they would appear to be fighting uphill.The conservative candidate, Daniel Kelly, is trailing in limited private polling of the race. Abortion rights, which powered Democrats in the midterm elections, are driving the party to shovel enormous sums of money into the campaign. And perhaps most significantly, Justice Kelly’s campaign has been outspent by a staggering margin on television since the Feb. 21 primary: $9.1 million to nothing.But Justice Kelly, who sat on the court before losing re-election in 2020, appears unfazed. He told supporters on Sunday in northwest Wisconsin that help was on the way from unidentified outside groups in his race against Janet Protasiewicz, a liberal Milwaukee County judge opposing him in the April 4 election.“Because there are nationwide organizations that care about the rule of law, about the constitutional order, and they are spending to promote our campaign, you should start seeing the effects of them this coming week,” Justice Kelly told a gathering of the Northland Freedom Alliance in Webster, Wis. “Right now, it’s kind of wall-to-wall Janet. And I object to that. There, I’m told the cavalry is on the way. And so hopefully, they’ll have some good and smart and true ads.”Wisconsin is at the midway point of a six-week general election for a seat that will determine the balance of the State Supreme Court. Victory by Justice Kelly would preserve conservatives’ sway over the court, which they have controlled since 2008, while success by Judge Protasiewicz would give Wisconsin liberals an opportunity to legalize abortion rights and invalidate the state’s Republican-drawn gerrymandered legislative maps, as well as roll back other measures put in place by the court and G.O.P. lawmakers.The New York Times obtained a recording of Justice Kelly’s remarks, in which he addressed an array of issues likely to be decided in the high-stakes race and estimated that his campaign would raise $2 million to $2.5 million. He also again sought to draw a contrast with Judge Protasiewicz, who has been remarkably open about her political views, by asserting that his comments articulating his judicial philosophy do not constitute broadcasting his personal political positions.“I don’t talk about my politics for the same reason I don’t campaign on who the Packers’ next quarterback should be,” he said. “It has no effect on the job.”While Justice Kelly promised that the cavalry was on the way, it’s unclear whether it will be enough to turn the tide of the battle.Only one national organization has spent anything on television to support the Kelly campaign: the super PAC Fair Courts America, which is backed by Richard Uihlein, the conservative billionaire. So far in the general election, Fair Courts America has spent $2.3 million on TV ads. This week, it began a further $450,000 in statewide radio advertising, but the group has not yet committed to investing more in the race, according to a person familiar with Mr. Uihlein’s decisions who was not authorized to speak publicly.The biggest pro-Kelly spender, Wisconsin Manufacturers and Commerce, the state’s business lobby, has spent $3.4 million on his behalf so far. Nick Novak, a spokesman for the group, declined to comment on the group’s future plans. A Fair Courts America spokesman did not respond to messages on Tuesday. The flood of Protasiewicz ads have attacked Justice Kelly for his opposition to abortion rights, past statements attacking Social Security and his association with Republican attempts to overturn the results of the 2020 presidential election, among other issues.Mr. Kelly’s spokesman, Ben Voelkel, said Mr. Kelly was filming a television ad on Tuesday. He predicted the Kelly campaign and its allies would soon catch up with Judge Protasiewicz and Democrats in overall television spending, but at the same time suggested the millions of dollars spent of television time was wasted in a relatively low-turnout April election.“We’re reaching out to voters in a lot of different ways,” Mr. Voelkel said. “They are spending millions of dollars for an election that’s not going to have a big turnout. We’ve taken a slightly different approach.”Wisconsin’s municipal clerks began placing absentee ballots for the Supreme Court election in the mail this week, and in-person ballots can be cast starting next Tuesday. Private polling conducted by officials on both sides of the race shows Judge Protasiewicz with a lead over Justice Kelly in the mid-to-high single digits. Mr. Voelkel disputed that Justice Kelly was trailing but declined to reveal the campaign’s figures.The court election is formally a nonpartisan contest, but there is little mystery about where the candidates stand politically. The bulk of Judge Protasiewicz’s campaign money has come from the Democratic Party of Wisconsin, which can transfer unlimited amounts under state law. Justice Kelly has worked as a lawyer for the Republican National Committee, which hired him to focus on “election integrity” issues for the party during and after the 2020 election.On Tuesday, Hillary Clinton endorsed Judge Protasiewicz. Justice Kelly was endorsed by President Donald J. Trump during the justice’s 2020 re-election campaign, which he lost.In the last three weeks, the Protasiewicz campaign has spent $9.1 million on television advertising, and outside groups supporting her have spent $2.03 million, according to AdImpact, a media-tracking firm.The imbalance on Wisconsin’s television airwaves is even greater than the spending figures suggest.Because the Protasiewicz campaign is able to buy television advertising at about one-third the rate of independent expenditure groups, she alone has broadcast more than three times as many TV advertisements in Wisconsin as the pro-Kelly groups combined, according to AdImpact’s data.“Dan Kelly has been relying on extreme right-wing groups to save his campaign with millions of dollars in ads that lie about Judge Janet Protasiewicz’s record,” said Sam Roecker, a spokesman for the Protasiewicz campaign.The election is already the most expensive judicial race in American history, with at least $27 million spent so far on television alone. A 2004 contest for the Illinois Supreme Court previously had the most spending, at $15 million, according to the Brennan Center for Justice.In an interview on the eve of the primary last month, Justice Kelly said he had not received any private spending commitments from Mr. Uihlein and had not spoken with him since last summer. More

    • 113 Shares99 Views

      in Elections

      George Santos Signals Intention to Seek Re-election in 2024

      by

      The move by Mr. Santos allows him to continue fund-raising as a prospective candidate and to spend campaign funds.Representative George Santos, the embattled Republican from New York facing criminal inquiries and ethics investigations, filed paperwork on Tuesday indicating his intent to run for re-election.The statement of candidacy filed with the Federal Election Commission does not guarantee that Mr. Santos, a first-term lawmaker representing parts of Long Island and Queens, will run for office next year.But it allows Mr. Santos to continue to raise money and spend it on various campaign-related expenses, including paying back the roughly $700,000 he lent to his campaign and paying any potential legal fees connected to the inquiries that he is currently facing.The filing also offers a clear signal that Mr. Santos is leaving the door open to defending his seat in Congress, even as he has been besieged by calls to resign from his constituents, a handful of local Republican officials in his district and fellow House members, including representatives from his own party.Mr. Santos did not respond to a message seeking comment.Mr. Santos’s political future has been severely questioned after revelations in The New York Times that he lied to voters about graduating from college, working for prestigious Wall Street firms and boasting an extensive real estate portfolio. Subsequent reporting by The Times and other outlets has also raised questions about his campaign’s fund-raising and spending practices.Federal prosecutors have been examining Mr. Santos’s campaign finances and personal business dealings, and local prosecutors in New York have been exploring Mr. Santos’s behavior during his campaign. Last month, the House Ethics Committee said it would investigate whether Mr. Santos broke laws tied to his campaign filings or his personal business.While Mr. Santos has admitted to fabricating parts of his résumé and biography, he has denied any criminal wrongdoing. House Speaker Kevin McCarthy has maintained that Mr. Santos was duly elected, and that the House would only take action if its Ethics Committee found cause.Yet many rank-and-file Republicans have raised concerns about Mr. Santos’s ability to properly serve constituents. Republicans in Nassau County on Long Island have said they would circumvent his office whenever possible, and 10 House Republicans have called on Mr. Santos to resign. Other Republican representatives have said they were hesitant to collaborate with Mr. Santos on legislation or party business.Mr. Santos has said he would not leave office unless all those voters who supported his campaign last year called on him to do so. A poll in January by Newsday and Siena College found that 78 percent of voters in Mr. Santos’s district wanted him to step down, including 71 percent of Republicans surveyed.Still, Mr. Santos appeared to bow to pressure in January, when he said he would temporarily recuse himself from sitting on two congressional committees. Mr. McCarthy said that he and Mr. Santos reached the decision jointly.But Mr. Santos has repeatedly declined to answer questions about whether he planned to run for re-election.In January, he repeatedly told reporters asking about his future plans that it was “too early” to answer. Last month, he told the Fox station in New York that he had not yet decided whether he would run in 2024.Mr. McCarthy — who endorsed Mr. Santos and helped his campaign in 2022 — told reporters in Washington that he would “probably have a little difficulty” supporting Mr. Santos in a re-election bid.Local Republicans have also voiced their opposition to re-electing Mr. Santos: The Nassau County Republican Committee, a powerful local party organization, has resolutely said it would not support him in 2024.The committee’s chairman, Joseph G. Cairo Jr., reiterated on Tuesday that Mr. Santos would not receive its endorsement.“If he decides to run, we will oppose and beat him,” Mr. Cairo said in a statement.The Federal Election Commission requires candidates to register if they raise or spend more than $5,000 toward an election, a threshold that Mr. Santos passed at the end of last year, according to campaign finance reports.Incumbent politicians are generally quick to register regardless of whether they have decided to run again, so they can continue to accept donations that can be used to pay old campaign debts.Those debts can include personal loans that candidates make to fund their campaigns, experts said. A Supreme Court decision last year cleared the way for candidates to be repaid well after their elections.Brett G. Kappel, an election lawyer, said that the commission’s guidance was also “pretty liberal” regarding the use of campaign money for legal expenses. Candidates can use funds for legal fees tied to “any investigation related to your status as an officeholder or candidate.” The inquiries into Mr. Santos’s campaign finances would likely qualify, he said.So far, only one other candidate has registered with the commission to fill Mr. Santos’s seat: Josh Lafazan, a Democrat who ran unsuccessfully in last year’s primary. More

    • 138 Shares99 Views

      in Elections

      Michael Cohen Testifies in Grand Jury as Trump Indictment Appears Near

      by

      Mr. Cohen, Donald Trump’s onetime fixer, is a key piece of the puzzle in a case centered around a 2016 hush money payment to Stormy Daniels.Michael D. Cohen, a crucial witness in the Manhattan district attorney’s criminal investigation into Donald J. Trump, testified in front of a grand jury on Monday, as prosecutors near a likely indictment of the former president.Mr. Cohen, Mr. Trump’s former fixer, testified for much of the afternoon and was expected to return on Wednesday to continue his testimony.When he walked into the building where the grand jury meets, Mr. Cohen remarked to reporters that he felt “fine” but “a little twisted, to be honest, inside” and that his goal was “to tell the truth.” On his way out, Mr. Cohen’s lawyer, Lanny J. Davis, called it a “long and productive afternoon” and said that Mr. Cohen “answered all questions.”His appearance is one of several recent signals that the district attorney, Alvin L. Bragg, is poised to seek an indictment of the former president for his role in paying hush money to a porn star in the days before the 2016 presidential election.Mr. Bragg’s prosecutors have already questioned at least seven other people before the grand jury this year, and Mr. Cohen is likely one of the final witnesses, according to people with knowledge of the matter. It would be rare for a prosecutor in a high-profile white-collar case to question nearly every relevant witness without intending to seek an indictment.Another signal that an indictment is likely came when Mr. Bragg’s office informed Mr. Trump’s lawyers that the former president could appear before the grand jury this week should he want to do so. Such offers almost always indicate an indictment is close, because in New York, potential defendants have the right to answer questions in the grand jury shortly before they are indicted.Mr. Trump declined the offer, people with knowledge of his decision said. And members of his legal team recently met privately with prosecutors to make their case against an indictment, one of his lawyers, Joseph Tacopina, said on “Good Morning America” on Monday. One of the lawyers at the meeting was Susan R. Necheles, who Mr. Tacopina said was “leading the charge” for Mr. Trump.The former president has blasted Mr. Bragg’s investigation, saying that the Democratic district attorney is conducting a politically motivated “witch hunt.” Last week, Mr. Trump issued a statement in which he denied having an affair with the porn star, Stormy Daniels, and said Mr. Bragg’s inquiry was an effort to “take down” the leading Republican candidate in the 2024 presidential election.If Mr. Bragg ultimately decides to ask the grand jurors to vote to indict Mr. Trump, the case could hinge on Mr. Cohen’s testimony.It was Mr. Cohen who made the $130,000 hush money payment to Ms. Daniels in late October 2016, stifling her story of an affair with Mr. Trump. Mr. Trump later reimbursed him, signing monthly checks while he was president, and Mr. Cohen pleaded guilty in 2018 to federal charges involving the hush money.Mr. Bragg’s case would likely center on how Mr. Trump and his family business, the Trump Organization, handled the reimbursement payments to Mr. Cohen.The company falsely recorded the payments in internal records as legal expenses, according to court papers in Mr. Cohen’s federal case. The Trump Organization’s records also cited a phony retainer agreement with Mr. Cohen, who was a lawyer but had no such agreement with the Trumps.In New York, it can be a crime to falsify business records, but to make it a felony, prosecutors would need show that Mr. Trump’s “intent to defraud” included an effort to commit or conceal a second crime.While it is unclear what that second crime might be in this case, it is possible that Mr. Bragg will cite a violation of state election law. Like the federal prosecutors who charged Mr. Cohen, Mr. Bragg’s prosecutors could argue that the payment to Ms. Daniels was an illicit contribution to Mr. Trump’s campaign, given that the money silenced Ms. Daniels, which helped his candidacy.A conviction is not a sure thing. An attempt to combine the false records charge with the election violation would be based on a legal theory that has not been evaluated by judges, raising the possibility that a court could throw out or limit the charges. But if a case does go to trial, the circumstances of the hush money payment — a president essentially paying off a porn star — could appeal to a jury.At trial, Mr. Trump’s lawyers are likely to attack Mr. Cohen’s credibility, noting that he pleaded guilty not only to the hush money but also to accusations that he lied to Congress about a potential Trump hotel deal in Moscow.Prosecutors could respond that Mr. Cohen was lying for Mr. Trump, and that in recent years his story about the hush money has been consistent. Mr. Cohen, for example, has long said that Mr. Trump directed him to pay Ms. Daniels, an accusation that was supported by federal prosecutors in the case against Mr. Cohen.And when Mr. Cohen was asked during congressional testimony why Mr. Trump’s company spread out the reimbursements over many months, he explained, “That was in order to hide what the payment was,” adding that it was done “so that it would look like a retainer.”Asked whether Mr. Trump knew, Mr. Cohen replied, “Oh, he knew about everything, yes.” On Monday, Mr. Cohen said he was not testifying to exact “revenge” on Mr. Trump.“This is all about accountability,” he said. “He needs to be held accountable for his dirty deeds.”Sean Piccoli More

    • 150 Shares169 Views

      in Elections

      Michael Cohen to Testify at Grand Jury as Likely Trump Indictment Looms

      by

      Mr. Cohen, Donald J. Trump’s former fixer, is the key witness in a case built around a hush money payment to Stormy Daniels.Michael D. Cohen, the former fixer who for years did Donald J. Trump’s dirty work, is expected to testify before a Manhattan grand jury next week, a sign that prosecutors are poised to indict the former president for his role in paying hush money to a porn star, according to people with knowledge of the matter.The Manhattan district attorney’s office has already questioned at least seven other people before the grand jury hearing evidence about the hush money deal, according to several other people with knowledge of the inquiry, potentially making Mr. Cohen the last witness.Once he has testified, nearly every crucial player in the hush money matter will have appeared before the grand jury — with the exception of the porn star herself, Stormy Daniels, who may not be called to testify.It would be highly unusual for a prosecutor in a high-profile white-collar case to go through a weekslong presentation of evidence — and question nearly every relevant witness — without intending to seek an indictment.Mr. Cohen’s testimony is the second strong indication that the district attorney, Alvin L. Bragg, will ask the grand jury to indict the former president, possibly as soon as this month. The first came when Mr. Bragg’s prosecutors informed Mr. Trump’s lawyers that if he wanted to testify before the grand jury, he could do so next week, people with knowledge of the matter said. Such offers almost always indicate an indictment is close.In New York, potential defendants have the right to answer questions in the grand jury shortly before they are indicted, but they rarely testify, and Mr. Trump is likely to decline the offer.A spokeswoman for the district attorney’s office declined to comment. Reached for comment, Mr. Cohen’s lawyer, Lanny J. Davis, said that “I’m only allowed to say that we’re cooperating with the investigation.” He added, “We appreciate the professionalism of Mr. Bragg’s team.”Mr. Bragg’s investigation concerns a $130,000 payment that Mr. Cohen made in the final days of the 2016 presidential campaign to Ms. Daniels, who said she had an affair with Mr. Trump. After taking office, Mr. Trump reimbursed Mr. Cohen, who has long said that he was acting on his boss’s orders to silence Ms. Daniels.The prosecutors have zeroed in on whether Mr. Trump and his company falsified internal records to hide the reimbursement to Mr. Cohen — and Ms. Daniels’s story — from the voting public.Mr. Trump has consistently derided the investigation as a partisan “witch hunt” engineered by his political enemies and has called Mr. Bragg, a Democrat who is Black, “racist.”On Thursday, in a lengthy, unrestrained statement on Truth Social, Mr. Trump denied having an affair with Ms. Daniels and insulted her appearance while painting the investigation as part of a conspiracy to keep him from returning to the White House. He and his followers, he wrote, are “victims of this corrupt, depraved, and weaponized justice system.”Any case charging a former president would be unprecedented and, with Mr. Trump running for a third time, could roil the 2024 presidential primary campaign in ways that are hard to predict. Already, Mr. Bragg’s prosecutors have come closer to indicting Mr. Trump than any of the others who have pursued him over the years.Yet an indictment is not assured. Mr. Bragg could delay or opt against seeking charges, and Mr. Cohen’s testimony could influence that decision.Even if Mr. Trump is indicted, convicting him or sending him to prison is no sure bet, and bringing charges would represent a significant gamble for Mr. Bragg. The case against the former president hinges on a risky legal theory involving two different bodies of law, and if Mr. Trump were ultimately convicted, he would face a maximum sentence of four years, though prison time would not be mandatory.Mr. Trump’s lawyers will also undoubtedly take aim at the prosecution’s star witness, Mr. Cohen, who in 2018 pleaded guilty to federal charges related to the hush money as well as accusations that he lied to Congress about a potential Trump hotel deal in Moscow. The defense lawyers could use his guilty pleas as ammunition to attack his credibility as a witness and argue that he has an ax to grind against Mr. Trump.But prosecutors might counter that Mr. Cohen was convicted of lying on behalf of Mr. Trump and that he is best positioned to explain the former president’s involvement in the hush money saga to jurors. Mr. Cohen’s testimony could illuminate that sequence of events, providing prosecutors the firsthand account they would need to make a case against Mr. Trump. Mr. Cohen has also provided documents to prosecutors, the people familiar with the matter said.An appearance on the stand would not be his first test in a high-pressure setting: In February 2019, Mr. Cohen testified for hours in a public hearing held by the House Oversight Committee, brushing back repeated attacks from Mr. Trump’s Republican allies as he described how Mr. Trump makes his desires known.“He speaks in a code,” Mr. Cohen said during the hearing. “And I understand the code because I’ve been around him for a decade.”Mr. Cohen’s payout to Ms. Daniels came in October 2016, after Ms. Daniels’s representatives contacted the National Enquirer to offer exclusive rights to her story about an affair with Mr. Trump. David Pecker and Dylan Howard, two of the tabloid’s leaders, helped broker a deal between Mr. Cohen and Ms. Daniels’s lawyer, Keith Davidson.The day before Mr. Cohen wired the $130,000, he spoke by phone twice with Mr. Trump, according to records in the federal case. They spoke again the day after the payment.Mr. Trump repaid him in monthly installments over the course of the following year. While president, he personally signed several of the checks.In Mr. Cohen’s federal case, prosecutors said that Mr. Trump’s company, the Trump Organization, “falsely accounted” for the reimbursement payments as legal expenses and that company records cited a phony retainer agreement with Mr. Cohen. Mr. Cohen was a lawyer, but there was no such retainer agreement and the reimbursement was unrelated to any legal services.When Mr. Cohen was asked during congressional testimony why Mr. Trump’s company spread out the reimbursements over many months, he explained, “That was in order to hide what the payment was,” adding that it was done “so that it would look like a retainer.” Asked whether Mr. Trump knew, Mr. Cohen replied, “Oh, he knew about everything, yes.”Now, those false reimbursement records are at the heart of the potential criminal case against Mr. Trump.In New York, it can be a crime to falsify business records, but it amounts to a misdemeanor. To elevate it to a felony, prosecutors would need show that Mr. Trump’s “intent to defraud” included an intent to commit or conceal a second crime.Alvin L. Bragg, who was criticized for calling off an earlier grand jury presentation, would be the first American prosecutor to indict a former president.Sarah Blesener for The New York TimesIn this case, that second crime could be a violation of election law. Like the federal prosecutors who charged Mr. Cohen, Mr. Bragg’s prosecutors will likely argue that the payment to Ms. Daniels was an illegal contribution to Mr. Trump’s campaign, given that the money silenced the porn star and, thus, benefited his candidacy.Combining the false records charge with the election violation would constitute a novel legal theory, raising the possibility that a judge or appellate court could throw out the case. Mr. Cohen for years has pointed the finger at Mr. Trump, saying that his boss directed him to pay Ms. Daniels, an accusation that was supported by federal prosecutors in the case against Mr. Cohen.But Mr. Bragg’s prosecutors may have to rely on Mr. Cohen in linking Mr. Trump to the false reimbursement records. Mr. Cohen wrote in his memoir that he worked out the monthly repayment plan after the election with Mr. Trump and the Trump Organization’s longtime chief financial officer, Allen H. Weisselberg.Mr. Weisselberg is not expected to testify before the grand jury; he is serving a sentence in the Rikers Island jail complex after pleading guilty to unrelated tax fraud charges in a case that also led to the Trump Organization’s conviction last year.Since Mr. Bragg impaneled the grand jury in January, it has heard testimony from Mr. Pecker, Mr. Howard and Mr. Davidson. The jurors have also heard testimony from two employees of the Trump Organization, as well as Kellyanne Conway, who managed the final months of Mr. Trump’s 2016 campaign.This is not the first Manhattan grand jury to hear evidence about Mr. Trump. Before leaving office at the end of 2021, Mr. Bragg’s predecessor, Cyrus R. Vance Jr., had directed prosecutors to begin presenting evidence to an earlier grand jury. But after taking office last year, Mr. Bragg and some of his prosecutors grew concerned about the strength of that case, which was focused on the former president’s business practices. He halted the presentation, prompting two senior prosecutors leading the investigation to resign.That portion of the investigation is continuing, people with knowledge of the matter said.But over the past several months, Mr. Bragg has focused on the hush money, the initial impetus for the investigation when it opened in 2018.Mr. Cohen has faithfully tracked his meetings with the district attorney’s office over the years, and on Tuesday noted that he had met with prosecutors to discuss Mr. Trump 19 times to date.“He needs to be held accountable if in fact there’s something that he did wrong,” Mr. Cohen said outside the district attorney’s office on one of his final visits.Kate Christobek More

    • 125 Shares99 Views

      in Elections

      What We Know About the Potential Indictment of Donald Trump

      by

      A case against the former president — who is also a current presidential candidate — poses challenges for prosecutors. Here’s why.The revelation that the Manhattan district attorney’s office has indicated to Donald J. Trump’s lawyers that he could soon face criminal charges marked a major development in an inquiry that has loomed over the former president for nearly five years.It also raised a number of questions about the contours of the potential case against Mr. Trump, who could become the first former American president to be indicted.Alvin L. Bragg, the district attorney, is focused on Mr. Trump’s involvement in the payment of hush money to a porn star who said she had an affair with him. Michael D. Cohen, Mr. Trump’s fixer at the time, made the payment during the final days of the 2016 presidential campaign.While the facts are dramatic, the case against Mr. Trump would likely hinge on a complex interplay of laws. And a conviction is far from assured.Here’s what we know, and don’t know, about the longest running investigation into Mr. Trump:How did this all begin?Stormy Daniels during an event at a Washington, D.C. bookstore in December 2018.T.J. Kirkpatrick for The New York TimesIn October 2016, during the final weeks of the presidential campaign, the porn star Stormy Daniels was trying to sell her story of an affair with Mr. Trump.At first, Ms. Daniels’s representatives contacted the National Enquirer to offer exclusive rights to her story. David Pecker, the tabloid’s publisher and a longtime ally of Mr. Trump, had agreed to look out for potentially damaging stories about him during the 2016 campaign, and at one point even agreed to buy the story of another woman’s affair with Mr. Trump and never publish it, a practice known as “catch and kill.”But Mr. Pecker didn’t purchase Ms. Daniels’s story. Instead, he and the tabloid’s top editor, Dylan Howard, helped broker a separate deal between Mr. Cohen and Ms. Daniels’s lawyer.Mr. Cohen paid $130,000, and Mr. Trump later reimbursed him from the White House.In 2018, Mr. Cohen pleaded guilty to a number of charges, including federal campaign finance crimes involving the hush money. The payment, federal prosecutors concluded, amounted to an improper donation to Mr. Trump’s campaign.In the days after Mr. Cohen’s guilty plea, the district attorney’s office opened its own criminal investigation into the matter. While the federal prosecutors were focused on Mr. Cohen, the district attorney’s inquiry would center on Mr. Trump.So what did Mr. Trump possibly do wrong?Michael Cohen visited the Manhattan district attorney’s office for an interview on Tuesday.Jefferson Siegel for The New York TimesWhen pleading guilty in federal court, Mr. Cohen pointed the finger at his boss. It was Mr. Trump, he said, who directed him to pay off Ms. Daniels, a contention that prosecutors later corroborated.The prosecutors also raised questions about Mr. Trump’s monthly reimbursement checks to Mr. Cohen. They said in court papers that Mr. Trump’s company “falsely accounted” for the monthly payments as legal expenses and that company records cited a retainer agreement with Mr. Cohen. Although Mr. Cohen was a lawyer, and became Mr. Trump’s personal attorney after he took office, there was no such retainer agreement and the reimbursement was unrelated to any legal services Mr. Cohen performed.Mr. Cohen has said that Mr. Trump knew about the phony retainer agreement, an accusation that could form the basis of the case against the former president.In New York, falsifying business records can amount to a crime, albeit a misdemeanor. To elevate the crime to a felony charge, Mr. Bragg’s prosecutors must show that Mr. Trump’s “intent to defraud” included an intent to commit or conceal a second crime.In this case, that second crime could be a violation of New York State election law. While hush money is not inherently illegal, the prosecutors could argue that the $130,000 payout effectively became an improper donation to Mr. Trump’s campaign, under the theory that it benefited his candidacy because it silenced Ms. Daniels.Will it be a tough case to prove?Even if Mr. Trump is indicted, convicting him or sending him to prison will be challenging. For one thing, Mr. Trump’s lawyers are sure to attack Mr. Cohen’s credibility by citing his criminal record.The case against the former president also likely hinges on an untested and therefore risky legal theory involving a complex interplay of laws.Combining the falsifying business records charge with a violation of state election law would be a novel legal theory for any criminal case, let alone one against the former president, raising the possibility that a judge or appellate court could throw it out or reduce the felony charge to a misdemeanor.And even if the felony charge remains, it amounts to a low-level felony. If Mr. Trump were ultimately convicted, he would face a maximum sentence of four years, though prison time would not be mandatory.How did prosecutors convey that charges are likely?Prosecutors in the district attorney’s office recently signaled to Mr. Trump’s lawyers that he could face criminal charges.They did this by offering Mr. Trump the chance to testify next week before the grand jury that has been hearing evidence in the potential case, people with knowledge of the matter said. Such offers almost always indicate an indictment is close; it would be unusual for prosecutors to notify a potential defendant without ultimately seeking charges against him.In New York, potential defendants have the right to answer questions in the grand jury before they are indicted, but they rarely testify, and Mr. Trump is likely to decline the offer.Will Mr. Trump definitely be indicted?It is still possible that Mr. Trump will not face charges. Mr. Trump’s lawyers could meet privately with the prosecutors in hopes of fending off criminal charges.And although Mr. Bragg’s prosecutors have already questioned at least six other people before the grand jury, they have not completed their presentation of evidence. Mr. Cohen, for example, has yet to appear before the panel.The prosecutors will then need to present the charges to the grand jurors, who will vote on an indictment.Until then, Mr. Bragg could decide to pump the brakes. As of now, however, that seems unlikely.What has Mr. Trump said in his defense?Mr. Trump has referred to the investigation as a “witch hunt” against him that began before he became president, and has called Mr. Bragg, who is Black and a Democrat, a “racist” who is motivated by politics.In a statement released Thursday night on Mr. Trump’s social network, Truth Social, he reiterated those claims, and denied he had ever had an affair with Ms. Daniels. He noted that prosecutors from various offices — including Mr. Bragg’s predecessor — had investigated the matter and had never before charged him with a crime.He wrote that the potential indictment was an attempt to thwart his presidential campaign.“They cannot win at the voter booth, so they have to go to a tool that has never been used in such a way in our country, weaponized law enforcement,” Mr. Trump wrote. Former Justice Department officials have accused Mr. Trump of ordering them to act in ways that aided him politically when he was in office. More

    • 138 Shares189 Views

      in Elections

      When Trump Passes the MAGA Hat, His Aides Clutch Their Wallets

      by

      Unlike other recent presidents, Donald Trump has rarely received campaign donations from his top advisers. They offer a range of explanations.WASHINGTON — To pay for three presidential campaigns, Donald J. Trump has raised billions of dollars from corporate executives, online donors and, during his first race, even his own pocket.One source of money Mr. Trump has never successfully tapped: the people closest to him.While other recent presidents routinely drew financial support from key campaign aides and West Wing advisers, contributions to Mr. Trump from his team have been the exception rather than the norm.The lack of contributions from the Trump team is surprising, given the former president’s penchant for testing his top staff members’ allegiances and his tendency to view loyalty through a starkly transactional lens. Mr. Trump is also known to harbor deep resentment over the manner in which aides — in real or perceived ways — have leveraged their connections to him for their own financial gain.The contrast also offers a window into how Mr. Trump, whose temperamental management style led to record turnover in the West Wing, has treated the people he has worked with most closely.Many of Mr. Trump’s advisers, who were often expected to work around the clock, said this time spent working for him was worth more to the campaign than any check they could afford to write. Others pointed to Mr. Trump’s personal wealth and his already brimming campaign coffers, suggesting that their contribution either would not matter or would not be missed.Meanwhile, aides to Mr. Trump’s predecessors, Barack Obama and George W. Bush, and his successor, Joseph R. Biden Jr., explained their contributions as a reflection of the loyalty and enthusiasm inspired by their respective bosses.A review of eight years of campaign finance records showed only a handful of contributions to Mr. Trump’s campaigns or political committees from more than 40 of his senior staff members who had a hand in his three presidential campaigns and during his four years in the White House.The opposite was true for a similar list of key advisers for Mr. Biden, Mr. Obama and Mr. Bush. The list was also checked against Federal Election Commission records for the presidents’ campaigns and related committees.Reince Priebus was Mr. Trump’s first White House chief of staff, but never directly contributed to his campaigns.Andrew Harnik/Associated PressReince Priebus, Mr. Trump’s first White House chief of staff, spent roughly $130,000 on federal candidates and political committees during the past eight years. Those donations included $5,000 to the Republican National Committee in 2020 and $1,000 in 2018 to a leadership political action committee run by Vice President Mike Pence. Mr. Priebus, who declined to comment, never directly contributed to Mr. Trump.David Axelrod and Valerie Jarrett, the top strategists for Mr. Obama’s first campaign, and Karl Rove, who held a similar position for Mr. Bush, contributed to the campaigns that employed them. So did Mike Donilon, who was Mr. Biden’s chief strategist in 2020.Who’s Running for President in 2024?Card 1 of 7The race begins. More

    • 100 Shares99 Views

      in Elections

      New York GOP Donors Await 2024 Presidential Candidates

      by

      Donald Trump’s support in the city’s wealthy political circles is waning, as 2024 rivals and potential candidates, including Nikki Haley and Mike Pence, make the rounds.New York City’s heavy-hitting Republican-leaning donors in recent years were frozen in place at the presidential level by a fellow New Yorker, Donald J. Trump. But that was before Mr. Trump’s decampment to Florida, his plethora of legal entanglements, and his fall from grace after the Jan. 6 attack on the Capitol by a pro-Trump mob.Now, as the 2024 presidential field takes shape, uncommitted donors and prospective political supporters in one of the country’s wealthiest areas are again opening their doors to Republicans seen as prospective candidates — and the candidates are pouring in.Last week, Mike Pence, the former vice president who’s considering a presidential campaign, arrived to meet with a Jewish group and held meetings with donors. On Tuesday, Nikki Haley, who became the second Republican to declare a presidential candidacy, will hold a fund-raiser with financial industry executives. Wednesday, Gov. Glenn Youngkin of Virginia is scheduled to meet with donors and other influential figures in the city.“Most of these people are coming in only because they are looking to raise money,” said Alfonse D’Amato, New York’s longtime Republican senator turned lobbyist. “Where is the money? The money is in New York.”Former Vice President Mike Pence held private meetings this month with New York’s top Republican donors.Winnie Au for The New York TimesMr. Pence held private meetings in New York City with an undisclosed number of potential donors, part of his efforts as he considers running for president. He has been in New York a number of times, making media appearances but also forging connections with Republican donors who liked aspects of the Trump-era policies but did not care for Mr. Trump’s behavior.This week, Mr. Youngkin will sit with a string of people. Among them will be John Catsimatidis, a grocery store magnate who has historically been a politically ambidextrous donor, but who had a long history with Mr. Trump.Who’s Running for President in 2024?Card 1 of 6The race begins. More