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      Trump Prepares to Surrender in New York as Police Brace for Protests

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      Donald J. Trump prepared on Friday to surrender to prosecutors in Manhattan next week as the New York police braced for protests and sharply partisan responses from Democrats and Republicans ushered in a tumultuous time for a deeply polarized nation.A day after a grand jury indicted Mr. Trump and made him the first former president to face criminal charges, metal barricades were up around the criminal courthouse on Centre Street in Lower Manhattan. Mr. Trump is expected to enter the often grimy and ill-lit building with his Secret Service protection to answer charges before a state judge on Tuesday.Dozens of reporters and camera crews camped out across the street on Friday, while 20 court officers stood at the courthouse entrances, monitoring activity on the street.Mr. Trump intends to travel to New York on Monday and stay the night at Trump Tower, people familiar with his preparations said. He has no plans to hold a news conference or address the public while he is in New York, the people said.Mr. Trump remained largely quiet on Friday at Mar-a-Lago, his resort in Florida, where he spent the day talking on the telephone with advisers. One of his lawyers, Joe Tacopina, said in a television interview that the former president would not take a plea deal and was prepared to go to trial, a typically defiant stance that is likely to endear him to his supporters, who see the prosecution as a politically motivated vendetta by Democrats.Late on Friday afternoon, Mr. Trump burst out on Truth Social, the social media platform he founded, writing in all capital letters that Democrats were “INDICTING A TOTALLY INNOCENT MAN IN AN ACT OF OBSTRUCTION AND BLATANT ELECTION INTERFERENCE.” He concluded that it was all happening “WHILE OUR COUNTRY IS GOING TO HELL!”The former president is expected to be arraigned in Manhattan criminal court on charges related to payments made just before the 2016 presidential election to buy the silence of a porn star who said she had an extramarital affair with him. The former president, who has denied the affair, has been charged with more than two dozen counts in a sealed indictment, according to two people familiar with the matter, although the exact charges remain unknown.Conservative Republicans continued to criticize the Manhattan district attorney, Alvin L. Bragg, whose office rebuked House Republicans for attempting to interfere in the case.The case, which could drag on for months and whose outcome is far from clear, is likely to test the country’s institutions and the rule of law. It will also have deep repercussions for the 2024 campaign for the White House, a race in which Mr. Trump remains the Republican front-runner.Mr. Trump has sought to capitalize on the criminal charges to energize his core supporters. On Thursday, he called Mr. Bragg “a disgrace” and denounced the indictment as “political persecution and election interference at the highest level in history.”His message was repeated across the conservative media sphere on Friday by Republican politicians and pundits.Mr. Trump was roundly defended on Fox News, including by hosts who had reviled him in private. Although the host Tucker Carson said of Mr. Trump in early 2021, “I hate him passionately,” according to a text released as part of a defamation suit against Fox, on Thursday Mr. Carlson called the indictment “one in a long line of unprecedented steps that permanent Washington has taken to stop Donald Trump from holding office in a democracy.” He also said: “Probably not the best time to give up your AR-15.”Supporters of Mr. Trump gathered outside his Mar-a-Lago resort in Palm Beach, Fla., on Thursday after the indictment was reported.Josh Ritchie for The New York TimesEven many of Mr. Trump’s potential rivals for the Republican presidential nomination snapped into line behind him in the hours after news of the indictment broke, looking more like allies than competitors. All passed on the opportunity to criticize the former president — and some rushed to his defense — in a sign of just how reluctant 2024 contenders are to directly confront him and antagonize his many millions of supporters in the party.Mike Pence — the former vice president whose life was put at risk when Jan. 6 rioters sought him out after Mr. Trump blamed him for allowing Congress to ratify the results of the 2020 election — denounced the indictment for what he called “a campaign finance issue” as an “outrage” and a “political prosecution.”Speaking at the National Review Institute in Washington, Mr. Pence said that Mr. Bragg’s prosecution “should be offensive to every American left, right and center,” and that he believed that “the American people will see this for what it is.”Gov. Ron DeSantis of Florida, a potential presidential candidate who has clashed with Mr. Trump, also rushed to his defense, posting on Twitter that the indictment was “un-American” and amounted to “the weaponization of the legal system.”.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.A few in the G.O.P. remained silent, among them Senator Mitch McConnell of Kentucky, the minority leader, and Senator John Thune, the second-ranking Senate Republican. Gov. Chris Sununu of New Hampshire, who is also flirting with a presidential run, appeared to be keeping mum, as well. So too was Chris Christie, the former New Jersey governor and one-time Trump ally who is considering a 2024 run for president and who recently vowed that he would never again support the former president.The indictment in Manhattan concerns hush money payments made in the final days of the 2016 campaign to Stormy Daniels, a pornographic film star who had threatened to go public with her claim that she had a short affair with Mr. Trump a decade earlier.Ms. Daniels was paid $130,000 not to speak publicly about her claims, and the payments were channeled through Mr. Trump’s fixer and personal lawyer, Michael D. Cohen, who has said Mr. Trump approved the scheme.The Manhattan case is likely to hinge on the way Mr. Trump and his company, the Trump Organization, handled reimbursing Mr. Cohen. Internal Trump Organization records falsely classified the reimbursements as legal expenses, helping conceal the purpose of the payments, according to Mr. Cohen. Mr. Trump’s lawyers deny this.In New York, falsifying business records can be a felony if it is done to cover up another crime, and in this case prosecutors are expected to argue that the underlying crime was a violation of campaign finance law. The exact charges, however, will not be unsealed until Tuesday when Mr. Trump is brought before Justice Juan M. Merchan, a New York County jurist with 16 years on the bench, who has been assigned to handle the case.Justice Merchan also oversaw the criminal tax fraud trial of Mr. Trump’s family real estate firm late last year.On Friday, Mr. Trump took aim at Justice Merchan on Truth Social, claiming that the judge hated him and that he had “railroaded” Allen H. Weisselberg, a former executive of the Trump Organization who has pleaded guilty to tax fraud charges.The indictment in Manhattan concerns hush money payments made in the final days of 2016 to Stormy Daniels, a pornographic film star.Todd Heisler/The New York TimesMr. Trump is also under investigation in Georgia, where prosecutors in Fulton County are expected to make a decision soon on whether to seek an indictment against him and his allies over their efforts to interfere in the 2020 presidential election.Mr. Trump famously made a call to the state secretary of state, Brad Raffensperger, urging him to “find 11,780 votes,” which would have given him a victory in the state.A special grand jury has heard evidence in the Georgia case and produced a final report, though its recommendations on charges remain under seal.In Washington, a Justice Department special counsel is leading two separate investigations, into Mr. Trump’s broader actions to cling to power after his 2020 electoral defeat and into his hoarding of documents marked as classified after leaving office.If the other criminal investigations result in charges, there is no guarantee that the New York case will be the first to go to trial.“The fact that New York is first to indict does not mean it will be the first to try,” said Stephen Gillers, a New York University law professor. “A federal indictment will be swifter if it comes.”Mr. Gillers noted that New York is more receptive to pretrial appeals than federal courts, meaning there will be many opportunities for Mr. Trump’s lawyers to delay a trial in the state by filing motions seeking, for instance, a change of venue or to remove a judge.The Manhattan district attorney’s office is also under pressure from House Republicans, who have used their investigative power to demand the district attorney turn over documents and testimony related to the Trump investigation, an extraordinary attempt by members of Congress to intervene in a criminal inquiry.Mr. Bragg’s office fired back in a letter on Friday, accusing three Republican committee chairmen who demanded documents — Representatives Jim Jordan of Ohio on the Judiciary Committee, James R. Comer of Kentucky on the Oversight Committee and Bryan Steil of Wisconsin on the Administration Committee — of aiding a campaign to denigrate the district attorney’s office.The letter noted that before being indicted, Mr. Trump had used his social media platform to insult Mr. Bragg and threaten “death and destruction” if he were charged.“You could use the stature of your office to denounce these attacks and urge respect for the fairness of our justice system and for the work of the impartial grand jury,” wrote Leslie Dubeck, the general counsel for the district attorney’s office.“Instead, you and many of your colleagues have chosen to collaborate with Mr. Trump’s efforts to vilify and denigrate the integrity of elected state prosecutors and trial judges,” Ms. Dubeck wrote.Reporting was contributed by Maggie Haberman, Ben Protess, William K. Rashbaum, Neil Vigdor, Ben Shpigel, Richard Fausset, Danny Hakim and Chelsia Rose Marcius in New York and by Luke Broadwater, Jonathan Swan and Charlie Savage in Washington. More

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      Trump Is Indicted, Becoming First Ex-President to Face Criminal Charges

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      A Manhattan grand jury indicted Donald J. Trump on Thursday for his role in paying hush money to a porn star, according to people with knowledge of the matter, a historic development that will shake up the 2024 presidential race and forever mark him as the nation’s first former president to face criminal charges.On Thursday evening, after news of the charges had been widely reported, the district attorney’s office confirmed that Mr. Trump had been indicted and that prosecutors had contacted Mr. Trump’s attorney to coordinate his surrender to authorities in Manhattan.Mr. Trump is likely to turn himself in on Tuesday, at which point the former president will be photographed and fingerprinted in the bowels of a New York State courthouse, with Secret Service agents in tow. He will then be arraigned, at which point the specific charges will be unsealed. Mr. Trump faces more than two dozen counts, according to two people familiar with the matter. Mr. Trump has for decades avoided criminal charges despite persistent scrutiny and repeated investigations, creating an aura of legal invincibility that the indictment now threatens to puncture.But unlike the investigations that arose from his time in the White House — which examined his strong-arm tactics on the international stage, his attempts to overturn the election and his summoning of a mob to the steps of the U.S. Capitol — this case is built around a tawdry episode that predates Mr. Trump’s presidency. The reality star turned presidential candidate who shocked the political establishment by winning the White House now faces a reckoning for a hush-money payment that buried a sex scandal in the final days of the 2016 campaign.In a statement, Mr. Trump lashed out at the district attorney, Alvin L. Bragg, a Democrat, and portrayed the case as the continuation of a politically motivated witch hunt against him.“This is political persecution and election interference at the highest level in history,” Mr. Trump said in the statement, calling Mr. Bragg “a disgrace” and casting himself as “a completely innocent person.”The Manhattan district attorney, Alvin L. Bragg, has been the target of Mr. Trump’s venomous attacks. Anna Watts for The New York TimesMr. Trump, who has consistently denied all wrongdoing, has already called on his followers to protest his arrest, in language reminiscent of his social media posts in the weeks before the Jan. 6, 2021, attack on the Capitol by his supporters. He has also denied any affair with the porn star, Stormy Daniels, who had been looking to sell her story of a tryst with Mr. Trump during the 2016 campaign.“President Trump did not commit any crime,” Mr. Trump’s lawyers, Susan R. Necheles and Joseph Tacopina, said in a statement. “We will vigorously fight this political prosecution in court.”The first sign that an indictment was imminent on Thursday came just before 2 in the afternoon, when the three lead prosecutors on the Trump investigation walked into the Lower Manhattan building where the grand jury was sitting. One of them carried a copy of the penal law, which was most likely used to read the criminal statutes to the grand jurors before they voted.The team prosecuting Mr. Trump was led by Matthew Colangelo, center, and Susan Hoffinger, center left, as well as Chris Conroy.Dave Sanders for The New York TimesNearly three hours later, the prosecutors walked into the court clerk’s office through a back door to begin the official process of filing the indictment, arriving about two minutes before the office closed for the day.For weeks, the atmosphere outside the district attorney’s office had resembled a circus, with television trucks and protesters surrounding the building. But the fervor had cooled by Thursday, and the outskirts of the office were emptier than they had been in weeks.Mr. Bragg is the first prosecutor to indict Mr. Trump, but he might not be the last. Mr. Trump’s actions surrounding his electoral defeat are now the focus of a separate federal investigation, and a Georgia prosecutor is in the final stages of an investigation into Mr. Trump’s attempts to reverse the election results in that state.But the Manhattan indictment, the product of a nearly five-year investigation, kicks off a volatile new phase in Mr. Trump’s post-presidential life as he makes a third run for the White House. And it will throw the race for the Republican nomination — which he is leading in most polls — into uncharted territory.Under normal circumstances, an indictment would deal a fatal blow to a presidential candidacy. But Mr. Trump is not a normal candidate. He has already said that he would not abandon the race if he were charged, and the case might even help him in the short term as he paints himself as a political martyr.The indictment also raises the prospect of an explosive backlash from Mr. Trump, who often uses his legal woes to stoke the rage of die-hard supporters. Already, the former president has used bigoted language to attack Mr. Bragg, the first Black man to lead the district attorney’s office, calling him a “racist,” an “animal” and a “radical left prosecutor.”Mary Kelley, a supporter of Mr. Trump, on the bridge outside of Mar-a-Lago Club in Palm Beach, Fla., on Thursday.Josh Ritchie for The New York TimesIn the past, Mr. Trump has lashed out when feeling cornered, encouraging the violent attack on the Capitol as he contested the results of the 2020 presidential election. That assault on the seat of government demonstrated that Mr. Trump’s most zealous followers were willing to resort to violence on his behalf as he sought to overturn the election results.While the specific charges in the Manhattan case against the former president remain unknown, Mr. Bragg’s case centers on a $130,000 hush-money payment to Ms. Daniels.Mr. Trump’s longtime fixer, Michael D. Cohen, made the payment in the final days of the 2016 campaign. Mr. Trump later reimbursed him, signing monthly checks while serving as president.Mr. Bragg’s prosecutors appear to have zeroed in on the way Mr. Trump and his family business, the Trump Organization, handled the reimbursement to Mr. Cohen. In internal documents, Trump Organization employees falsely recorded the repayments as legal expenses, and the company invented a bogus retainer agreement with Mr. Cohen to justify them.Mr. Cohen, who broke with Mr. Trump in 2018 and later testified before Congress as well as the grand jury that indicted Mr. Trump, has said that the former president knew about the phony legal expenses and retainer agreement.In New York, it can be a crime to falsify business records, and Mr. Bragg’s office is likely to build the case around that charge, according to people with knowledge of the matter and outside legal experts.But to charge falsifying business records as a felony, rather than a misdemeanor, Mr. Bragg’s prosecutors must show that Mr. Trump’s “intent to defraud” included an effort to commit or conceal a second crime.That second crime could be a violation of election law. Mr. Bragg’s prosecutors might argue that the payment to Ms. Daniels represented an illicit contribution to Mr. Trump’s campaign: The money silenced Ms. Daniels, aiding his candidacy at a crucial time.“Campaign finance violations may seem like small potatoes next to possible charges for his attempt to overthrow the 2020 election, but they also go to the heart of the integrity of the electoral process,” said Jerry H. Goldfeder, a special counsel at Stroock & Stroock & Lavan LLP and a recognized expert in New York state election law.If Mr. Trump were ultimately convicted, he would face a maximum sentence of four years, though prison time would not be mandatory.Yet a conviction is not a sure thing, and Mr. Bragg’s case might apply a legal theory that has yet to be evaluated by judges. A New York Times review of relevant cases and interviews with election law experts strongly suggest that New York State prosecutors have never before filed an election law case involving a federal campaign.An untested case against any defendant, let alone a former president of the United States, carries the risk that a court could throw out or limit the charges.Mr. Trump will not be the first person charged over the hush-money payment. In 2018, Mr. Cohen was federally prosecuted for the payment and pleaded guilty to campaign finance violations.Michael D. Cohen, right, Mr. Trump’s former fixer, will be a crucial witness against him. Jefferson Siegel for The New York TimesMr. Cohen is likely to become Mr. Bragg’s star witness at trial. While his past crimes will make him a target for Mr. Trump’s lawyers — who can be expected to attack the former fixer’s credibility at every turn — prosecutors will be likely to counter that Mr. Cohen lied on behalf of Mr. Trump, and that his story has been consistent for years.In a statement, Mr. Cohen said he took “solace in validating the adage that no one is above the law; not even a former president.”His lawyer, Lanny J. Davis, said that “Michael Cohen made the brave decision to speak truth to power and accept the consequences,” and that “he has done so ever since.”Mr. Cohen will not be the prosecution’s only witness: David Pecker, a longtime ally of Mr. Trump and the former publisher of The National Enquirer, testified before the grand jury twice this year. He is likely to be able to corroborate important aspects of Mr. Cohen’s story, including that Mr. Trump wanted to bury embarrassing stories to protect his presidential campaign, not just his family, as his lawyers contend.Soon after Mr. Trump began his campaign in 2015, he hosted Mr. Pecker for a meeting at Trump Tower, during which the publisher agreed to look out for stories that might damage Mr. Trump’s candidacy.One such story arose in the summer of 2016, when Karen McDougal, Playboy’s playmate of the year in 1998, said that she had had an affair with Mr. Trump. She reached a $150,000 agreement with the tabloid, which bought the rights to her story to suppress it, a practice known as “catch and kill.”When Ms. Daniels tried to secure a similar arrangement, Mr. Pecker didn’t take the deal. But he and the tabloid’s former top editor helped broker Mr. Cohen’s payment to Ms. Daniels.Despite the potential legal obstacles, and questions about Mr. Cohen’s credibility, if the case does go to trial, the salacious details could sink Mr. Trump. While white-collar prosecutions are often dry and procedural, this one will likely have some built-in jury appeal: a defendant charged with a seedy crime in a city where he is loathed by many.Any trial is months away. It will take time for Mr. Trump’s lawyers to argue that the case should be thrown out. That timeline raises the extraordinary possibility of a trial unfolding in the thick of the 2024 presidential campaign.The case would come before a jury more than five years after Mr. Cohen’s federal guilty plea prompted the district attorney’s office to open an investigation into Mr. Trump’s role in the hush-money saga. The inquiry began under Mr. Bragg’s predecessor, Cyrus R. Vance Jr., who did not seek re-election.Over the years, the investigation expanded to include whether Mr. Trump had lied about his net worth on annual financial statements. Although Mr. Vance’s prosecutors were marching toward an indictment of Mr. Trump for inflating his net worth, soon after Mr. Bragg took office, he developed concerns about proving the case.But he continued to scrutinize Mr. Trump. And in January, a few months after his prosecutors began revisiting the potential hush-money case, Mr. Bragg impaneled the grand jury that has now indicted Mr. Trump.Maggie Haberman More

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      Donald Trump enfrenta cargos penales

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      Trump será el primer expresidente estadounidense en enfrentar cargos criminales. El caso, cuyos detalles se desconocen, está centrado en un pago realizado a una actriz pornográfica a cambio de su silencio.Donald Trump fue imputado en Manhattan este jueves por su rol en el pago de un soborno a cambio de silencio a una actriz pornográfica, según cinco personas con conocimiento del asunto. Esta es una decisión histórica que moverá los cimientos de la contienda presidencial de 2024 y que por siempre marcará a Trump como el primer expresidente de la nación en enfrentar cargos criminales.El jueves por la noche, después de que se difundiera la noticia de los cargos, la oficina del fiscal de distrito confirmó que Trump había sido acusado y que los fiscales se habían puesto en contacto con el abogado de Trump para coordinar su entrega. Dos personas con conocimiento del caso dijeron que se esperaba que Trump se entregara y enfrentara la lectura de cargos a principios de la próxima semana, momento en el que se revelarán los cargos específicos.Por décadas, Trump ha logrado evadir las acusaciones penales a pesar de un constante escrutinio y repetidas investigaciones, lo que creó cierta aura de invencibilidad legal que esta acusación formal ahora amenaza con romper.Sus acciones vinculadas a su derrota electoral de 2020 son el enfoque de otra investigación federal, y una fiscal de Georgia está en las etapas finales de una investigación a los intentos de Trump por revertir el resultado de las elecciones en ese estado.Pero a diferencia de las investigaciones que surgieron durante su periodo en la Casa Blanca, este caso se basa en un sórdido episodio que precede a la presidencia de Trump. La estrella de telerrealidad convertido en candidato presidencial, que conmocionó a la clase política al ganar la Casa Blanca, enfrenta las consecuencias del pago de un soborno monetario a cambio de silencio para acallar un escándalo sexual en los últimos días de su campaña presidencial de 2016.Este jueves, los tres fiscales principales en la investigación a Trump entraron al recinto donde estaba el gran jurado, en los minutos previos a la reunión programada del panel, a las 02:00 p. m. Uno llevaba una copia del derecho penal —con visibles notas adhesivas Post-it— la cual probablemente fue usada para leerles los estatutos penales al gran jurado antes de su votación. Aproximadamente tres horas después, los fiscales entraron a la secretaría del tribunal por una puerta trasera, para comenzar el proceso de la presentación de la acusación formal.Durante semanas, la atmósfera alrededor de la fiscalía parecía la de un circo. Pero el fervor se había calmado en los últimos días, y este jueves, las inmediaciones del recinto estuvieron más vacías.Trump ha negado una y otra vez haber cometido algún delito y ha atacado a Bragg, demócrata, al cual ha acusado de liderar una persecución con fines políticos. También ha negado haber tenido un amorío con la actriz pornográfica, Stormy Daniels, quien había estado tratando de vender su historia de una cita con Trump durante la campaña presidencial.Estos son otros datos que necesitas saber:Trump siempre se ha referido a la investigación como una conspiración mayor promovida por sus oponentes políticos. Aunque insultó a Bragg, optó por culpar a su sucesor en el Despacho Oval. “Creo que esta caza de brujas será contraproducente para Joe Biden”, dijo.El testigo principal de la fiscalía es Michael D. Cohen, antiguo colaborador de Trump que pagó los 130.000 dólares para que Daniels guardara silencio. Cohen ha declarado que Trump le dio la orden de sobornar a Daniels, y que Trump y su empresa familiar, la Organización Trump, ayudaron a ocultar toda la situación. Los registros internos de la compañía identificaron de manera falsa los reembolsos como gastos legales, lo que ayudó a ocultar el verdadero propósito de los pagos.Aunque todavía no se conocen los cargos específicos, los abogados de Bragg se han centrado en ese soborno y en los falsos registros creados por la compañía de Trump. No hay garantías de que se produzca un fallo condenatorio: el intento de combinar un cargo relacionado con los registros falsos con una violación de las leyes electorales en relación con el pago a Daniels estaría basado en una teoría legal que no ha sido evaluada por ningún juez, lo que incrementa la posibilidad de que un tribunal pueda desestimar o limitar los cargos.La acusación formal, producto de una investigación de casi cinco años, inaugura una fase nueva y volátil en la vida de Trump después de la presidencia, en un momento en el que intenta por tercera vez ocupar la Casa Blanca. Además, podría hacer que la contienda por la candidatura republicana —la cual lidera en la mayoría de las encuestas— incursione en un territorio desconocido.Bragg es el primer fiscal que acusa formalmente a Trump. Es probable que se convierta en una figura nacional, y tendrá que lidiar con una agresiva atención política.Maggie Haberman More

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      House Republicans Target Bragg Ahead of Expected Trump Indictment

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      Three Republican committee chairmen sought to use their investigative power to involve themselves in the Manhattan district attorney’s criminal inquiry into the former president.ORLANDO, Fla. — House Republicans rallied around former President Donald J. Trump on Monday ahead of his expected indictment by a Manhattan grand jury, using their investigative power to scrutinize active criminal inquiries targeting him as at least one other G.O.P. lawmaker endorsed his 2024 presidential campaign.Three Republican committee chairmen demanded on Monday morning that Alvin Bragg, the Manhattan district attorney who is said to be close to indicting Mr. Trump, provide communications, documents and testimony about his investigation, an extraordinary move by Congress to involve itself in an active criminal inquiry.“You are reportedly about to engage in an unprecedented abuse of prosecutorial authority.” wrote Representatives Jim Jordan of Ohio of the Judiciary Committee, James R. Comer of Kentucky of the Oversight and Accountability Committee and Bryan Steil of Wisconsin of the Administration Committee. “If these reports are accurate, your actions will erode the confidence in the evenhanded application of justice and unalterably interfere in the course of the 2024 presidential election.”They demanded “all documents and communications referring or relating to the New York County District Attorney Office’s receipt and use of federal funds.”That office receives very little funding from the federal government, according to its most recent budget, but the letter also served as a warning to the F.B.I. and the Justice Department, which is also considering prosecutions of Mr. Trump.The letter was House Republicans’ latest effort to use their investigatory powers to defend Mr. Trump. They have authorized a new subcommittee to scrutinize criminal investigations into Mr. Trump’s conduct and quietly wound down a congressional inquiry into his finances and conflicts of interest as president.The Justice Department has so far resisted what federal prosecutors view as unnecessary intrusions into their work, citing longstanding department policy. Mr. Bragg was anticipated to be unlikely to allow Republicans access to materials related to an active case.“We will not be intimidated by attempts to undermine the justice process,” Danielle Filson, a spokeswoman for Mr. Bragg’s office, said on Monday, adding: “In every prosecution, we follow the law without fear or favor to uncover the truth. Our skilled, honest and dedicated lawyers remain hard at work.”Still, Mr. Trump’s lawyers have quietly urged the Republican-led House to interfere. Last month, Mr. Trump’s lawyer Joseph Tacopina wrote to Mr. Jordan calling on Congress to investigate the “egregious abuse of power” by what he called a “rogue local district attorney,” according to a copy of the letter obtained by The New York Times.But Representative Jamie Raskin of Maryland, the top Democrat on the Oversight and Accountability Committee, said it was Republicans who were abusing their power. “These committee chairs have acted totally outside their proper powers to try to influence a pending criminal investigation at the state level,” he said in a statement.The news of the Republicans’ letter came as House G.O.P. lawmakers, who have gathered for a retreat in Orlando to plot out their policy agenda, were facing fresh political calculations about how to position themselves as Mr. Trump confronts new challenges and a potentially divisive presidential primary looms.Representative Anna Paulina Luna of Florida, who has been loyal to both Mr. Trump and Gov. Ron DeSantis of Florida, announced her official endorsement of Mr. Trump’s presidential campaign on Monday, indicating that the expected indictment had pushed her to unequivocally choose sides.“I support President Trump,” Ms. Luna said in a statement to The New York Times. In explaining her support, she said that Mr. Bragg was “trying to cook up charges outside of the statute of limitation against Trump” and that “this is unheard-of, and Americans should see it for what it is: an abuse of power and fascist overreach of the justice system.”.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.Ms. Luna indicated to Politico last week that she would lean toward Mr. Trump in a presidential matchup against Mr. DeSantis. But her full-throated endorsement underscored the forces pulling at Republicans as Mr. Trump riles up his base to support him in what he is framing as a politically motivated indictment.Mr. Trump, until now, has been more ignored than embraced by House Republicans who have preferred not to choose sides in the still-developing 2024 presidential primary.Ms. Luna, 33, was elected in November after being endorsed by both Mr. Trump and Mr. DeSantis, who also campaigned with her in the general election and called her a “principled fighter.” In the past, while trying to stay out of the brewing dogfight between the two Republican leaders, she has noted that “it’s not uncommon now to see Trump-DeSantis 2024 flags.”But with Mr. Trump claiming he would be arrested on Tuesday and agitating for people to “protest,” and Republican leaders rushing to defend him, Ms. Luna came off the sidelines.“I’m sick of the press trying to create an enemy out of someone who actually had our country in a good place from an economic and policy perspective,” she said. “Save me the virtue signaling. Trump 2024.”At the retreat here on Monday, Republicans across the board denounced Mr. Bragg and defended Mr. Trump.Representative Mario Díaz-Balart of Florida said on Monday that Mr. Bragg was a “rogue, left-wing, radical prosecutor who now has decided for political reasons to go after a former president.” He said he condoned peaceful protests in response and added of the expected indictment: “We’re used to seeing that in third-world countries. That’s something that doesn’t happen in this country.”Speaker Kevin McCarthy of California also said on Sunday that Mr. Bragg was politically motivated but argued against protests. “It’s interesting to me that he spent his whole time as a D.A. lowering felonies not to prosecute,” Mr. McCarthy said of Mr. Bragg. “Republicans and Democrats alike hate this kind of justice.” (Ms. Filson said homicides and shootings had declined under Mr. Bragg.)In an interview, Representative Elise Stefanik of New York, one of Mr. Trump’s most fervent defenders and the only party leader to endorse him, said the expected indictment “only strengthens President Trump moving forward.” And she did not discourage people from protesting, as he has urged them to do. “I do believe people have a constitutional right of freedom of speech to speak up when they disagree,” she said.Ms. Luna, a member of the House Freedom Caucus, was one of the few freshman lawmakers to join a group of rebels who voted against Mr. McCarthy during his protracted fight to win the gavel in January. She did not attend the retreat in her home state.But in a lengthy statement, Ms. Luna accused President Biden of overseeing a “botched withdrawal from Afghanistan” and pursuing a “soft-on-China approach” and charged that his family corruptly profited from the Chinese government. “And yet people are clutching their pearls and still parroting the ‘orange man bad’ mentality?” she said.Most House Republicans have remained neutral in the 2024 presidential race. Last week, Representative Chip Roy of Texas pre-emptively endorsed Mr. DeSantis, even though he has yet to officially start a presidential campaign. And Representative Ralph Norman, Republican of South Carolina, endorsed Nikki Haley, the state’s former governor.A handful of Trump loyalists, including Ms. Stefanik and Representative Marjorie Taylor Greene of Georgia, have endorsed the former president. But most have seen little benefit to expressing a preference in the race at this early stage.That decision has been that much harder for members of the Florida delegation — until the expected indictment prompted at least one of them to intensify their defense of Mr. Trump.“DeSantis is a great leader for Florida,” Ms. Luna said, “and I will continue to support him as my governor.”Annie Karni More

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      DeSantis Breaks Silence on Trump and Criticizes Manhattan D.A.

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      The Florida governor, who had refrained for days from weighing in on the potential indictment of his likely 2024 rival, accused the Manhattan district attorney of political motivations.Gov. Ron DeSantis of Florida on Monday broke his silence about the potential indictment of his state’s most famous resident, former President Donald J. Trump, attacking the Manhattan district attorney pursuing the case but also pointedly noting the personal conduct over which Mr. Trump is being investigated.Mr. DeSantis spoke in response to a reporter’s question at an event in Panama City, Fla., after two days of pressure from Mr. Trump’s team and his influential allies demanding that the governor speak out against an indictment that is likely to be brought by Alvin L. Bragg, the Manhattan district attorney.After a reporter asked for Mr. DeSantis’s thoughts about the potential indictment and whether he might have a role in extraditing Mr. Trump to New York, the governor demurred, saying he did not know what was going to happen.“But I do know this: The Manhattan district attorney is a Soros-funded prosecutor,” he said of Mr. Bragg, referring to indirect financial support the district attorney received in his 2021 campaign from George Soros, the liberal billionaire philanthropist. Those donations have been the subject of attacks from Mr. Trump and other Republicans.“And so he, like other Soros-funded prosecutors, they weaponize their office to impose a political agenda on society at the expense of the rule of law and public safety,” Mr. DeSantis said.Then he twisted the knife regarding the actions over which Mr. Trump is likely to be indicted: hush-money payments made in late 2016 by Michael D. Cohen, then his lawyer and fixer, to a porn star who said she had an affair with Mr. Trump.“I don’t know what goes into paying hush money to a porn star to secure silence over some type of alleged affair,” Mr. DeSantis said to chuckles from the crowd at the event.“I just, I can’t speak to that,” he said. “But what I can speak to is that if you have a prosecutor who is ignoring crimes happening every single day in his jurisdiction, and he chooses to go back many, many years ago, to try to use something about porn star hush-money payments, you know, that’s an example of pursuing a political agenda and weaponizing the office.”He added, “And I think that that’s fundamentally wrong.” He said that the “real victims are ordinary New Yorkers” because of how Mr. Bragg handled his office. He accused the district attorney of “trying to virtue signal for his base.”In a post on his social media site, Truth Social, later in the day, Mr. Trump fired back at Mr. DeSantis in personal terms, mockingly raising questions about the governor’s sexuality. “Ron DeSanctimonious will probably find out about FALSE ACCUSATIONS & FAKE STORIES sometime in the future, as he gets older, wiser, and better known, when he’s unfairly and illegally attacked by a woman, even classmates that are ‘underage’ (or possibly a man!). I’m sure he will want to fight these misfits just like I do!” Mr. Trump wrote..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.It was a second effort after Mr. Trump deleted a shorter version. His longer post appeared to refer to an earlier insinuation by Mr. Trump that Mr. DeSantis — who is married to a woman — was inappropriately involved with students when he was a teacher in his early 20s.Mr. DeSantis made his remarks after facing extensive pressure on social media by some of Mr. Trump’s top advisers and key allies, suggesting that the governor needed to choose a side. Several prominent Republicans had already spoken out in Mr. Trump’s defense, including both some of his rivals and top congressional allies.Mr. DeSantis is Mr. Trump’s closest rival for the Republican presidential nomination in every public poll of the nascent 2024 race. He has not announced a campaign, but is expected to do so in a few months, after focusing on Florida’s legislative session as an opportunity to burnish his conservative credentials.Mr. DeSantis has faced mounting attacks from Mr. Trump and his team, with Mr. Trump sampling different nicknames for his rival and the former president’s advisers seeking to portray Mr. DeSantis as disingenuous. But the Florida governor has had a strict policy of declining to engage.Even as he commented on Mr. Trump’s legal situation, Mr. DeSantis painted himself as above the fray.“We’ve got so many things pending in front of the Legislature,” Mr. DeSantis told reporters. “I’ve got to spend my time on issues that actually matter to people. I can’t spend my time worrying about things” like Mr. Trump’s situation.That Mr. DeSantis seemed to minimize Mr. Trump’s situation — he is potentially the first U.S. president, current or former, to be indicted — stood out to Mr. Trump’s camp.“So DeSantis thinks that Dems weaponizing the law to indict President Trump is a ‘manufactured circus; & isn’t a ‘real issue,’” Mr. Trump’s son Donald Trump Jr. wrote on Twitter. “Pure weakness. Now we know why he was silent all weekend. He’s totally owned by Karl Rove, Paul Ryan & his billionaire donors. 100% Controlled Opposition.”It remains to be seen how much outrage the elder Mr. Trump will summon among his core voters, who have repeatedly backed him through times of political peril. Some Republicans — who declined to speak on the record — said privately that Mr. Trump might be testing the resolve of those who have defended him through past controversies.On Twitter, however, his most ardent defenders have been depicting the situation as a clear line in the sand. More

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      Trump’s Georgia Lawyers Seek to Quash Special Grand Jury Report

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      In a motion filed on Monday, the lawyers ask that the Fulton County district attorney’s office be recused from the criminal investigation into election interference in the state in 2020.ATLANTA — Lawyers for former President Donald J. Trump filed a motion in a Georgia court on Monday seeking to quash the final report of a special grand jury that investigated whether Mr. Trump and some of his allies interfered in the 2020 election results in Georgia. The motion also seeks to “preclude the use of any evidence derived” from the report, and asks that the office of Fani T. Willis, the Fulton County district attorney, be recused from the case.The move comes as Mr. Trump has started pushing back more broadly against several criminal investigations into his conduct. Over the weekend, Mr. Trump said in a social media post that he would be arrested on Tuesday as part of an investigation by the Manhattan district attorney into a hush money payment he made to to a porn actress, and called on his supporters to protest.In Georgia, Mr. Trump is seen as having two main areas of legal jeopardy: the calls he made in the weeks after the 2020 election to pressure state officials to overturn the results there, and his direct involvement in efforts to assemble an alternate slate of electors, even after three vote counts affirmed President Biden’s victory in the state. Experts have said that Ms. Willis appears to be building a case that could target multiple defendants with charges of conspiracy to commit election fraud or charges related to racketeering.Notice of the filing appeared in the official court docket on Monday morning, but the filing itself was not yet public, so the lawyers’ reasoning was not yet clear. Mr. Findling acknowledged that he had filed it on Mr. Trump’s behalf, along with Ms. Little and another lawyer from Mr. Findling’s firm, Marissa Goldberg.Last month, Mr. Trump’s lawyers in the Georgia case, Drew Findling and Jennifer Little, said that the forewoman of the special grand jury in Fulton County had “poisoned” the inquiry there by granting a number of media interviews in which she discussed details of the jury’s work. Last week, five other jurors discussed aspects of their work in an interview with The Atlanta Journal-Constitution.The Fulton County special grand jury was sworn in last May and met behind closed doors for months, hearing testimony from 75 witnesses. It did not have the power to issue indictments; rather, it produced a report containing recommendations on whether and whom to indict. Portions of the report were released in January, but key sections remain under seal, including those detailing which people the jury believes should be indicted, and for what crimes.Drew Findling, a lawyer for Mr. Trump, in Atlanta in 2021.Alyssa Pointer/Atlanta Journal-Constitution, via Associated PressIn interviews late last month with a number of news outlets, the forewoman, Emily Kohrs, did not divulge specific details of the jury’s recommendations, although she told The New York Times that the jury had recommended indictments for more than a dozen people. Asked if Mr. Trump was among them, she said: “You’re not going to be shocked. It’s not rocket science.”In her round of interviews, Ms. Kohrs, 30, said she was trying to carefully follow rules set out by the judge presiding over the case, Robert C.I. McBurney of Fulton County Superior Court. Judge McBurney has not barred the jurors from talking, though he told them not to discuss their deliberations.Lawyers for Mr. Trump argued after Ms. Kohrs spoke publicly that in discussing the case, she had divulged a number of matters that they believed constituted “deliberations.” Judge McBurney, however, noted at the time, in an interview with the Atlanta Journal-Constitution, that “deliberations” only covered discussions they had privately in the jury room. Other aspects of their work could be discussed publicly, he said.Even given this leeway, the six jurors who have spoken with news outlets have played it conservatively, declining to discuss whom they had singled out as meriting indictment.In some of Ms. Kohrs’s television news interviews, she sometimes used light and playful language, prompting some critics to charge that the grand jury’s deliberations seemed to have lacked the gravity befitting a criminal inquiry into a former president. Ms. Kohrs was even the subject of a “Saturday Night Live” skit.But some legal experts said they doubted whether Ms. Kohrs’s comments would have much of an impact on the Georgia case. Any criminal indictments would be issued by a regular grand jury.Mr. Trump announced a new presidential campaign in November, and he is leading his Republican opponents in most polls. But his legal troubles present him with challenges that have few, if any, precedents in American history. No president, sitting or former, has ever been charged with a crime.Before his public statements this weekend anticipating an imminent indictment in New York, Mr. Trump had sent out numerous fund-raising emails criticizing prosecutors in the various cases against him and portraying him as a victim of partisan forces. “The Left has turned America into the ‘Investigation Capital of the World,’ as our country’s enemies brilliantly plot their next move to destroy our nation,” he stated in one such email on March 13.The New York investigation is being led by Manhattan’s district attorney, Alvin L. Bragg. Prosecutors working in Mr. Bragg’s office have indeed signaled that an indictment of Mr. Trump could be imminent. Mr. Trump’s declaration that he would be arrested on Tuesday appears to involve guesswork on his part, however; after his post on his Truth Social website, a spokesperson issued a statement saying that Mr. Trump did not have direct knowledge of the timing of any arrest. More

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      Michael Cohen Testifies in Grand Jury as Trump Indictment Appears Near

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      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

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      What We Know About the Potential Indictment of Donald Trump

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      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