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      How Do Kwon, a Crypto Fugitive, Upended the Politics of Montenegro

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      Only days before an election in Montenegro, a letter from Do Kwon, the fugitive founder of the Luna digital coin, claimed that crypto “friends” had provided campaign funding to a leading candidate.Already notorious as an agent of market mayhem, the crypto industry has now unleashed political havoc, too, upending a critical general election in Montenegro, a troubled Balkan nation struggling to shake off the grip of organized crime and the influence of Russia.Only days before a vote on June 11, the political landscape in Montenegro was thrown into disarray by the intervention of Do Kwon, the fugitive head of a failed crypto business whose collapse last year contributed to a $2 trillion crash across the industry.In a handwritten letter sent to the authorities from the Montenegrin jail where he has been held since March, Mr. Kwon claimed that he had “a very successful investment relationship” with the leader of the Europe Now Movement, the election front-runner, and that “friends in the crypto industry” had provided campaign funding in return for pledges of “crypto-friendly policies.”Europe Now had been expected to win a decisive popular mandate in elections for a new Parliament. Its campaign mixed populist promises to raise salaries and pensions with pledges to put the country on a clear path to joining the European Union by cleansing the crime and corruption that flourished under Montenegro’s former longtime leader Milo Djukanovic.The party still won the most votes, but fell far short of expectations, finishing just ahead of a rival group that supports Russia and that can now disrupt efforts to form a stable pro-Western coalition government. Only 56 percent of the electorate voted, a record low turnout.Mr. Kwon’s intervention “destroyed us,” said the Europe Now leader, Milojko Spajic, a target of the disgraced crypto entrepreneur’s letter, which was reviewed by The New York Times and whose existence leaked in the local news media before the vote.Milojko Spajic, the leader of the Europe Now Movement, believes Mr. Kwon’s letter hurt his party’s chances in national elections.Stevo Vasiljevic/ReutersIn an interview, Mr. Spajic denounced Mr. Kwon’s accusations as “super fake” and part of a “dirty political game” to hurt his party’s chances. Mr. Kwon’s lawyers have not disputed the letter’s authenticity.As a founder of Terraform Labs, the Stanford-educated Mr. Kwon was once hailed as a crypto trailblazer, responsible for the design of a popular digital coin, Luna, he said would change the world and whose fans he proudly referred to as “Lunatics.”The spectacular collapse in May 2022 of Luna and a second cryptocurrency that Mr. Kwon designed, TerraUSD, transformed him from a hero of innovation into a fugitive wanted by both the United States and South Korea on fraud charges.After that, he vanished, his whereabouts a mystery until the authorities in Montenegro announced in March that he had been arrested while trying to board a private plane to Dubai in Podgorica, the capital, using a forged Costa Rican passport.He had insisted it was genuine, but a Podgorica court on Monday found Mr. Kwon and a South Korean crypto business partner guilty of using forged travel documents and sentenced them to four months in jail.What Mr. Kwon was doing in Montenegro before his arrest and when he arrived is still unclear. His activities since his arrest are murkier.Though stripped of his electronic devices, the jailed Mr. Kwon appears to have somehow moved $29 million from a crypto wallet linked to him, South Korean prosecutors said, confirming a report by Bloomberg News.Dritan Abazovic, the acting prime minister of Montenegro and a political rival to Mr. Spajic, said there was no record of Mr. Kwon entering the country or registering at hotels, so the authorities want to establish whether he had local collaborators.“I’m not accusing Spajic of anything,” Mr. Abazovic said in an interview, “but we need to see what was happening in the crypto community here and whether it was involved in money laundering and campaign financing.”Campaign posters in Podgorica, Montenegro. Only 56 percent of the electorate voted in the election on June 11, the lowest turnout in decades.Stevo Vasiljevic/ReutersLong a center for cigarette smuggling and cocaine trafficking during Mr. Djukanovic’s more than three-decade rule, Montenegro has in recent years promoted itself as a center for the crypto industry.In 2022, Mr. Spajic, who was the finance minister at the time, predicted that the industry could account for nearly a third of Montenegro’s economic output within three years.For Mr. Spajic and fellow blockchain believers, crypto was the next Big Thing, according to Zeljko Ivanovic, the head of the independent media group Vijesti.“It was seen as an easy way out — a new secret recipe to replace the smuggling that had been Djukanovic’s recipe for decades,” Mr. Ivanovic said. “But the miracle cure turned out to be a disaster.”Eager to attract talent, Montenegro last year awarded citizenship to Vitalik Buterin, a Russian-Canadian and the founder of Ethereum, the most popular cryptocurrency platform.Mr. Buterin said he “never knowingly met or talked to Do Kwon, including through third parties,” and “never gave money to Europe Now.”In May, he hosted a blockchain conference in Montenegro that was attended by, in addition to high-tech enthusiasts, Mr. Spajic and the acting prime minister, Mr. Abazovic.The Ethereum founder Vitalik Buterin was awarded Montenegrin citizenship as part of an effort to develop a crypto industry in the country.Michael Ciaglo/Getty ImagesMr. Spajic posted a photograph on Twitter of himself with Mr. Buterin, who is holding up his new Montenegrin passport, and the message: “We will bring the best people in the world to Montenegro.”Montenegro’s welcoming ways, however, also attracted George Cottrell, a British financier convicted of wire fraud in the United States, who later moved to Montenegro under a new name, George Co.Mr. Cottrell, according to officials, left Montenegro for London on June 9, soon after the police raided Salon Privé, a bar in the coastal resort town of Tivat that law enforcement officials believe is connected to him. It features gambling machines and a “cryptomat,” used for buying and trading digital currencies.Ratko Pantovic, Mr. Cottrell’s lawyer, who also represents the bar, said his British client had no connection to the gambling salon or the crypto industry.Montenegro’s acting interior minister, Filip Adzic, who oversaw the police raid in Tivat, said Mr. Cottrell had not been charged with any crime but was being investigated for involvement in possibly illegal crypto activities.Montenegro, Mr. Adzic said, needed to be careful with a business that, because it facilitates anonymous transactions, “is good for organized crime, good for financing terrorists and good for money laundering.”The police raided a bar in Tivat, Montenegro, that featured gambling machines and a “cryptomat,” used for buying and trading digital currencies.Savo Prelevic/Agence France-Presse — Getty ImagesAmerican and South Korean prosecutors want to examine three laptops and five cellphones seized by the authorities from Mr. Kwon at the time of his arrest for clues to what happened to billions of dollars invested in his now mostly worthless digital coins.Of more interest to Montenegrin authorities, however, is what they may contain relating to campaign financing and Mr. Kwon’s relationship with Mr. Spajic.In a court hearing on June 16, Mr. Kwon’s lawyers said their client denied having funded Mr. Spajic’s electoral campaign. Mr. Kwon’s letter, however, said that “other friends in the crypto industry” contributed.“I have evidence of these communications and contributions,” Mr. Kwon said in his letter.Mr. Spajic initially denied any connection to Mr. Kwon, but later acknowledged he had known him since 2018 and invested money with him on behalf of an investment fund he says he was working for in Singapore — “he cheated us,” Mr. Spajic said — and met him again late last year in Belgrade.That followed an announcement by South Korean prosecutors in September that Interpol, the global police organization, had issued a “red notice” for Mr. Kwon’s arrest. Mr. Spajic said he had met Mr. Kwon only because “we wanted our money back.”Mr. Kwon gave a different account, claiming in his letter that Mr. Spajic wanted to discuss campaign financing. He said Mr. Spajic, who was then planning to run for the presidency, explained that he was “raising few million USD for the upcoming campaign” and “asked me to make a contribution.” Mr. Kwon said he declined.Mr. Spajic said it was “absolutely false” that they discussed campaign financing.Milan Knezevic, leader of the pro-Russian bloc that finished second in the June 11 election, casts his ballot.Boris Pejovic/EPA, via ShutterstockMilan Knezevic, the leader of the pro-Russian bloc that finished second in the election, said he relished his group’s unexpectedly strong result, achieved in part because of the disruption caused by Mr. Kwon, but he still regretted that Montenegro had opened its arms to crypto mavens.It would have been better, Mr. Knezevic said, sitting in an office decorated with pictures of President Vladimir V. Putin of Russia, to have welcomed fighters from the Islamic State militant group.“At least with ISIS, you know what you are up against,” he said. “But we have no idea what these crypto people are really doing.”Alisa Dogramadzieva More

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      Lies, Charges and Questions Remaining in the George Santos Scandal

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      Representative George Santos of New York was indicted this week by federal prosecutors on 13 felony counts largely tied to financial fraud. Almost immediately after his election in November, The New York Times began scrutinizing his background. Mr. Santos has misled, exaggerated to or lied to voters about much of his life, including his education; […] More

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      Can Brandon Presley Help Mississippi Break from the Past?

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      It’s been 23 years since a Democrat was elected governor of Mississippi and 41 years since a Democrat was elected one of the state’s U.S. senators. The Republican lock on the state — along with the policies and noxious traditions that have kept it in the basement among U.S. states for most indicators of social health — sometimes seems impenetrable.Mike Espy, the former Democratic congressman from Mississippi and U.S. agriculture secretary, tried twice to become senator, in 2018 and 2020, but never got more than 46 percent of the vote. Jim Hood, then state attorney general, did a little better in the 2019 governor’s race, getting nearly 47 percent of the vote, but the current Republican governor, Tate Reeves, prevailed.This year, with Mr. Reeves up for re-election in November, there are once again hopes that Mississippi could take a few steps up from the bottom and elect a governor willing to make a break from the past. And even though Donald Trump won the state by more than 16 percentage points in 2020, there are reasons to think it could happen.For one thing, thanks to a significant scandal involving the misappropriation of welfare funds, Mr. Reeves is extraordinarily unpopular for an incumbent Republican, with 60 percent of voters saying they would prefer another candidate, according to a Mississippi Today/Siena College poll that came out last week. For another, he has a promising and energetic Democratic opponent named Brandon Presley who has been polling fairly well and is making a strong case that the state desperately needs a change, advocating a series of popular policies that could make a real difference in the lives of Mississippians, particularly those on the lower economic rungs. The contest is already turning into one of the most interesting races of 2023.Mr. Presley, 45, is one of three elected members of the state Public Service Commission, which regulates utilities, and is the former mayor of Nettleton, a small town in the bright-red northeast section of Mississippi. He talks energetically about the need to expand Medicaid and save rural hospitals, and why it’s important to eliminate the extremely regressive state grocery tax, and would rather discuss the lives of poor families than his own family ties to a certain popular singer of the same last name from Tupelo, up the road from Nettleton. (Elvis was his second cousin.)His most effective tactic is his unrelenting attack on Mr. Reeves and the welfare scandal that has swirled around him and the previous Republican governor, Phil Bryant. A 2020 state audit found that as much as $94 million in federal anti-poverty money was improperly diverted to two nonprofit groups that used it for favors to lobbyists, celebrities and some lawmakers. The celebrities included Brett Favre, the former N.F.L. quarterback, who, according to text messages uncovered by the nonprofit news site Mississippi Today, arranged to spend $5 million in welfare funds for a volleyball stadium at the University of Southern Mississippi, his alma mater. At the same time, the state was rejecting a large majority of requests from families for Mississippi’s meager $170 a month in welfare payments.Mr. Reeves was lieutenant governor when all this was going on, and several people at the center of the scandal have been his friends and supporters. Last summer, his administration fired the lawyer who had been officially assigned to investigate the scandal and recoup the money, after the lawyer issued a subpoena to the university’s athletic foundation regarding the volleyball money. Though Mr. Reeves hasn’t been implicated in the diversion of most of the money, Mississippi Today published text messages in August showing that the former state welfare director, who pleaded guilty to federal and state fraud and theft charges last fall, said he was acting on behalf of Mr. Reeves when he siphoned $1.3 million of the welfare money to a fitness program run by the governor’s longtime personal trainer, Paul LaCoste.That was all Mr. Presley needed.“I got in this when I saw, as all Mississippi did, millions of dollars aimed at working families got diverted by Tate Reeves and his cronies,” he told me last week. “His own personal trainer, who taught Tate Reeves how to do jumping jacks, got a $70,000 vehicle and was paid $11,000 a month, while we’ve got children going hungry in Mississippi. Well, it made me want to puke.”Mr. Presley is funny and garrulous and is often described as the best natural politician in the state, with an easygoing manner that appeals to voters of all types. He grew up as the son of a low-income single mother and speaks with real empathy about the tens of thousands of poor families, Black and white, who can’t get clean drinking water, proper health care or broadband internet after decades of largely racist neglect by the state.His most significant plan is to fully expand Medicaid in Mississippi, which Mr. Reeves — along with Republicans in nine other states, mostly in the South — refuses to do. As The New York Times recently reported, health care is in a serious crisis in the state, where five hospitals have closed since 2005 and 36 percent of the remaining rural hospitals are at risk of closing from lack of funds. Mississippi’s stubbornness has cost it about $1.35 billion a year in federal funds to hospitals and health care providers, money that could be used for 100,000 poor adults who now have no guaranteed health coverage.“This will go down in history one of the dumbest decisions ever made in this state,” Mr. Presley said. “Our health care system is on fire because Tate Reeves is not willing to help working Mississippians, just because of some petty, cheap, childish politics.”The state has a $3.9 billion budget surplus and could easily afford its 10 percent share of the expansion cost, but Mr. Reeves would rather use the money to help prosperous earners by getting rid of the income tax, which most low-income people do not pay. Mr. Presley, on the other hand, is campaigning to eliminate the grocery tax, which at 7 percent is the highest in the nation and hurts poor people the most. Though he is too politic to say so, the grocery tax is yet another legacy of Mississippi’s structural racism, which helps explain why there is more hunger in the state than in any other.Polling shows that nearly 60 percent of state voters say they will support only a candidate for governor who wants to get rid of the grocery tax, and 55 percent will support only a candidate who wants to expand Medicaid. But that same poll shows Mr. Reeves ahead of Mr. Presley by 11 points. (The Presley campaign says its internal polling shows the race to be within the margin of error.) To a large degree, that contradiction can be explained by rote party identification in the state, but it’s also because nearly two-thirds of voters don’t know enough about Mr. Presley yet, particularly in African American areas.“In those neighborhoods, he’s still a white guy that nobody knows,” said State Representative Robert L. Johnson III, the House Democratic leader, who is Black and has been supportive of Mr. Presley. “But he’s not afraid to embrace the African American vote in this state. He’s made commitments to do things that other candidates don’t do. It’s early yet, but the governor has been so bad that I think this time might be different.”Mr. Presley has won the endorsement of Bennie Thompson, the Democratic congressman from Jackson who carries a lot of weight among Black voters, and he has one new advantage: In 2020, voters abolished the Jim Crow-era requirement that candidates for governor have to win not only the popular vote but also the most votes in a majority of the 122 state House districts, a law intended to keep Black candidates out of statewide offices. (Mr. Reeves did not support the repeal.)“I think he can win,” Mr. Espy told me. “He’s very likable, a good retail politician, and Tate Reeves is so very, very unpopular. But he’s got a big job. He needs to raise the money and do more Black outreach.”Mr. Presley said his campaign would do everything possible to get a high turnout among Black voters, noting that the issues he cares about, particularly Medicaid and the grocery tax, resonate well in those precincts.One thing that he doesn’t bring up that much, unless asked, is his support for Mississippi’s extremely restrictive abortion law, which bans abortion unless the mother’s life is in danger or the pregnancy was caused by rape. That law has an outsize effect on low-income women who can’t afford to travel outside the state for an abortion.Mr. Presley described himself as “pro-life and Christian.” But he quickly said that to him, being “pro-life” means being pro-hospital, pro-doctor and pro-emergency room, supporting full funding of the state education budget and ending the scams that have prevented federal and state welfare money from going to the families who need it.His position on abortion and his support for gun rights will not win him many friends in the national Democratic Party, but Mississippi is not like the rest of the nation. Winning there and finally beginning to reverse the detestable policies of the past — an enormously difficult task — will require a candidate who can bring together an unusual coalition of voters with very different interests, and Mr. Presley may be the one to do it. It’s been done next door in Louisiana, where Gov. John Bel Edwards is a Democrat in a similar mold, and if it can happen in Mississippi, it might bring hope to thousands of other voters who have ceaselessly struggled for better lives in the Deep South.The Times is committed to publishing a diversity of letters to the editor. We’d like to hear what you think about this or any of our articles. Here are some tips. And here’s our email: letters@nytimes.com.Follow The New York Times Opinion section on Facebook, Twitter (@NYTopinion) and Instagram. More

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      Así fue la audiencia en la que se formularon los cargos contra Trump

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      Estos son algunos de los momentos más importantes de la comparecencia del expresidente ante la corte.NUEVA YORK — El expresidente Donald Trump se sentó en silencio en la sala del juzgado de Manhattan, el martes, mientras los fiscales formulaban las acusaciones en su contra. El procedimiento fue su primera experiencia como acusado penal.Una transcripción de 32 páginas de la audiencia solo ofrece un indicio de las consecuencias dramáticas de la comparecencia y el largo proceso legal que se avecina. Es uno de los procesos judiciales más esperados del mundo. Y, sin embargo, solo lo vieron de primera mano las pocas decenas de personas que estuvieron presentes en la sala donde se dieron a conocer los delitos que se le imputan a Trump.A continuación, presentamos algunos de los momentos más importantes de la audiencia:La audiencia comienza y Trump hace su declaraciónEL TRIBUNAL: Vamos a instruir al señor Trump.EL SECRETARIO DEL JUZGADO: Donald J. Trump, el Gran Jurado del condado de Nueva York ha presentado la acusación formal 71543 del año 2023 en la que se le imputan los delitos de 34 cargos de falsificación de registros empresariales en primer grado. ¿Cómo se declara ante esta acusación formal: culpable o no culpable?TRUMP: No culpable.En la sala del tribunal, las persianas estaban cerradas cuando Trump entró cerca de las 02:30 p. m., con un traje azul marino, corbata roja y un semblante inexpresivo. Estuvo flanqueado por agentes judiciales armados, mientras caminaba por el pasillo hacia el frente. Se autorizó a los fotógrafos para que entraran al palco del jurado para tomarle una foto, y él giró la cabeza y miró fijamente a las cámaras hasta que los fotógrafos tuvieron que marcharse.La comparecencia de Trump no comenzó de inmediato. Se vio obligado a esperar unos 10 minutos, sentado en silencio en la mesa de la defensa, mientras un abogado que representaba a organizaciones de medios de comunicación pedía que se concediera a los periodistas más acceso al procedimiento. El exmandatario hizo una mueca de burla cuando ese abogado afirmó que se podía confiar en los periodistas profesionales.Cuando el abogado terminó de hablar, el juez Juan Merchan, quien en la transcripción es identificado como “El tribunal”, pidió que Trump compareciera. Al expresidente se le leyeron los cargos que se le imputaban: 34 delitos graves de falsificación de registros empresariales. En la silenciosa sala, Trump se inclinó hacia delante y, hablando por el micrófono de la mesa de la defensa, dijo que era no culpable.Un fiscal presenta el casoSR. CONROY: El acusado, Donald J. Trump, falsificó registros empresariales de Nueva York con el fin de ocultar una asociación delictiva para socavar la integridad de las elecciones presidenciales de 2016 y otras violaciones a las leyes electorales.Chris Conroy, fiscal de la oficina del fiscal del distrito de Manhattan, se levantó y comenzó a detallar los cargos. Se derivan del pago de una suma de dinero para silenciar a una actriz porno, Stormy Daniels, que Michael Cohen, quien era un colaborador de Trump, pagó en el periodo previo a las elecciones de 2016. Trump reembolsó el dinero a Cohen después de ser elegido. Los fiscales acusan al exmandatario de orquestar la creación de registros empresariales falsos relacionados con los reembolsos.La falsificación de registros empresariales solo es un delito grave en el estado de Nueva York cuando se comete con la intención de “cometer u ocultar” otro delito. Al decir que Trump había falsificado registros “para ocultar una asociación delictiva”, Conroy ofreció un posible avance del caso más amplio de la fiscalía contra Trump.Los miembros del equipo de la defensa recibieron copias de la acusación. Trump le entregó una copia a uno de sus abogados, Joseph Tacopina. El exmandatario fue la única persona en la mesa de la defensa que no aceptó una copia.Las recientes publicaciones de Trump en las redes sociales se incorporan al expedienteUn momento extraordinario sucedió cuando Conroy comenzó a referirse a las publicaciones recientes que Trump ha hecho en las redes sociales. El expresidente prometió que en caso de que lo acusaran habría “muerte y destrucción” y publicó lenguaje racista e imágenes amenazantes dirigidas contra el fiscal de distrito Alvin Bragg.SR. CONROY: Nos preocupa mucho el peligro potencial que este tipo de retórica supone para nuestra ciudad, para los posibles jurados y testigos, así como para el proceso judicial.A continuación, Conroy repartió copias impresas de los mensajes de Trump al juez y al equipo de la defensa. El expresidente le dio su copia a Tacopina, pero un minuto después se la pidió de vuelta, haciéndole señas con la mano derecha. Otro de sus abogados, Todd Blanche, se opuso enérgicamente a los comentarios de Conroy sobre las publicaciones en las redes sociales.SR. BLANCHE: Es cierto que el expresidente Trump ha respondido y que lo ha hecho con contundencia. Es cierto que, como parte de esa respuesta, está absolutamente frustrado, molesto y cree que su presencia en esta sala del tribunal es una grave injusticia.Blanche afirmó que Trump “tiene derechos y se le permite pronunciarse públicamente”.Eso pareció incitar a Merchan, quien habló con calma y seriedad, cuando respondió que no tenía la intención inmediata de imponerle una “orden de mordaza” a Trump, en contra de las preocupaciones expresadas recientemente por el equipo jurídico del expresidente. Los fiscales no han solicitado una orden de mordaza.EL TRIBUNAL: Ciertamente, el tribunal no impondría una orden de mordaza en este momento aunque se solicitara. Esas restricciones son las más serias y menos intolerables sobre los derechos de la Primera Enmienda. Eso aplica por partida doble al señor Trump, porque es candidato a la presidencia de Estados Unidos. Así que es evidente que esos derechos de la Primera Enmienda tienen una importancia crítica.Pero Merchan, quien es juez de la Corte Suprema estatal desde 2009, le advirtió a la defensa que hablara con Trump “y cualquier otra persona con la que sea necesario y les recuerden que, por favor, se abstengan de hacer declaraciones que puedan incitar a la violencia o a los disturbios civiles”.La fiscalía detalla las posibles restricciones a TrumpSRA. MCCAW: El acusado no puede proporcionar los materiales que recibe a través del proceso de presentación de pruebas a terceros, lo que incluye a la prensa, y no puede publicarlos en las redes sociales.Mientras Trump seguía sentado en silencio, Catherine McCaw, otra fiscal, le dijo al juez que su equipo estaba trabajando con los abogados de Trump para redactar una orden de protección, un documento que le pondría ciertas restricciones al exmandatario.La fiscal explicó que una de esas restricciones le prohibiría al expresidente publicar material específico del caso en las redes sociales o compartirlo con los reporteros. Si Trump viola alguna de las restricciones establecidas, Merchan decidiría si lo sanciona y cómo hacerlo.Trump vuelve a hablarA medida que se desarrollaba su audiencia de instrucción, Trump se mostraba cada vez más inquieto. Entrelazaba y desentrelazaba los dedos una y otra vez. Cruzaba y descruzaba los brazos. Golpeó la mesa con los nudillos. En una ocasión, infló las mejillas en un suspiro impaciente.Por último, más de media hora después de que hizo su declaración de inocencia, habló de nuevo —tras la indicación de sus abogados—, pero solo para responderle al juez cuando informó sobre su derecho a estar presente en el proceso y de las formas en que podía perder ese derecho.EL TRIBUNAL: Si perturba hasta tal punto que afecte a mi capacidad para presidir este caso y mi capacidad para garantizar que el caso se juzgue de la manera que debe juzgarse para ambas partes, tengo la autoridad para sacarlo de la sala y continuar en su ausencia, ¿comprende?ACUSADO SR. TRUMP: Sí, comprendo.El juez solicita la presencia de TrumpEL TRIBUNAL: Espero que todos los demás acusados comparezcan ante el tribunal, incluso los acusados de alto perfil.Teniendo en cuenta que Trump estaba acusado de delitos no violentos, los fiscales tenían prohibido siquiera solicitar su encarcelamiento. Mientras Merchan se preparaba para dejar ir al expresidente, Blanche insinuó que Trump podría no comparecer a su próxima cita con el tribunal, prevista para el 4 de diciembre. Cuando se le preguntó por su razonamiento, Blanche citó “el increíble gasto y esfuerzo y los problemas de seguridad” que conllevó la comparecencia.El juez reconoció que había sido una empresa enorme para todos los implicados. Pero señaló que faltaba “bastante para diciembre”. Por último, señaló que “en aras de la transparencia y para garantizar la imparcialidad de las normas jurídicas”, iba a discrepar de Blanche. La implicación: en la medida de lo posible, el juez pretende tratar a Trump como a cualquier otro acusado.Cuando se levantó la sesión alrededor de las 03:25 p. m., Trump fue la persona de la mesa de la defensa que se levantó con más lentitud. Se alisó las solapas de la chaqueta de su traje azul, ordenó un montón de papeles que había frente a él y salió de la sala.Embed Only More

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      What It Was Like Inside the Courtroom During Trump’s Arraignment

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      Here are some of the most important moments from the hearing where criminal charges against Donald Trump were unveiled.Former President Donald J. Trump sat quietly in a Manhattan courtroom on Tuesday as prosecutors described the accusations against him. The proceeding marked his first experience as a criminal defendant.A 32-page transcript of the hearing offers only a hint of the dramatic implications of the arraignment and the lengthy legal process to come. It was one of the most-anticipated court proceedings in the world. And yet, it was seen firsthand only by the few dozen people who were present in the courtroom where the charges against Mr. Trump were unveiled.Here are some of the most important moments from the arraignment:The hearing begins, and Mr. Trump pleads.THE COURT: Let’s arraign Mr. Trump.THE CLERK: Donald J. Trump, the grand jury of New York County has filed indictment 71543 of 2023 charging you with the crimes of 34 counts of falsifying business records in the first degree.How do you plead to this indictment, guilty or not guilty?DEFENDANT MR. TRUMP: Not guilty.The shades were down in the courtroom when Mr. Trump entered around 2:30 p.m., wearing a navy suit, a red tie and a blank expression. Armed court officers flanked him on both sides as he walked down the aisle toward the front. Photographers were briefly allowed to enter the jury box to take his picture, and he turned and stared at the cameras until their operators were made to leave.Mr. Trump’s arraignment did not begin immediately after he came in. He was compelled to wait about 10 minutes, seated silently at the defense table, as a lawyer representing media organizations requested that journalists be granted more access to the proceeding. Mr. Trump visibly scoffed when that lawyer asserted that professional journalists could be trusted.When that lawyer was finished speaking, the judge, Juan M. Merchan, referred to in the transcript as “The Court,” called for Mr. Trump to be arraigned. The former president was read the charges against him — 34 felony counts of falsifying business records. In the hushed courtroom, Mr. Trump leaned forward and, speaking into the microphone at the defense table, said that he was not guilty.A prosecutor previews the case.MR. CONROY: The defendant, Donald J. Trump, falsified New York business records in order to conceal an illegal conspiracy to undermine the integrity of the 2016 presidential election and other violations of election laws.Chris Conroy, a prosecutor with the Manhattan district attorney’s office, then stood up and began to detail the charges. They stem from a hush-money payment that Mr. Trump’s former fixer, Michael D. Cohen, paid to a porn star, Stormy Daniels, in the run-up to the 2016 election. Mr. Trump reimbursed Mr. Cohen after he was elected. Prosecutors are accusing Mr. Trump of orchestrating the creation of false business records related to the reimbursements.Falsifying business records is only a felony in New York State when it is committed with the intent to “commit or conceal” another crime. In saying that Mr. Trump had falsified records “to conceal an illegal conspiracy,” Mr. Conroy offered a potential preview of the office’s broader case against Mr. Trump.Members of the defense team were handed copies of the indictment. Mr. Trump passed a copy to one of his lawyers, Joseph Tacopina. The former president was the only person at the defense table not to accept a copy.Mr. Trump’s recent social media posts are entered into the record.An extraordinary moment came when Mr. Conroy began to reference Mr. Trump’s recent social media posts. The former president promised that “death and destruction” would follow were he to be charged and posted racist language and threatening images directed at the district attorney, Alvin L. Bragg.MR. CONROY: We have significant concern about the potential danger this kind of rhetoric poses to our city, to potential jurors and witnesses, and to the judicial process.Mr. Conroy then passed out printed copies of Mr. Trump’s posts to the judge and defense team. Mr. Trump passed his copy to Mr. Tacopina, but a minute later requested it back, beckoning with his right hand. Another of his lawyers, Todd Blanche, objected strongly to Mr. Conroy’s comments about the social media posts.MR. BLANCHE: It is true that President Trump has responded, and responded forcefully. It is true that as part of that response, he’s absolutely frustrated, upset, and believes that there is a grave injustice happening with him being in this courtroom today.Mr. Blanche asserted that Mr. Trump “ has rights, he’s allowed to speak publicly.”That appeared to prompt Justice Merchan, who spoke calmly and soberly, to respond that he had no immediate intention of placing a “gag order” on Mr. Trump, counter to concerns expressed recently by the former president’s legal team. Prosecutors have not requested a gag order.THE COURT: Certainly, the court would not impose a gag order at this time even if it were requested.Such restraints are the most serious and least intolerable on First Amendment rights. That does apply doubly to Mr. Trump, because he is a candidate for the presidency of the United States. So, those First Amendment rights are critically important, obviously.But Justice Merchan, a judge in the State Supreme Court since 2009, did warn the defense to speak to Mr. Trump “and anybody else you need to, and remind them to please refrain from making statements that are likely to incite violence or civil unrest.”The prosecution details potential constraints on Mr. Trump.MS. MCCAW: Defendant may not provide the materials he receives through the discovery process to any third party, including the press, and he may not post them to social media.As Mr. Trump continued to sit in silence, Catherine McCaw, another prosecutor, told the judge that her team was working with Mr. Trump’s lawyers to draft a protective order, a document that would place certain constraints on Mr. Trump.One of those constraints, she said, would bar the former president from posting certain case material on social media, or from sharing it with reporters. Were Mr. Trump to violate any constraints that are in place, Justice Merchan would decide whether and how to sanction him.Mr. Trump speaks again.As his arraignment went on, Mr. Trump increasingly fidgeted. He wove and unwove his fingers repeatedly. He crossed and uncrossed his arms. He knocked his knuckles on the hardwood table. Once, he puffed out his cheeks in a sigh.Finally, more than a half-hour after he entered his plea, he spoke again — after being prompted by his lawyers — but only to respond to Justice Merchan when the judge informed the former president about his right to be present at proceedings — and the ways that right could be forfeited.THE COURT: If you become disruptive to such a degree that it affects my ability to preside over this case and my ability to ensure that the case is treated the way it needs to be treated for both sides, I do have the authority to remove you from the courtroom and continue in your absence, do you understand that?DEFENDANT MR. TRUMP: I do.The judge requests Mr. Trump’s presence.THE COURT: I expect all other defendants to appear in court, even high-profile defendants.Given that Mr. Trump was charged with nonviolent crimes, prosecutors were barred from even requesting that he be put in jail. As Justice Merchan prepared to release the former president, Mr. Blanche suggested that Mr. Trump might not appear at his next court date, scheduled for Dec. 4. When asked for his reasoning, Mr. Blanche cited “the incredible expense and effort and security issues” that attended the arraignment.The judge acknowledged that it had been a huge undertaking for everyone involved. But he noted that December was “quite a ways out.” Finally, he noted that “in the interest of transparency and assuring the rules of law evenhandedly,” he was going to disagree with Mr. Blanche. The implication: As much as possible, the judge intends to treat Mr. Trump like any other defendant.When the arraignment adjourned around 3:25 p.m., Mr. Trump was the slowest person at the defense table to stand up. He smoothed the lapels of his blue suit jacket, neatened a stack of paper in front of him and walked out of the courtroom.Embed Only More

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      Trump’s Day of Martyrdom Didn’t Go Quite as He Expected

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      Court officials didn’t take a mug shot of former President Donald J. Trump at his arraignment on Tuesday. But it’s not because he didn’t want one. The authorities didn’t really need an ID photo of one of the most recognizable faces on earth.Mr. Trump wanted that mug shot, CNN reported, and when he didn’t get it, his presidential campaign put a fake one on a fund-raising T-shirt. He wanted it for the same reason he brought his private videographer from Florida to the courthouse: to contrive physical relics of his martyrdom at the hands of his leftist oppressors, proof of the vast conspiracy that he can wave at rallies and blare on his social media platform.But a few things happened on Tuesday that Mr. Trump didn’t count on. The images — and the details of the case itself — sent a far more serious message than he expected.Instead of a defiant N.Y.P.D. photo or a raised fist, the lasting image of the day may well be that of a humbled former president looking hunched, angry and nervous at the courtroom defense table, a suddenly small man wedged between his lawyers, as two New York State court officers loomed behind him in a required posture of making sure the defendant stayed in his place.And the 34 felony charges, to which Mr. Trump pleaded not guilty, turned out to be more significant and more sweeping than previously suspected. The Manhattan district attorney, Alvin Bragg, described a broad conspiracy, with Mr. Trump at the center, to falsify business records for the purpose of unlawfully influencing the 2016 presidential election. The former president, he said, “orchestrated a scheme with others to influence the 2016 presidential election by identifying and purchasing negative information about him to suppress its publication and benefit the defendant’s electoral prospects.”It’s been known for a while that the case revolved around hush-money payments that Mr. Trump made to a porn star, Stormy Daniels, to cover up an affair they had. Falsifying business records can sometimes be charged as a misdemeanor in New York State, and to bump up the charges to felonies requires proof that they were falsified to conceal another crime. That crime was widely believed to be a federal campaign finance violation, and some legal experts described that combination as an untested legal theory, because federal violations are outside Mr. Bragg’s jurisdiction.But it turned out that Mr. Bragg and the grand jury had more than one basis for making the charges felonies. The prosecutor argued on Tuesday that in addition to the federal campaign finance violations, Mr. Trump violated a state election law that makes it a crime to prevent any person from being elected to public office by unlawful means while acting in a conspiracy with others. Mr. Bragg is on much safer ground tying fraudulent business records to a violation of state law, because the defense cannot argue that he lacks jurisdiction on the matter — though Mr. Trump’s lawyers can still argue that state law doesn’t apply to a federal election.And that wasn’t the only state law that Mr. Bragg said he would cite. The payments to Ms. Daniels were made by Mr. Trump’s lawyer Michael Cohen, who was reimbursed by Mr. Trump in a fraudulent way, the prosecution said. The charging document said this reimbursement was illegally disguised as income in a way that “mischaracterized, for tax purposes, the true nature of the payments made in furtherance of the scheme.” So add state tax violations to the list.The charges also revealed the breadth of Mr. Bragg’s case, showing he intends to persuade a jury of a conspiracy that extended from Mr. Trump and Mr. Cohen to David Pecker, a former publisher of The National Enquirer, who was allegedly paid $150,000 by Mr. Trump to procure the silence of a second woman with whom Mr. Trump had an affair, the former Playboy model Karen McDougal. It was not certain until Tuesday that the relationship with Ms. McDougal would be part of the case. The felony charges are specifically about Ms. Daniels, but to prove them, Mr. Bragg made it clear that he would describe a much broader pattern of payoffs that included Ms. McDougal.Prosecutors also revealed that they would rely on more than just the oral testimony of their star witness, Mr. Cohen, who already served a year in federal prison for his role in the payments and whose credibility will be challenged. There will, for example, be an audio recording of Mr. Trump and Mr. Cohen discussing how exactly the payment to Ms. McDougal should be made to The National Enquirer’s parent company. And the evidence will also include texts and email messages discussing Mr. Trump’s suggestion to delay paying Ms. Daniels until after the election, “because at that point it would not matter if the story became public,” prosecutors said. (Those texts may effectively short-circuit any attempt by Mr. Trump to claim the payments were made solely to prevent his wife from learning about his affairs.)Mr. Bragg will have to prove all these charges in court, of course, assuming the case goes to trial, and the charging documents did not reveal more than the surface of the evidence he plans to use. It’s still not a slam-dunk case. But these crimes are hardly novel ones for the Manhattan district attorney’s office, which is used to prosecuting business record cases, and are far from the one-off political persecution that Republicans are claiming it to be.Inevitably, the images of the day and the details of the charges will have a cumulative and wearying effect on many voters. Mr. Trump thinks only of his core supporters, who will share his rage at his ordeal on Tuesday and demand revenge. But there aren’t enough base Trump voters to guarantee him even the Republican nomination, let alone the general election in 2024. Will the images of Mr. Trump at a defendant’s table, not to mention the headlines about 34 counts of paying hush money to a porn star, win a substantial number of swing voters to his side?It’s hard to imagine all of this will really do him any good, particularly if there are charges down the road from other prosecutors alleging abuse of his presidential office. Mr. Trump may sell a few fake T-shirts, but with the law closing in on him, he will have a much harder time selling himself.The Times is committed to publishing a diversity of letters to the editor. We’d like to hear what you think about this or any of our articles. Here are some tips. And here’s our email: letters@nytimes.com.Follow The New York Times Opinion section on Facebook, Twitter (@NYTopinion) and Instagram. More

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      You Could Have Walked a Block Away and Had No Clue Trump Just Got Arrested

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      I missed George Santos at the protest outside the courthouse where Donald Trump was later arraigned on Tuesday, and I couldn’t hear a thing Marjorie Taylor Greene said over the screams of counter-demonstrators and the incessant blowing of whistles. They were the two biggest names who turned out to show their support for Trump on a day that felt at once historic and very small.The police put up metal barriers dividing a block-sized park near the courthouse in two, with dozens of Trump opponents on one side, dozens of Trump acolytes on the other, and cops everywhere. Altogether, there were hundreds of people, often screaming at each other across the divide, chants of “U.S.A.” competing with chants of “Lock Him Up!” Some characters were familiar from the Trump campaign road show, including Dion Cini, a peddler of Trump merchandise who flew a giant “Trump or Death” flag, and Maurice Symonette, founder of the groupuscule Blacks for Trump and onetime member of a violent Black supremacist cult. “He had sex with a prostitute,” Symonette said of Trump, apparently referring to the adult film star Stormy Daniels. “How is that against the law? Who hasn’t done that?”Representative George Santos.Mark Peterson for The New York TimesRepresentative Marjorie Taylor Greene.Mark Peterson for The New York TimesOf course, Trump wasn’t indicted for his affairs, but for the steps he allegedly took to cover them up. Before the indictment was unsealed, rumors flew across Twitter that it included a conspiracy count, but in the end, all 34 counts were for falsifying business records in connection with the payoff to silence Daniels, which Manhattan District Attorney Alvin Bragg argued was connected to a broader scheme to squelch negative stories about Trump.According to the indictment, the business record falsifications were done “with intent to defraud and intent to commit another crime and aid and conceal the commission thereof.” Though no other crime is charged, the statement of facts accompanying the indictment accuses Trump of violating election laws. It’s the connection to another crime that turns falsifying business records from a misdemeanor into a felony.Observers from across the political spectrum have been skeptical of the legal theory that underlies Bragg’s case. As The New York Times reported in March, “Combining the criminal 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.” Trump, in other words, may still wriggle out of this predicament.As I’ve argued before, if Trump’s role in the hush-money payments broke the law, it’s a serious matter, because those payments helped him get elected, and the plot to cover them up sent his former lawyer to prison. Trump, the statement of facts says, “orchestrated a scheme with others to influence the 2016 presidential election by identifying and purchasing negative information about him to suppress its publication and benefit the defendant’s electoral prospects.” If this is true, it’s perverse to suggest that Trump’s success in this scheme — represented by him winning the presidency — is a reason not to prosecute him.Nevertheless, for all the hype going into Tuesday, the indictment feels anticlimactic. “True and accurate business records are important everywhere, to be sure,” said Bragg in his news conference after the arraignment. “They are all the more important in Manhattan, the financial center of the world.” Trump, like everyone else, should be held accountable if he failed to keep such records. We’re not owed an indictment commensurate with his depravity. Still, these are hard charges to get excited about.Indeed, what’s struck me over the last two days in New York is a distinct lack of excitement. Many who detest Trump, I suspect, have lost faith in the ability of the legal system to hold him to account. And while his supporters may threaten civil war, not many of them seem willing to brave Manhattan, which they’ve been told is a crime-ridden hellhole.Earlier this week, Roger Stone, the political dirty trickster and longtime Trump ally, promoted a Monday rally outside Trump Tower. When I went there, only a handful of people had shown up. Tuesday’s turnout was larger, but still felt more desultory than menacing, despite some threatening rhetoric. (One man carried a sign with a noose affixed to it, signifying his hopes for members of the “Liberal Biased News Media.”) You could walk a block away and be unaware that anything was happening.Mark Peterson for The New York TimesMaybe this is to be expected: Many of the people who might have led mob violence have been either indicted or convicted for their involvement in the Jan. 6 insurrection. And certainly, there remains an acute danger from Trump fanatics acting alone. The way the Trump camp has targeted the daughter of the judge overseeing the Trump case has been particularly unconscionable. Arguing that the daughter’s political work constituted a conflict for her father, people including Greene, Donald Trump Jr. and Eric Trump shared a story featuring her photograph on social media, and Trump went after her in his post-arraignment speech, likely putting her safety at risk.But while Trump still has an obsessive following, he can no longer command the country’s stunned attention, even by getting arrested. Maybe that’s the consolation of an arraignment that doesn’t feel at all momentous.The Times is committed to publishing a diversity of letters to the editor. We’d like to hear what you think about this or any of our articles. Here are some tips. And here’s our email: letters@nytimes.com.Follow The New York Times Opinion section on Facebook, Twitter (@NYTopinion) and Instagram. More

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      The Trump Indictment, Annotated: Analyzing the 34 Charges

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      The Manhattan district attorney’s office unveiled an indictment on Tuesday charging former President Donald J. Trump with 34 counts of falsifying business records in the first degree, a low-level felony in New York State. The charges are related to reimbursements to Mr. Trump’s former fixer, Michael D. Cohen, for a hush-money payment to Stormy Daniels […] More