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    Acusación a Donald Trump: cronología de los sucesos clave

    El exmandatario se convertirá en el primer presidente o expresidente de Estados Unidos en enfrentar cargos penales.La investigación de la fiscalía de distrito de Manhattan sobre pagos efectuados por Donald Trump a una estrella porno a cambio de su silencio, que derivó en la acusación formal del expresidente, tardó casi cinco años.A continuación, describimos algunos momentos clave:21 de agosto de 2018Michael Cohen afirma que realizó pagos por órdenes del presidente para comprar el silencio de una actriz y comienza la investigaciónCohen, quien fuera abogado personal y solucionador de problemas de Trump, se declaró culpable de delitos federales y admitió ante un tribunal que Trump le había ordenado pagar a dos mujeres por su silencio. Los pagos se realizaron durante la campaña de 2016 para evitar que las mujeres hicieran declaraciones públicas sobre relaciones que ellas afirman que tuvieron con Trump.Poco después de la admisión de Cohen, la fiscalía de distrito de Manhattan abrió una investigación con el propósito de evaluar si esos pagos se habían efectuado en contravención de las leyes del estado de Nueva York. La fiscalía pronto suspendió las investigaciones a solicitud de algunos fiscales federales que todavía realizaban indagaciones sobre la misma conducta.Agosto de 2019La fiscalía de distrito ordena la comparecencia de la Organización TrumpDespués de que los fiscales federales anunciaron que habían llegado a la “conclusión efectiva” de su investigación, Cyrus Vance Jr., quien era fiscal de distrito de Manhattan en ese momento, retomó sus actividades indagatorias. A finales del mes, algunos fiscales de su oficina emitieron citaciones para ordenar la comparecencia de la Organización Trump y la firma contable de Trump, además de exigir las declaraciones de impuestos personales y empresariales de Trump correspondientes a los últimos ocho años.19 de septiembre de 2019Los abogados de Trump presentan una demanda para proteger sus declaraciones de impuestosLa demanda, interpuesta ante el Tribunal de Distrito de Estados Unidos en Manhattan, argumentaba que no era posible llevar a cabo una investigación penal de un presidente en funciones. Esta acción causó una gran demora.9 de julio de 2020Vance obtiene su primera victoria clave ante la Corte Suprema de EE. UU.Luego de que los jueces de apelaciones dictaron fallo en contra de Trump, la demanda se turnó a la Corte Suprema, donde los magistrados resolvieron que la presidencia no protegía a Trump de investigaciones del ámbito penal y, por lo tanto, no tenía el derecho absoluto de impedir la divulgación de sus declaraciones de impuestos.El fallo dejó a Trump con la oportunidad de formular distintas inconformidades a la citación de Vance.Otoño de 2020La investigación se intensificaAlgunos fiscales entrevistaron a empleados del principal banco y la aseguradora que prestan servicios a Trump y emitieron otras citaciones más.La fiscalía de distrito también indicó en otro escrito judicial que tenía motivos para investigar al presidente por fraude fiscal.La investigación que llevó a la acusación de Donald Trump ha abarcado casi cinco años. Stefani Reynolds para The New York Times22 de febrero de 2021La Corte Suprema le niega a Trump su último recurso para evitar que se den a conocer sus declaraciones de impuestosLa breve orden sin firmar fue una derrota decisiva para Trump y un punto de inflexión en la investigación de Vance.Apenas unas horas más tarde, se entregaron ocho años de informes financieros en la oficina de Vance.1.° de marzo de 2021La investigación se enfoca en un ejecutivo de alto rangoEn la primavera, los fiscales al mando de Vance concentraron su investigación en Allen Weisselberg, quien fungió por un largo periodo como director financiero de la Organización Trump, con la esperanza de ejercer presión sobre él para que cooperara con sus averiguaciones.A los fiscales les interesaba en particular saber si la Organización Trump le había otorgado prestaciones valiosas a Weisselberg como una especie de compensación no sujeta a impuestos.1.° de julio de 2021Se acusa a la Organización Trump de organizar un esquema de evasión de impuestos durante 15 añosCuando Weisselberg se negó a testificar en contra de su jefe, los fiscales anunciaron cargos en su contra y en contra de la empresa de Trump, pues su investigación reveló que la empresa había ayudado a sus ejecutivos a evadir impuestos ofreciéndoles como remuneración prestaciones como automóviles y apartamentos gratuitos que se les ocultaron a las autoridades.1.° de enero de 2022Asume un nuevo fiscal de distrito al frente de la oficina de ManhattanA la salida de Vance del cargo, su sucesor, Alvin Bragg, se encargó del caso. Ambos son demócratas.Bragg, quien se desempeñó como fiscal federal en el pasado, siguió empleando los servicios de dos de los líderes de la investigación: Mark Pomerantz, experimentado ex fiscal federal y abogado defensor en casos de delitos financieros, y Carey Dunne, el abogado general de Vance.23 de febrero de 2022Dos fiscales renuncian y ponen en duda el futuro de la investigaciónDespués de que Bragg expresó reservas acerca del caso, Pomerantz y Dunne suspendieron la presentación de evidencia sobre Trump ante un gran jurado. Un mes más tarde, presentaron su renuncia, lo que provocó protestas públicas por la decisión de Bragg de no proseguir con una acusación formal.En su carta de renuncia, que más adelante obtuvo The New York Times, Pomerantz señaló que Trump era culpable de varios delitos graves.18 de agosto de 2022Continúa la investigación de BraggTras guardar silencio casi total durante varias semanas de críticas, el fiscal de distrito habló por primera vez en público acerca de la investigación de Trump conducida por su oficina. Su mensaje, en esencia, fue que las averiguaciones continuarían.18 de agosto de 2022Weisselberg se declara culpable y accede a declarar en contra de la Organización TrumpAunque el director financiero se negó a entregar a Trump, accedió a testificar en el juicio de octubre en contra de la empresa en la que trabajó durante casi medio siglo.Finales del verano de 2022Los fiscales retoman el tema del pago a cambio del silencio de la actrizTranscurridos varios meses, los fiscales de Bragg retomaron el tema central original de la prolongada investigación: un pago para silenciar a Stormy Daniels, la estrella porno, quien dijo haber tenido relaciones sexuales con Trump.24 de diciembre de 2022Se declara culpable a la Organización Trump, en una victoria importante para el fiscal de distritoLos fiscales al mando de Bragg lograron que se declarara culpable a la empresa familiar de Trump, tras convencer al jurado de que esta era culpable de fraude fiscal y otros delitos.Enero de 2023El fiscal de distrito selecciona un nuevo gran juradoEl gran jurado se reunió durante los siguientes tres meses y escuchó testimonios de al menos nueve testigos sobre el pago a una actriz a cambio de su silencio.Mitad del invierno de 2023Los fiscales insinúan que es probable que se presente una acusación formal y ofrecen a Trump testificar frente al gran juradoEste tipo de ofertas por lo regular indican que pronto habrá una acusación formal; sería inusual notificar a un posible acusado si no se tiene la intención de presentar cargos en su contra.18 de marzo de 2023Trump predice su arresto y convoca a protestasSin ningún conocimiento directo, el expresidente afirma en una publicación en su cuenta de Truth Social que lo arrestarán en tres días e intenta convocar a sus partidarios. Se desdijo pronto de su predicción y no fue arrestado en ese momento.JuevesUn gran jurado decide presentar una acusación formal contra TrumpLos cargos, que todavía no se dan a conocer, serán los primeros presentados en contra de un presidente estadounidense.Jonah E. Bromwich cubre justicia penal en Nueva York, con énfasis en la fiscalía de distrito de Manhattan, las cortes penales estatales en Manhattan y las cárceles de la Ciudad de Nueva York. @jonesieman More

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    Trump Hush-Money Case Timeline: What Led to Indictment

    The investigation by the Manhattan district attorney’s office into Donald J. Trump’s hush-money payments to a pornographic film star, which led to the indictment of the former president, has spanned nearly five years.Here are some key moments:Aug. 21, 2018Michael D. Cohen says he arranged hush-money payments for the president, and the investigation begins.Mr. Cohen, previously a personal lawyer and fixer for Mr. Trump, pleaded guilty to federal crimes and told a court that Mr. Trump had directed him to arrange hush-money payments to two women. The payments were made during the 2016 campaign to keep the women from speaking publicly about affairs they said they had conducted with Mr. Trump.Soon after Mr. Cohen’s admission, the Manhattan district attorney’s office opened an investigation to examine if the payments broke New York State laws. The office soon paused the inquiry at the request of federal prosecutors, who were still looking into the same conduct.August 2019The district attorney’s office subpoenas the Trump Organization.After federal prosecutors said that they had “effectively concluded” their investigation, Cyrus R. Vance Jr., the Manhattan district attorney at the time, revived his own inquiry. Late in the month, prosecutors in his office issued a subpoena to the Trump Organization and another subpoena to Mr. Trump’s accounting firm, demanding eight years of Mr. Trump’s personal and corporate tax returns.Sept. 19, 2019Mr. Trump’s lawyers sue to protect his tax returns.The lawsuit, filed in U.S. District Court in Manhattan, argued that a sitting president cannot be criminally investigated. It led to a lengthy delay.July 9, 2020Mr. Vance wins his first key victory at the U.S. Supreme Court.After appellate judges ruled against Mr. Trump, the lawsuit found its way to the Supreme Court, where the justices ruled that the presidency did not shield Mr. Trump from criminal inquiries and that he had no absolute right to block the release of his tax returns.The ruling left Mr. Trump with the opportunity to raise different objections to Mr. Vance’s subpoena.AUTUMN 2020The investigation intensifies.Prosecutors interviewed employees of the main bank and insurance company that serve Mr. Trump and issued several new subpoenas.The district attorney’s office also signaled in another court filing that it had grounds to investigate the president for tax fraud.The investigation that led to the indictment of Donald J. Trump has spanned nearly five years.Stefani Reynolds for The New York TimesFeb. 22, 2021The Supreme Court denies Mr. Trump’s final bid to block the release of his returns.The brief unsigned order was a decisive defeat for Mr. Trump and a turning point in Mr. Vance’s investigation.Just hours later, eight years of financial records were handed over to Mr. Vance’s office.March 1, 2021The investigation’s focus turns to a top executive.In the spring, Mr. Vance’s prosecutors set their sights on Allen H. Weisselberg, the Trump Organization’s long-serving chief financial officer, whom they hoped to pressure into cooperating with their investigation.The prosecutors were particularly interested in whether the Trump Organization handed out valuable benefits to Mr. Weisselberg as a form of untaxed compensation.July 1, 2021The Trump Organization is charged with running a 15-year tax scheme.When Mr. Weisselberg refused to testify against his boss, prosecutors announced charges against him and Mr. Trump’s company, saying that the company helped its executives evade taxes by compensating them with benefits such as free cars and apartments that were hidden from the authorities.JAN. 1, 2022A new Manhattan district attorney takes office.Mr. Vance left office, and his successor, Alvin L. Bragg, took over the case. Both are Democrats.Mr. Bragg, a former federal prosecutor, retained two of the investigation’s leaders, Mark F. Pomerantz, an experienced former federal prosecutor and white-collar defense lawyer, and Carey Dunne, Mr. Vance’s general counsel.Feb. 23, 2022Two prosecutors resign, leaving the investigation’s future in doubt.After Mr. Bragg expressed reservations about the case, Mr. Pomerantz and Mr. Dunne suspended the presentation of evidence about Mr. Trump to a grand jury. A month later, they resigned, prompting a public uproar over Mr. Bragg’s decision not to proceed with an indictment.In his resignation letter, which was later obtained by The New York Times, Mr. Pomerantz said that Mr. Trump had been guilty of numerous felonies.Aug. 18, 2022Mr. Bragg’s investigation continues.After staying mostly silent through weeks of criticism, the district attorney publicly discussed his office’s investigation of Mr. Trump for the first time. His fundamental message: The inquiry would continue.Aug. 18, 2022Allen Weisselberg pleads guilty and agrees to testify against the Trump Organization.Though the chief financial officer declined to turn on Mr. Trump himself, he agreed to testify at the October trial against the company that he had served for nearly half a century.Late Summer, 2022The prosecutors turn back to hush money.After several months, Mr. Bragg’s prosecutors returned to the long-running investigation’s original focus: a hush-money payment to Stormy Daniels, a pornographic film actress who said she had a sexual relationship with Mr. Trump.Dec. 24, 2022The Trump Organization is convicted, securing a significant victory for the district attorney.Mr. Bragg’s prosecutors won a conviction of Mr. Trump’s family business, convincing a jury that the company was guilty of tax fraud and other crimes.January 2023The district attorney impanels a new grand jury.The grand jury met throughout the next three months and heard testimony about the hush-money payment from at least nine witnesses.Midwinter 2023Prosecutors signal that an indictment is likely, offering Mr. Trump a chance to testify before the grand jury.Such offers almost always indicate an indictment is close; it would be unusual to notify a potential defendant without ultimately seeking charges against him.March 18, 2023Mr. Trump predicts his arrest and calls for protests.Without any direct knowledge, the former president posted on his Truth Social account that he would be arrested three days later and sought to rally supporters to his side. His prediction was soon walked back, and he was not arrested at that time.March 30, 2023Mr. Trump is indicted by a grand jury.The charges, which are still unknown, will be the first against any president, current or former. More

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    Cronología del soborno a una actriz porno que podría culminar en una acusación formal contra Trump

    Los fiscales de Manhattan que investigan un pago realizado a Stormy Daniels podrían estar a punto de convertir a Donald J. Trump en el primer expresidente estadounidense en ser acusado penalmente.En aquel momento, todo era más sórdido que trascendental. Una estrella de la telerrealidad invitó a una actriz porno que tenía la mitad de su edad a una habitación de hotel después de una ronda en un torneo de golf de celebridades. Ella llegó con un vestido de lentejuelas doradas y tacones con tiras. Él le prometió salir en televisión y luego, ella aseguró, se acostaron.Sin embargo, la cadena de acontecimientos derivados del encuentro de 2006 que la estrella del cine para adultos Stormy Daniels ha dicho que tuvo con la personalidad de la televisión Donald Trump está a punto de convertirse en un acontecimiento histórico: la primera acusación penal formal contra un expresidente de Estados Unidos.El fiscal de distrito de Manhattan Alvin Bragg señaló que está preparándose para presentar cargos por delitos graves contra Trump; se espera que Bragg lo acuse de ocultar los 130.000 dólares que Michael D. Cohen, el abogado y solucionador de problemas de Trump, le pagó a Daniels a cambio de su silencio antes de las elecciones presidenciales de 2016.Es probable que la condena dependa de que los fiscales demuestren que Trump reembolsó a Cohen y falsificó registros comerciales cuando lo hizo, posiblemente para ocultar una violación de la ley electoral.No sería un caso sencillo. Se espera que los fiscales utilicen una teoría jurídica que no ha sido evaluada en los tribunales de Nueva York, lo que plantea la posibilidad de que un juez pueda desestimar o limitar los cargos. El episodio ha sido analizado tanto por la Comisión Federal Electoral como por fiscales federales de Nueva York; ninguno tomó medidas contra Trump.Trump ha negado haber tenido relaciones sexuales con Daniels y asegura no haber hecho nada malo. El expresidente, que aspira a la candidatura republicana a la Casa Blanca en 2024, ha dejado claro que tachará la acusación de “cacería de brujas” política y la utilizará para movilizar a sus partidarios. El sábado, predijo que sería detenido el martes y convocó protestas.El principal testigo de los fiscales sería Cohen, quien se declaró culpable de violaciones al financiamiento de campañas federales en agosto de 2018 y admitió que ayudó a concertar el pago a Daniels —además de otro pago a una exmodelo de Playboy— para ayudar a la candidatura presidencial de Trump por órdenes de Trump.Cualquier acusación contra Trump presentada por el fiscal de distrito de Manhattan, Alvin L. Bragg, se sustentaría en una teoría legal que no ha sido probada en los tribunales de Nueva York, lo que hace que su éxito no esté para nada garantizado.Benjamin Norman para The New York TimesUna acusación formal marcaría otro episodio extraordinario en la era de Trump: un expresidente —cuyo mandato concluyó con una revuelta en el Capitolio, que trató de revocar unas elecciones justas y quien está bajo investigación por no devolver documentos clasificados— podría enfrentar su primera acusación penal por pagar por el silencio de una estrella porno.Un encuentro en el lago TahoeDaniels, cuyo nombre de pila es Stephanie Gregory y vivió la mayor parte de su infancia en un rancho destartalado en Baton Rouge, Luisiana, tenía 27 años en julio de 2006, cuando conoció a Trump, que entonces tenía 60, en el torneo de golf para famosos celebrado en Nevada.En su autobiografía de 2018, Full Disclosure, Daniels recuerda haberse sentido avergonzada y motivada a tomar el rumbo que tomó tras escuchar, siendo niña, al padre de un amigo referirse a ella como “escoria blanca”. Atraída por el dinero que podía ganar, Daniels comenzó a trabajar como bailarina exótica en un antro local llamado Cinnamon’s, incluso antes de terminar el bachillerato. A los 23 años, comenzó a actuar en películas pornográficas y poco después se casó con el primero de sus cuatro esposos: Bartholomew Clifford, quien dirigió películas para adultos bajo el nombre “Pat Myne”.Cuando conoció a Daniels, Trump ya se había transformado de magnate inmobiliario a estrella de telerrealidad; había viajado al torneo sin su tercera esposa, Melania, que se quedó en casa con su hijo recién nacido. Trump y Daniels se cruzaron en el campo de golf y más tarde en la sala de regalos, donde fueron fotografiados juntos en un estand de su productora de contenido pornográfico, Wicked Pictures. Trump la invitó a cenar.Mientras charlaban esa noche en el penthouse de Trump en Harrah’s Lake Tahoe —Daniels ha dicho que Trump llevaba un pijama de seda negro y pantuflas— él le dijo que debería participar en El aprendiz, un programa de telerrealidad de la NBC. Daniels dudo que él pudiera lograr que ella participara en el programa. Él le aseguró que sí, contó Daniels.De allí en adelante, Trump comenzó a llamarla de vez en cuando desde un número bloqueado, y le decía “honeybunch” (cariñito, en español). Se vieron al menos dos veces más en 2007, en una fiesta de presentación del efímero vodka Trump y en el hotel Beverly Hills, donde vieron la programación de la Semana del tiburón. Pero no volvieron a tener relaciones. Trump nunca la llevó a El aprendiz. Aun así, siguió llamándola, según ella. Al final, ella dejó de contestar.Vendiendo historiasStormy Daniels, una estrella de cine para adultos, recibió 130.000 dólares del mediador de Trump a cambio de su silencio.Shannon Stapleton/ReutersDesde el año 2000, Trump protagonizó campañas presidenciales improbables que parecían más trucos publicitarios que candidaturas serias. En 2011 inició otra, en la que promovió teorías conspirativas según las cuales el entonces presidente Barack Obama había nacido fuera del territorio estadounidense. Mientras lo hacía, Daniels, aún molesta, empezó a trabajar con una agente para ver si podía vender la historia de sus encuentros.Negociaron un trato por 15.000 dólares con Life & Style, una revista de farándula. Daniels le dijo al reportero que la entrevistó que creía que la oferta de Trump de convertirla en concursante había sido una mentira, según una transcripción que apareció después en internet.“¿Crees que solo fue para impresionarte, para intentar acostarse contigo?”, preguntó el reportero. “Sí”, respondió Daniels. “Y supongo que funcionó”, agregó.Cuando la revista contactó a la Organización Trump en busca de comentarios, Cohen devolvió la llamada. El abogado se había incorporado a la empresa cuatro años antes y se había convertido en el solucionador de Trump, haciendo todo lo necesario para resolver los problemas difíciles de su jefe y la familia Trump. Cohen amenazó con demandar, la revista eliminó el reportaje y Daniels no recibió ni un centavo.Por su parte, Trump abandonó la contienda presidencial y siguió siendo el presentador de El aprendiz.En octubre de ese año, la historia de Daniels sobre Trump salió a la luz de manera fugaz después de que su agente la filtrara a un blog de chismes llamado The Dirty, con la finalidad de despertar el interés de alguna publicación que quisiera pagar por la historia. Un par de medios de comunicación le dieron seguimiento, pero ninguno ofreció una remuneración. Daniels negó la historia, y su agente hizo que un abogado de Beverly Hills, California, Keith Davidson, retirara la publicación.Cuando Obama se preparaba para dejar el cargo en 2015, Trump decidió presentarse de nuevo a las elecciones presidenciales. Ese agosto, se sentó en su oficina de la Torre Trump con Cohen y David Pecker, el editor de American Media Inc. y su periódico sensacionalista más importante, The National Enquirer.Pecker, amigo de toda la vida de Trump, había recurrido a The Enquirer para impulsar las anteriores campañas presidenciales de Trump. Según tres personas familiarizadas con la reunión, Pecker prometió publicar historias positivas sobre Trump y negativas sobre sus rivales. También acordó trabajar con Cohen para encontrar y suprimir historias que pudieran perjudicar los nuevos esfuerzos de Trump, una práctica conocida como “atrapar y matar”.El National Enquirer, un tabloide dirigido por David Pecker, desempeñó un papel central en los esfuerzos por “atrapar y matar” historias negativas sobre Trump.Marion Curtis vía Associated PressEn la primavera de 2016, Daniels, con ayuda de su agente, intentó vender su historia de nuevo, esta vez por más de 200.000 dólares. Pero las publicaciones a las que contactó la rechazaron, incluido The Enquirer.Más o menos por esas fechas, Karen McDougal, exmodelo de Playboy, comenzó a explorar cómo monetizar su propia historia de su encuentro con Trump. McDougal, quien fue la conejita del año de Playboy en 1998, ha declarado haber tenido un amorío con Trump desde 2006, cuando ella tenía 35 años. Habían pasado tiempo juntos en su apartamento de la Torre Trump y en el mismo torneo de golf donde se dio el encuentro con Daniels. Pero según McDougal, ella puso fin a la relación en 2007. Trump ha negado el romance.En 2016, con su carrera como modelo en declive, McDougal contrató a Davidson, el mismo abogado que había ayudado a Daniels a eliminar la publicación del blog de 2011.Karen McDougal, exmodelo de Playboy, aseguró que también tuvo un amorío con Trump y que National Enquirer le pagó por su historia, la cual nunca fue publicada.Bennett Raglin/Getty Images for BacardiEl abogado se puso en contacto con el editor de The Enquirer, Dylan Howard, para venderle la historia de McDougal, y, según declaraciones de tres personas con conocimiento de las conversaciones, tanto Howard como Pecker informaron a Cohen. A finales de junio, Trump pidió personalmente ayuda a Pecker para mantener a McDougal en silencio, según un testimonio de Pecker ante los fiscales federales.Sni embargo, el tabloide no hizo nada sino hasta que McDougal estaba a punto de conceder una entrevista a ABC News. A principios de agosto, American Media acordó pagarle a McDougal 150.000 dólares por los derechos exclusivos de su historia sobre Trump, camuflando el verdadero propósito del acuerdo al garantizarle que aparecería en dos portadas de revistas, entre otras cosas, según han declarado cinco personas familiarizadas con los hechos.American Media admitiría después, en un acuerdo para evitar un proceso federal, que el principal propósito del acuerdo fue suprimir la historia de McDougal, la cual la empresa no tenía intención alguna de publicar.Mientras tanto, Daniels seguía sin encontrar a alguien que quisiera comprar su historia. Su suerte cambiaría a principios de octubre.‘Podría hacernos ver muy mal’El solucionador de problemas de Trump, Michael D. Cohen, a la derecha, fue a prisión en parte por violaciones de financiamiento de campañas relacionadas con pagos de sobornos. Le ha dado la espalda al expresidente y podría testificar en su contra.Jefferson Siegel para The New York TimesLa noticia cayó como una bomba en la contienda presidencial. El 7 de octubre de 2016, el diario The Washington Post publicó lo que se conocería como la cinta Access Hollywood, en la que Trump, sin darse cuenta de que el micrófono estaba encendido, fue grabado mientras describía en términos lascivos cómo manoseaba a las mujeres.La gente que rodeaba a Daniels se dio cuenta enseguida de que la nueva vulnerabilidad de Trump la convertía en una amenaza mayor, y por lo tanto su historia había ganado valor. Davidson, el abogado de Los Ángeles, también era amigo de la agente de Daniels, Gina Rodríguez, y del editor de The Enquirer, Howard. El día después de la aparición de la cinta Access Hollywood, Davidson y Howard se enviaron mensajes de texto sobre el daño que la cinta había causado a la campaña de Trump. Entonces, Howard le pidió a la agente de Daniels que le enviara otro mensaje a su jefe, Pecker.Los ejecutivos del Enquirer alertaron a Cohen, quien le pidió ayuda a Pecker para contener la historia.Howard regateó con la agente de Daniels, pero cuando le presentó a Pecker una oferta para comprar la historia por 120.000 dólares, el editor se negó.“Tal vez llame a Michael para avisarle y que él se encargue desde allí”, escribió Howard.Dylan Howard, editor del National Enquirer, conectó a Cohen con un abogado de Daniels para discutir un pago por la historia de su encuentro con Trump.Ilya S. Savenok/Getty Images para American MediaEsa noche, Cohen habló por teléfono con Trump, Pecker y Howard, según los registros obtenidos por las autoridades federales. Howard lo puso en contacto con el abogado, Davidson, quien negociaría el acuerdo en nombre de Daniels.Tres días después de la difusión de la cinta de Access Hollywood, Cohen aceptó pagar 130.000 dólares en un acuerdo que amenazaba con graves sanciones económicas para Daniels si alguna vez hablaba de su aventura con Trump. El contrato utilizó seudónimos: Peggy Peterson, o “PP”, para Daniels, y David Dennison, o “DD”, para Trump. Sus identidades solo se revelaban en una carta adjunta.Daniels firmó su copia sobre la cajuela de un auto cerca de un plató de filmación de una película pornográfica en Calabasas, California. Cohen firmó en nombre de Trump.Pero Cohen pospuso el pago. Ha dicho que estaba intentando averiguar de dónde sacar el dinero mientras Trump hacía campaña. Según Cohen, Trump había aprobado el pago y delegado en él y en el director financiero de la Organización Trump la tarea de organizarlo. Consideraron opciones para canalizar el dinero a través de la empresa, dijo Cohen, pero no se decidieron por una solución.Daniels comenzó a sentir que Trump intentaba darle largas al asunto hasta después de las elecciones del 8 de noviembre; si perdía, su historia perdería valor. A mediados de octubre, después de que Cohen incumpliera dos plazos del pago, el abogado de Daniels canceló el acuerdo, y la actriz porno empezó de nuevo a vender la historia. A la semana siguiente, Howard envió un mensaje de texto a Cohen diciéndole que si Daniels lo hacía público, su trabajo para encubrir el encuentro sexual también podría darse a conocer.“Podría hacernos ver muy mal a todos”, escribió Howard.Cohen aceptó hacer el pago de su propio bolsillo. Habló brevemente con Trump en dos ocasiones. Luego, transfirió 130.000 dólares de su línea personal de crédito a la cuenta de una empresa ficticia de Delaware y se los transfirió al abogado de Daniels.Davidson hizo circular un nuevo acuerdo de dinero por silencio. Daniels lo firmó y notarizó en una tienda UPS cerca de un Walmart Supercenter en Forney, Texas, cerca de su casa.“Espero que todo esté bien entre nosotros”, le escribió Cohen a Davidson en un mensaje de texto después.“Le aseguro que todo está muy bien”, respondió el abogado.Daniels guardó silencio. Una semana y media después, Trump ganó las elecciones.Una vez en la Casa Blanca, Trump se ocupó de otro asunto relacionado con Daniels. Firmó cheques para reembolsarle a Cohen el soborno.Jonah E. Bromwich More

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    Inside the Payoff to Stormy Daniels That May Lead to Trump’s Indictment

    Manhattan prosecutors investigating a payout to Stormy Daniels may be poised to make Donald J. Trump the first former president ever to be criminally indicted.At the time, it all was more tawdry than momentous. A reality star invited a porn actress half his age to a hotel room after a round in a celebrity golf tournament. She arrived in a spangly gold dress and strappy heels. He promised to put her on television and then, she says, they slept together.Yet the chain of events flowing from the 2006 encounter that the adult film star, Stormy Daniels, has said she had with the television personality, Donald J. Trump, has led to the brink of a historic development: the first criminal indictment of a former American president.The Manhattan district attorney, Alvin L. Bragg, has signaled he is preparing to seek felony charges against Mr. Trump; Mr. Bragg is expected to accuse him of concealing a $130,000 hush-money payment that Michael D. Cohen, Mr. Trump’s lawyer and fixer, made to Ms. Daniels on the eve of the 2016 presidential election.A conviction would be likely to hinge on prosecutors’ proving that Mr. Trump reimbursed Mr. Cohen and falsified business records when he did so, possibly to hide an election law violation.It would not be a simple case. Prosecutors are expected to use a legal theory that has not been assessed in New York courts, raising the possibility that a judge could throw out or limit the charges. The episode has been examined by both the Federal Election Commission and federal prosecutors in New York; neither took action against Mr. Trump.Mr. Trump has denied having sex with Ms. Daniels and said he did nothing wrong. The former president, who is seeking the Republican nomination for the White House, has made it clear that he will cast the indictment as a political “witch hunt” and use it to rally his supporters. On Saturday, he predicted he would be arrested on Tuesday and called for protests.The prosecutors’ chief witness would be Mr. Cohen, who pleaded guilty to federal campaign finance violations in August 2018, admitting he helped arrange the Daniels payment — and another to a former Playboy model — to aid Mr. Trump’s presidential bid at the behest of Mr. Trump.Any indictment of Mr. Trump brought by the Manhattan district attorney, Alvin L. Bragg, would rely on a legal theory that has not been tested in New York courts, making its success far from assured.Benjamin Norman for The New York TimesAn indictment would mark another extraordinary episode in the Trump era: The former president — whose tenure closed with a riot at the Capitol, who tried to overturn a fair election and who is under investigation for failing to return classified material — may face his first criminal charge for paying off a porn star.A Lake Tahoe encounterMs. Daniels, born Stephanie Gregory and raised mostly in a ramshackle ranch house in Baton Rouge, La., was 27 in July 2006, when she met Mr. Trump, then 60, at the celebrity golf tournament in Nevada.As a child, she wrote in her 2018 memoir, “Full Disclosure,” she felt ashamed and motivated after overhearing a friend’s father refer to her as “white trash.” Attracted by the money she could make, Ms. Daniels started as an exotic dancer even before she finished high school, working at a local joint called Cinnamon’s. At 23, she began acting in pornographic movies and soon married the first of her four husbands: Bartholomew Clifford, who directed adult films under the name “Pat Myne.”When he met Ms. Daniels, Mr. Trump had largely transitioned from real estate mogul to reality star; he had traveled to the tournament without his third wife, Melania, who remained behind with their newborn son. Mr. Trump and Ms. Daniels crossed paths on the golf course and later in the gift room, where they were photographed together at a booth for her porn studio, Wicked Pictures. He invited her to dinner.As they chatted that night in Mr. Trump’s penthouse at Harrah’s Lake Tahoe — she has said he wore black silk pajamas and slippers — he told her that she should be on “The Apprentice,” an NBC reality show. She doubted he could make it happen. He assured her he could, she said.Afterward, he would phone her occasionally from a blocked number, calling her “Honeybunch.” They saw each other at least twice more in 2007, at a launch party for the short-lived Trump Vodka and at the Beverly Hills Hotel, where they watched “Shark Week.” But they did not sleep together again. And Mr. Trump never put her on “The Apprentice.” Still, he kept calling, she has said. Eventually, she stopped answering.Selling storiesStormy Daniels, an adult film star, was paid $130,000 by Mr. Trump’s fixer in exchange for her silence.Shannon Stapleton/ReutersSince 2000, Mr. Trump had staged long-shot presidential runs that more resembled publicity stunts than serious bids for office. He kicked off another in 2011, promoting conspiracy theories that then-President Barack Obama had been born outside the United States. As he did so, Ms. Daniels, still bitter, began working with an agent to see if she could sell the story of their liaison.They negotiated a $15,000 deal with Life & Style, a celebrity magazine, telling its reporter that Ms. Daniels believed Mr. Trump’s offer to make her a contestant had been a lie, according to a transcript later published online.“Just to impress you, to try to sleep with you?” the reporter asked. “Yeah,” Ms. Daniels responded. “And I guess it worked.”When the magazine contacted the Trump Organization for comment, Michael Cohen returned the call. A lawyer who had joined the company four years earlier, Mr. Cohen had become Mr. Trump’s fixer, diving headlong into resolving thorny problems for his boss and the Trump family. Mr. Cohen threatened to sue, the magazine killed the story, and Ms. Daniels did not get paid.Mr. Trump, for his part, dropped out of the race and continued hosting “The Apprentice.”That October, Ms. Daniels’s story about Mr. Trump surfaced briefly after her agent leaked it to a gossip blog called “The Dirty,” trying to gin up interest from a paying publication. A couple of media outlets followed up, but none offered payment. Ms. Daniels denied the story, and her agent had a lawyer in Beverly Hills, Calif., Keith Davidson, get the post taken down.As Mr. Obama prepared to leave office in 2015, Mr. Trump decided to run for president once more. That August, he sat in his office at Trump Tower with Mr. Cohen and David Pecker, the publisher of American Media Inc. and its flagship tabloid, The National Enquirer.Mr. Pecker, a longtime friend of Mr. Trump’s, had used The Enquirer to boost Mr. Trump’s past presidential runs. He promised to publish positive stories about Mr. Trump and negative ones about opponents, according to three people familiar with the meeting. Mr. Pecker also agreed to work with Mr. Cohen to find and suppress stories that might damage Mr. Trump’s new efforts, a practice known as “catch and kill.”The National Enquirer, a tabloid run by David Pecker, played a central role in efforts to “catch and kill” negative stories about Mr. Trump.Marion Curtis, via Associated PressIn spring 2016, Ms. Daniels attempted through her agent to sell her story again — this time for more than $200,000. But the publications she approached all passed, including The Enquirer.Around the same time, Karen McDougal, the former Playboy model, began exploring how to monetize her own tale of sleeping with Mr. Trump. Ms. McDougal, Playboy’s 1998 Playmate of the Year, has said she had an affair with Mr. Trump starting in 2006, when she was 35. They had spent time together in his Trump Tower apartment and at the same golf tournament where Ms. Daniels encountered him. But Ms. McDougal ended the relationship in 2007, she has said. Mr. Trump has denied the affair.In 2016, with her modeling career flagging, Ms. McDougal hired Mr. Davidson, the same lawyer who had helped Stormy Daniels remove the 2011 blog post.Karen McDougal, a former Playboy model, said she also had an affair with Mr. Trump and was paid by The National Enquirer for her story, which was never published.Bennett Raglin/Getty Images for BacardiThe lawyer approached The Enquirer’s editor, Dylan Howard, about buying Ms. McDougal’s story, and Mr. Howard and Mr. Pecker both briefed Mr. Cohen, three people with knowledge of the discussions have said. In late June, Mr. Trump personally appealed to Mr. Pecker for help in keeping Ms. McDougal quiet, according to an account Mr. Pecker gave federal prosecutors.But the tabloid did nothing until Ms. McDougal was about to give an interview to ABC News. In early August, American Media agreed to pay Ms. McDougal $150,000 for the exclusive rights to her story about Mr. Trump, camouflaging the real purpose of the deal by guaranteeing she would appear on two magazine covers, among other things, five people familiar with the events have said.American Media would later admit, in a deal to avoid federal prosecution, that the principal purpose of the agreement was to suppress Ms. McDougal’s story, which the company had no intention of publishing.Stormy Daniels, meanwhile, still had not found any takers for her story. Her luck changed in early October.‘It could look awfully bad’Mr. Trump’s fixer, Michael D. Cohen, right, went to prison in part for campaign finance violations related to hush-money payments. He has turned against the former president and could testify against him.Jefferson Siegel for The New York TimesThe news hit the presidential race like a bomb. On Oct. 7, 2016, The Washington Post published what would become known as the “Access Hollywood” tape, in which Mr. Trump, unwittingly on a live microphone, was recorded describing in lewd terms how he groped women.The people surrounding Stormy Daniels immediately realized that Mr. Trump’s new vulnerability made her more of a threat — and thus gave her story value.Mr. Davidson, the Los Angeles lawyer, was also friendly with Ms. Daniels’s agent, Gina Rodriguez, and with The Enquirer’s editor, Mr. Howard. On the day after the “Access Hollywood” tape emerged, Mr. Davidson and Mr. Howard texted about the damage it had done to Mr. Trump’s campaign. Then Mr. Howard asked Ms. Daniels’s agent to send another pitch for his boss, Mr. Pecker.The Enquirer executives alerted Mr. Cohen; Mr. Cohen asked Mr. Pecker for help containing it.Mr. Howard haggled with Ms. Daniels’s agent, but when he presented Mr. Pecker with an offer to buy the story for $120,000, the publisher refused.“Perhaps I call Michael and advise him and he can take it from there,” Mr. Howard wrote.Dylan Howard, the editor of The National Enquirer, connected Mr. Cohen to a lawyer for Ms. Daniels to discuss a payment for the story of her tryst with Mr. Trump.Ilya S. Savenok/Getty Images for American MediaThat night, Mr. Cohen spoke by phone to Mr. Trump, Mr. Pecker and Mr. Howard, according to records obtained by federal authorities. Mr. Howard connected him to the lawyer, Mr. Davidson, who would negotiate the deal for Ms. Daniels.Three days after the “Access Hollywood” tape’s release, Mr. Cohen agreed to pay $130,000 in a deal that threatened severe financial penalties for Ms. Daniels if she ever spoke about her affair with Mr. Trump. The contract used pseudonyms: Peggy Peterson, or “P.P.,” for Ms. Daniels, and David Dennison, or “D.D.,” for Mr. Trump. Their identities were revealed only in a side letter.Ms. Daniels signed her copy on the trunk of a car near a porn set in Calabasas, Calif. Mr. Cohen signed on Mr. Trump’s behalf.But Mr. Cohen delayed paying. He has said he was trying to figure out where to get the money while Mr. Trump campaigned. According to Mr. Cohen, Mr. Trump had approved the payment and delegated to him and the Trump Organization’s chief financial officer the task of arranging it. They considered options for funneling the money through the company, Mr. Cohen said, but did not settle on a solution.Ms. Daniels began to believe that Mr. Trump was trying to stall until after the Nov. 8 election; if he lost, her story would lose its value. In mid October, after Mr. Cohen had blown two deadlines, Ms. Daniels’s lawyer canceled the deal, and the porn actress again began shopping the story. The next week, Mr. Howard texted Mr. Cohen that if Ms. Daniels went public, their work to cover up the sexual encounter might also become known.“It could look awfully bad for everyone,” Mr. Howard wrote.Mr. Cohen agreed to make the payment himself. He spoke briefly by phone with Mr. Trump, twice. Then he transferred about $130,000 from his home equity line of credit into the account of a Delaware shell company and wired it to Ms. Daniels’s lawyer.Mr. Davidson circulated a new hush-money agreement. Ms. Daniels signed and notarized it at a UPS store near a Walmart Supercenter in Forney, Texas, near her home.“I hope we are good,” Mr. Cohen texted Mr. Davidson afterward.“I assure you we are very good,” the lawyer replied.Ms. Daniels remained silent. A week and a half later, Mr. Trump won the election.Once he was in the White House, Mr. Trump handled one more piece of business related to Stormy Daniels. He signed checks to reimburse Mr. Cohen for paying her off.Jonah E. Bromwich More

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    Manhattan Prosecutors Begin Presenting Trump Case to Grand Jury

    The Manhattan district attorney’s decision represents a dramatic escalation of the inquiry, and potentially sets the case on a path toward criminal charges against the former president.The Manhattan district attorney’s office on Monday began presenting evidence to a grand jury about Donald J. Trump’s role in paying hush money to a porn star during his 2016 presidential campaign, laying the groundwork for potential criminal charges against the former president in the coming months, according to people with knowledge of the matter.The grand jury was recently impaneled, and the beginning of witness testimony represents a clear signal that the district attorney, Alvin L. Bragg, is nearing a decision about whether to charge Mr. Trump.On Monday, one of the witnesses was seen with his lawyer entering the building in Lower Manhattan where the grand jury is sitting. The witness, David Pecker, is the former publisher of The National Enquirer, the tabloid that helped broker the deal with the porn star, Stormy Daniels.As prosecutors prepare to reconstruct the events surrounding the payment for grand jurors, they have sought to interview several witnesses, including the tabloid’s former editor, Dylan Howard, and two employees at Mr. Trump’s company, the people said. Mr. Howard and the Trump Organization employees, Jeffrey McConney and Deborah Tarasoff, have not yet testified before the grand jury.The prosecutors have also begun contacting officials from Mr. Trump’s 2016 campaign, one of the people said. And in a sign that they want to corroborate these witness accounts, the prosecutors recently subpoenaed phone records and other documents that might shed light on the episode.A conviction is not a sure thing, in part because a case could hinge on showing that Mr. Trump and his company falsified records to hide the payout from voters days before the 2016 election, a low-level felony charge that would be based on a largely untested legal theory. The case would also rely on the testimony of Michael D. Cohen, Mr. Trump’s former fixer who made the payment and who himself pleaded guilty to federal charges related to the hush money in 2018.Still, the developments compound Mr. Trump’s legal woes as he mounts a third presidential campaign. A district attorney in Georgia could seek to indict him for his efforts to overturn his 2020 election loss in the state, and he faces a special counsel investigation into his removal of sensitive documents from the White House as well as his actions during the attack on the Capitol on Jan. 6, 2021.Mr. Bragg’s decision to impanel a grand jury focused on the hush money — supercharging the longest-running criminal investigation into Mr. Trump — represents a dramatic escalation in an inquiry that once appeared to have reached a dead end.Under Mr. Bragg’s predecessor, Cyrus R. Vance Jr., the district attorney’s office had begun presenting evidence to an earlier grand jury about a case focused on Mr. Trump’s business practices, including whether he fraudulently inflated the value of his assets to secure favorable loans and other benefits. Yet in the early weeks of his tenure last year, Mr. Bragg developed concerns about the strength of that case and decided to abandon the grand jury presentation, prompting the resignations of the two senior prosecutors leading the investigation.One of them, Mark F. Pomerantz, was highly critical of Mr. Bragg’s decision and has written a book that is scheduled to be published next week, “People vs. Donald Trump,” detailing his account of the inquiry. Mr. Bragg’s office recently wrote to Mr. Pomerantz’s publisher, Simon & Schuster, expressing concern that the book might disclose grand jury information or interfere with the investigation.District Attorney Alvin L. Bragg, center right, jump-started the inquiry last summer into Mr. Trump’s role in the hush money paid to the porn star Stormy Daniels.Karsten Moran for The New York TimesAlthough he balked at charging Mr. Trump over the asset valuations, this is a different case, and Mr. Bragg is now a bolder prosecutor. He has ramped up the hush money inquiry in the weeks since his prosecutors convicted Mr. Trump’s company in an unrelated tax case, a far cry from his unsteady early days in office, when Mr. Bragg was under fire from all quarters for unveiling a host of policies designed to put fewer people behind bars.For his part, Mr. Trump has denied all wrongdoing and chalked up the scrutiny to a partisan witch hunt against him. He has also denied having an affair with Ms. Daniels. If Mr. Trump were ultimately convicted, he would face a maximum sentence of four years, though prison time would not be mandatory.“This is just the latest act by the Manhattan D.A. in their never-ending, politically motivated witch hunt,” the Trump Organization said in a statement, adding that reviving the case under what it called a “dubious legal theory” was “simply reprehensible and vindictive.”A spokeswoman for Mr. Bragg’s office declined to comment. Mr. Pecker’s lawyer, Elkan Abramowitz, did not immediately respond to a request for comment. A lawyer for Mr. McConney and Ms. Tarasoff declined to comment.The panel hearing evidence is likely what’s known as a special grand jury. Like regular grand juries, it is made up of 23 Manhattan residents chosen at random. But its members are sworn in to serve for six months to hear complex cases, rather than for 30 days, as is the case with panels that review evidence and vote on whether to bring charges in more routine matters.The investigation, which has unfolded in fits and starts for more than four years, began with an examination of the hush money deal before expanding to include Mr. Trump’s property valuations. Last summer, Mr. Bragg’s prosecutors returned to the hush money anew, seeking to jump-start the inquiry after the departures of Mr. Pomerantz and Carey R. Dunne, the other senior prosecutor in the investigation.The district attorney’s office, working with the New York attorney general, Letitia James, is also continuing to scrutinize the way that the former president valued his assets, the people with knowledge of the matter said.Over the course of the investigation into Mr. Trump, the hush money payment was discussed within the district attorney’s office with such regularity that prosecutors came to refer to it as the “zombie theory” — an idea that just won’t die.The first visible sign of progress for Mr. Bragg came this month when Mr. Cohen appeared at the district attorney’s office to meet with prosecutors for the first time in more than a year. He is expected to return for at least one additional interview in February, one of the people said.The lawyer who represented Ms. Daniels in the hush money deal, Keith Davidson, is also expected to meet with prosecutors.Mr. Trump’s company was instrumental in the deal, court records from Mr. Cohen’s federal case show.Although Mr. McConney and Ms. Tarasoff were not central players, they helped arrange for Mr. Cohen to be reimbursed for the $130,000 he paid Ms. Daniels, whose real name is Stephanie Clifford.Allen H. Weisselberg, the company’s former chief financial officer, was also involved in reimbursing Mr. Cohen. And, according to Mr. Cohen, Mr. Weisselberg was involved in a discussion with Mr. Trump about whether to pay Ms. Daniels.Mr. Weisselberg is serving jail time after pleading guilty to a tax fraud scheme unrelated to the hush money deal, a case that also led to the conviction of the Trump Organization in December. Although he was the star witness for the district attorney’s office in that case, Mr. Weisselberg has never implicated Mr. Trump in any wrongdoing.Without his cooperation, prosecutors could struggle to link Mr. Trump directly to the misconduct.In 2018, when Mr. Cohen pleaded guilty to federal campaign finance charges stemming from his role in the hush money payments, he pointed the finger at Mr. Trump, saying the payout was done “in coordination with, and at the direction of” the president. Federal prosecutors agreed that Mr. Trump was behind the deal but never charged him or his company with a crime.The cooperation of Allen H. Weisselberg, the Trump Organization’s former chief financial officer, will be key to the prosecution’s case against Mr. Trump.Jefferson Siegel for The New York TimesThere is some circumstantial evidence suggesting that Mr. Trump was involved: He and Mr. Cohen spoke by phone twice the day before Mr. Cohen wired the payment to Ms. Daniels’s lawyer, according to records in the federal case.For prosecutors, the core of any possible case is the way in which Mr. Trump reimbursed Mr. Cohen for the $130,000 he paid Ms. Daniels and how the company recorded that payment. According to court papers in Mr. Cohen’s federal case, Mr. Trump’s company falsely identified the reimbursements as legal expenses.The district attorney’s office now appears to be focusing on whether erroneously classifying the payments to Mr. Cohen as a legal expense ran afoul of a New York law that prohibits the falsifying of business records.Violations of that law can be charged as a misdemeanor. To make it a felony, prosecutors would need to show that Mr. Trump falsified the records to help commit or conceal a second crime — in this case, violating a New York State election law, according to a person with knowledge of the matter. That second aspect has largely gone untested, and would therefore make for a risky legal case against any defendant, let alone the former president.Defense lawyers might also argue that Mr. Trump, who was a first-time presidential candidate, did not know that the payments violated election law. And they could take aim at Mr. Cohen, arguing that he is a convicted criminal who has an ax to grind against Mr. Trump.In its statement, the Trump Organization noted that “the narrow issue of whether payments to Michael Cohen were properly recorded in a personal accounting ledger back in 2017 was thoroughly examined” by the federal prosecutors who charged Mr. Cohen and concluded he had engaged in a “pattern of deception.”Mr. Pecker’s testimony, however, could bolster the prosecution’s contention that Mr. Trump was involved in planning the hush money payment. A longtime ally of Mr. Trump, the publisher agreed to look out for potentially damaging stories about Mr. Trump during the 2016 campaign. He agreed to this at a meeting in Mr. Trump’s office.In October 2016, Ms. Daniels’s agent and lawyer discussed the possibility of selling exclusive rights to her story to The National Enquirer, which would then never publish it, a practice known as “catch and kill.”But Mr. Pecker balked at the deal. He and the tabloid’s editor, Mr. Howard, agreed that Mr. Cohen would have to deal with Ms. Daniels’s team directly.When Mr. Cohen was slow to pay, Mr. Howard pressed him to get the deal done, lest Ms. Daniels reveal their discussions about suppressing her story. “We have to coordinate something,” Mr. Howard texted Mr. Cohen in late October 2016, “or it could look awfully bad for everyone.”Two days later, Mr. Cohen transferred the $130,000 to an account held by Ms. Daniels’s attorney.Michael Rothfeld More

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    How the Manhattan DA's Investigation Into Donald Trump Unraveled

    On a late January afternoon, two senior prosecutors stood before the new Manhattan district attorney, hoping to persuade him to criminally charge the former president of the United States.The prosecutors, Mark F. Pomerantz and Carey R. Dunne, detailed their strategy for proving that Donald J. Trump knew his annual financial statements were works of fiction. Time was running out: The grand jury hearing evidence against Mr. Trump was set to expire in the spring. They needed the district attorney, Alvin Bragg, to decide whether to seek charges.But Mr. Bragg and his senior aides, masked and gathered around a conference table on the eighth floor of the district attorney’s office in Lower Manhattan, had serious doubts. They hammered Mr. Pomerantz and Mr. Dunne about whether they could show that Mr. Trump had intended to break the law by inflating the value of his assets in the annual statements, a necessary element to prove the case.The questioning was so intense that as the meeting ended, Mr. Dunne, exasperated, used a lawyerly expression that normally refers to a judge’s fiery questioning:“Wow, this was a really hot bench,” Mr. Dunne said, according to people with knowledge of the meeting. “What I’m hearing is you have great concerns.”The meeting, on Jan. 24, started a series of events that brought the investigation of Mr. Trump to a sudden halt, and late last month prompted Mr. Pomerantz and Mr. Dunne to resign. It also represented a drastic shift: Mr. Bragg’s predecessor, Cyrus R. Vance Jr., had deliberated for months before deciding to move toward an indictment of Mr. Trump. Mr. Bragg, not two months into his tenure, reversed that decision.Mr. Bragg has maintained that the three-year inquiry is continuing. But the reversal, for now, has eliminated one of the gravest legal threats facing the former president.This account of the investigation’s unraveling, drawn from interviews with more than a dozen people knowledgeable about the events, pulls back a curtain on one of the most consequential prosecutorial decisions in U.S. history. Had the district attorney’s office secured an indictment, Mr. Trump would have been the first current or former president to be criminally charged.Mr. Bragg was not the only one to question the strength of the case, the interviews show. Late last year, three career prosecutors in the district attorney’s office opted to leave the investigation, uncomfortable with the speed at which it was proceeding and with what they maintained were gaps in the evidence. The tension spilled into the new administration, with some career prosecutors raising concerns directly to the new district attorney’s team.Mr. Bragg, whose office is conducting the investigation along with lawyers working for New York’s attorney general, Letitia James, had not taken issue with Mr. Dunne and Mr. Pomerantz presenting evidence to the grand jury in his first days as district attorney. But as the weeks passed, he developed concerns about the challenge of showing Mr. Trump’s intent — a requirement for proving that he criminally falsified his business records — and about the risks of relying on the former president’s onetime fixer, Michael D. Cohen, as a key witness.Mr. Cohen’s testimony, the prosecutors leading the investigation argued, could help to establish that Mr. Trump was intentionally misleading when he exaggerated the value of his properties. The financial statements Mr. Trump submitted to banks to secure loans — documents that say “Donald J. Trump is responsible for the preparation and fair presentation” of the valuations — could also support a case.Mr. Bragg was not persuaded. Once he told Mr. Pomerantz and Mr. Dunne that he was not prepared to authorize charges, they resigned. Explaining the resignation to his team of prosecutors in a meeting a day later, Mr. Dunne said he felt he needed “to disassociate myself with this decision because I think it was on the wrong side of history.”Mr. Dunne and Mr. Pomerantz also bristled at how Mr. Bragg had handled the investigation at times. Mr. Bragg left the pivotal Jan. 24 meeting before the discussion ended, though several of his top aides stayed behind. And after that day, Mr. Dunne and Mr. Pomerantz — two of New York’s most prominent litigators, who had become accustomed to driving the case — were not included in closed-door meetings where decisions were made.Mark Pomerantz, one of two lawyers who were leading a criminal inquiry into former President Donald J. Trump’s business practices. The two resigned last week after the investigation came to a sudden halt.David Karp/Associated PressMr. Bragg’s choice not to pursue charges is reminiscent of the high hurdle that others have failed to clear over the years as they sought to hold Mr. Trump criminally liable for his practices as a real estate mogul. Mr. Trump famously shuns email, and he has cultivated deep loyalty among employees who might otherwise testify against him, a one-two punch that has stymied other prosecutors in search of conclusive proof of his guilt.In the Manhattan investigation, the absence of damning emails or an insider willing to testify would make it harder to prove that any exaggerations were criminal. Mr. Trump, who has a history of making false statements, has in the past referred to boastful claims about his assets as “truthful hyperbole.”The interviews with people knowledgeable about the Manhattan investigation also highlight the success of Mr. Trump’s efforts to delay it.He fought many of the subpoenas issued by the district attorney. In one of those battles — for Mr. Trump’s tax returns and other financial documents — it took nearly 18 months and two trips to the Supreme Court for Mr. Vance’s office to obtain the records. As a result, the ultimate decision of whether to pursue charges fell to Mr. Bragg, his more skeptical successor.A public uproar over his handling of the investigation has added to the turbulence of Mr. Bragg’s early tenure.As he was weighing the fate of the Trump investigation, Mr. Bragg was also contending with a firestorm over a number of criminal justice reforms he introduced in a memo his first week in office. The memo immediately embroiled his administration in controversy, a public relations debacle that worsened with a handful of high-profile shootings, including the killing of two police officers in late January.Although it is unclear whether those early travails influenced Mr. Bragg’s management of the Trump inquiry, there is no doubt that they contributed to his frenzied first days in office.Mr. Bragg’s decision on the Trump investigation may compound his political problems in heavily Democratic Manhattan, where many residents make no secret of their enmity for Mr. Trump.Mr. Bragg has told aides that the inquiry could move forward if a new piece of evidence is unearthed, or if a Trump Organization insider decides to turn on Mr. Trump. Other prosecutors in the office saw that as fanciful.Mr. Trump has long denied wrongdoing and has accused Mr. Bragg and Ms. James, both of whom are Democrats and Black, of carrying out a politically motivated “witch hunt” and being “racists.”Danielle Filson, a spokeswoman for Mr. Bragg, said that the investigation into Mr. Trump was continuing under new leadership.“This is an active investigation and there is a strong team in place working on it,” Ms. Filson said. She added that the inquiry was now being led by Susan Hoffinger, the executive assistant district attorney in charge of the office’s Investigation Division.Mr. Pomerantz and Mr. Dunne declined to comment.The Brain TrustCyrus R. Vance Jr., the previous Manhattan district attorney, began the investigation into Mr. Trump, including whether he had intentionally inflated the value of his assets to defraud lenders.Desiree Rios for The New York TimesMr. Vance and his top deputies were riding high last summer.They had just announced criminal tax charges against Mr. Trump’s family business and his longtime finance chief, Allen H. Weisselberg. The next step for Mr. Dunne, Mr. Pomerantz and their team was to build a case against Mr. Trump himself.The two were suited to the task. Mr. Pomerantz, 70, had once run the criminal division of the U.S. attorney’s office in Manhattan. He had also been a partner at the prestigious law firm Paul Weiss, and he came out of retirement to work on the investigation without pay.Mr. Dunne had begun his career trying cases as an assistant district attorney in Manhattan, gone on to become a partner at another top firm, Davis Polk, and was a former president of the New York City bar association. As Mr. Vance’s general counsel, he had successfully argued before the Supreme Court, winning access to Mr. Trump’s tax records.Helped by lawyers from Ms. James’s office, which was conducting a separate, civil inquiry into Mr. Trump, Mr. Dunne and Mr. Pomerantz pressed ahead with their investigation into whether Mr. Trump had used his financial statements to deceive lenders about his net worth and secure favorable loan terms. Mr. Cohen had testified before Congress that Mr. Trump was a “con man” who “inflated his total assets when it served his purposes.”By the fall, a number of the prosecutors assigned to the investigation thought it was likely that Mr. Trump had broken the law. Proving it would be another matter.Letitia James, New York’s attorney general, has been leading a parallel inquiry focused on whether financial statements for Mr. Trump’s family company intentionally included false information.Todd Heisler/The New York TimesSoon, some of the career prosecutors who had worked on the inquiry for more than two years expressed concern. They believed that Mr. Vance, who had decided not to seek re-election, was pushing too hard for an indictment before leaving office, and that the evidence gathered so far did not justify the speed at which the inquiry was moving.The debate was born of painful experience from past investigations, including one involving the Trump family. In 2012, in the first of his three terms, Mr. Vance closed an investigation into accusations that Mr. Trump’s son Donald Jr. and his daughter Ivanka had misled potential buyers of apartments at one of the Trump Organization’s New York hotels, Trump Soho. The decision trailed Mr. Vance for years, subjecting him to criticism after Mr. Trump was elected president.Concern among the office’s career prosecutors about the investigation into the former president came to a head in September at a meeting they sought with Mr. Dunne. Mr. Dunne offered to have them work only on the pending trial of Mr. Weisselberg or leave the Trump team altogether.Two prosecutors eventually took him up on the latter.Mr. Vance pressed on, and in early November, convened a new special grand jury to start hearing evidence against the former president. Still, he had yet to decide whether to direct the prosecutors to begin a formal grand jury presentation with the goal of seeking charges. As his tenure drew to a close in December, he consulted a group of prominent outside lawyers to help inform what would be his final decision.The group was referred to internally as “the brain trust” — a handful of former prosecutors that included two senior members of Robert S. Mueller’s special counsel inquiry into Mr. Trump’s 2016 campaign.Before they all convened for a meeting on Dec. 9, Mr. Dunne and Mr. Pomerantz circulated hypothetical opening arguments in advance: one for the prosecution; another for the defense.In the meeting, which lasted much of the day, the outside lawyers raised a number of questions about the evidence and the lack of an insider witness. Mr. Weisselberg, who has spent nearly a half-century working as an accountant for the Trump family, had resisted pressure from the prosecutors to cooperate.The brain trust puzzled over how to prove that Mr. Trump had intended to commit crimes, and the group questioned Mr. Cohen’s potential strength as a witness at trial. A former Trump acolyte turned antagonist, Mr. Cohen pleaded guilty in 2018 to federal charges of lying to Congress on behalf of Mr. Trump and paying hush money to a pornographic actress who said she had an affair with Mr. Trump.Mr. Bragg, who had not yet been sworn in, was not aware of the Dec. 9 meeting.And there are differing accounts of how well the brain trust responded to the evidence, with one participant calling the reaction “mixed at best,” but another saying that there was agreement that the prosecutors had credible evidence to support charges and that no one recommended against a case.The deliberations led prosecutors to simplify the charges they planned to seek to make it easier to win a conviction, and Mr. Vance was soon persuaded. Three days later, Mr. Dunne sent the team an email announcing that they would proceed. The plan, he said, was to seek charges from the panel in the spring. Most of the remaining career prosecutors were on board. But that week, a third prosecutor left the investigation into Mr. Trump.‘Time Is of the Essence’Carey Dunne, Mr. Vance’s general counsel. A leader, with Mr. Pomerantz, of the Trump inquiry, Mr. Dunne became frustrated, and he ultimately resigned, over questions about the strength of the case.Jefferson Siegel for The New York TimesWith Mr. Vance about to leave office, the investigators’ attention turned to their future boss.Born in Harlem and educated at Harvard, Mr. Bragg won a hotly contested Democratic primary last year with a campaign that balanced progressive ideals with public safety. He had served as a federal prosecutor in Manhattan and also in the state attorney general’s office, where he rose to become a top deputy managing hundreds of lawyers.Understand the New York A.G.’s Trump InquiryCard 1 of 6An empire under scrutiny. More