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Donald Trump directed hush money, says his former lawyer Michael Cohen

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The US Justice Department has announced President Donald Trump's top lawyer is under criminal investigation.

Prosecutors reportedly said they were focusing on Michael Cohen's business dealings rather than his work as an attorney.

Mr Cohen has been under investigation for months, the court filing said.

The filing was in response to attempts by Mr Cohen's own lawyer to restrain evidence collected in raids on Monday on Mr Cohen's home and office.

The US attorney said in court the raids were allowed to look for evidence of conduct "for which Cohen is under criminal investigation".

Trump hits out at 'disgraceful' FBI raid
In further developments, Mr Cohen reportedly negotiated a $1.6 million settlement with a former Playboy model on behalf of a Republican fundraiser, according to a Wall Street Journal article.

Elliott Broidy, a Los Angeles investor, issued a statement acknowledging "a consensual relationship" with the Playmate, who became pregnant.

Mr Cohen admitted to have paying a porn actress, Stormy Daniels, $130,000 before the 2016 US presidential election.

Ms Daniels claims she had an affair with Mr Trump, and he and his lawyers made attempts to buy her silence about the relationship.

http://www.bbc.com/news/world-us-canada-43761555?ocid=socialflow_twitter
 
<blockquote class="twitter-tweet" data-lang="en"><p lang="en" dir="ltr">Statement regarding CNN press access at today’s White House event. We demand better. <a href="https://t.co/s4lSTcHVak">pic.twitter.com/s4lSTcHVak</a></p>— CNN Communications (@CNNPR) <a href="https://twitter.com/CNNPR/status/1022239404910411776?ref_src=twsrc%5Etfw">July 25, 2018</a></blockquote>
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Michael Cohen, Trump's former lawyer, reaches plea deal with prosecutors

Donald Trump’s former personal lawyer Michael Cohen has reached a plea deal with prosecutors investigating him for alleged financial fraud and other charges, the southern district of New York announced on Tuesday.

Cohen is scheduled to appear in court on Tuesday afternoon. He intends to plead guilty to at least one charge, multiple news organizations reported.

Initial reports of Cohen’s deal with prosecutors did not indicate that Cohen had agreed to testify in other matters, such as the investigation by special counsel Robert Mueller of ties between the Trump campaign and Russia. But Cohen’s apparent decision to plead guilty was nonetheless a political blow for Trump, who had decried the investigation of Cohen as “an attack on our country”.

Trump later turned on Cohen, suggesting that he was “trying to make up stories in order to get himself out of an unrelated jam”.

The White House did not immediately comment on the announced deal.

Cohen has been under investigation in the southern district of New York for alleged bank fraud, tax fraud and campaign finance violations. Federal agents raided his home and offices on 9 April, on a referral from Mueller.

Prosecutors appeared to be focused on money flows through a limited liability corporation Cohen set up as part of his work for Trump – including payments to women claiming affairs with the president – and on $20m in loans received by taxi cab businesses operated by Cohen and family members.

In addition to his work for Trump, Cohen has run a taxi medallion business and a real estate business, worked as a personal injury lawyer and has pursued multiple dead-end startups including a floating casino and multiple medical billing companies.

Taxi businesses belonging to Cohen and his family were under investigation for possible bank fraud connected to $20m in loans they had received, the New York Times first reported.

Sam Nunberg, a former Trump aide, dismissed the Cohen plea as insignificant in the context of the Russia investigation.

“Unless I see a direct correlation and coordination on hacking of the emails, I don’t see what this does for getting the president removed from office,” he said.

Nunberg also dismissed the importance of Cohen paying off women on Trump’s behalf, a characterization Trump has denied.

“So what do they have?” Nunberg asked of the prosecutors. “That Cohen paid off a woman and Trump told him to? My argument would be Trump has done this before, this wasn’t his first rodeo doing this.”

Cohen went to work for the Trump Organization in 2007 as a dealmaker, lawyer and fixer. His portfolio included scouting potential real estate deals in the US and abroad and threatening reporters preparing stories deemed harmful to Trump.

Cohen was also charged with dealing with women who threatened to go public with stories of affairs with Trump. In an audio tape released last month, Cohen and Trump can be heard discussing a payment related to allegations by the former Playboy model Karen McDougal.

A month before the 2016 election, Cohen opened a limited liability corporation called Essential Consultants and used it to make a $130,000 payment to the pornographic actor Stormy Daniels, who also alleged an affair with Trump. Trump has denied the affairs and all wrongdoing.

The establishment of the LLC set in motion events that led to Cohen’s indictment. After Trump was elected president, Cohen used the company to catch hundreds of thousands of dollars in payments from corporations in the US and abroad seeking Trump’s ear. He also used the company to pay dues at private clubs and for luxury items, according to documents released by Daniels’ legal team.

Neither function fit with the purpose of the company as stated in bank documents submitted by Cohen, who had described the LLC as part of a real estate consultancy. Bankers flagged the money flows to regulators.

Trump and Cohen had a public falling out as legal pressure grew on Cohen. “Sounds to me like someone is trying to make up stories in order to get himself out of an unrelated jam,” the president wrote on Twitter last month.

Cohen, who had long professed his willingness to “take a bullet” for the president, changed his tune in an ABC News interview last month.

“My wife, my daughter and my son have my first loyalty and always will,” he said, adding: “I put my family and country first.”

https://www.theguardian.com/us-news...-former-lawyer-to-appear-in-court-in-new-york
 
Trump directed hush money, says his former lawyer Michael Cohen

US President Donald Trump's former lawyer, Michael Cohen, has pleaded guilty in a New York court to violating campaign finance laws.

He said he had done so at the direction of "the candidate", for the "principal purpose of influencing [the] election".

The admission was related to hush money paid to Mr Trump's alleged mistresses.

Mr Trump has not commented. In May, he admitted reimbursing Cohen for paying one of the women, having earlier denied any knowledge of it.

Mr Cohen, 51, admitted eight counts, including tax and bank fraud in a plea deal with prosecutors.

The plea came as a jury in Alexandria, Virginia, convicted former Trump campaign chairman Paul Manafort of bank and tax fraud charges.

Could Trump himself be prosecuted?

"If those payments were a crime for Michael Cohen, then why wouldn't they be a crime for Donald Trump?" Cohen's lawyer, Lanny Davis, asked after Tuesday's proceedings.

However, Mr Trump is unlikely to face criminal charges as long as he remains president, legal experts say.

What is conceivable is that he could be sacked by Congress under the US constitution's provision for impeaching a president over "high crimes and misdemeanours".

For that to happen, Mr Trump's opponents in the Democratic Party would have to win control of both houses.

Even if they did well in the mid-term elections in November, they would almost certainly need to persuade members of Mr Trump's Republicans to change sides over the issue.

No US president has ever been removed from office on the basis of impeachment.

The chances of impeachment would increase dramatically were an ongoing investigation led by Robert Mueller to conclude that the Trump campaign had colluded with Russia to sway the 2016 election - a charge denied by Russia and described by Mr Trump as a "witch hunt".

Cohen's lawyer said his client was keen to "tell truth to power" and that what he had to say was going to be of great interest to Mr Mueller.

What happened in court?

Cohen said he had been directed by "a candidate for federal office" - presumed to be Mr Trump himself - to break federal election laws.

The indictment against Cohen carries up to 65 years in prison but his plea deal includes a much more lenient custodial sentence of up to five years and three months, said Judge William Pauley.

Cohen pleaded guilty to:

His sentencing was set for 12 December and he was released after posting bail of $500,000 (£390,000).

Cohen's voice quavered as he answered routine questions from the judge, reporters in court say.

He was asked whether he had consumed any alcohol or drugs before making his guilty plea.

Cohen told the judge he had only had a glass of 12-year-old Glenlivet, a single-malt scotch, with dinner the night before.

This was the legal summer blockbuster that journalists had been waiting months for and, in terms of courtroom drama and potential political impact, the appearance of Michael Cohen, Donald Trump's one-time Mr Fix-it, didn't disappoint.

It was his admission that he had knowingly broken campaign finance laws that was by far the most politically explosive.

It was extraordinary to hear him tell the court that he had done so in co-ordination with, and at the direction of, the candidate.

Though he did not mention his name - or those of the women in question - the candidate is, of course, his former boss, Mr Trump.

Though Cohen has admitted guilt, he has not agreed as part of the plea agreement to co-operate with federal prosecutors, either in New York or those working on the investigation led by the special counsel Robert Mueller.

He left court to chants of "lock him up" from a few of his fellow New Yorkers.

What did prosecutors say?

Speaking to reporters outside court, a prosecutor said Cohen's crimes had been "particularly significant" because he was a trained lawyer.

Robert Khuzami, the deputy US attorney for the Southern District of New York, said: "Mr Cohen disregarded that training, disregarded that tradition and decided that he was above the law, and for that he will pay a very, very serious price."

Federal investigators have been scrutinising Cohen's business activities for months, including a taxi business owned by him and his family
Prosecutor Robert Khuzami spoke outside the court after the plea deal was reached.

Mr Khuzami said Cohen had failed over the past five years to report income on $1.3m from his taxi business, $100,000 from brokerage commissions and $200,000 from consultancy fees.

He said Cohen had provided "sham" invoices to the campaign for legal fees that he allegedly provided last year.

The prosecutor also said Cohen had sought reimbursement for his "excessive campaign contribution" by submitting the bogus invoices to the campaign.

The plea deal does not necessarily mean that Cohen is co-operating against the president.

It could simply mean he has agreed to plead guilty in order to spare both sides a lengthy trial.

Why was hush money paid?

Porn star Stormy Daniels says she was paid $130,000 by Cohen just days before the 2016 election to keep quiet about an affair she says she had a decade earlier with Mr Trump.

Cohen also recorded a conversation with Mr Trump two months before the election in which they discussed buying the rights to a kiss-and-tell story by former Playboy model Karen McDougal who says she had an affair with Mr Trump.

Ms McDougal is referred to in court documents as "Woman-1", while Ms Daniels is "Woman-2" and "an adult film actress".

Undisclosed payments to bury embarrassing stories about a political candidate can be treated as a violation of US campaign finance laws.

The lawyer for Ms Daniels - who is suing both Mr Trump and Cohen for defamation - tweeted that the court developments boosted her case against the president.

How did Trump and Cohen's lawyers react?

Cohen's lawyer said his client was living up to his vow in an interview last month to put his loyalty to family and country above his old boss.

Mr Davis said: "Today he stood up and testified under oath that Donald Trump directed him to commit a crime by making payments to two women for the principal purpose of influencing an election."

But Rudy Giuliani, a lawyer for Mr Trump, told reporters: "There is no allegation of any wrongdoing against the president in the government's charges against Mr Cohen.

"It is clear that, as the prosecutor noted, Mr Cohen's actions reflect a pattern of lies and dishonesty over a significant period of time."

Cohen worked at the Trump Organization for more than a decade and continued to serve as Mr Trump's personal lawyer and fixer after the election.

The FBI seized a number of files in April from Cohen's office and a hotel room used by him in New York.

They conducted the raid reportedly following a tip-off from Robert Mueller's team.

The FBI swoop outraged Mr Trump, who complained that it was an "inconceivable" violation of attorney-client privilege.

The president has distanced himself from Cohen since he left his post as his personal lawyer in May.

https://www.bbc.com/news/world-us-canada-45265546
 
August 21, 2018, might be the day that defines the 2020 presidential race.

In the morning, Sen. Elizabeth Warren, one of the frontrunners for the Democratic presidential nomination, rolled out an ambitious anti-corruption bill. The legislation would make it illegal for presidents, vice presidents, members of Congress, federal judges, and Cabinet secretaries to lobby the federal government after leaving office.

It would force the president and the vice president to release eight years of tax returns and sell off any assets that could pose a conflict of interest. It would reform the rulemaking process to weaken corporate influence and create and empower a new Office of Public Integrity, which would investigate possible ethics violations across the federal government.

It was a strikingly ambitious package, and it was aimed at a clear target. “Let’s face it,” Warren said. “There’s no real question that the Trump era has given us the most nakedly corrupt leadership this nation has seen in our lifetimes.”

Her timing was perfect. That afternoon, President Donald Trump’s former campaign manager, Paul Manafort, was found guilty on eight counts of fraud; Trump’s personal lawyer, Michael Cohen, pleaded guilty to arranging hush payments that violated campaign finance laws “at the direction” of Trump; and Rep. Duncan Hunter, the second member of Congress to endorse Trump, was indicted for misusing campaign funds to fund a lavish lifestyle. Two weeks prior, Rep. Chris Collins, the first member of Congress to endorse Trump, was arrested by the FBI and charged with insider trading.

It sure is a crazy coincidence that all these criminals ended up in key positions around Donald Trump.

Tuesday evening, at a rally in West Virginia, Trump’s supporters chanted, “Lock her up,” even as Trump refused to mention Cohen, Manafort, Hunter, or Collins by name. The closest he came was a strange, repetitive riff, delivered almost as if he was talking to himself. “Where is the collusion?” he asked. “You know, they are still looking for collusion. Where is the collusion? Find the collusion. We want to find the collusion.”

It was a faintly comic spectacle, but also one that speaks volumes about the weakened position Trump has put himself in. He’s gone from promising to drain the swamp to drowning in it.

The argument that won Trump the 2016 election
In October 2016, feeling the election slipping from his grasp, Trump took the stage in Colorado Springs and mounted the argument that would close his campaign and win him the election.

“The stakes on November 8 could not be higher,” he said. “A vote for Hillary is a vote to surrender our government to public corruption, graft, and cronyism that threatens the very foundations of our constitutional system. What makes us exceptional is that we are a nation of laws, and that we are all equal under those laws — Hillary’s corruption shreds that foundational principle.”

But the problem, Trump said, wasn’t just Clinton. It was the whole damn system.

“Public corruption is a grave and profound threat to a democracy,” he continued. “Government corruption spreads outward, like a cancer, and infects the operations of government itself. If the corruption is not removed, then the people are not able to have faith in their government.”

Trump unveiled a package of ethics reforms that day, including a ban on senior government officials lobbying on behalf of foreign countries, a constitutional amendment imposing term limits on members of Congress, and a five-year ban on lobbying for members of the federal government. But the proposals were hardly the point. The point was that Washington was a cesspool of corruption and Trump was going to clean it up. You didn’t have to like him, trust him, or even think him qualified. You just had to believe that it was time to take a wrecking ball to the Beltway.

On November 4, 2016, the Washington Post and ABC News released one of their final polls of the race. It found that voters trusted Hillary Clinton over Donald Trump to handle terrorism, immigration, health care, and national security. It found the two candidates equally trusted on jobs and the economy. The lone bright spot for Trump was his 9-point lead on corruption in government — the largest margin either candidate enjoyed on any issue.

If there was any issue that won Trump the election, it was government corruption.

The argument that could lose Trump the 2020 election
Two years later, Trump’s campaign manager, deputy campaign manager, national security adviser, foreign policy adviser, and personal lawyer have all pleaded guilty or been convicted of crimes. His top political allies in Congress have been indicted, and multiple members of his Cabinet have resigned after taking private flights and getting sweetheart real estate deals on the public dime. Trump himself has gone from promising to drain the swamp to insisting that no one has proven he personally colluded with Russia to win the election.

Voters are noticing. A July poll of 48 Republican-held congressional districts found that even in those Republican-leaning areas, a majority of voters now believe the GOP is the more corrupt party.

Draining the swamp was Trump’s strongest argument, and he’s given it away. He’s given it away by surrounding himself with cronies and criminals, by running a corrupt administration filled with self-dealing Cabinet secretaries, by signing massive tax cuts for corporations and betraying his promise to pass sweeping ethics reforms.

Trump’s opponents see the opening he’s left them. Speaking at the National Press Club in Washington, Warren sounded a strikingly similar note to the one Trump played in 2016.

“Corruption has seeped into the fabric of our government, tilting thousands of decisions away from the public good and toward the desires of those at the top,” she said. “And over time, bit by bit, like a cancer eating away at our democracy, corruption has eroded Americans’ faith in our government.”

Trump, assuming he runs again, will not run against Clinton, who was dogged by her emails and mistrusted after 30 years in the public eye. Instead, he’ll be running against Warren or someone like her, and he’s given his opponents all the ammunition they need to take the strongest argument he had in 2016 and turn it into the argument that costs him 2020.

https://www.vox.com/2018/8/22/17766566/donald-trump-corruption-manafort-cohen
 
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