Connect with us

News

Trump faces prospect of additional sanctions in hush money trial as key witness resumes testimony

Published

on

Trump faces prospect of additional sanctions in hush money trial as key witness resumes testimony

NEW YORK (AP) — Donald Trump faces the prospect of additional sanctions in his hush money trial as he returns to court Thursday for another contempt hearing followed by testimony from a lawyer who represented two women who have said they had sexual encounters with the former president.

The testimony from attorney Keith Davidson is seen as a vital building block for the prosecution’s case that Trump and his allies schemed to bury unflattering stories in the run-up to the 2016 presidential election. He is one of multiple key players expected to be called to the stand in advance of prosecutors’ star witness, Michael Cohen, Trump’s former lawyer and personal fixer.

What to know about Trump’s hush money trial:

Prosecutors are seeking $1,000 fines for each of four comments by Trump that they say violated a judge’s gag order barring him from attacking witnesses, jurors and others closely connected to the case. Such a penalty would be on top of a $9,000 fine that Judge Juan M. Merchan imposed on Tuesday related to nine separate gag order violations that he found.

It was not immediately clear when Merchan might rule on the request for fresh sanctions, but the prospect of further punishment underscores the challenges Trump the presidential candidate is facing in adjusting to the role of criminal defendant subject to rigid courtroom protocol that he does not control. It also remains to be seen whether any rebuke from the court will lead Trump to adjust his behavior given the campaign trail benefit he believes he derives from painting the case as politically motivated.

Advertisement

During a one-day break from the trial on Wednesday, Trump kept up his condemnation of the case, though stopped short of comments that might run afoul of the gag order.

“There is no crime,” he told supporters in Waukesha, Wisconsin. “I have a crooked judge, is a totally conflicted judge.”

Former President Donald Trump speaks to the media outside the courtroom of his trial at Manhattan criminal court, Tuesday, April 30, 2024, in New York. (Curtis Means/Pool Photo via AP)

Advertisement

The trial, now in its second week of testimony, has exposed the underbelly of tabloid journalism practices and the protections, for a price, afforded to Trump during his successful run for president in 2016.

The case concerns hush money paid to squelch embarrassing stories, including from a porn actor and a former Playboy model, and reimbursements by Trump that prosecutors say were intentionally fraudulent and designed to conceal the true purpose of the payments and to interfere in the election.

The former publisher of the National Enquirer, David Pecker, testified last week that he offered to be the “eyes and ears” of the Trump campaign and described in detail his role in purchasing a sordid tale from a New York City doorman that was later determined to not be true as well as accusations of an extramarital affair with former Playboy model Karen McDougal.

Advertisement
Republican presidential candidate former President Donald Trump speaks at a campaign rally in Freeland, Mich., Wednesday, May 1, 2024. (AP Photo/Paul Sancya)
FILE - Pedestrians walk past the Nasdaq building as the stock price of Trump Media & Technology Group Corp. is displayed on screens, March 26, 2024, in New York. A Delaware judge on Tuesday, April 30, granted a request by attorneys for Donald Trump and Trump Media & Technology Group, parent company of his Truth Social platform, to slow down a lawsuit filed by two cofounders of the company. (AP Photo/Frank Franklin II, File)

The goal was to prevent the stories from getting out, a concern that was especially pointed in the aftermath of the disclosure of a 2005 “Access Hollywood” recording in which he was heard describing grabbing women without their permission.

A separate $130,000 payment was made by Cohen, Trump’s former lawyer and personal fixer, to porn actor Stormy Daniels, to prevent her claims of a 2006 sexual encounter with Trump from surfacing.

Trump’s company then reimbursed Cohen and logged the payments to him as legal expenses, prosecutors have said in charging the former president with 34 felony counts of falsifying business records — a charge punishable by up to four years in prison.

Returning to the stand Thursday will be Keith Davidson, a lawyer who represented both Daniels and McDougal in their negotiations with the National Enquirer and Cohen.

Advertisement

He testified that he arranged a meeting at his Los Angeles office during the summer of 2016 to see whether the tabloid’s parent company American Media, Inc. was interested in McDougal’s story. At first, they demurred, saying she “lacked documentary evidence of the interaction,” Davidson testified.

Former President Donald Trump speaks to the media outside the courtroom of his trial at Manhattan criminal court, Tuesday, April 30, 2024, in New York. (Curtis Means/Pool Photo via AP)

Former President Donald Trump speaks to the media outside the courtroom of his trial at Manhattan criminal court, Tuesday, April 30, 2024, in New York. (Curtis Means/Pool Photo via AP)

But the tabloid at Pecker’s behest eventually bought the rights, and Davidson testified that he understood — and McDougal preferred — it would never be published. One reason for that, he said, is that there was an “unspoken affiliation” between Pecker and Trump and a desire by the company that owned the Enquirer to not publish stories that would hurt Trump.

Advertisement

The morning will begin with another gag order hearing. The four statements at issue were made by Trump before Merchan warned on Tuesday that additional violations could result in jail time.

They include comments to reporters and in interviews assailing Cohen’s integrity.

Advertisement

News

Map: 4.9-Magnitude Earthquake Shakes Louisiana

Published

on

Map: 4.9-Magnitude Earthquake Shakes Louisiana

Note: Map shows the area with a shake intensity of 4 or greater, which U.S.G.S. defines as “light,” though the earthquake may be felt outside the areas shown.  All times on the map are Central time. The New York Times

A light, 4.9-magnitude earthquake struck in Louisiana on Thursday, according to the United States Geological Survey.

The temblor happened at 5:30 a.m. Central time about 6 miles west of Edgefield, La., data from the agency shows.

U.S.G.S. data earlier reported that the magnitude was 4.4.

As seismologists review available data, they may revise the earthquake’s reported magnitude. Additional information collected about the earthquake may also prompt U.S.G.S. scientists to update the shake-severity map.

Advertisement

Source: United States Geological Survey | Notes: Shaking categories are based on the Modified Mercalli Intensity scale. When aftershock data is available, the corresponding maps and charts include earthquakes within 100 miles and seven days of the initial quake. All times above are Central time. Shake data is as of Thursday, March 5 at 8:40 a.m. Eastern. Aftershocks data is as of Thursday, March 5 at 10:46 a.m. Eastern.

Continue Reading

News

Donald Trump has no ‘phase two’ plan for Iran war, says US senator

Published

on

Donald Trump has no ‘phase two’ plan for Iran war, says US senator

To read this article for free

Register now

Once registered, you can:

• Read free articles
• Get our Editor’s Digest and other newsletters
• Follow topics and set up personalised events
• Access Alphaville: our popular markets and finance blog

Continue Reading

News

Man accused of plot to assassinate Trump testifies Iran pressured him, says Biden and Haley were other possible targets

Published

on

Man accused of plot to assassinate Trump testifies Iran pressured him, says Biden and Haley were other possible targets

The allegation sounded like the stuff of spy movies: A Pakistani businessman trying to hire hit men, even handing them $5,000 in cash, to kill a U.S. politician on behalf of Iran ‘s powerful paramilitary Revolutionary Guard.

It was true, and potential targets of the 2024 scheme included now-President Donald Trump, then-President Joe Biden and former presidential candidate and ex-U.N. Ambassador Nikki Haley, the man told jurors at his attempted terrorism trial in New York on Wednesday. But he insisted his actions were driven by fear for loved ones in Iran, and he figured he’d be apprehended before anything came of the scheme.

“My family was under threat, and I had to do this,” the defendant, Asif Merchant, testified through an Urdu interpreter. “I was not wanting to do this so willingly.”

Merchant said he had anticipated getting arrested before anyone was killed, intended to cooperate with the U.S. government and had hoped that would help him get a green card.

U.S. authorities were, indeed, on to him – the supposed hit men he paid were actually undercover FBI agents – and he was arrested on July 12, 2024, a day before an unrelated attempt on Trump’s life in Butler, Pennsylvania.  During a search, investigators said they found a handwritten note that contained the codewords for the various aspects of the plot, CBS News previously reported

Advertisement

Merchant did sit for voluntary FBI interviews, but he ultimately ended up with a trial, not a cooperation deal.

“You traveled to the United States for the purpose of hiring Mafia members to kill a politician, correct?” Assistant U.S. Attorney Nina Gupta asked during her turn questioning Merchant Wednesday in a Brooklyn federal court.

“That’s right,” Merchant replied, his demeanor as matter-of-fact as his testimony was unusual.

The trial is unfolding amid the less than week-old Iran war, which killed Iranian Supreme Leader Ayatollah Ali Khamenei in a strike that Trump summed up as “I got him before he got me.” Jurors are instructed to ignore news pertaining to the case.

The Iranian government has denied plotting to kill Trump or other U.S. officials.

Advertisement

Merchant, 47, had a roughly 20-year banking career in Pakistan before getting involved in an array of businesses: clothing, car sales, banana exports, insulation imports. He openly has two families, one in Pakistan and the other in Iran – where, he said, he was introduced around the end of 2022 to a Revolutionary Guard intelligence operative. They initially spoke about getting involved in a hawala, an informal money transfer system, Merchant said.

Merchant testified that his periodic visits to the U.S. for his garment business piqued the interest of his Revolutionary Guard contact, who trained him on countersurveillance techniques.

The U.S. deems the Revolutionary Guard a “foreign terrorist organization.” Formally called the Islamic Revolutionary Guard Corps, the force has been prominent in Iran under Khamenei.

Merchant said the handler told him to seek U.S. residents interested in working for Iran. Then came another assignment: Look for a criminal to arrange protests, steal things, do some money laundering, “and maybe have somebody murdered,” Merchant recalled.

“He did not tell me exactly who it is, but he told me – he named three people: Donald Trump, Joe Biden and Nikki Haley,” he added.

Advertisement

In 2024, multiple sources familiar with the investigation told CBS News Merchant planned to assassinate current and former government officials across the political spectrum.

Merchant allegedly sketched out the plot on a napkin inside his New York hotel room, prosecutors said, and told the individual “that there would be ‘security all around’ the person” they were planning to kill.

“No other option”

After U.S. immigration agents pulled Merchant aside at the Houston airport in April 2024, searched his possessions and asked about his travels to Iran, he concluded that he was under surveillance. But still he researched Trump rally locations, sketched out a plot for a shooting at a political rally, lined up the supposed hit men and scrambled together $5,000 from a cousin to pay them a “token of appreciation.”

This image provided by the Justice Department, contained in the complaint supporting the arrest warrant, shows Asif Merchant. 

Advertisement

AP


He even reported back to his Revolutionary Guard contact, sending observations – fake, Merchant said – tucked into a book that he shipped to Iran through a series of intermediaries.

Merchant said he “had no other option” than to play along because the handler had indicated that he knew who Merchant’s Iranian relatives were and where they lived.

In a court filing this week, prosecutors noted that Merchant didn’t seek out law enforcement to help with his purported predicament before he was arrested. He testified that he couldn’t turn to authorities because his handler had people watching him.

Prosecutors also said that in his FBI interviews, Merchant “neglected to mention any facts that could have supported” an argument that he acted under duress.

Advertisement

Merchant told jurors Wednesday that he didn’t think agents would believe his story, because their questions suggested “they think that I’m some type of super-spy.”

“And are you a super-spy?” defense lawyer Avraham Moskowitz asked.

“No,” Merchant said. “Absolutely not.”

Continue Reading

Trending