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Trump will be first ex-president on criminal trial. Here's what to know about the hush money case

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Trump will be first ex-president on criminal trial. Here's what to know about the hush money case
  • When Donald Trump’s hush money case opens on Monday, he will become the first former president to stand trial on criminal charges.
  • Trump, while juggling his presidential campaign, will defend himself against charges that involve a scheme to bury allegations of marital infidelity.
  • He is being charged with 34 felony counts of falsifying business records — a charge that carries up to 4 years in prison.

NEW YORK (AP) — Donald Trump will make history as the first former president to stand trial on criminal charges when his hush money case opens Monday with jury selection.

The case will force the presumptive Republican presidential nominee to juggle campaigning with sitting in a Manhattan courtroom for weeks to defend himself against charges involving a scheme to bury allegations of marital infidelity that arose during his first White House campaign in 2016.

TRUMP REQUEST TO DELAY HUSH-MONEY TRIAL DENIED FOR THIRD TIME

It carries enormous political ramifications as potentially the only one of four criminal cases against Trump that could reach a verdict before voters decide in November whether to send him back to the White House.

Here’s what to know about the hush money case and the charges against Trump:

WHAT’S THIS CASE ABOUT?

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The former president is accused of falsifying internal Trump Organization records as part of a scheme to bury damaging stories that he feared could hurt his 2016 campaign, particularly as Trump’s reputation was suffering at the time from comments he had made about women.

The allegations focus on payoffs to two women, porn actor Stormy Daniels and Playboy model Karen McDougal, who said they had extramarital sexual encounters with Trump years earlier, as well as to a Trump Tower doorman who claimed to have a story about a child he alleged Trump had out of wedlock. Trump says none of these supposed sexual encounters occurred.

Former President Donald Trump arrives for a press conference at Manhattan criminal court, March 25, 2024, in New York. Trump will make history as the first former president to stand trial on criminal charges when his hush money case opens with jury selection. The case will force the presumptive Republican presidential nominee to juggle campaigning with sitting in a Manhattan courtroom for weeks to defend himself against charges involving a scheme to bury allegations of marital infidelity that arose during his first White House campaign in 2016.  (AP Photo/Yuki Iwamura)

Trump’s former lawyer and fixer, Michael Cohen, paid Daniels $130,000 and arranged for the publisher of the National Enquirer supermarket tabloid to pay McDougal $150,000 in a journalistically dubious practice known as “catch-and-kill” in which a publication pays for exclusive rights to someone’s story with no intention of publishing it, either as a favor to a celebrity subject or to gain leverage over the person.

Prosecutors say Trump’s company reimbursed Cohen and paid him bonuses and extra payments, all of which were falsely logged in Trump Organization records as legal expenses. Cohen has separately pleaded guilty to violating federal campaign finance law in connection with the payments.

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WHAT ARE THE CHARGES?

Trump is charged with 34 felony counts of falsifying business records. The charge carries up to four years in prison, though whether he will spend time behind bars if convicted would ultimately be up to the judge.

The counts are linked to a series of checks written to Cohen to reimburse him for his role in paying off Daniels. Those payments, made over 12 months, were recorded as legal expenses in various internal company records.

To win on the felony charge, prosecutors must show that Trump not only falsified or caused business records to be entered falsely — which would be a misdemeanor — but that he did so with intent to commit or conceal a second crime. Manhattan District Attorney Alvin Bragg’s office has said that Trump was trying to conceal violations of federal campaign finance laws — an unusual legal strategy some experts argue could backfire.

HOW WILL JURY SELECTION WORK?

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The process to choose 12 jurors, plus six alternates, will begin with Judge Juan M. Merchan bringing scores of people into his courtroom to begin weeding out people for potential biases or other reasons they cannot serve. The judge has said he will excuse anyone who indicates by a show of hands that they can’t serve or can’t be fair and impartial before calling groups of those who remain into the jury box to answer 42 questions. Potential jurors will be known only by number, as the judge has ordered their names to be kept secret from everyone except prosecutors, Trump and their legal teams.

Among the questions potential jurors will be asked: Whether they follow the former president on social media, have ever worked for a Trump organization and have ever attended a Trump rally — or anti-Trump organizations or rallies and whether potential jurors are supporters or followers of far-right groups, such as the Proud Boys and Oath Keepers, whose members were among the pro-Trump mob that stormed the U.S. Capitol on Jan. 6, 2021, or of the far-left-leaning collective known as antifa, which resists fascists and neo-Nazis, especially at demonstrations.

WHO’S EXPECTED TO TESTIFY?

Cohen, a Trump loyalist turned critic, is expected to be a key prosecution witness, as he was the one who orchestrated the payoffs. Before testifying in front of the grand jury that brought the indictment last year, Cohen said his goal was “to tell the truth” and insisted he is not seeking revenge but said Trump “needs to be held accountable for his dirty deeds.” Cohen served prison time after pleading guilty in 2018 to federal charges, including campaign finance violations, for arranging the payouts to Daniels and McDougal.

Other expected witnesses include Daniels, whose real name is Stephanie Clifford. Daniels alleges that she had a sexual encounter with Trump in 2006 that she didn’t want, but didn’t say no to. Trump says it never happened.

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WHAT WILL TRUMP’S DEFENSE BE?

Trump has denied any wrongdoing and has slammed the case as an effort to hurt his 2024 presidential campaign. Trump has acknowledged reimbursing Cohen for the payment and that it was designed to stop Daniels from going public about the alleged encounter. But Trump said in 2018 it had nothing to do with the campaign.

Trump’s lawyers will likely attack the case by trying to undermine the credibility of prosecution witnesses like Cohen and Daniels. Trump has described the two as liars, testing the limits of a gag order that the judge imposed. It seeks to curtail the president’s inflammatory rhetoric about the case. Trump’s lawyers are expected to paint Cohen as a con man and point to his conviction on multiple federal crimes as well as his disbarment to try to persuade jurors that he can’t be believed.

Trump recently posted on social media a picture of a 2018 written statement from Daniels, in which she denied they had a sexual relationship. Not long after, Daniels recanted the statement and said that a sexual encounter had occurred. She said her denials were due to a non-disclosure agreement and that she signed the statement because the parties involved “made it sound like I had no choice.”

WHAT ABOUT TRUMP’S OTHER CASES?

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Trump’s three other criminal cases have gotten bogged down in legal fights and appeals, which may mean jurors won’t hear about them before the November election.

The 2020 election interference case brought by special counsel Jack Smith remains on hold while Trump pursues his claim that he is immune from prosecution for actions he took while in the White House. The U.S. Supreme Court is scheduled to hear arguments on the matter in late April.

The other case brought by Smith accuses Trump of illegally retaining classified documents at his Mar-a-Lago estate. The trial had been scheduled to begin in May, but the judge heard arguments last month to set a new trial date and has yet to do so.

No trial date has been set in the Georgia case accusing Trump and his allies of conspiring to overturn his 2020 election loss in the state. Prosecutors have suggested a trial date of August, but defense attorneys are now urging an appeals court to consider whether Fulton County District Attorney Fani Willis should be disqualified from the prosecution over a romantic relationship she had with a former top prosecutor who recently withdrew from the case.

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Trump has pleaded not guilty in all three cases and says he did nothing wrong.

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Trump admin files first racketeering charges against massive migrant terrorist group present in U.S.

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Trump admin files first racketeering charges against massive migrant terrorist group present in U.S.

The first RICO racketeering charges against members and associates of the migrant terrorist group Tren de Aragua were filed this week in New York.

A statement by the U.S. Attorney’s Office for the Southern District of New York said that the case is part of “Operation Take Back America,” which it said is a “nationwide initiative that marshals the full resources of the Justice Department to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.”

According to the statement, the charges filed against 27 alleged current and former Tren de Aragua (TdA) members include human smuggling, sex trafficking and murder.

“Today, we have filed charges against 27 alleged members, former members, and associates of Tren de Aragua, for committing murders and shootings, forcing young women trafficked from Venezuela into commercial sex work, robbing and extorting small businesses, and selling ‘tusi,’ a pink powdery drug that has become their calling card,” announced Matthew Podolsky, the Acting United States Attorney for the Southern District of New York. 

PRESIDENT TRUMP BLASTS COURTS FOR GETTING IN THE WAY OF DEPORTATION AGENDA

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This image shows two Tren de Aragua gang members caught at the southern border. (U.S. Border Patrol)

Podolsky said that the indictments “make clear that this Office will work tirelessly to keep the law-abiding residents of New York City safe, and hold accountable those who bring violence to our streets.”

The charges were filed in two separate indictments, the first against six alleged current members of Tren de Aragua and the second against 21 alleged members and associates of a splinter gang known as “Anti-Tren,” which consists of former TdA members.

The Trump State Department has designated Tren de Aragua, as well as several other migrant gangs present throughout the U.S., as foreign terrorist organizations.

The U.S. Attorney’s Office for the Southern District of New York said that 21 of the 27 alleged gang members and associates are currently in federal custody. The statement said that 16 were already in federal criminal, immigration, or state custody and five were arrested over the last couple of days.

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OHIO SHERIFF DEFENDS NEW ICE PARTNERSHIP: ‘JUST DOING THE RIGHT THING’

DHS Secretary Noem tours El Salvador prison

DHS Secretary Kristi Noem toured the El Salvador prison holding hundreds of alleged members of Tren de Aragua who were deported from the U.S. (Credit: Pool)

Most of the alleged gang members are in their twenties, with the oldest being 44. Many are facing multiple life in prison sentences if they are found guilty.

Charges include racketeering, sex trafficking, alien importation, drug trafficking and carjacking conspiracy, robbery, illegal firearms possession and use and extortion.

CLICK HERE FOR MORE IMMIGRATION COVERAGE

Among the most egregious of the charges included in the indictments are the smuggling of “multadas” – indentured sex workers – from Venezuela into Peru and the U.S. According to the U.S. Attorney’s Office statement, both TdA and Anti-Tren operate keep the multadas trapped in a life of sex slavery by threatening to kill them and their families and by assaulting, shooting and killing them and tracking down those who attempted to flee.

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U.S. Attorney General Pam Bondi commented on the RICO charges, saying: “Today’s indictments and arrests span three states and will devastate TdA’s infrastructure as we work to completely dismantle and purge this organization from our country.” 

GORSUCH, ROBERTS SIDE WITH LEFT-LEANING SUPREME COURT JUSTICES IN IMMIGRATION RULING

Pam Bondi speaks to reporters

Attorney General Pam Bondi speaks during a news conference at the Department of Justice headquarters in Washington, Wednesday, April 16, 2025.  (AP Photo/Jose Luis Magana)

“Tren de Aragua is not just a street gang,” said Bondi. “It is a highly structured terrorist organization that has destroyed American families with brutal violence, engaged in human trafficking, and spread deadly drugs through our communities.”

New York Police Department Commissioner Jessica Tisch also praised the operations, saying that “for the first time ever, TdA is being named and charged as the criminal enterprise that it is.”

 

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“This gang has shown zero regard for the safety of New Yorkers,” said Tisch. “As alleged in the indictment, these defendants wreaked havoc in our communities, trafficking women for sexual exploitation, flooding our streets with drugs, and committing violent crimes with illegal guns. Thanks to the dedicated members of the NYPD and the important work of our federal partners, their time is up.”

The U.S. Attorney’s Office statement also mentioned that this case received significant support from Joint Task Force Vulcan, a collection of U.S. attorneys’ offices and law enforcement agencies that was created in 2019 to eradicate the Salvadoran gang MS-13 and has now expanded to target Tren de Aragua. 

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Supreme Court appears to favor parents' right to opt out of LGBTQ+ stories for their children

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Supreme Court appears to favor parents' right to opt out of LGBTQ+ stories for their children

The Supreme Court justices sounded ready on Tuesday to give parents a constitutional right to opt out of public school lessons for their children that offend their religious beliefs.

At issue are new “LGBTQ-inclusive” storybooks used for classroom reading for pre-kindergarten to 5th grade in Montgomery County, Md., a suburb of Washington where three justices reside.

In recent years, the court’s six conservatives have invoked the “free exercise of religion” to protect Catholic schools from illegal job-bias claims from teachers and to give parents an equal right to use state grants to send their children to religious schools.

During an argument on Tuesday, they strongly suggested they would extend religious liberty rights to parents with children in public schools.

“They are not asking to change what is taught in the classroom,” Justice Brett M. Kavanaugh told an attorney for the court.

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“As a lifelong resident of the county, I’m mystified at how it came to this. They had promised parents they would be notified and allowed to opt out” if they objected to the new storybooks, he said. “But the next day, they changed the rule.”

Chief Justice John G. Roberts Jr. and Justice Neil M. Gorsuch also live in Montgomery County, and both have been reliable supporters of religious liberty claims.

Nearly every state, including Maryland and California, has a law that allows parents to opt out of sex education classes for their children.

When the new storybooks were introduced in the fall of 2022, parents were told their young children could be removed from those lessons. But when “unsustainably high numbers” of children were absent, the school board revoked the opt-out rule.

They explained this state rule applied to older students and sex education, but not to reading lessons for elementary children.

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In reaction, a group of Muslim, Catholic and Ukrainian Orthodox parents filed a suit in federal court, seeking an order that would allow their children to be removed from class during the reading lessons.

They said the books conflicted with the religious and moral views they taught their children.

A federal judge and the 4th Circuit Court refused to intervene. Those judges said the “free exercise” of religion protects people from being forced to change their conduct or their beliefs, neither of which were at issue in the school case.

But the Supreme Court voted to hear the parents’ appeal in the case of Mahmoud vs. Taylor.

Representing the parents, Eric Baxter, an attorney for the Becket Fund for Religious Liberty, stressed they “were not objecting to books being on the shelf or in the library. No student has a right to tell the school which books to choose,” he said. “Here, the school board is imposing indoctrination on these children.”

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Alan Shoenfeld, an attorney for the school board, said its goal for the new storybooks was “to foster mutual respect. The lesson is that they should treat their peers with respect.”

He cautioned the court against adding a broad new right for parents and students to object to ideas or messages that offend them.

The Becket attorneys in their legal brief described seven books they found objectionable.

One of them, “Pride Puppy,” is a picture book directed at 3- and 4-year-olds. It “describes a Pride parade and what a child might find there,” they said. “The book invites students barely old enough to tie their own shoes to search for images of ‘underwear,’ ‘leather,’ ‘lip ring,’ [drag] king’ and [drag] queen.’”

Another — “Love, Violet” — is about two young girls and their same-sex playground romance.

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“Born Ready” tells the story of a biological girl named Penelope who identifies as a boy.

“Intersection Allies” is a picture book also intended for early elementary school classes.

“It invites children to ponder what it means to be ‘transgender’ or ‘non-binary’ and asks ‘what pronouns fit you?’” they said. Teachers were told “to instruct students that, at birth, doctors ‘guess about our gender,’ but ‘[w]e know ourselves best.’”

They said teachers were instructed to “disrupt the either/or thinking” of elementary students about biological sex.

After the case reached the Supreme Court, two of the seven books were dropped by the school board, including “Pride Puppy.”

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Video: Hegseth Attacks the Media Amid New Signal Controversy

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Video: Hegseth Attacks the Media Amid New Signal Controversy

new video loaded: Hegseth Attacks the Media Amid New Signal Controversy

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Hegseth Attacks the Media Amid New Signal Controversy

During the Easter Egg Roll at the White House, Pete Hegseth called coverage of his sharing of sensitive military data via text with civilians a “smear.”

“We’re happy to be here at the Easter Egg Bowl, I’ll tell you that — A few leakers get fired and suddenly a bunch of hit pieces come out. Hoaxsters. This group — no, no, no, — this group right here, full of hoaxsters that peddle anonymous sources from leakers with axes to grind, and then you put it all together as if it’s some news story. I’m going to go roll some Easter eggs with my kids.” “Are you bringing up Signal again? I thought they gave that up two weeks ago. Just the same old stuff from the media. That’s an old one. Try finding something new.”

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