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Trump charged with 34 felony counts in hush money scheme
A stone-faced Donald Trump made a momentous courtroom appearance Tuesday when he was confronted with a 34-count felony indictment charging him in a scheme to bury allegations of extramarital affairs that arose during his first White House campaign.
The arraignment in a Manhattan courtroom was a stunning — and humbling — spectacle for the first ex-president to ever face criminal charges. With Trump watching in silence, prosecutors bluntly accused him of criminal conduct and set the stage for a possible criminal trial in the city where he became a celebrity decades ago.
The indictment centers on allegations that Trump falsified internal business records at his private company while trying to cover up an effort to illegally influence the 2016 election by arranging payments that silenced claims potentially harmful to his candidacy. It includes 34 counts of fudging records related to checks Trump sent to his personal lawyer and problem-solver to reimburse him for his role in paying off a porn actor who said she had an extramarital sexual encounter with Trump years earlier.
“The defendant, Donald J. Trump, falsified New York business records in order to conceal an illegal conspiracy to undermine the integrity of the 2016 presidential election and other violations of election laws," said Assistant District Attorney Christopher Conroy.
Also Read: Trump pleads not guilty to 34 charges, admonished by judge
Trump, somber and silent as he entered and exited the Manhattan courtroom, said “not guilty” in a firm voice while facing a judge who warned him to refrain from rhetoric that could inflame or cause civil unrest. All told, the ever-verbose Trump, who for weeks before Tuesday’s arraignment had assailed the case against him as political persecution, uttered only 10 words in the courtroom. He appeared to glare for a period at Manhattan District Attorney Alvin Bragg, the prosecutor who brought the case.
The indictment amounts to a remarkable reckoning for Trump after years of investigations into his personal, business and political dealings. It shows how even as Trump is looking to reclaim the White House in 2024, he is shadowed by investigations related to his behavior in the two prior elections, with prosecutors in Atlanta and Washington scrutinizing efforts by Trump and his allies to undo the 2020 presidential election — probes that could produce even more charges.
Also Read: Besides Trump, these are the current and former world leaders facing criminal charges
In the New York case, each count of falsifying business records, a felony, is punishable by up to four years in prison — though it's not clear if a judge would impose any prison time if Trump is convicted. The next court date is Dec. 4 — two months before Republicans begin their nominating process in earnest — and Trump will again be expected to appear.
A conviction would not prevent Trump from running for or winning the presidency in 2024.
The arraignment also delved into Trump's rhetoric on the case, with prosecutors at one point handing printouts of his social media posts to the judge and defense lawyers as Trump looked on. Supreme Court Judge Juan Merchan did not impose a gag order but told Trump's lawyers to urge him to refrain from posts that could encourage unrest.
The broad contours of the case have long been known, focusing on a scheme that prosecutors say began months into his candidacy in 2015, as his celebrity past collided with his presidential ambitions.
Though prosecutors expressed confidence in the case, a conviction is no sure thing given the legal complexities of the allegations, the application of state election laws to a federal election and prosecutors' likely reliance on a key witness, Trump's former lawyer and fixer Michael Cohen, who pleaded guilty in 2018 to false statements.
It centers on payoffs to two women, porn star 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 the former president had out of wedlock.
"It’s not just about one payment. It is 34 false statements and business records that were concealing criminal conduct,” Bragg told reporters, when asked how the three separate cases were connected.
All 34 counts against Trump are linked to a series of checks that were written to Cohen to reimburse him for his role in paying off Daniels. Those payments, made over 12 months, were recorded in various internal company documents as being for a legal retainer that prosecutors say didn’t exist. Cohen testified before the grand jury and is expected to be a star prosecution witness.
Nine of those monthly checks were paid out of Trump’s personal accounts, but records related to them were maintained in the Trump Organization’s data system.
Prosecutors allege that the first instance of Trump directing hush money payments came in the fall of 2015, when a former Trump Tower doorman was trying to sell information about an alleged out-of-wedlock child fathered by Trump.
David Pecker, a Trump friend and the publisher of the National Enquirer, made a $30,000 payment to the doorman to acquire the exclusive rights to the story, pursuant to an agreement to protect Trump during his presidential campaign, according to the indictment. Pecker’s company later determined the doorman’s story was false, but is alleged to have enforced the doorman’s confidentiality at Cohen’s urging until after Election Day.
Trump denies having sexual liaisons with both Daniels and McDougal and has denied any wrongdoing involving payments.
Tuesday's schedule, with its striking blend of legal and political calendar items, represents the new split-screen reality for Trump as he submits to the dour demands of the American criminal justice system while projecting an aura of defiance and victimhood at celebratory campaign events.
Wearing his signature dark suit and red tie, Trump turned and waved to crowds outside the building before heading inside to be fingerprinted and processed. He arrived at court in an eight-car motorcade from Trump Tower, communicating in real time his anger at the process.
“Heading to Lower Manhattan, the Courthouse," he posted on his Truth Social platform. "Seems so SURREAL — WOW, they are going to ARREST ME. Can’t believe this is happening in America. MAGA!”
Afterward, Trump lawyer Todd Blanche told reporters that it was a “sad day for the country.”
“You don’t expect this to happen to somebody who was president of the United States," he said.
1 year ago
Stationmaster charged in Greece train crash that killed 57
A stationmaster accused of causing Greece's deadliest train disaster was charged with negligent homicide and jailed pending trial Sunday, while Prime Minister Kyriakos Mitsotakis apologized for any responsibility Greece's government may bear for the tragedy.
An examining magistrate and a prosecutor agreed that multiple counts of homicide as well as charges of causing bodily harm and endangering transportation safety should be brought against the railway employee.
At least 57 people, many of them in their teens and 20s, were killed when a northbound passenger train and a southbound freight train collided late Tuesday north of the city of Larissa, in central Greece.
Also Read: Bangladeshi killed in Greek train crash
The 59-year-old stationmaster allegedly directed the two trains traveling in opposite directions onto the same track. He spent 7 1/2 hours Sunday testifying about the events leading up to the crash before he was charged and ordered held.
“My client testified truthfully, without fearing if doing so would incriminate him,” Stephanos Pantzartzidis, the stationmaster's lawyer, told reporters. “The decision (to jail him) was expected, given the importance of the case."
Pantzartzidis implied that others besides his client share blame, saying that judges should investigate whether more than one stationmaster should have been working in Larissa at the time of the collision.
"For 20 minutes, he was in charge of (train) safety in all central Greece,” the lawyer said of his client.
Also Read: Death toll from Greece train crash rises to 57
Greek media have reported that the automated signaling system in the area of the crash was not functioning, making the stationmaster’s mistake possible. Stationmasters along that part of Greece’s main trunk line communicate with each other and with train drivers via two-way radios, and the switches are operated manually.
The prime minister promised a swift investigation of the collision and said the new Greek transportation minister would release a safety improvement plan. Once a new parliament is in place, a commission also will be named to investigate decades of mismanagement of the country’s railway system, Mitsotakis said.
In an initial statement Wednesday, Mitsotakis had said the crash resulted from a “tragic human error.” Opposition parties pounced on the remark, accusing the prime minister of trying to cover up the state's role and making the inexperienced stationmaster a scapegoat.
“I owe everyone, and especially the victims’ relatives, a big apology, both personal and on behalf of all who governed the country for many years," Mitsotakis wrote Sunday on Facebook. "In 2023, it is inconceivable that two trains move in different directions on the same track and no one notices. We cannot, we do not want to, and we must not hide behind the human error.”
Greece's railways long suffered from chronic mismanagement, including lavish spending on projects that were eventually abandoned or significantly delayed, Greek media have reported in several exposes. With state railway company Hellenic Railways billions of euros in debt, maintenance work was put off, according to news reports.
A retired railway union leader, Panayotis Paraskevopoulos, told Greek newspaper Kathimerini that the signaling system in the area monitored by the Larissa stationmaster malfunctioned six years ago and was never repaired.
Police and prosecutors have not identified the stationmaster, in line with Greek law. However, Hellenic Railways, also known as OSE, revealed the stationmaster's name Saturday, in an announcement suspending the company inspector who appointed him. The stationmaster also has been suspended.
Greek media have reported that the stationmaster, a former porter with the railway company, was transferred to a Ministry of Education desk job in 2011, when Greece's creditors demanded reductions in the number of public employees. The 59-year-old was transferred back to the railway company in mid-2022 and started a 5-month course to train as a stationmaster.
Upon completing the course, he was assigned to Larissa on Jan. 23, according to his own Facebook post. However, he spent the next month month rotating among other stations before returning to Larissa in late February, days before the Feb. 28 collision, Greek media reported.
On Sunday, railway unions organized a protest rally in central Athens attended by about 12,000 people according to authorities.
Five people were arrested and seven police officers were injured when a group of more than 200 masked, black-clad individuals started throwing pieces of marble, rocks, bottles and firebombs at officers, who gave chase along a central avenue in the city while using tear gas and stun grenades.
In Thessaloniki, about 3,000 people attended two protest rallies. Several of the crash victims were students at the city’s Aristotle University, Greece’s largest, with over 50,000 students..
The larger protest, organized by left-wing activists, marched to a government building. No incidents were reported at that event.
In the other, staged by Communist Party members at the White Tower, the city's signature monument, there was a brief scuffle with police when the protesters tried to place a banner on the monument.
“The Communist Party organized a symbolic protest today in front of the White Tower to denounce the crime in Tempe, because it is a premeditated crime, a crime committed by the company and the bourgeois state that supports these companies,” Giannis Delis, a communist lawmaker, told The Associated Press.
1 year ago
Seditious conspiracy: 11 Oath Keepers charged in Jan. 6 riot
Stewart Rhodes, the founder and leader of the far-right Oath Keepers militia group, and 10 other members or associates have been charged with seditious conspiracy in the violent attack on the U.S. Capitol, authorities said Thursday.
Despite hundreds of charges already brought in the year since pro-Trump rioters stormed the Capitol in an effort to stop the certification of President Joe Biden’s 2020 election victory, these were the first seditious conspiracy charges levied in connection with the attack on Jan. 6, 2021.
It marked a serious escalation in the largest investigation in the Justice Department’s history – more than 700 people have been arrested and charged with federal crimes – and highlighted the work that has gone into piecing together the most complicated cases. The charges rebut, in part, the growing chorus of Republican lawmakers who have publicly challenged the seriousness of the insurrection, arguing that since no one had been charged yet with sedition or treason, it could not have been so violent.
Also read: Capitol rioters' social media posts influencing sentencings
The indictment alleges Oath Keepers for weeks discussed trying to overturn the election results and preparing for a siege by purchasing weapons and setting up battle plans. They repeatedly wrote in chats about the prospect of violence and the need, as Rhodes allegedly wrote in one text, “to scare the s—-out of” Congress. And on Jan. 6, the indictment alleges, they entered the Capitol building with the large crowds of rioters who stormed past police barriers and smashed windows, injuring dozens of officers and sending lawmakers running.
Authorities have said the Oath Keepers and their associates worked as if they were going to war, discussing weapons and training. Days before the attack, one defendant suggested in a text message getting a boat to ferry weapons across the Potomac River to their “waiting arms,” prosecutors say.
On Jan. 6, several members, wearing camouflaged combat attire, were seen on camera shouldering their way through the crowd and into the Capitol in a military-style stack formation, authorities say.
The indictment against Rhodes alleges Oath Keepers formed two teams, or “stacks,” that entered the Capitol. The first stack split up inside the building to separately go after the House and Senate. The second stack confronted officers inside the Capitol Rotunda, the indictment said. Outside Washington, the indictment alleges, the Oath Keepers had stationed two “quick reaction forces” that had guns “in support of their plot to stop the lawful transfer of power.”
Rhodes, 56, of Granbury, Texas, is the highest-ranking member of an extremist group to be arrested in the deadly siege. He and Edward Vallejo, 63, of Phoenix, Arizona, were arrested on Thursday. The nine others were already facing criminal charges related to the attack.
Sedition charges are difficult to win and rarely used, but defendants face steep prison time of 20 years if convicted, compared with five for the other conspiracy charges. The last time U.S. prosecutors brought such a seditious conspiracy case was in 2010 in an alleged Michigan plot by members of the Hutaree militia to incite an uprising against the government. But a judge ordered acquittals on the sedition conspiracy charges at a 2012 trial, saying prosecutors relied too much on hateful diatribes protected by the First Amendment and didn’t, as required, prove the accused ever had detailed plans for a rebellion.
Among the last successful convictions for seditious conspiracy stemmed from another, now largely forgotten storming of the Capitol in 1954, when four Puerto Rican nationalists opened fire on the House floor, wounding five representatives.
Most of the hundreds of people charged in the violence are facing lower-level crimes. More than 150 people have been charged with assaulting police officers at the Capitol. Over 50 have been charged with conspiracy, mostly people linked to the far-right Proud Boys and anti-government Oath Keepers. There have been no sedition charges brought against the Proud Boys.
Rhodes did not enter the Capitol building on Jan. 6 but is accused of helping put into motion the violence. Jonathan Moseley, an attorney who said he represented Rhodes, said Rhodes was supposed to testify before the House committee investigating the Jan. 6 insurrection in a deposition but it got called off.
“He has been subject to a lot of suspicion to why he wasn’t indicted,” so far in the Jan. 6 riot, Moseley said. “I don’t know if this is in response to those discussions, but we do think it’s unfortunate. It’s an unusual situation.”
A second attorney representing the group, Kellye SoRelle, said she was issuing a statement later and said Mosley did not represent Rhodes.
Also read: Fierce Capitol attacks on police in newly released videos
Rhodes has said in interviews with right-wing hosts that there was no plan to storm the Capitol and that the members who did so went rogue. But he has continued to push the lie that the 2020 election was stolen, while posts on the Oath Keepers website have depicted the group as a victim of political persecution.
Other defendants in the conspiracy have argued in court that the only plan was to provide security at the rally before the riot or protect themselves against possible attacks from far-left antifa activists.
Rhodes, a former U.S. Army paratrooper and Yale Law School graduate, founded the Oath Keepers in 2009. The right-wing extremist group recruits current and former military, police and first responders. Several of those arrested are veterans.
Rhodes has appeared in court documents in the conspiracy case for months as “Person One.”
Authorities say he held a GoToMeeting call days after the election, telling his followers to go to Washington and let then President Donald Trump know “that the people are behind him.” Rhodes told members they should be prepared to fight antifa and that some Oath Keepers should “stay on the outside” and be “prepared to go in armed” if necessary.
“We’re going to defend the president, the duly elected president, and we call on him to do what needs to be done to save our country. Because if you don’t guys, you’re going to be in a bloody, bloody civil war, and a bloody — you can call it an insurrection or you can call it a war or fight,” Rhodes said, according to court documents.
Authorities have said Rhodes was part of an encrypted Signal chat with Oath Keepers from multiple states leading up to Jan. 6 called “DC OP: Jan 6 21” and it showed the group was “activating a plan to use force” that day.
On the afternoon of the 6th, authorities say Rhodes told the group over Signal: “All I see Trump doing is complaining. I see no intent by him to do anything. So the patriots are taking it into their own hands. They’ve had enough.”
Around 2:30 p.m., Rhodes had a 97-second phone call with Kelly Meggs, the reputed leader of the group’s Florida chapter, who was part of the military-style stack, authorities say. About 10 minutes later, Rhodes sent a photo to the group showing the southeast side of the Capitol with the caption, “South side of US Capitol. Patriots pounding on doors.” Around that same time, those in the stack formation forcibly entered the Capitol, prosecutors say.
Rhodes was arrested in Little Elm, a suburb about 35 miles north of Dallas. He was booked into the Collin County Detention Center, where a sheriff’s deputy said that local jail officials could not make Rhodes available to speak with a reporter because he was arrested by federal agents.
He was expected in court Friday in Texas.
More than 70 defendants remain detained on riot charges. At least 183 defendants have pleaded guilty to riot-related charges as of Jan. 11. At least 78 of them have been sentenced, including 35 people who received jail or prison sentences or time already served.
2 years ago
90 charged with attack on Santals in Gaibandha
Gaibandha, July 28 (UNB)–The Police Bureau of Investigation (PBI) on Sunday submitted a charge-sheet against 90 people forkilling three Santal people, looting their valuables and unleashing torture on them at Bagda Farm area in Gobindaganj upazila on November 6, 2016.
5 years ago