NY Times: Manhattan DA looking at criminal charges against Trump Organization

The Manhattan District Attorney's Office is considering pursuing criminal charges against the Trump Organiza...

Posted: Aug 24, 2018 3:47 PM
Updated: Aug 24, 2018 3:47 PM

The Manhattan District Attorney's Office is considering pursuing criminal charges against the Trump Organization and two senior company executives in connection to Michael Cohen's payment to adult film star Stormy Daniels, the New York Times reported Thursday, citing two officials with knowledge of the matter.

According to the Times, a state investigation would focus on how the Trump Organization accounted for its reimbursement to Cohen, Trump's former personal lawyer and fixer, for the $130,000 he paid to Daniels, who said she had an affair with President Donald Trump. Trump has denied the affair.

Companies

Continents and regions

Crime, law enforcement and corrections

Criminal law

Donald Trump

Law and legal system

Manhattan

Michael Cohen

Misc people

New York (State)

New York City

New York Times Co

North America

Northeastern United States

Political Figures - US

The Americas

The Trump Organization

United States

When he pleaded guilty Tuesday in Manhattan federal court to eight criminal counts of campaign finance violations, tax fraud and bank fraud, Cohen admitted he paid Daniels the hush money during the 2016 campaign. Cohen was speaking as he accepted a plea deal that includes jail time.

The officials who spoke to the Times said the DA's office has not yet made a decision on whether to proceed and the review is only in the earliest stages.

The Times reports the Trump Organization recorded the reimbursement to Cohen as a legal expense, but federal prosecutors said Cohen did no legal work in connection with the matter. The payments were for fake legal invoices in connection with a nonexistent retainer agreement, according to the report.

The Trump Organization declined to comment to the Times.

Should charges come against the organization or employees of the organization, Trump would not be able to pardon them. While the President has vast pardon powers over federal crimes, those powers do not extend to state crimes.

Indiana Coronavirus Cases

Data is updated nightly.

Cases: 587049

Reported Deaths: 9287
CountyCasesDeaths
Marion810691296
Lake44121665
Allen31797541
Hamilton28178303
St. Joseph26684369
Elkhart24057340
Vanderburgh18519213
Tippecanoe17305121
Johnson14398284
Porter14342159
Hendricks13793241
Madison10509212
Vigo10432171
Clark10151129
Monroe9029108
Delaware8782129
LaPorte8721153
Kosciusko784677
Howard7834137
Warrick636790
Hancock633297
Bartholomew624294
Floyd6098105
Wayne5903156
Grant5799109
Dubois541670
Boone531467
Morgan512388
Marshall492484
Henry491164
Cass469060
Noble458757
Dearborn454544
Jackson413145
Shelby401178
Lawrence379475
Clinton363639
Gibson355056
DeKalb336363
Montgomery333851
Harrison326042
Knox325439
Miami308243
Steuben304940
Adams294435
Whitley292325
Wabash291645
Ripley290845
Putnam282447
Huntington281257
Jasper280733
White265738
Daviess260772
Jefferson248538
Fayette241348
Decatur241282
Greene232460
Posey230026
Wells228547
LaGrange223461
Clay216432
Scott216437
Randolph207540
Jennings191335
Sullivan188531
Spencer179917
Fountain178625
Washington175018
Starke170741
Jay162021
Fulton158829
Owen157837
Carroll151315
Orange150533
Rush148118
Perry145327
Vermillion144333
Franklin142533
Parke12788
Tipton127332
Pike113125
Blackford107022
Pulaski94637
Newton89020
Brown85530
Benton84110
Crawford7479
Martin69213
Warren6537
Switzerland6175
Union6063
Ohio4647
Unassigned0374

Ohio Coronavirus Cases

Data is updated nightly.

Cases: 821507

Reported Deaths: 10135
CountyCasesDeaths
Franklin96935704
Cuyahoga81526972
Hamilton60913438
Montgomery41445399
Summit33096726
Lucas29981591
Butler29513227
Stark24608400
Warren18792139
Lorain17916207
Mahoning16710335
Lake15255135
Clermont15053104
Delaware1374277
Licking12595132
Trumbull12352301
Fairfield1211380
Greene11532132
Medina11033165
Clark10557264
Wood9901154
Allen9481126
Portage8802105
Miami880173
Richland8748116
Marion7305113
Tuscarawas7095174
Columbiana7047124
Pickaway699850
Wayne6729162
Muskingum665342
Erie5866117
Hancock537090
Ross526087
Scioto514862
Geauga478255
Darke456089
Ashtabula437268
Union429228
Lawrence428951
Mercer423387
Sandusky419062
Seneca411755
Auglaize410959
Huron409138
Shelby408521
Jefferson400466
Belmont392840
Washington367940
Putnam363672
Athens36229
Madison337928
Knox334922
Ashland329138
Fulton324243
Defiance317078
Crawford311968
Preble310034
Brown294419
Logan291829
Ottawa280534
Clinton278143
Williams268966
Highland261318
Jackson255243
Guernsey239425
Champaign239227
Fayette224529
Morrow22194
Perry220517
Holmes217562
Henry208847
Hardin203032
Coshocton197120
Van Wert196244
Wyandot189949
Gallia189126
Adams165515
Pike163416
Hocking161923
Carroll148016
Paulding139021
Noble117540
Meigs102421
Monroe95227
Harrison8578
Morgan78227
Vinton65613
Unassigned00
Fort Wayne
Cloudy
30° wxIcon
Hi: 31° Lo: 29°
Feels Like: 21°
Angola
Cloudy
28° wxIcon
Hi: 30° Lo: 27°
Feels Like: 28°
Huntington
Cloudy
28° wxIcon
Hi: 29° Lo: 29°
Feels Like: 20°
Fort Wayne
Cloudy
30° wxIcon
Hi: 31° Lo: 29°
Feels Like: 21°
Lima
Cloudy
30° wxIcon
Hi: 31° Lo: 29°
Feels Like: 21°
Seasonal Monday
WFFT Radar
WFFT Temperatures
WFFT National

Community Events