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Items tagged with: MichaelCohen
Joshua Steinglass asks #KeithDavidson if he knows 2 key witnesses: #DavidPecker, who the jurors already have heard from, & #MichaelCohen, who they’ve heard a lot about. Steinglass is tying Davidson into the case, helping the courtroom understand where he’s situated. Davidson just said that he represented #StormyDaniels as her lawyer — Daniels, whose name has been dangled in front of jurors several times, is of course another key player & potential witness.
#Trump #TrumpTrial #law #criminal
The third video shows #Trump at a news conference in 2017 during the presidential transition, saying, “#MichaelCohen is a very talented lawyer, he’s a good lawyer.”
Defense had no questions.
We've moved on to a new witness, someone named Phillip Thompson who works at a company supplying court reporters, interpreters that transcribed Trump's deposition in #EJeanCarroll trial. He was subpoenaed.
After briefly consulting w/ his defense team & leaning down to whisper to #Trump, Todd #Blanche asked #GaryFarro directly if he ever had any communications w/ #MichaelCohen about Trump & if he ever spoke w/Trump himself. Farro said no.
Blanche has finished his cross-examination of Gary Farro, & Rebecca Mangold, a prosecutor, has returned for re-direct questioning.
#Gary Farro is reportedly a bit irritated w/ #Blanche, #Trump's lawyer. Blanche suggests that Farro opened up a shell corporation, & Farro bites back: “I don’t open up shell corporations. I open up LLC accounts.” Blanche is directing jurors' focus to what #MichaelCohen did -- that is, effectively start a shell corporation that was used to pay #StormyDaniels. It’s a way to attack Cohen through Farro, making the former fixer sound deceptive & potentially criminal.
#Blanche is trying to cast some doubt on #GaryFarro’s testimony & use him to criticize #MichaelCohen. He asks Farro to say again that Cohen was a “difficult client.” Farro agrees that he was.
Blanche is also trying to separate Cohen's actions from #Trump's, arguing that the account was never established as related to Trump. Basically it’s defense's entire argument: that Cohen was acting on his own.
Mangold, one of the prosecutors, walked the banker Gary Farro through a wire transfer that occurred immediately after Essential Consultants LLC was created. The documents displayed show that on Oct. 27, 2016, #MichaelCohen & the LLC wired $130k to Keith Davidson, #StormyDaniels’ lawyer at the time. Cohen wrote that the purpose of the wire transfer was for a “retainer.”
#Trump #TrumpTrial #law
An email was shown from a FirstRepublic banker to #MichaelCohen, flagged as “high importance,” confirming his request to transfer $131k from his home equity line of credit acct to the Essential Consultants LLC acct.
Farro’s testimony is a reminder that moving money around always leaves an electronic footprint. There are wire transfers & paperwork inside the bank. It doesn’t always stop a fraud from happening but is helpful after the fact.
#Trump #TrumpTrial #law
First Republic did not do business w/the porn industry, as Farro testified last week. If the paperwork #MichaelCohen submitted had made allusions to its actual purpose, “there would be a determination made by the 2nd & 3rd line of defense” at the bank. The payment would have been flagged by bank auditors, as “it is an industry that we do not work with,” said Farro.
#Trump #TrumpTrial #law
#GaryFarro is testifying about LLCs & know-your-client forms. The prosecutor questioning him has asked him to spell out what LLCs are. Know-your-client forms are used by banks to verify who a client is.
“Everything was urgent w/ #MichaelCohen,” Gary Farro testifies about Cohen’s interest in opening his acct quickly. Cohen used the account to make the hush-money payment to #StormyDaniels.
He says Cohen did not make it clear that it would be used to pay a porn star.
#Trump #TrumpTrial #law
Justice #Merchan explicitly called #Trump’s claim that reposts don’t count as violations of the #GagOrder “counterintuitive and absurd.”
Justice Merchan rejected the defense’s claims that Trump had merely reposted the messages from others and that he had largely been acting in response to political attacks from two potential witnesses in the case: #MichaelCohen & #StormyDaniels.
#TrumpTrial 🧵
Testimony started w/a bang last week as David #Pecker, the fmr publisher of The #NationalEnquirer, said that he had entered into a secret plot w/ #Trump & #MichaelCohen to #CatchAndKill negative stories about Trump as he ran for president in 2016.
#GaryFarro, the 3rd to testify, started off w/dry details about banking transactions. But #Farro is leading us to the #HushMoney payment
#Blanche downplayed the 34 charges of falsfying records #Trump faces as a "business records violation."
He highlighted the disparity between the $130k #HushMoney payment & what was paid to #MichaelCohen. He asks them, if Trump really was so frugal, would he have repaid Cohen so much? "This was not a payback," he said, adding: “He was President Trump's personal atty."
"would a frugal business man …repay [a] $130k debt to the tune of $420k?"
#Colangelo depicted #MichaelCohen as a flawed man who has lied before, saying he lied about the payment to #StormyDaniels initially "to protect his boss."
"This case is about a #criminal #conspiracy & a #coverup," Colangelo says, st the start of his conclusion of his opening statement, adding that at the end of the case, jurors will have no #ReasonableDoubt about #Trump's #guilt.
#criminal #law #TrumpTrial #CatchAndKill #ElectionInterference #HushMoney
#Colangelo insists that much of #Cohen's testimony will be #corroborated, incl’g by witnesses from The #NationalEnquirer & "an extensive paper trail."
Because the prosecution bears the burden of proving its case beyond a reasonable doubt, it gets to go first (& last) in a #criminal case. The advantage of that can be seen in action here, as Colangelo gives the jury his own frame through which to view #MichaelCohen.
#law #Trump #TrumpTrial #CatchAndKill #ElectionInterference #HushMoney
#Colangelo says #Trump's willingness to go to the trouble of the convoluted repayment scheme to #Cohen “shows just how important it was to him to hide the true nature of Cohen's illegal payment to Ms. Daniels & the overall #election #conspiracy that they had launched."
#MichaelCohen is a key witness. Colangelo explained the litany of problems w/Cohen to get ahead of defense’s attempt to discredit him - something Trump's lawyers can't do, their client won't let them: admit mistakes were made.
Finished w/describing the series of payoffs, #Colangelo details the part the #criminal charges stem from. He is describing the paperwork arrangement to reimburse #MichaelCohen for the #HushMoney payment he made to #StormyDaniels, & how #Trump & #AllenWeisselberg, sought to “disguise” the repayment.
There were chuckles in the courtroom as Colangelo says Trump was a "very frugal businessman" who watched all the spending at his empire.
Colangelo is now describing the 2nd “#CatchAndKill” deal in question, relating to #KarenMcDougal, a fmr #PlayboyModel who said she had an affair w/ #Trump. #Colangelo says evidence will show that Trump “desperately” didn’t want that info public. “Before the meeting, during the meeting, after the meeting,” Colangelo says, #NationalEnquirer publisher was in touch w/ #MichaelCohen, putting this deal right at Trump’s doorstep.
#criminal #law #TrumpTrial #conspiracy #ElectionInterference #HushMoney