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Legal dispute

On January 12, 2018, The Wall Street Journal reported that in Oct 2016, just before the 2022 United States presidential ballot, Michael Cohen, lawyer for then-presidential candidate Donald Trump, bundled a payment of $130,000 to developed film actress Stormy Daniels to end her disclosing an matter she declared they had in 2006.[1] [2] Daniels had signed a non-disclosure agreement (NDA). At first, Cohen denied Trump had the alleged affair and sought to suppress the allegation based on the NDA, only a month later publicly acknowledged making the payment.

Besides the allegations of the thing itself, the best-selling payment raised legal and ethical questions every bit to whether the payment violated federal campaign finance laws, either because the payment was not duly disclosed every bit a campaign contribution or because campaign funds may take been used towards the payment.[3] On Feb thirteen, Cohen said he paid the coin out of his own pocket, not as a campaign contribution; and that neither The Trump Organization nor the Trump campaign reimbursed him for making it.[4] On April v, Trump said he had no knowledge of Cohen'southward payment; but on April 26 admitted for the first time that Cohen represented him in "the Stormy Daniels deal". On May 2, Trump's new lawyer Rudy Giuliani said that Trump had reimbursed Cohen for the payment.[5]

In August 2018, Cohen pleaded guilty to 8 criminal charges, including a campaign finance violation for Daniels' payment. He stated under adjuration that he paid her "in coordination with and at the direction of a candidate for federal role". Cohen was sentenced to three years in federal prison house on various charges, and was disbarred.[6]

Daniels filed three lawsuits against Trump and/or Cohen. In the beginning lawsuit she argued that the NDA was invalid. She won the lawsuit, though information technology was dismissed after Trump and Cohen agreed not to enforce the NDA.[vii] A California court subsequently ordered Trump pay $44,100 to reimburse her legal fees.[8] She lost the 2nd lawsuit, in which she argued she was defamed, and was ordered to pay about $300,000 in legal fees and courtroom sanctions.[9] In the third lawsuit she claimed that Cohen colluded with her previous attorney Keith Davidson confronting her interests when he negotiated the payment. The lawsuit did not proper noun Trump equally a accused, and settled in May 2019.[10]

Trump's accounting firm, Mazars, provided his taxation returns and related documents to the Manhattan Commune Attorney, Cyrus Vance Jr., following the outcome of the Supreme Court'due south Trump five. Vance ruling in February 2021.[11] The potential liability of Trump and other potential charges against Cohen arising from the payments to Daniels had yet to be adamant and resolved. Although an internal report said in that location was "reason to believe" Trump'south campaign had knowingly violated campaign finance police force, the Federal Election Commission (FEC) abased an inquiry into the payment to Daniels. The FEC's vote on May 6, 2021, split 2–ii forth political party lines.[12]

Accusation and not-disclosure agreement [edit]

Both the blog The Dirty and the magazine Life & Style published the first reports of an alleged 2006 thing between Trump and Daniels (the latter took a polygraph test) published in October 2011.[13] [xiv] Daniels talked about the declared affair with the gossip mag In Affect Weekly, who chose not to publish the interview after Cohen threatened to sue the magazine around the same time.[15] The Wall Street Journal reported on January 12, 2018, that Cohen paid Daniels $130,000 in October 2016, a calendar month earlier the election, to end her discussing the declared thing.[1] [2]

Cohen denied the existence of the thing on behalf of his client Donald Trump on January fourteen[16] but acknowledged on Feb 13 that he paid Daniels $130,000.

Daniels filed a lawsuit against Trump on March half-dozen, 2018, claiming that the non-disclosure agreement she signed about the alleged affair was invalid since Trump never personally signed information technology despite acknowledging that she accustomed the payment made in substitution for her silence in the matter.[17] [18] It also alleged that Trump's chaser tried to intimidate Daniels and "scare her into not talking". Cohen initiated an ex parte arbitration process the next mean solar day that resulted in an social club barring Daniels from disclosing "confidential information" related to the non-disclosure understanding. The social club that Daniels' lawyers called "bogus" was to remain confidential.[19]

In an interview with hour that aired March 25, 2018, Daniels said that she and Trump had sex activity one time. She too said that she was threatened in forepart of her infant daughter after a fitness class in Las Vegas in 2011. The threat pressured her to later sign a non-disclosure understanding.[17] [18]

FBI agents raided Cohen's office and seized emails, tax documents, and business records relating to several matters, including the payment to Daniels, on April 9, 2018.[20]

Status of Cohen's payment [edit]

Daniels' lawyer said that the $130,000 payment to her was a cover-up, while others too raised questions nigh whether the payment violated federal campaign finance laws, which may be the case if campaign funds were involved.[3] The Wall Street Periodical reported on January 12, 2018, that Daniels was paid $130,000 after a non-disclosure agreement via a Delaware limited liability visitor called Essential Consultants LLC that Cohen created for the purpose.[21] [22] [23] The political watchdog group Mutual Cause filed a complaint on January 22, calling on the Federal Election Commission and U.S. Department of Justice to investigate if the reported payout violated campaign finance rules, saying the alleged payment amounted to an in-kind donation to Trump's presidential campaign that should have been publicly disclosed in its official reports.[24] [25] [26]

Cohen responded to The New York Times on February thirteen that he paid Daniels the $130,000 from his own pocket, not equally a entrada contribution, and that neither the Trump Organisation nor the Trump campaign reimbursed him for making it.[4] The Washington Mail afterward noted that Cohen never ruled out the possibility that Trump reimbursed Cohen for the payment stating that he used his own money to "facilitate" it.[27] Cohen said on March 13 that he transferred funds from his home equity line of credit to Essential Consultants LLC and from the company to Daniels' attorney.[28]

On April five, 2018, Trump claimed that he had no knowledge of Cohen's payment to Daniels but admitted that Cohen represented him in "the Stormy Daniels deal" for the first time on April 26.[29] [30] Trump'south new lawyer Rudy Giuliani said on May 2 that Trump reimbursed Cohen for the payment, stating Trump "didn't know about the specifics of it but he did know about the full general system, that Michael [Cohen] would have care of things like this".[29] Trump tweeted the next day that Cohen entered into the non-disclosure agreement and stated that Cohen was reimbursed for the $130,000 through monthly $35,000 retainer payments to him tweeting "Money from the campaign, or entrada contributions, played no roll [sic] in this transaction".[31] Trump contradicted Giuliani's statements on May 4, proverb that Giuliani "wasn't familiar with everything" and that, "He started yesterday. He'll get his facts straight."[32] Giuliani later released a statement saying "the payment was fabricated to resolve a personal and false allegation in club to protect the President's family unit".[33]

Cohen pleaded guilty to eight charges on August 21, 2018, including a entrada finance violation, for his role in the payment. He implicated Trump, saying that he acted "in coordination and at the direction of a candidate for federal function".[34] Trump said that he only knew well-nigh the payments "after", adding that the payments "didn't come out of the campaign, they came from me".[35] The New York Times reported on August 22 that Cohen's court documents revealed that two senior Trump Organization executives also involved in the hush money payments. It also said that Cohen "coordinated with i or more than members of the campaign, including through meetings and phone calls" about the payments.[36]

Trump denied directing Cohen to make hush payments on December xiii.[37]

Legal issues [edit]

The Common Crusade filed complaints with the Department of Justice and the Federal Election Committee claiming that the $130,000 payment to Daniels was a entrada contribution and that Trump's campaign violated campaign finance laws by not disclosing the payment to the Federal Ballot Commission.[24] If the payment was made by Cohen, there is as well a question whether information technology is an illegal or undisclosed in-kind contribution to the Trump campaign. However, several members of Trump's legal team deny the payment related to the campaign, instead claiming that it was a personal payment, to salve Trump's matrimony.[38] Questions have as well been raised near how the payment was categorized for tax purposes, and if at that place is a possibility of tax-based charges or fees relating to the payment.[39]

Daniels filed a civil suit in an attempt to nullify the not-disclosure agreement between Trump and her on March 6, 2018.[40] The hearing set for July; but U.Due south. district judge Southward. James Otero pushed information technology back, citing the possible indictment of Cohen in the ongoing criminal probe by federal prosecutors.[41] [42]

Cohen also faces subject field from the State Bar of New York under the New York Rules of Professional Conduct that prohibits lawyers making loans to clients.[5]

A well established principle of contract law is the offering and acceptance of "consideration" or something of value, in exchange for a promise to practise something (or not practise something, as in the instance of a non-disclosure agreement]. Legal experts fence that the $130,000 payment being accepted past 1 party is valid consideration and enforceable regardless of the unsigned country of the Daniels not-disclosure agreement, only other elements in the Daniels understanding make predicting the event difficult. Problems like the use of pseudonyms and the disclosure exception for law enforcement investigations may favor Daniels' position.[43]

Cohen pleaded guilty to eight charges on August 21, 2018, including tax fraud, banking concern fraud, and campaign finance violations, for his function in the payment, and implicated Trump, who in response said that he merely knew about the payments "subsequently on".[34]

The Wall Street Periodical reported on November nine, 2018, that federal prosecutors have evidence of Trump's "primal office" in payments to both Stormy Daniels and Karen McDougal that violated campaign-finance laws.[thirteen]

Federal prosecutors implicated Trump in directing Cohen to commit the campaign finance police felonies that Cohen pleaded guilty in a sentencing memorandum for Cohen on December 7, 2018. Trump tweeted before long subsequently the memorandum court filing, "Totally clears the president. Thank you!"[44] Cohen was sentenced to three years in federal prison house.[45]

NBC News reported on December xiii, 2018, that Trump was present in an August 2022 meeting with Cohen and David Pecker when they discussed how American Media could help counter negative stories about Trump's relationships with women, confirming previous reporting by The Wall Street Journal.[46] [13]

The United States Attorney for the Southern District of New York investigated the possible part of Trump and others regarding darkening of hush coin payments, merely indicated in a sealed court filing that it is unlikely to bring additional charges.[47] On July 17, 2019, U.S. district judge William H. Pauley 3, finding the investigation to exist over, ordered that filing and materials related to the probe be unsealed on July 18, 2019.[48]

Timeline [edit]

January 2018 [edit]

On January 12, 2018, The Wall Street Journal reported that Michael Cohen paid Daniels $130,000 in October 2016, a month before the presidential election, to stop her discussing an affair she allegedly had with Trump in 2006.[one] [two] On January 14, Cohen denied the existence of an affair on behalf of his client, Trump,[sixteen] just best-selling that he had paid Daniels $130,000. He besides said that the payment was out of his own money. In its initial study, it was reported that the payment came via Essential Consultants LLC, a private company founded by Cohen in Delaware on Oct 17, 2016, which received £500,000 from Columbus Nova, an chapter of Viktor Vekselberg's Renova Grouping.[23] [49] Daniels was reportedly in talks to tell her account to both Good Forenoon America and Slate at the time.[22] The Daily Animate being too discussed with Daniels "after three sources—including beau porn star Alana Evans—told the website that both Daniels and Trump were involved. Daniels ultimately backed out on Noviii, just five days earlier the 2022 ballot."[16] [l]

On January 16, CNN reported that Trick News reporter Diana Falzone wrote an article about Daniels and Trump in October 2016, that Fox News never published. It included Daniels' then-manager Gina Rodriguez alleging on-the-tape about a sexual relationship between them. CNN also reported that "Falzone had even seen emails about a settlement" betwixt Daniels and Trump.[51] In Bear on Weekly published excerpts of a 2011 interview of Daniels alleging a 2006 extramarital affair with Trump the next day. The mag described her business relationship as being supported by a polygraph and corroborated by both her friend Randy Spears and her ex-husband Mike Moz.[52] Although Cohen declared that claims made in that interview were untrue and previously published in Life & Style mag on October 24, 2011, The Daily Brute described the interviews as "hardly identical". Although Daniels declined to comment to Life & Style, the In Touch Weekly interview had direct quotes from Daniels.[53]

On January 18, Mother Jones reported that Daniels considered running to get the senator for Louisiana in 2009, identified Trump every bit a potential campaign donor to a political consultant, and described details of a sexual human relationship with Trump. That consultant discussed Daniels' revelations to some other consultant in emails that Female parent Jones obtained and published.[54]

Feb 2018 [edit]

On February 13, Cohen publicly best-selling paying Daniels $130,000 and said the payment was made with his own funds. He likewise said that neither The Trump Arrangement nor the campaign reimbursed him. Daniels' attorneys notified Cohen that by disclosing the payment Cohen was in breach of the NDA agreement, and so Daniels was no longer jump to it.[55] [56]

March 2018 [edit]

On March 5, The Wall Street Periodical cited bearding sources recounting Cohen as saying he missed two deadlines to pay Daniels since Cohen "couldn't reach Mr. Trump in the hectic terminal days of the presidential campaign" and that he complained that he had non been reimbursed for the payment afterward Trump'southward election. Cohen described this written report every bit "fake news".[57]

On March 6, Daniels filed a lawsuit against Trump in California Superior Court, challenge that the non-disclosure understanding never came into event since Trump never signed it amongst other things.[58] [59] [60] [61] A complaint for declaratory relief, the suit seeks a judgment declaring that no agreement formed and for costs of the suit and other relief the Court deemed proper.[62] [63] The Courtroom set a July hearing engagement.[41]

On March vii, NBC News reported that Cohen initiated an ex parte private arbitration instance confronting Daniels on February 27, 2018, and obtained a restraining order barring Daniels from disclosing "confidential information" related to the NDA understanding and stated that Daniels faces penalties for discussing her declared relationship with Trump in public. Daniels' lawyers called the order artificial and was to remain confidential.[19] White Firm press secretary Sarah Sanders said that President Trump's personal attorneys won an arbitration case "in the President'south favor" confronting Daniels, and "there was no knowledge of whatever payments [to Daniels] from the President".[64] [65] [66] [67]

On March 14, documents surfaced indicating that Jill Martin, banana general counsel for The Trump Organization, signed legal papers in connectedness with the restraining social club against Daniels.[68] [69]

On March 16, Daniels' lawyer, Michael Avenatti, said on both CNN and MSNBC that Daniels had been threatened with physical harm if she was not silent near the alleged affair with Trump.[70] Avenatti did not state when the threat was fabricated, or who made it.[70]

On March 16, Cohen asked for Daniels' arrange to move from the state to federal court, based on the criteria that the parties live in different places and the amount at stake is more than than $75,000 with Trump's approving. Cohen asserted that Daniels could owe up to $20 million in liquidated damages for breaching the understanding.[71] The filing marked the first time that Trump himself, through his personal attorney, took part in the Daniels litigation.[72] [73]

On March 25, Daniels' involvement with Trump was the subject of a segment on the U.S. television news program hour.[18] [74] The segment included interviews past Anderson Cooper with Daniels, her attorney Avenatti, and Trevor Potter, the former chairman of the Federal Ballot Commission. Daniels said in her interview that she briefly spanked Trump with a copy of a Forbes magazine; had sexual activity with Trump in the same encounter; later met Trump privately but not had sexual practice on that occasion; and signed multiple false statements that the affair was not under pressure from her onetime business organization manager–lawyer. She besides said that, while she was getting her babe daughter out of their vehicle in a Las Vegas parking lot, an unknown man showed up at the vehicle car and said "Leave Trump alone. Forget the story. That's a beautiful piddling girl. It'd be a shame if something happened to her mom".[17]

April 2018 [edit]

  • April 5, 2018: Trump said he did not know nearly the $130,000 payment Cohen fabricated to Daniels on Air Force Ane. He also said he was not aware of why Cohen had made the payment or where he got the money.[75]
  • April nine, 2018: FBI agents raid Cohen'south function and seized emails, tax documents, and business organization records relating to several matters, including payments to Daniels. The raid conducted on behalf of the United States attorney for the Southern District of New York, and likely resulted from information uncovered from Mueller's investigation.[20] Daniels reportedly cooperated with federal investigators following the raid.[76]
  • Apr 26, 2018: Trump said in an interview on Fox & Friends that Cohen "would represent me on some things. He represents me like with this crazy Stormy Daniels deal, he represented me".[30] This is Trump'southward first admission of whatsoever human relationship to the case.
  • April 27, 2018: Judge put Stormy Daniels lawsuit on concur for at least 90 days while the criminal investigation of Cohen moves forrad in New York since Cohen asserted his Fifth Amendment right not to incriminate himself while the criminal investigation continues.[77]
  • Apr 30, 2018: Daniels' lawyer Michael Avenatti, tweeted about a lawsuit filed against Trump, where Daniels currently sues Trump for his "recent irresponsible and defamatory statements" fabricated against her. These statements announced in a tweet mocking the released police sketch of the man Daniels claims told her to drop her allegations of the affair, and have been claimed to be defamatory equally they accuse Daniels of falsely accusing a person of threatening her.[78]

May 2018 [edit]

  • May ii, 2018: Trump'south personal lawyer Rudy Giuliani said on Fox News that "the president repaid" Cohen the $130,000 that Cohen had paid to Daniels. He besides said that Trump "did know the general arrangement" of Cohen's payment, but not "the specifics". This contradicts Trump'due south merits of April5 that he had no knowledge of the payment.[79] [80]
  • May three, 2018: Trump tweeted that Cohen entered into a not-disclosure agreement with Daniels. He tweeted that Cohen reimbursed for the $130,000 through monthly $35,000 retainer payments to him and wrote that "Coin from the campaign, or campaign contributions, played no roll [sic] in this transaction".[31]
  • May 4, 2018: Trump contradicted Giuliani's statements, saying that Giuliani "wasn't familiar with everything" and that "He started yesterday. He'll get his facts straight."[32] Giuliani later released a statement saying "the payment was fabricated to resolve a personal and false allegation in guild to protect the President's family".[33]
  • May 5, 2018: Daniels appeared on Saturday Night Live, playing herself, in a sketch involving the president, played by Alec Baldwin, and mocking Trump with the line, "I know you don't believe in climate modify just a storm'due south a-coming infant".[81]
  • May nine, 2018: CNN reported that Mueller's team questioned Russian oligarch Viktor Vekselberg almost hundreds of thousands of dollars in payments his visitor'southward Usa chapter made to Cohen.[82] The US Treasury Section opened an investigation into the leak of Michael Cohen'due south private banking company records to Michael Avenatti, the porn actress' lawyer, who sent a seven-page dossier to The New York Times and other news outlets.[83]
  • May ten, 2018: Newsweek reported that Michael Cohen's lawyers argued that some of the small transactions that Avenatti reported were for a unlike Michael Cohen but non denied that the big transaction were for their client.[84] Greenberg Traurig, the former law firm of Giuliani, released a argument against Giuliani'due south merits that information technology was common practice for lawyers to make undercover payments to individuals. A spokesperson for the firm stated: "We cannot speak for Mr. Giuliani.... Speaking for ourselves, we would non condone payments of the nature alleged to have been fabricated or otherwise without the knowledge and discretion of a client."[85]
  • May 16, 2018: Trump best-selling that Cohen was paid between $100,000 and $250,000 concluding year, out of which potentially came the $130,000 payment for Daniels, in his annual disclosure of personal finances required by the Office of Authorities Ethics.[86] [87] The form reports on page 45, "Mr. Cohen sought reimbursement of those expenses and Mr. Trump fully reimbursed Cohen in 2017. The category of the value would be $100,001 to $250,000..."[88]
  • May 24, 2018: Daniels' lawyer Avenatti filed a motion in federal court to accept a judge permit Daniels' lawsuit to move forward, instead of standing the ninety-day hold placed last month.[89] Avenatti cited recent statements by Trump and Giuliani, that potentially contradict Cohen'south argument for the stay, with the recent disclosure of the Settlement Agreement and the "new facts phone call into question whether Mr. Cohen's Fifth Subpoena rights..." in relation to the example are "as compelling as previously argued..."[90]

June 2018 [edit]

  • June 6, 2018: Daniels sued both Michael Cohen and her own former lawyer, Keith Davidson, accusing Cohen of encouraging Davidson to violate her attorney–customer privilege.[91] The lawsuit also alleges Trump was aware of the efforts for Daniels to deny the affair on media interviews.[92]
  • June half dozen, 2018: Trump's lawyer, Rudy Giuliani, verbally attacked Daniels, saying: "The concern you were in entitles yous to no degree of giving your credibility whatever weight... Explain to me how she could be damaged... If you're going to sell your trunk for money, you but don't have a reputation... a woman who sells her trunk for sexual exploitation I don't respect".[93] [94] [95]
  • June 19, 2018: Daniels' May 24 motion to reconsider denied. Avenatti said he would file an appeal shortly.[96] [97]

July 2018 [edit]

  • July 12, 2018: Undercover vice cops arrested Daniels in a sting functioning in Columbus, Ohio.[98] Officers alleged that Daniels "touched" 3 undercover officers in the club where she performed, which is against Ohio law.[99] Two other female person developed entertainers who were arrested at the lodge for the same alleged violations received summons to appear in court and did not have their mugshots taken, unlike Daniels while she booked into the county jail.[100] Daniels retained Columbus defense lawyer Chase Mallory,[101] who worked with prosecutors to dismiss the charges less than 12 hours later, citing that the police force excluded out-of-town performers.[98] It later on reported that the lead detective on the vice squad in charge of the arrest was a supporter of Trump.[102]

Baronial 2018 [edit]

  • Baronial 21, 2018: Cohen officially surrendered to the FBI.[103] He pleaded guilty to 8 charges that afternoon: five counts of tax evasion, one count of making simulated statements to a financial institution, one count of willfully causing an unlawful corporate contribution, and one count of making an excessive entrada contribution at the request of a candidate or campaign.[104] [105] [106] The plea deal reportedly does not include any agreement to cooperate with investigators.[107] However, the plea includes both jail time and a substantial monetary fine.[34] Cohen implicated Trump, but not identified him by proper noun, in his plea.[34] Daniels said she felt "vindicated" following the plea.[108]
  • August 22, 2018: The New York Times reported that Cohen court documents revealed that two senior Trump Arrangement executives too involved in the hush money payments, and that Cohen "coordinated with one or more members of the campaign, including through meetings and phone calls" nigh the payments.[36]
  • August 23, 2018: Trump said the payment funds came from him personally and not from campaign funds during a Fox & Friends interview. He also said that he only knew about the payments "later on". These comments contradict before statements that Cohen gave while nether oath. Cohen's lawyer Lanny Davis suggested that Trump be prosecuted for the crimes that he instructed Cohen to commit.[109] [35]

September 2018 [edit]

  • September 7, 2018: Cohen offers to rescind and invalidate the non-disclosure agreement with Daniels, in return for Daniels refunding the $130,000 Cohen paid to her.[110] [111]
  • September 8, 2018: Trump'due south lawyers alleged that he would neither enforce the non-disclosure agreement nor contest Daniels' claim that information technology is invalid.[112]
  • September 10, 2018: Michael Avenatti argues lawsuit over 2022 non-disclosure agreement must be allowed to keep in federal court since neither President Trump nor his former personal attorney has faced "any true consequences or a meaningful inquiry into the truth" in the example.[113]
  • September 12, 2018: Stormy Daniels announces a book titled Full Disclosure well-nigh her life that she says will include details of her tryst with Donald Trump.[114] [115]

October 2018 [edit]

  • Oct 15, 2018: The federal judge S. James Otero dismissed Daniels' defamation lawsuit against President Trump. He besides ruled that Trump entitled to receive attorney's fees from Daniels.[116] Daniels' attorney Michael Avenatti immediately appealed to the United states Courtroom of Appeals for the Ninth Circuit.[117]

Nov 2018 [edit]

  • Nov 9, 2018: The Wall Street Journal reported that federal prosecutors have evidence of Trump's "central part" in payments to both Stormy Daniels and Karen McDougal that violated campaign-finance laws.[118]

December 2018 [edit]

  • December 7, 2018: Federal prosecutors implicated Trump in directing Cohen to commit the campaign finance law felonies where Cohen pleaded guilty in a sentencing memorandum for Cohen. Trump tweeted shortly later the memorandum court filing, "Totally clears the president. Cheers!"[44]
  • December 11, 2018: Daniels was ordered to pay $293,052.33 in attorney'due south fees, costs, and sanctions, less than half the amount demanded by Trump's lawyers, in relation to the defamation lawsuit that Judge Otero dismissed in October 2018.[119]
  • December 12, 2018: Cohen was sentenced to 3 years' imprisonment for having paid $130,000 hush money (characterized in the charges as an "excessive entrada contribution") to Daniels during Trump's election campaign.[120] [121]

May 2019 [edit]

  • May 6, 2019: Cohen began his prison term in a federal prison house in Otisville, New York.[122]

July 2019 [edit]

  • July 17, 2019: The federal investigation into the hush payments announced as closed.[48]
  • July 18, 2019: Unsealed documents released, and show that the FBI suspected that Trump talked to both Cohen and Hope Hicks at the time about "the need" to keep Daniels from going public before the presidential election.[123]

August 2019 [edit]

  • August i, 2019: The New York County district attorney subpoenaed the Trump Organization for records related to the hush-money payments.[124]

September 2019 [edit]

  • September 2, 2019: The Firm Judiciary Commission prepared to investigate Trump's alleged involvement in the 2022 hush-money payments to both Daniels and Karen McDougal.[125]
  • September xi, 2019: Cohen reported to enter into a proffer agreement with the Manhattan prosecutor to provide data on the matter.[126] [127]

August 2020 [edit]

  • August ane, 2020: Daniels lost her appeal in the defamation lawsuit confronting Trump.[128]
  • August 22, 2020: A California judge ordered Trump to pay Daniels' legal fees as the prevailing political party due to his September 2022 agreement not to enforce the NDA.[129]

February 2021 [edit]

  • Feb 22, 2021: The Supreme Court declined to accept up the defamation case, making Daniels' loss final.[130]

May 2021 [edit]

  • May 6, 2021: The Federal Election Committee (FEC) dropped an inquiry into whether the payment to Stormy-Daniels past Donald Trump violated entrada financial law during the 2022 ballot. The FEC split 2-2 betwixt Democrats and Republicans on taking activity. The vote came months after an internal report recommended that there was "reason to believe" Trump's entrada had knowingly violated campaign finance law.[12]

March 2022 [edit]

  • March 18th, 2022: The ninth Excursion (United States District Courtroom for the Cardinal District of California) responds to an appeal on the terminal ruling in the Stephanie Clifford (aka Stormy Daniels) lawsuit case against Donald J. Trump, wherein she owes nearly $300,000 in chaser fees, costs, and sanctions (not including appeal costs) to the injured party. Allegations of an affair remain unproven, and the final court ruling on the matter was affirmed by the USCA asserting that Stephanie Clifford has suffered a loss in courtroom, owing damages, leaving no merit for farther appeal on the thing.
  • Upon the ruling against Daniels, she tweeted "I will go to jail before I pay a penny."
  • Former President Donald Trump chosen the ruling "a total and consummate victory and vindication for, and of me." He also reiterated his initial merits that he never had sex with Daniels, and claimed that the lawsuit was purely a political stunt.[131]

See as well [edit]

  • Karen McDougal § Affair with Donald Trump
  • 2017–18 United states political sexual scandals

References [edit]

  1. ^ a b c Rothfeld, Michael; Palazzolo, Joe (January 12, 2018). "Trump Lawyer Arranged $130,000 Payment for Adult-Film Star'southward Silence". The Wall Street Journal. Archived from the original on January 14, 2018. Retrieved April 25, 2020. A lawyer for President Donald Trump arranged a $130,000 payment to a former developed-motion-picture show star a month before the 2022 ballot as part of an agreement that precluded her from publicly discussing an alleged sexual encounter with Mr. Trump, according to people familiar with the matter.
  2. ^ a b c Prokop, Andrew (January 12, 2018). "Wall Street Journal: Trump's lawyer arranged $130,000 in hush money for an ex-porn star". Vox . Retrieved Jan 14, 2018. At the meridian of the 2022 presidential campaign, Donald Trump's personal lawyer reportedly arranged a payment of $130,000 to a quondam porn star, so she'd stay silent about an matter she'd had with Trump.
  3. ^ a b Luckhurst, Toby (May 3, 2018). "Why the Stormy Daniels-Donald Trump story matters". BBC News . Retrieved November 14, 2019.
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  6. ^ "Michael Cohen has been disbarred".
  7. ^ US judge dismisses Stormy Daniels'south lawsuit against President Donald Trump to finish their NDA
  8. ^ Whalen, Jeanne (August 22, 2020). "Court orders Trump to pay Stormy Daniels $44,100 to cover her legal fees". The Washington Post . Retrieved Baronial 22, 2020.
  9. ^ Stevens, Matt (December 11, 2018). "Stormy Daniels Ordered to Pay Trump $293,000 in Legal Fees". The New York Times . Retrieved January 23, 2020.
  10. ^ Finnegan, Michael (May 17, 2019). "Stormy Daniels settles suit against Michael Cohen in hush-money scandal". Los Angeles Times . Retrieved May 22, 2019.
  11. ^ Scannell, Kara; Prokupecz, Shimon; Cole, Devan (Feb 25, 2021). "Trump's tax returns and related records turned over to Manhattan commune attorney". CNN . Retrieved February 25, 2021.
  12. ^ a b Stormy Daniels: United states ballot officials drop Trump hush money probe
  13. ^ a b c Palazzolo, Joe; Hong, Nicole; Rothfeld, Michael; Davis O'Brien, Rebecca; Ballhaus, Rebecca (November 9, 2018). "Donald Trump Played Cardinal Role in Hush Payoffs to Stormy Daniels and Karen McDougal". The Wall Street Periodical. Archived from the original on March 21, 2019. Retrieved Apr 25, 2020.
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  16. ^ a b c Stern, Marlow; Snow, Aurora (January 12, 2018). "Porn Star: Donald Trump and Stormy Daniels Invited Me to Their Hotel Room". The Daily Animate being . Retrieved January 14, 2018. Cohen on Friday did not address the alleged payout to Daniels merely provided the following argument to The Daily Creature: "These rumors have circulated time and again since 2011. President Trump in one case again vehemently denies any such occurrence as has Ms. Daniels." The attorney as well provided a letter dated Jan. ten, 2018, allegedly signed by Daniels, that denied any "sexual and/or romantic matter" with Trump or the receipt of any "hush money" from Trump.
  17. ^ a b c "Stormy Daniels describes her alleged thing with Donald Trump". lx Minutes (website ed.). CBS News. March 25, 2018. Archived from the original on March 26, 2018. Retrieved March 26, 2018. Includes video and transcript.
  18. ^ a b c Parks, Miles (March 25, 2018). "Stormy Daniels Shares Graphic Details About Alleged Thing With Trump". NPR . Retrieved March 26, 2018.
  19. ^ a b Fitzpatrick, Sarah (March eight, 2018). "Trump lawyer Michael Cohen tries to silence adult-film star Stormy Daniels". NBC News. Retrieved March eight, 2018.
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Source: https://en.wikipedia.org/wiki/Stormy_Daniels%E2%80%93Donald_Trump_scandal

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