![]() ![]() One potentially critical factor is if D.A. He is pictured with members of Steve Bannon's legal team after the former Trump aide was indicted for contempt of Congress He briefly acted as a legal adviser to Cohen after the FBI raided Cohen's home and apartment in 2018.Īt the time, Cohen was being investigated for both tax evasion and for payments he helped orchestrate in 2016 to buy the silence of two women who claimed to have had sexual encounters with TrumpĬostello (left) was asked to appear by the Manhattan district attorney's office after he said he had information raising questions about the credibility of Cohen. The suggestion would be that Trump paid off Daniels to keep quiet about the alleged affair to benefit his election campaign.Ĭostello was asked to appear by the Manhattan district attorney's office after he said he had information raising questions about the credibility of Cohen. Manhattan prosecutors could also be considering another charge that Trump violated state election laws with the payments. The New York Times also reported that the statute of limitations was extended by a year during the COVID pandemic. Trump lived at the White House until January 2021 and spends most of the year in Florida at his Mar-a-Lago club. Under New York law, that can be extended if the defendant spends long periods outside the jurisdiction. Trump said on Saturday that he is expecting to be arrested on those charges, which carries a four-year prison sentence, on Tuesday.īookkeeping fraud, only a misdemeanor in New York, has a two-year statute of limitations as a misdemeanor, but five years as a felony. Manhattan District Attorney Alvin Bragg is investigating claims Trump and his business hid the real purpose of the payments, and instead falsely filed them as a legal retainer. The hush payment, just before the 2016 election, was over the adult film actress' claim that she had an affair with Trump. The two-year statute of limitations Trump is referring to is for bookkeeping fraud in relation to the Trump Organization reimbursing Cohen for paying Daniels $130,000. ![]() The former president wrote on Truth Social: 'They are MANY years beyond the Statute of Limitations which, in this instance, is TWO YEARS.
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