Nonilex, to DaftPunk
@Nonilex@masto.ai avatar

Tues 14 May, 2024 🧵

has his posse again. Today it’s more elected officials. Today, Trump will be joined by the speaker, , as well as ’s governor, , a contender to be Trump's running mate. Also present will be Representatives & of Florida, & , who was one of Trump's primary rivals this year. Both Donalds & Ramaswamy are longshot hopefuls to be Trump's running mate.

Nonilex,
@Nonilex@masto.ai avatar

describes meeting w/ in the in Feb 2017. He says that Trump asked him if he needed money, & that he said no, he didn’t need any extra. He said Trump asked him to “deal w/ Allen,” meaning , who arranged the repayment plan for the . Trump also said, Cohen testified, that he’d receive a check for both Jan & Feb.
Prosecutors display a picture of Cohen visiting the at the time.

Nonilex,
@Nonilex@masto.ai avatar

is going through check stubs for the first 2 checks & saying the descriptions of them were “false.” Cohen says both , who is sitting in the courtroom, & signed the first 2, from Trump’s revocable trust account. At some point, it switched to ’s personal account.

Cohen is now testifying about checks Trump started signing himself, from his personal account.

Nonilex,
@Nonilex@masto.ai avatar

Back in the courtroom, jurors are seeing the documents that prosecutors say are false. Yesterday described the Jan meeting w/ , when heard Weisselberg say that the monthly payments would be a retainer for legal services It is that single line from a witness— the word “yes” —that most directly attaches Trump to the alleged . And the signatures on the checks from his personal bank account.

Nonilex, to Law
@Nonilex@masto.ai avatar
Nonilex,
@Nonilex@masto.ai avatar

Justice Merchan said before proceedings began that he would not allow in a piece of evidence related to , the fmr CFO of the , who is currently in .

Prosecutors had hoped to put in evidence his severance agreement that requires still be loyal to , to help explain his absence at the trial. But the judge is saying he won’t allow it.

Nonilex,
@Nonilex@masto.ai avatar

Michael Cohen testifies that he - & everybody - at the spoke to about financial transactions. Weisselberg, currently in , was involved in coordinating the repayments to Cohen after Cohen paid to .

Cohen is emphatic that Weisselberg was involved in every deal no matter the size.

Nonilex,
@Nonilex@masto.ai avatar

's testimony about 's financial advice on the deal explains why Cohen would go on to pay , borrowing against his home. He says Weisselberg told him not to go through the -linking the payment to 's company would defeat the purpose- but to come up w/other more creative ways to pay.

This will help prosecutors explain why Cohen made the payment in such a roundabout way.

Nonilex,
@Nonilex@masto.ai avatar

#MichaelCohen recalls that he & #AllenWeisselberg, spoke about possibly generating the $130k through a membership request or an event being held at a club.

Cohen is directly tying #Trump to the #HushMoney payment, corroborating the testimony of others, including #KeithDavidson & #HopeHicks, who said Cohen would never had made the payment w/o Trump's authorization. Cohen talks about Weisselberg helping him to think through how to make the payment.

#criminal #law #TrumpTrial

Nonilex,
@Nonilex@masto.ai avatar

, who was sleeping, wakes up, leans over, taps his lawyer Todd & whispers something in his ear.

says he then decided that he would pay the money, & that said, "I'll make sure you get paid back." Cohen says he alerted Trump to that decision & that Trump was appreciative, saying "good, good." And he says that Trump, too, told him he'd be repaid.

Nonilex,
@Nonilex@masto.ai avatar

, describing his anger at seeing his bonus cut by two-thirds, almost sounds angry all over again. "I didn't expect more," he says of his bonus that year, 2016.
"But I certainly didn't expect less."

Cohen says he took his fury out on , CFO, & that Weisselberg told him that he'd be taken care of after the holidays.

Trump briefly smiled, expressing pleasure, as Cohen described stiffing him on his bonus.

Nonilex,
@Nonilex@masto.ai avatar

testifies about the point of this whole trial: the false business records.

Cohen describes his notes w/ CFO , the notes are working out how to make it so that it appears he was being paid for another matter, & on how he would be reimbursed.

Prosecution again shows to the court Weisselberg's handwritten notes on the reimbursement to Cohen.

Nonilex,
@Nonilex@masto.ai avatar

We saw #AllenWeisselberg’s notes during Jeffrey McConney’s testimony, he worked under Weisselberg. But now, #MichaelCohen is testifying that he was in the room as Weisselberg made these notations on how to repay him for the #HushMoney, + his shrunken bonus. This document goes straight to the repayments to Cohen, & the false documents.

#Trump is charged w/ 34 #felony counts of falsifying business records: 11 checks, 11 invoices & 12 ledger entries.

#criminal #law #TrumpTrial #CatchAndKill

Nonilex,
@Nonilex@masto.ai avatar

then doubled the $180k to $360k. Weisselberg, says, expected that he would lose half because it would be taxed as income, & was making him whole.

This goes to , toward how badly wanted this hidden, it actually cost Trump 2X what it would have otherwise.

Also, legitimate legal expenses aren't "grossed up."

Nonilex,
@Nonilex@masto.ai avatar

Add to this sum, Cohen was also given a $60k bonus, bringing the total he was to be paid to $420k. That amount was split — as shown in ’s notes — into 12 months' of payments.

This testimony is crucial to the case. They allege that the repayments to Cohen were not, in fact, expenses as indicated on the records & instead they were the payment "grossed up"

Nonilex,
@Nonilex@masto.ai avatar

says that said in front of that Cohen would be reimbursed completely. Cohen testifies that Trump approved the repayments & then said, “This is going to be one heck of a ride in DC.”

Cohen testifies that Trump, as president-elect, was busy w/meetings around this time. Yet he & Allen Weisselberg went into Trump's 26th floor office to discuss the reimbursement plan, he says.

Nonilex,
@Nonilex@masto.ai avatar

We are finished for the day. has testified that directed him to make the payment & signed off on 's plan to repay Cohen. Cohen will return to the stand on Tues, so prosecutors can conclude direct examination.

After that, it will be the defense's turn to cross-examine him.

Nonilex,
@Nonilex@masto.ai avatar

Here is People's exhibit 35 — The First Republic Bank Statement w/ & handwritten notes

Nonilex, to Law
@Nonilex@masto.ai avatar

Friday 10 May 2024 🧵:

Madeleine testimony resumes

A fmr White House aide who worked closely w/ returned to the stand to testify about a significant meeting between Trump & his personal lawyer that is at the center of Trump’s trial.

Cohen is expected to testify Monday.

Nonilex,
@Nonilex@masto.ai avatar

Defense lawyers have sought to use 's testimony for their purposes, asking her about her experience during the 2016 campaign. She didn’t testify about that period for the prosecution much — but the defense clearly thinks her knowledge of the campaign could be helpful.

atty is seeking to use Westerhout's testimony to suggest that Trump & may not have spoken much in 2017, when the alleged falsification of business records occurred.

Nonilex,
@Nonilex@masto.ai avatar

Prosecutors say that , the fmr CFO of the , designed the specific way that would be reimbursed for the payment he made to . worked in coordination w/ , prosecutors say. is trying to cast doubt on that.

We are starting to see the “blame it on Allen Weisselberg” defense.

Nonilex,
@Nonilex@masto.ai avatar

Prosecution presents a page from ’s phone records.

mentioned the names of 2 people who factor into the case: , the 's fmr CFO, & , 's fmr lawyer.

Tomalin testimony concluded.

Nonilex,
@Nonilex@masto.ai avatar

The lawyers argued about whether or not evidence should be allowed in that relates to , the fmr CFO, who is currently in Island after pleading to .

The evidence is Weisselberg’s severance agreement which stipulates he will get an extra $2M if he does not cooperate w/any prosecutions of Trump.

The agreement would show that he is still waiting to be paid his full severance by the Org.

Nonilex,
@Nonilex@masto.ai avatar

The judge is suggesting that prosecutors should, in fact, call #AllenWeisselberg as a witness, which appears as if it would be a major shift in their plan.

Justice #Merchan is very familiar w/Weisselberg, having sentenced him to #jail before.

#law #Trump #TrumpTrial #CatchAndKill #conspiracy #ElectionInterference

Nonilex,
@Nonilex@masto.ai avatar
Nonilex, to Law
@Nonilex@masto.ai avatar

Thurs 9 May, 2024 🧵

The prosecution asks that the defense be precluded from asking whether she was arrested. Justice agrees w/the prosecutors, saying that “anybody can be arrested” & that it “doesn’t prove anything.”

The people call Stormy Daniels back to the stand

atty begins questioning by saying that in 2011, Daniels denied having had sex w/Trump.

Nonilex,
@Nonilex@masto.ai avatar

A new witness, Rebecca , has taken the stand. Manochio is a junior bookeeper at the . She is being questioned by Rebecca , a prosecutor.

Manochio is describing working for , the corporate controller who testified earlier in the trial, & , the fmr CFO who is currently in .

Nonilex,
@Nonilex@masto.ai avatar

This emphasizes the theme of as a micromanager, who wouldn't let his employees handle major transactions w/o closely supervising them.

However, Trump does say he might trust a loyal employee, such as , whom he name checks specifically & who prosecutors say helped orchestrate the continuing concealment of the payments, & who is currently in for committed for Trump.

wdlindsy, to random
@wdlindsy@toad.social avatar

"Yesterday, witnesses established that the paper trail of payments to Trump fixer Michael Cohen, who forwarded the money to Daniels, had been falsified. … A number of observers have suggested that the evidence presented through documents yesterday was not riveting, but historians would disagree."

~ Heather Cox Richardson

#Trump #crime #trial #MichaelCohen #StormyDaniels #AllenWeisselberg #ElectionInterference #HushMoney
/1

https://heathercoxrichardson.substack.com/p/may-7-2024

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