![]() ![]() ![]() They previously worked together on Trump-related matters as senior officials at the office of New York Attorney General Letitia James.ĭuring his tenure with the attorney general’s office, Colangelo worked on a lawsuit that resulted in the closure of Trump’s charitable foundation for misusing funds. “And in my home, we referred to all former presidents as presidents out of respect for the office, whether we supported him, or disagreed with him.”īragg hired Colangelo in December to lead the investigation. “My parents were immigrants and migrants,” she continued. “This is not a political statement,” she explained to jurors. Like Tacopina, Necheles is a former Brooklyn prosecutor.ĭuring the Trump Organization trial, she made a point of referring to Trump as “President Trump.” But the Manhattan district attorney’s office ultimately brought unrelated charges against Weisselberg for dodging income taxes on job perks he got from Trump’s company, including a rent-free apartment and a luxury car. Cohen said Weisselberg paid the money out over 12 months “so that it would look like a retainer.”įederal prosecutors gave Weisselberg limited immunity from prosecution in exchange for his grand jury testimony in their investigation of the payments. The longtime chief financial officer at the Trump Organization, Weisselberg made key decisions in how the company kept its books but did not appear to be cooperating with the hush-money investigation.ĭuring testimony before Congress in 2019, Cohen said it was Weisselberg who decided how to structure his reimbursement for the payment to Stormy Daniels. He pleaded guilty and served federal prison time and is now a key prosecution witness in the Manhattan district attorney’s investigation. McDougal said she continued the relationship with Trump for about 10 months and broke it off in April 2007 because she felt guilty.įederal prosecutors in 2018 charged Cohen with evading taxes related to his investments in the taxi industry, lying to Congress, and with campaign finance violations related to the hush money payments.Ĭohen, who blamed Trump for his legal problems, pleaded guilty and served about a year in prison before being released to home confinement because of the COVID-19 pandemic. McDougal has said Trump tried to pay her after their first sexual tryst at a bungalow at the Beverly Hills Hotel in 2006. has acknowledged that its payments to McDougal were done specifically to assist Trump’s election bid and were made “in concert” with his campaign. The company suppressed McDougal’s story until after the election, a dubious journalism practice known as “catch and kill.” American Media Inc. ![]() ![]() Her former lawyer, Michael Avenatti, is serving 11 years in prison for extortion and fraud, including a conviction for stealing $297,000 in proceeds from Daniels’ 2018 book, “Full Disclosure.”Ī former Playboy model who said she had a 10-month affair with Trump in the mid-2000s, McDougal was paid $150,000 in 2016 by the parent company of the National Enquirer for the rights to her story about the alleged relationship. During a stop in Columbus, Ohio, Daniels was arrested on suspicion of inappropriately touching an undercover officer, but the charges were dropped hours later. Daniels attempted to capitalize on her newfound notoriety after news of the payment became public, embarking on a nationwide strip club tour in 2018. ![]()
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