I had only read the indictment. I hadn't read the Statement of Facts that followed.
That did answer most of the questions I had. And it sounds like he does lay out what the bigger crime was. He says multiple times the payment itself was illegal. Seems odd because I've heard 100 times this week that there was no mention of the other crime and that he doesn't have to, but he says it "Lawyer A made the $130,000 payment through a shell corporation he set up and funded at a bank in Manhattan. This payment was illegal, and Lawyer A has since pleaded guilty to making an illegal campaign contribution."
But I've also heard many times that the payment was fine, it was how it was recorded was wrong. I don't know, I guess we'll see in the coming months what it is.
If hush money payment is illegal during a campaign, then I will admit my previous posts are wrong. But if not, and the only illegal part is how they recorded it, then that still stands there is no bigger crime to make this into a felony.
My guess is that you’re hearing people say the payment was fine is because Cohen didn’t go to trial about it, he pleaded guilty instead, so using mental gymnastics, someone could say this is “okay”.
I think with Cohen the argument was since he paid for it initially (and Trump paid him back with monthly installments disguised as legal fees) it should have been considered a donation, and was above the legal limit for a donation. Paying for silence was fine, but coming from a third party like Cohen made it a donation. That was my understanding of it.
Doesn’t matter who made the payments . If the purpose was to keep the public from knowing the truth before the election, it’s a campaign contribution. I think it’s a good idea to get comfortable with this first before trying to process if there is a real crime here.
Also, Hal posted some very specific legal details here at 1.55pm - as I mentioned earlier trump is stuck between a rock and a hard place if any of his entities took a tax deduction for this, if he tries to claim he bribed stormy for marital reasons. So it’s either tax fraud or an illegal campaign contribution, so it seems, but that’s why we have juries.
It actually does matter who made the payments. If Cohen made the payments, it's considered a donation and therefore subject to the donation limits. If it was Trump donating to his own campaign, he is not. One is illegal, the other is totally fine. Still needs to be reported correctly, but one has an underlying crime and the other does not.
I also mention the either or in my last post. I view it as like an ambidextrous pitcher in MLB facing a switch hitter. The pitcher has to declare which arm he is throwing with first and the batter gets to decide which side of the plate to bat from. I would think the prosecution is has to declare what and how they are charging and then allow the defense to do their thing. Not charge him with one thing then if that doesn't work charge him with tax fraud instead.
I'm not arguing Trump is innocent by any means. The details of this are fascinating to me. It's like a web where one thing hinges on another. I'm guessing they will argue the payment was illegal because it was from an illegal donation. But was it a donation if it was reimbursed? I appreciate a lot of the responses so far.
Let go of who made the payments and their purpose. I'm not up on NY law but I would imagine, like in any state, there are a shit ton of laws that govern registered businesses and trusts, and how you "account" for your business/trust dealings. That is the violation of law. 34 times, as listed, with documentary evidence and soon to be testimony. It seems to me Weasleberg sang like a canary on bird treats. Now, in addition, Bragg about bringing POOTWH down doesn't have to list tax fraud as a crime now. He's prosecuting POOTWH for 34 misdemeanor counts of falsification of business records in the furtherance of another crime, which is what makes it a felony. What do you suppose will happen when the documentary evidence and testimony proves this scheme took place? Do you think there may be witnesses, maybe from Mazars or Weasleberg himself, of whether these "business expenses" were claimed as tax deductions? For "legal fees" with no retainer? Opps, opens another door for a future tax evasion prosecution, me thinks. Its not being charged now and is being kept separate because even if it beats this rap, it can't claim double jeopardy for the tax evasion or fraudulent tax avoidance. Follow the money.
As a side note, anyone want to guess as to the number of pages of documents Bragg about bringing POOTWH down will have to review to make the tax case? Anyone have a sense of the documents produced when you have 500 + shell companies? Anyone know who the POOTWH Organization's Accounts Payable Supervisor is?
This is all the same shit POOTWH's daddy pulled that the NYT exposed but the statute of limitations had run out. Falsification of invoices/business records to avoid paying taxes or to be able to write them off. Mobsters don't fall far from the tree and it used to be, its who you know and not what you know. 1970s and 80s NYC City Hall was a much different place than 2020 NYC City Hall. Sucker.
Who paid Stormy seems like a key detail though and my prediction on what the main defense is going to be. From the looks of it, seems like they are arguing the underlining crime that turns this from a misdemeanor into a felony is the campaign donation laws because Cohen paid her first, and therefore should have been a campaign contribution which have limits.
Under certain circumstances, hush money payments are tax write offs. So they’re going to argue no tax fraud on trump too. My guess is the entire defense is going to rely on convincing the Jury or judge that Trump paid I think It’s worth the 3 or 4 comments I made on it.
How so? Under what circumstances?
According to IRC Section 162, a payment can be considered deductible if it is an ordinary and necessary expense paid or incurred during the taxable year in carrying on any trade or business. This may include legal settlements paid to protect the reputation of the business. However, the payment must not violate public policy or law. https://www.irstaxapp.com/hush-money-taxation/
Saw something similar on Forbes too. One of the only exceptions is hush money for sexual harassment, but I don't think she was claiming that. I'm not saying I agree with it. But if he's faced with tax fraud you don't think his lawyers would put up a big fight that his image is important to his businesses and this was a business expense? I'm sure they will argue that and a dozen other angles I would never even think of.
Ordinary and necessary? That's a stretch. Plus prostitution is illegal in NYC so you can't deduct payments for illegal shit anyway.
It's like a drug dealer...if you claim your income you won't have any IRS problems but you can't deduct the cost of the product you push because it's illegal and not dedutible.
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Not today Sir, Probably not tomorrow.............................................. bayfront arena st. pete '94
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memories like fingerprints are slowly raising.................................... first niagara center buffalo '13
another man ..... moved by sleight of hand...................................... joe louis arena detroit '14
I had only read the indictment. I hadn't read the Statement of Facts that followed.
That did answer most of the questions I had. And it sounds like he does lay out what the bigger crime was. He says multiple times the payment itself was illegal. Seems odd because I've heard 100 times this week that there was no mention of the other crime and that he doesn't have to, but he says it "Lawyer A made the $130,000 payment through a shell corporation he set up and funded at a bank in Manhattan. This payment was illegal, and Lawyer A has since pleaded guilty to making an illegal campaign contribution."
But I've also heard many times that the payment was fine, it was how it was recorded was wrong. I don't know, I guess we'll see in the coming months what it is.
If hush money payment is illegal during a campaign, then I will admit my previous posts are wrong. But if not, and the only illegal part is how they recorded it, then that still stands there is no bigger crime to make this into a felony.
My guess is that you’re hearing people say the payment was fine is because Cohen didn’t go to trial about it, he pleaded guilty instead, so using mental gymnastics, someone could say this is “okay”.
I think with Cohen the argument was since he paid for it initially (and Trump paid him back with monthly installments disguised as legal fees) it should have been considered a donation, and was above the legal limit for a donation. Paying for silence was fine, but coming from a third party like Cohen made it a donation. That was my understanding of it.
Doesn’t matter who made the payments . If the purpose was to keep the public from knowing the truth before the election, it’s a campaign contribution. I think it’s a good idea to get comfortable with this first before trying to process if there is a real crime here.
Also, Hal posted some very specific legal details here at 1.55pm - as I mentioned earlier trump is stuck between a rock and a hard place if any of his entities took a tax deduction for this, if he tries to claim he bribed stormy for marital reasons. So it’s either tax fraud or an illegal campaign contribution, so it seems, but that’s why we have juries.
It actually does matter who made the payments. If Cohen made the payments, it's considered a donation and therefore subject to the donation limits. If it was Trump donating to his own campaign, he is not. One is illegal, the other is totally fine. Still needs to be reported correctly, but one has an underlying crime and the other does not.
I also mention the either or in my last post. I view it as like an ambidextrous pitcher in MLB facing a switch hitter. The pitcher has to declare which arm he is throwing with first and the batter gets to decide which side of the plate to bat from. I would think the prosecution is has to declare what and how they are charging and then allow the defense to do their thing. Not charge him with one thing then if that doesn't work charge him with tax fraud instead.
I'm not arguing Trump is innocent by any means. The details of this are fascinating to me. It's like a web where one thing hinges on another. I'm guessing they will argue the payment was illegal because it was from an illegal donation. But was it a donation if it was reimbursed? I appreciate a lot of the responses so far.
Let go of who made the payments and their purpose. I'm not up on NY law but I would imagine, like in any state, there are a shit ton of laws that govern registered businesses and trusts, and how you "account" for your business/trust dealings. That is the violation of law. 34 times, as listed, with documentary evidence and soon to be testimony. It seems to me Weasleberg sang like a canary on bird treats. Now, in addition, Bragg about bringing POOTWH down doesn't have to list tax fraud as a crime now. He's prosecuting POOTWH for 34 misdemeanor counts of falsification of business records in the furtherance of another crime, which is what makes it a felony. What do you suppose will happen when the documentary evidence and testimony proves this scheme took place? Do you think there may be witnesses, maybe from Mazars or Weasleberg himself, of whether these "business expenses" were claimed as tax deductions? For "legal fees" with no retainer? Opps, opens another door for a future tax evasion prosecution, me thinks. Its not being charged now and is being kept separate because even if it beats this rap, it can't claim double jeopardy for the tax evasion or fraudulent tax avoidance. Follow the money.
As a side note, anyone want to guess as to the number of pages of documents Bragg about bringing POOTWH down will have to review to make the tax case? Anyone have a sense of the documents produced when you have 500 + shell companies? Anyone know who the POOTWH Organization's Accounts Payable Supervisor is?
This is all the same shit POOTWH's daddy pulled that the NYT exposed but the statute of limitations had run out. Falsification of invoices/business records to avoid paying taxes or to be able to write them off. Mobsters don't fall far from the tree and it used to be, its who you know and not what you know. 1970s and 80s NYC City Hall was a much different place than 2020 NYC City Hall. Sucker.
Who paid Stormy seems like a key detail though and my prediction on what the main defense is going to be. From the looks of it, seems like they are arguing the underlining crime that turns this from a misdemeanor into a felony is the campaign donation laws because Cohen paid her first, and therefore should have been a campaign contribution which have limits.
Under certain circumstances, hush money payments are tax write offs. So they’re going to argue no tax fraud on trump too. My guess is the entire defense is going to rely on convincing the Jury or judge that Trump paid I think It’s worth the 3 or 4 comments I made on it.
How so? Under what circumstances?
According to IRC Section 162, a payment can be considered deductible if it is an ordinary and necessary expense paid or incurred during the taxable year in carrying on any trade or business. This may include legal settlements paid to protect the reputation of the business. However, the payment must not violate public policy or law. https://www.irstaxapp.com/hush-money-taxation/
Saw something similar on Forbes too. One of the only exceptions is hush money for sexual harassment, but I don't think she was claiming that. I'm not saying I agree with it. But if he's faced with tax fraud you don't think his lawyers would put up a big fight that his image is important to his businesses and this was a business expense? I'm sure they will argue that and a dozen other angles I would never even think of.
So for ten years he didn’t care about his public image hurting his business? Stormy could have told anyone at any time, especially for the eighteen months before the bribe and after he was a candidate. Nor did trump care the five years after he became the country’s chief Kenyan advocate. After he attacked Obama then, he was surely a prime target.
But nothing until the election was imminent? Keep trying.
I've heard this several times. But Stormy wasn't interested in selling it for 10 years. I have zero experience with paying hush money, but I'm assuming you don't go around offering it to people who have no desire in selling their stories about you. Only when he became a candidate did Stormy get offers, and only then did it require payments to buy her silence. The whole timing says very little to me. That's when she almost broke her silence, not when Trump decided it was important.
I had only read the indictment. I hadn't read the Statement of Facts that followed.
That did answer most of the questions I had. And it sounds like he does lay out what the bigger crime was. He says multiple times the payment itself was illegal. Seems odd because I've heard 100 times this week that there was no mention of the other crime and that he doesn't have to, but he says it "Lawyer A made the $130,000 payment through a shell corporation he set up and funded at a bank in Manhattan. This payment was illegal, and Lawyer A has since pleaded guilty to making an illegal campaign contribution."
But I've also heard many times that the payment was fine, it was how it was recorded was wrong. I don't know, I guess we'll see in the coming months what it is.
If hush money payment is illegal during a campaign, then I will admit my previous posts are wrong. But if not, and the only illegal part is how they recorded it, then that still stands there is no bigger crime to make this into a felony.
My guess is that you’re hearing people say the payment was fine is because Cohen didn’t go to trial about it, he pleaded guilty instead, so using mental gymnastics, someone could say this is “okay”.
I think with Cohen the argument was since he paid for it initially (and Trump paid him back with monthly installments disguised as legal fees) it should have been considered a donation, and was above the legal limit for a donation. Paying for silence was fine, but coming from a third party like Cohen made it a donation. That was my understanding of it.
Doesn’t matter who made the payments . If the purpose was to keep the public from knowing the truth before the election, it’s a campaign contribution. I think it’s a good idea to get comfortable with this first before trying to process if there is a real crime here.
Also, Hal posted some very specific legal details here at 1.55pm - as I mentioned earlier trump is stuck between a rock and a hard place if any of his entities took a tax deduction for this, if he tries to claim he bribed stormy for marital reasons. So it’s either tax fraud or an illegal campaign contribution, so it seems, but that’s why we have juries.
It actually does matter who made the payments. If Cohen made the payments, it's considered a donation and therefore subject to the donation limits. If it was Trump donating to his own campaign, he is not. One is illegal, the other is totally fine. Still needs to be reported correctly, but one has an underlying crime and the other does not.
I also mention the either or in my last post. I view it as like an ambidextrous pitcher in MLB facing a switch hitter. The pitcher has to declare which arm he is throwing with first and the batter gets to decide which side of the plate to bat from. I would think the prosecution is has to declare what and how they are charging and then allow the defense to do their thing. Not charge him with one thing then if that doesn't work charge him with tax fraud instead.
I'm not arguing Trump is innocent by any means. The details of this are fascinating to me. It's like a web where one thing hinges on another. I'm guessing they will argue the payment was illegal because it was from an illegal donation. But was it a donation if it was reimbursed? I appreciate a lot of the responses so far.
Let go of who made the payments and their purpose. I'm not up on NY law but I would imagine, like in any state, there are a shit ton of laws that govern registered businesses and trusts, and how you "account" for your business/trust dealings. That is the violation of law. 34 times, as listed, with documentary evidence and soon to be testimony. It seems to me Weasleberg sang like a canary on bird treats. Now, in addition, Bragg about bringing POOTWH down doesn't have to list tax fraud as a crime now. He's prosecuting POOTWH for 34 misdemeanor counts of falsification of business records in the furtherance of another crime, which is what makes it a felony. What do you suppose will happen when the documentary evidence and testimony proves this scheme took place? Do you think there may be witnesses, maybe from Mazars or Weasleberg himself, of whether these "business expenses" were claimed as tax deductions? For "legal fees" with no retainer? Opps, opens another door for a future tax evasion prosecution, me thinks. Its not being charged now and is being kept separate because even if it beats this rap, it can't claim double jeopardy for the tax evasion or fraudulent tax avoidance. Follow the money.
As a side note, anyone want to guess as to the number of pages of documents Bragg about bringing POOTWH down will have to review to make the tax case? Anyone have a sense of the documents produced when you have 500 + shell companies? Anyone know who the POOTWH Organization's Accounts Payable Supervisor is?
This is all the same shit POOTWH's daddy pulled that the NYT exposed but the statute of limitations had run out. Falsification of invoices/business records to avoid paying taxes or to be able to write them off. Mobsters don't fall far from the tree and it used to be, its who you know and not what you know. 1970s and 80s NYC City Hall was a much different place than 2020 NYC City Hall. Sucker.
Who paid Stormy seems like a key detail though and my prediction on what the main defense is going to be. From the looks of it, seems like they are arguing the underlining crime that turns this from a misdemeanor into a felony is the campaign donation laws because Cohen paid her first, and therefore should have been a campaign contribution which have limits.
Under certain circumstances, hush money payments are tax write offs. So they’re going to argue no tax fraud on trump too. My guess is the entire defense is going to rely on convincing the Jury or judge that Trump paid I think It’s worth the 3 or 4 comments I made on it.
How so? Under what circumstances?
According to IRC Section 162, a payment can be considered deductible if it is an ordinary and necessary expense paid or incurred during the taxable year in carrying on any trade or business. This may include legal settlements paid to protect the reputation of the business. However, the payment must not violate public policy or law. https://www.irstaxapp.com/hush-money-taxation/
Saw something similar on Forbes too. One of the only exceptions is hush money for sexual harassment, but I don't think she was claiming that. I'm not saying I agree with it. But if he's faced with tax fraud you don't think his lawyers would put up a big fight that his image is important to his businesses and this was a business expense? I'm sure they will argue that and a dozen other angles I would never even think of.
So for ten years he didn’t care about his public image hurting his business? Stormy could have told anyone at any time, especially for the eighteen months before the bribe and after he was a candidate. Nor did trump care the five years after he became the country’s chief Kenyan advocate. After he attacked Obama then, he was surely a prime target.
But nothing until the election was imminent? Keep trying.
I've heard this several times. But Stormy wasn't interested in selling it for 10 years. I have zero experience with paying hush money, but I'm assuming you don't go around offering it to people who have no desire in selling their stories about you. Only when he became a candidate did Stormy get offers, and only then did it require payments to buy her silence. The whole timing says very little to me. That's when she almost broke her silence, not when Trump decided it was important.
I had only read the indictment. I hadn't read the Statement of Facts that followed.
That did answer most of the questions I had. And it sounds like he does lay out what the bigger crime was. He says multiple times the payment itself was illegal. Seems odd because I've heard 100 times this week that there was no mention of the other crime and that he doesn't have to, but he says it "Lawyer A made the $130,000 payment through a shell corporation he set up and funded at a bank in Manhattan. This payment was illegal, and Lawyer A has since pleaded guilty to making an illegal campaign contribution."
But I've also heard many times that the payment was fine, it was how it was recorded was wrong. I don't know, I guess we'll see in the coming months what it is.
If hush money payment is illegal during a campaign, then I will admit my previous posts are wrong. But if not, and the only illegal part is how they recorded it, then that still stands there is no bigger crime to make this into a felony.
My guess is that you’re hearing people say the payment was fine is because Cohen didn’t go to trial about it, he pleaded guilty instead, so using mental gymnastics, someone could say this is “okay”.
I think with Cohen the argument was since he paid for it initially (and Trump paid him back with monthly installments disguised as legal fees) it should have been considered a donation, and was above the legal limit for a donation. Paying for silence was fine, but coming from a third party like Cohen made it a donation. That was my understanding of it.
Doesn’t matter who made the payments . If the purpose was to keep the public from knowing the truth before the election, it’s a campaign contribution. I think it’s a good idea to get comfortable with this first before trying to process if there is a real crime here.
Also, Hal posted some very specific legal details here at 1.55pm - as I mentioned earlier trump is stuck between a rock and a hard place if any of his entities took a tax deduction for this, if he tries to claim he bribed stormy for marital reasons. So it’s either tax fraud or an illegal campaign contribution, so it seems, but that’s why we have juries.
It actually does matter who made the payments. If Cohen made the payments, it's considered a donation and therefore subject to the donation limits. If it was Trump donating to his own campaign, he is not. One is illegal, the other is totally fine. Still needs to be reported correctly, but one has an underlying crime and the other does not.
I also mention the either or in my last post. I view it as like an ambidextrous pitcher in MLB facing a switch hitter. The pitcher has to declare which arm he is throwing with first and the batter gets to decide which side of the plate to bat from. I would think the prosecution is has to declare what and how they are charging and then allow the defense to do their thing. Not charge him with one thing then if that doesn't work charge him with tax fraud instead.
I'm not arguing Trump is innocent by any means. The details of this are fascinating to me. It's like a web where one thing hinges on another. I'm guessing they will argue the payment was illegal because it was from an illegal donation. But was it a donation if it was reimbursed? I appreciate a lot of the responses so far.
Let go of who made the payments and their purpose. I'm not up on NY law but I would imagine, like in any state, there are a shit ton of laws that govern registered businesses and trusts, and how you "account" for your business/trust dealings. That is the violation of law. 34 times, as listed, with documentary evidence and soon to be testimony. It seems to me Weasleberg sang like a canary on bird treats. Now, in addition, Bragg about bringing POOTWH down doesn't have to list tax fraud as a crime now. He's prosecuting POOTWH for 34 misdemeanor counts of falsification of business records in the furtherance of another crime, which is what makes it a felony. What do you suppose will happen when the documentary evidence and testimony proves this scheme took place? Do you think there may be witnesses, maybe from Mazars or Weasleberg himself, of whether these "business expenses" were claimed as tax deductions? For "legal fees" with no retainer? Opps, opens another door for a future tax evasion prosecution, me thinks. Its not being charged now and is being kept separate because even if it beats this rap, it can't claim double jeopardy for the tax evasion or fraudulent tax avoidance. Follow the money.
As a side note, anyone want to guess as to the number of pages of documents Bragg about bringing POOTWH down will have to review to make the tax case? Anyone have a sense of the documents produced when you have 500 + shell companies? Anyone know who the POOTWH Organization's Accounts Payable Supervisor is?
This is all the same shit POOTWH's daddy pulled that the NYT exposed but the statute of limitations had run out. Falsification of invoices/business records to avoid paying taxes or to be able to write them off. Mobsters don't fall far from the tree and it used to be, its who you know and not what you know. 1970s and 80s NYC City Hall was a much different place than 2020 NYC City Hall. Sucker.
Who paid Stormy seems like a key detail though and my prediction on what the main defense is going to be. From the looks of it, seems like they are arguing the underlining crime that turns this from a misdemeanor into a felony is the campaign donation laws because Cohen paid her first, and therefore should have been a campaign contribution which have limits.
Under certain circumstances, hush money payments are tax write offs. So they’re going to argue no tax fraud on trump too. My guess is the entire defense is going to rely on convincing the Jury or judge that Trump paid I think It’s worth the 3 or 4 comments I made on it.
How so? Under what circumstances?
According to IRC Section 162, a payment can be considered deductible if it is an ordinary and necessary expense paid or incurred during the taxable year in carrying on any trade or business. This may include legal settlements paid to protect the reputation of the business. However, the payment must not violate public policy or law. https://www.irstaxapp.com/hush-money-taxation/
Saw something similar on Forbes too. One of the only exceptions is hush money for sexual harassment, but I don't think she was claiming that. I'm not saying I agree with it. But if he's faced with tax fraud you don't think his lawyers would put up a big fight that his image is important to his businesses and this was a business expense? I'm sure they will argue that and a dozen other angles I would never even think of.
So for ten years he didn’t care about his public image hurting his business? Stormy could have told anyone at any time, especially for the eighteen months before the bribe and after he was a candidate. Nor did trump care the five years after he became the country’s chief Kenyan advocate. After he attacked Obama then, he was surely a prime target.
But nothing until the election was imminent? Keep trying.
I've heard this several times. But Stormy wasn't interested in selling it for 10 years. I have zero experience with paying hush money, but I'm assuming you don't go around offering it to people who have no desire in selling their stories about you. Only when he became a candidate did Stormy get offers, and only then did it require payments to buy her silence. The whole timing says very little to me. That's when she almost broke her silence, not when Trump decided it was important.
Same.
I get trying to play devils advocate and looking at it in different ways but...at some point common sense should come into the equation.
I had only read the indictment. I hadn't read the Statement of Facts that followed.
That did answer most of the questions I had. And it sounds like he does lay out what the bigger crime was. He says multiple times the payment itself was illegal. Seems odd because I've heard 100 times this week that there was no mention of the other crime and that he doesn't have to, but he says it "Lawyer A made the $130,000 payment through a shell corporation he set up and funded at a bank in Manhattan. This payment was illegal, and Lawyer A has since pleaded guilty to making an illegal campaign contribution."
But I've also heard many times that the payment was fine, it was how it was recorded was wrong. I don't know, I guess we'll see in the coming months what it is.
If hush money payment is illegal during a campaign, then I will admit my previous posts are wrong. But if not, and the only illegal part is how they recorded it, then that still stands there is no bigger crime to make this into a felony.
My guess is that you’re hearing people say the payment was fine is because Cohen didn’t go to trial about it, he pleaded guilty instead, so using mental gymnastics, someone could say this is “okay”.
I think with Cohen the argument was since he paid for it initially (and Trump paid him back with monthly installments disguised as legal fees) it should have been considered a donation, and was above the legal limit for a donation. Paying for silence was fine, but coming from a third party like Cohen made it a donation. That was my understanding of it.
Doesn’t matter who made the payments . If the purpose was to keep the public from knowing the truth before the election, it’s a campaign contribution. I think it’s a good idea to get comfortable with this first before trying to process if there is a real crime here.
Also, Hal posted some very specific legal details here at 1.55pm - as I mentioned earlier trump is stuck between a rock and a hard place if any of his entities took a tax deduction for this, if he tries to claim he bribed stormy for marital reasons. So it’s either tax fraud or an illegal campaign contribution, so it seems, but that’s why we have juries.
It actually does matter who made the payments. If Cohen made the payments, it's considered a donation and therefore subject to the donation limits. If it was Trump donating to his own campaign, he is not. One is illegal, the other is totally fine. Still needs to be reported correctly, but one has an underlying crime and the other does not.
I also mention the either or in my last post. I view it as like an ambidextrous pitcher in MLB facing a switch hitter. The pitcher has to declare which arm he is throwing with first and the batter gets to decide which side of the plate to bat from. I would think the prosecution is has to declare what and how they are charging and then allow the defense to do their thing. Not charge him with one thing then if that doesn't work charge him with tax fraud instead.
I'm not arguing Trump is innocent by any means. The details of this are fascinating to me. It's like a web where one thing hinges on another. I'm guessing they will argue the payment was illegal because it was from an illegal donation. But was it a donation if it was reimbursed? I appreciate a lot of the responses so far.
Let go of who made the payments and their purpose. I'm not up on NY law but I would imagine, like in any state, there are a shit ton of laws that govern registered businesses and trusts, and how you "account" for your business/trust dealings. That is the violation of law. 34 times, as listed, with documentary evidence and soon to be testimony. It seems to me Weasleberg sang like a canary on bird treats. Now, in addition, Bragg about bringing POOTWH down doesn't have to list tax fraud as a crime now. He's prosecuting POOTWH for 34 misdemeanor counts of falsification of business records in the furtherance of another crime, which is what makes it a felony. What do you suppose will happen when the documentary evidence and testimony proves this scheme took place? Do you think there may be witnesses, maybe from Mazars or Weasleberg himself, of whether these "business expenses" were claimed as tax deductions? For "legal fees" with no retainer? Opps, opens another door for a future tax evasion prosecution, me thinks. Its not being charged now and is being kept separate because even if it beats this rap, it can't claim double jeopardy for the tax evasion or fraudulent tax avoidance. Follow the money.
As a side note, anyone want to guess as to the number of pages of documents Bragg about bringing POOTWH down will have to review to make the tax case? Anyone have a sense of the documents produced when you have 500 + shell companies? Anyone know who the POOTWH Organization's Accounts Payable Supervisor is?
This is all the same shit POOTWH's daddy pulled that the NYT exposed but the statute of limitations had run out. Falsification of invoices/business records to avoid paying taxes or to be able to write them off. Mobsters don't fall far from the tree and it used to be, its who you know and not what you know. 1970s and 80s NYC City Hall was a much different place than 2020 NYC City Hall. Sucker.
Who paid Stormy seems like a key detail though and my prediction on what the main defense is going to be. From the looks of it, seems like they are arguing the underlining crime that turns this from a misdemeanor into a felony is the campaign donation laws because Cohen paid her first, and therefore should have been a campaign contribution which have limits.
Under certain circumstances, hush money payments are tax write offs. So they’re going to argue no tax fraud on trump too. My guess is the entire defense is going to rely on convincing the Jury or judge that Trump paid I think It’s worth the 3 or 4 comments I made on it.
How so? Under what circumstances?
According to IRC Section 162, a payment can be considered deductible if it is an ordinary and necessary expense paid or incurred during the taxable year in carrying on any trade or business. This may include legal settlements paid to protect the reputation of the business. However, the payment must not violate public policy or law. https://www.irstaxapp.com/hush-money-taxation/
Saw something similar on Forbes too. One of the only exceptions is hush money for sexual harassment, but I don't think she was claiming that. I'm not saying I agree with it. But if he's faced with tax fraud you don't think his lawyers would put up a big fight that his image is important to his businesses and this was a business expense? I'm sure they will argue that and a dozen other angles I would never even think of.
So for ten years he didn’t care about his public image hurting his business? Stormy could have told anyone at any time, especially for the eighteen months before the bribe and after he was a candidate. Nor did trump care the five years after he became the country’s chief Kenyan advocate. After he attacked Obama then, he was surely a prime target.
But nothing until the election was imminent? Keep trying.
I've heard this several times. But Stormy wasn't interested in selling it for 10 years. I have zero experience with paying hush money, but I'm assuming you don't go around offering it to people who have no desire in selling their stories about you. Only when he became a candidate did Stormy get offers, and only then did it require payments to buy her silence. The whole timing says very little to me. That's when she almost broke her silence, not when Trump decided it was important.
Same.
I get trying to play devils advocate and looking at it in different ways but...at some point common sense should come into the equation.
LOL! This nation hates this POS president everyday
You can have the knuckledraggers that go to UFC fights.
I watch UFC.
The UFC that just bought the WWE?
Fun fact--- Professional Wrestling can be found almost every DAY of the week on various cable and network outlets. That shit (aggression for entertainment) is BAD for ya. It dumbs down the consumer of it, and then dumbs down all of society.
He defrauded that girl by saying he would put her on The Apprentice.
Now he's out there talking about the case talking about the prosecutor and talking about the frickin judge The NYPD should do a drive by and pick his ass up.
LOL! This nation hates this POS president everyday
You can have the knuckledraggers that go to UFC fights.
I watch UFC.
The UFC that just bought the WWE?
Fun fact--- Professional Wrestling can be found almost every DAY of the week on various cable and network outlets. That shit (aggression for entertainment) is BAD for ya. It dumbs down the consumer of it, and then dumbs down all of society.
It's about to get about 50 times worse.
Carry on.
The company that owns UFC. (Endeavour) bought WWE. I don’t watch wrestling.
UFC isn’t what it was 30 years ago. It’s not just guys getting pummeled to death; I didn’t watch it back then. There’s much more to it than that.
"Oh Canada...you're beautiful when you're drunk" -EV 8/14/93
Not today Sir, Probably not tomorrow.............................................. bayfront arena st. pete '94
you're finally here and I'm a mess................................................... nationwide arena columbus '10
memories like fingerprints are slowly raising.................................... first niagara center buffalo '13
another man ..... moved by sleight of hand...................................... joe louis arena detroit '14
LOL! This nation hates this POS president everyday
You can have the knuckledraggers that go to UFC fights.
I watch UFC.
The UFC that just bought the WWE?
Fun fact--- Professional Wrestling can be found almost every DAY of the week on various cable and network outlets. That shit (aggression for entertainment) is BAD for ya. It dumbs down the consumer of it, and then dumbs down all of society.
It's about to get about 50 times worse.
Carry on.
The company that owns UFC. (Endeavour) bought WWE. I don’t watch wrestling.
UFC isn’t what it was 30 years ago. It’s not just guys getting pummeled to death; I didn’t watch it back then. There’s much more to it than that.
LOL! This nation hates this POS president everyday
You can have the knuckledraggers that go to UFC fights.
I watch UFC.
The UFC that just bought the WWE?
Fun fact--- Professional Wrestling can be found almost every DAY of the week on various cable and network outlets. That shit (aggression for entertainment) is BAD for ya. It dumbs down the consumer of it, and then dumbs down all of society.
It's about to get about 50 times worse.
Carry on.
You know what's the best? Kids' UFC. Particularly the under 10 class.
I had only read the indictment. I hadn't read the Statement of Facts that followed.
That did answer most of the questions I had. And it sounds like he does lay out what the bigger crime was. He says multiple times the payment itself was illegal. Seems odd because I've heard 100 times this week that there was no mention of the other crime and that he doesn't have to, but he says it "Lawyer A made the $130,000 payment through a shell corporation he set up and funded at a bank in Manhattan. This payment was illegal, and Lawyer A has since pleaded guilty to making an illegal campaign contribution."
But I've also heard many times that the payment was fine, it was how it was recorded was wrong. I don't know, I guess we'll see in the coming months what it is.
If hush money payment is illegal during a campaign, then I will admit my previous posts are wrong. But if not, and the only illegal part is how they recorded it, then that still stands there is no bigger crime to make this into a felony.
My guess is that you’re hearing people say the payment was fine is because Cohen didn’t go to trial about it, he pleaded guilty instead, so using mental gymnastics, someone could say this is “okay”.
I think with Cohen the argument was since he paid for it initially (and Trump paid him back with monthly installments disguised as legal fees) it should have been considered a donation, and was above the legal limit for a donation. Paying for silence was fine, but coming from a third party like Cohen made it a donation. That was my understanding of it.
Doesn’t matter who made the payments . If the purpose was to keep the public from knowing the truth before the election, it’s a campaign contribution. I think it’s a good idea to get comfortable with this first before trying to process if there is a real crime here.
Also, Hal posted some very specific legal details here at 1.55pm - as I mentioned earlier trump is stuck between a rock and a hard place if any of his entities took a tax deduction for this, if he tries to claim he bribed stormy for marital reasons. So it’s either tax fraud or an illegal campaign contribution, so it seems, but that’s why we have juries.
It actually does matter who made the payments. If Cohen made the payments, it's considered a donation and therefore subject to the donation limits. If it was Trump donating to his own campaign, he is not. One is illegal, the other is totally fine. Still needs to be reported correctly, but one has an underlying crime and the other does not.
I also mention the either or in my last post. I view it as like an ambidextrous pitcher in MLB facing a switch hitter. The pitcher has to declare which arm he is throwing with first and the batter gets to decide which side of the plate to bat from. I would think the prosecution is has to declare what and how they are charging and then allow the defense to do their thing. Not charge him with one thing then if that doesn't work charge him with tax fraud instead.
I'm not arguing Trump is innocent by any means. The details of this are fascinating to me. It's like a web where one thing hinges on another. I'm guessing they will argue the payment was illegal because it was from an illegal donation. But was it a donation if it was reimbursed? I appreciate a lot of the responses so far.
Let go of who made the payments and their purpose. I'm not up on NY law but I would imagine, like in any state, there are a shit ton of laws that govern registered businesses and trusts, and how you "account" for your business/trust dealings. That is the violation of law. 34 times, as listed, with documentary evidence and soon to be testimony. It seems to me Weasleberg sang like a canary on bird treats. Now, in addition, Bragg about bringing POOTWH down doesn't have to list tax fraud as a crime now. He's prosecuting POOTWH for 34 misdemeanor counts of falsification of business records in the furtherance of another crime, which is what makes it a felony. What do you suppose will happen when the documentary evidence and testimony proves this scheme took place? Do you think there may be witnesses, maybe from Mazars or Weasleberg himself, of whether these "business expenses" were claimed as tax deductions? For "legal fees" with no retainer? Opps, opens another door for a future tax evasion prosecution, me thinks. Its not being charged now and is being kept separate because even if it beats this rap, it can't claim double jeopardy for the tax evasion or fraudulent tax avoidance. Follow the money.
As a side note, anyone want to guess as to the number of pages of documents Bragg about bringing POOTWH down will have to review to make the tax case? Anyone have a sense of the documents produced when you have 500 + shell companies? Anyone know who the POOTWH Organization's Accounts Payable Supervisor is?
This is all the same shit POOTWH's daddy pulled that the NYT exposed but the statute of limitations had run out. Falsification of invoices/business records to avoid paying taxes or to be able to write them off. Mobsters don't fall far from the tree and it used to be, its who you know and not what you know. 1970s and 80s NYC City Hall was a much different place than 2020 NYC City Hall. Sucker.
Who paid Stormy seems like a key detail though and my prediction on what the main defense is going to be. From the looks of it, seems like they are arguing the underlining crime that turns this from a misdemeanor into a felony is the campaign donation laws because Cohen paid her first, and therefore should have been a campaign contribution which have limits.
Under certain circumstances, hush money payments are tax write offs. So they’re going to argue no tax fraud on trump too. My guess is the entire defense is going to rely on convincing the Jury or judge that Trump paid I think It’s worth the 3 or 4 comments I made on it.
How so? Under what circumstances?
According to IRC Section 162, a payment can be considered deductible if it is an ordinary and necessary expense paid or incurred during the taxable year in carrying on any trade or business. This may include legal settlements paid to protect the reputation of the business. However, the payment must not violate public policy or law. https://www.irstaxapp.com/hush-money-taxation/
Saw something similar on Forbes too. One of the only exceptions is hush money for sexual harassment, but I don't think she was claiming that. I'm not saying I agree with it. But if he's faced with tax fraud you don't think his lawyers would put up a big fight that his image is important to his businesses and this was a business expense? I'm sure they will argue that and a dozen other angles I would never even think of.
So for ten years he didn’t care about his public image hurting his business? Stormy could have told anyone at any time, especially for the eighteen months before the bribe and after he was a candidate. Nor did trump care the five years after he became the country’s chief Kenyan advocate. After he attacked Obama then, he was surely a prime target.
But nothing until the election was imminent? Keep trying.
I've heard this several times. But Stormy wasn't interested in selling it for 10 years. I have zero experience with paying hush money, but I'm assuming you don't go around offering it to people who have no desire in selling their stories about you. Only when he became a candidate did Stormy get offers, and only then did it require payments to buy her silence. The whole timing says very little to me. That's when she almost broke her silence, not when Trump decided it was important.
Has she said that? To me it really doesn’t matter when she was interested in selling the story, she could have spoke at any time for free , especially after June 2015 and before October 2016, a long period of time that trump was a candidate ahead in the gop polls, and trump didn’t care about bribing her until he realized he could actually win the race against Hilary . And after access Hollywood, it became imperative to trump not to have a second sex scandal right before Election Day.That’s the critical timing here, good luck with the jury showing them that tape, and they likely have phone records that night that will tie him into the beginnings of the stormy bribe, the same day the access Hollywood tape was made public.
I had only read the indictment. I hadn't read the Statement of Facts that followed.
That did answer most of the questions I had. And it sounds like he does lay out what the bigger crime was. He says multiple times the payment itself was illegal. Seems odd because I've heard 100 times this week that there was no mention of the other crime and that he doesn't have to, but he says it "Lawyer A made the $130,000 payment through a shell corporation he set up and funded at a bank in Manhattan. This payment was illegal, and Lawyer A has since pleaded guilty to making an illegal campaign contribution."
But I've also heard many times that the payment was fine, it was how it was recorded was wrong. I don't know, I guess we'll see in the coming months what it is.
If hush money payment is illegal during a campaign, then I will admit my previous posts are wrong. But if not, and the only illegal part is how they recorded it, then that still stands there is no bigger crime to make this into a felony.
My guess is that you’re hearing people say the payment was fine is because Cohen didn’t go to trial about it, he pleaded guilty instead, so using mental gymnastics, someone could say this is “okay”.
I think with Cohen the argument was since he paid for it initially (and Trump paid him back with monthly installments disguised as legal fees) it should have been considered a donation, and was above the legal limit for a donation. Paying for silence was fine, but coming from a third party like Cohen made it a donation. That was my understanding of it.
Doesn’t matter who made the payments . If the purpose was to keep the public from knowing the truth before the election, it’s a campaign contribution. I think it’s a good idea to get comfortable with this first before trying to process if there is a real crime here.
Also, Hal posted some very specific legal details here at 1.55pm - as I mentioned earlier trump is stuck between a rock and a hard place if any of his entities took a tax deduction for this, if he tries to claim he bribed stormy for marital reasons. So it’s either tax fraud or an illegal campaign contribution, so it seems, but that’s why we have juries.
It actually does matter who made the payments. If Cohen made the payments, it's considered a donation and therefore subject to the donation limits. If it was Trump donating to his own campaign, he is not. One is illegal, the other is totally fine. Still needs to be reported correctly, but one has an underlying crime and the other does not.
I also mention the either or in my last post. I view it as like an ambidextrous pitcher in MLB facing a switch hitter. The pitcher has to declare which arm he is throwing with first and the batter gets to decide which side of the plate to bat from. I would think the prosecution is has to declare what and how they are charging and then allow the defense to do their thing. Not charge him with one thing then if that doesn't work charge him with tax fraud instead.
I'm not arguing Trump is innocent by any means. The details of this are fascinating to me. It's like a web where one thing hinges on another. I'm guessing they will argue the payment was illegal because it was from an illegal donation. But was it a donation if it was reimbursed? I appreciate a lot of the responses so far.
Let go of who made the payments and their purpose. I'm not up on NY law but I would imagine, like in any state, there are a shit ton of laws that govern registered businesses and trusts, and how you "account" for your business/trust dealings. That is the violation of law. 34 times, as listed, with documentary evidence and soon to be testimony. It seems to me Weasleberg sang like a canary on bird treats. Now, in addition, Bragg about bringing POOTWH down doesn't have to list tax fraud as a crime now. He's prosecuting POOTWH for 34 misdemeanor counts of falsification of business records in the furtherance of another crime, which is what makes it a felony. What do you suppose will happen when the documentary evidence and testimony proves this scheme took place? Do you think there may be witnesses, maybe from Mazars or Weasleberg himself, of whether these "business expenses" were claimed as tax deductions? For "legal fees" with no retainer? Opps, opens another door for a future tax evasion prosecution, me thinks. Its not being charged now and is being kept separate because even if it beats this rap, it can't claim double jeopardy for the tax evasion or fraudulent tax avoidance. Follow the money.
As a side note, anyone want to guess as to the number of pages of documents Bragg about bringing POOTWH down will have to review to make the tax case? Anyone have a sense of the documents produced when you have 500 + shell companies? Anyone know who the POOTWH Organization's Accounts Payable Supervisor is?
This is all the same shit POOTWH's daddy pulled that the NYT exposed but the statute of limitations had run out. Falsification of invoices/business records to avoid paying taxes or to be able to write them off. Mobsters don't fall far from the tree and it used to be, its who you know and not what you know. 1970s and 80s NYC City Hall was a much different place than 2020 NYC City Hall. Sucker.
Who paid Stormy seems like a key detail though and my prediction on what the main defense is going to be. From the looks of it, seems like they are arguing the underlining crime that turns this from a misdemeanor into a felony is the campaign donation laws because Cohen paid her first, and therefore should have been a campaign contribution which have limits.
Under certain circumstances, hush money payments are tax write offs. So they’re going to argue no tax fraud on trump too. My guess is the entire defense is going to rely on convincing the Jury or judge that Trump paid I think It’s worth the 3 or 4 comments I made on it.
How so? Under what circumstances?
According to IRC Section 162, a payment can be considered deductible if it is an ordinary and necessary expense paid or incurred during the taxable year in carrying on any trade or business. This may include legal settlements paid to protect the reputation of the business. However, the payment must not violate public policy or law. https://www.irstaxapp.com/hush-money-taxation/
Saw something similar on Forbes too. One of the only exceptions is hush money for sexual harassment, but I don't think she was claiming that. I'm not saying I agree with it. But if he's faced with tax fraud you don't think his lawyers would put up a big fight that his image is important to his businesses and this was a business expense? I'm sure they will argue that and a dozen other angles I would never even think of.
So for ten years he didn’t care about his public image hurting his business? Stormy could have told anyone at any time, especially for the eighteen months before the bribe and after he was a candidate. Nor did trump care the five years after he became the country’s chief Kenyan advocate. After he attacked Obama then, he was surely a prime target.
But nothing until the election was imminent? Keep trying.
I've heard this several times. But Stormy wasn't interested in selling it for 10 years. I have zero experience with paying hush money, but I'm assuming you don't go around offering it to people who have no desire in selling their stories about you. Only when he became a candidate did Stormy get offers, and only then did it require payments to buy her silence. The whole timing says very little to me. That's when she almost broke her silence, not when Trump decided it was important.
Has she said that? To me it really doesn’t matter when she was interested in selling the story, she could have spoke at any time for free , especially after June 2015 and before October 2016, a long period of time that trump was a candidate ahead in the gop polls, and trump didn’t care about bribing her until he realized he could actually win the race against Hilary . And after access Hollywood, it became imperative to trump not to have a second sex scandal right before Election Day.That’s the critical timing here, good luck with the jury showing them that tape, and they likely have phone records that night that will tie him into the beginnings of the stormy bribe, the same day the access Hollywood tape was made public.
May: Daniels gives an interview to the magazine In Touch describing her encounters with Trump in exchange for $15,000. Two employees later tell CBS News that the interview never ran because Michael Cohen, Trump's attorney, threatened to sue when the publication asked Trump for comment. Daniels says she was never paid.
A few weeks later, Daniels says she is threatened by a man who approaches her in Las Vegas and tells her to "leave Trump alone" and "forget the story."
I had only read the indictment. I hadn't read the Statement of Facts that followed.
That did answer most of the questions I had. And it sounds like he does lay out what the bigger crime was. He says multiple times the payment itself was illegal. Seems odd because I've heard 100 times this week that there was no mention of the other crime and that he doesn't have to, but he says it "Lawyer A made the $130,000 payment through a shell corporation he set up and funded at a bank in Manhattan. This payment was illegal, and Lawyer A has since pleaded guilty to making an illegal campaign contribution."
But I've also heard many times that the payment was fine, it was how it was recorded was wrong. I don't know, I guess we'll see in the coming months what it is.
If hush money payment is illegal during a campaign, then I will admit my previous posts are wrong. But if not, and the only illegal part is how they recorded it, then that still stands there is no bigger crime to make this into a felony.
My guess is that you’re hearing people say the payment was fine is because Cohen didn’t go to trial about it, he pleaded guilty instead, so using mental gymnastics, someone could say this is “okay”.
I think with Cohen the argument was since he paid for it initially (and Trump paid him back with monthly installments disguised as legal fees) it should have been considered a donation, and was above the legal limit for a donation. Paying for silence was fine, but coming from a third party like Cohen made it a donation. That was my understanding of it.
Doesn’t matter who made the payments . If the purpose was to keep the public from knowing the truth before the election, it’s a campaign contribution. I think it’s a good idea to get comfortable with this first before trying to process if there is a real crime here.
Also, Hal posted some very specific legal details here at 1.55pm - as I mentioned earlier trump is stuck between a rock and a hard place if any of his entities took a tax deduction for this, if he tries to claim he bribed stormy for marital reasons. So it’s either tax fraud or an illegal campaign contribution, so it seems, but that’s why we have juries.
It actually does matter who made the payments. If Cohen made the payments, it's considered a donation and therefore subject to the donation limits. If it was Trump donating to his own campaign, he is not. One is illegal, the other is totally fine. Still needs to be reported correctly, but one has an underlying crime and the other does not.
I also mention the either or in my last post. I view it as like an ambidextrous pitcher in MLB facing a switch hitter. The pitcher has to declare which arm he is throwing with first and the batter gets to decide which side of the plate to bat from. I would think the prosecution is has to declare what and how they are charging and then allow the defense to do their thing. Not charge him with one thing then if that doesn't work charge him with tax fraud instead.
I'm not arguing Trump is innocent by any means. The details of this are fascinating to me. It's like a web where one thing hinges on another. I'm guessing they will argue the payment was illegal because it was from an illegal donation. But was it a donation if it was reimbursed? I appreciate a lot of the responses so far.
Let go of who made the payments and their purpose. I'm not up on NY law but I would imagine, like in any state, there are a shit ton of laws that govern registered businesses and trusts, and how you "account" for your business/trust dealings. That is the violation of law. 34 times, as listed, with documentary evidence and soon to be testimony. It seems to me Weasleberg sang like a canary on bird treats. Now, in addition, Bragg about bringing POOTWH down doesn't have to list tax fraud as a crime now. He's prosecuting POOTWH for 34 misdemeanor counts of falsification of business records in the furtherance of another crime, which is what makes it a felony. What do you suppose will happen when the documentary evidence and testimony proves this scheme took place? Do you think there may be witnesses, maybe from Mazars or Weasleberg himself, of whether these "business expenses" were claimed as tax deductions? For "legal fees" with no retainer? Opps, opens another door for a future tax evasion prosecution, me thinks. Its not being charged now and is being kept separate because even if it beats this rap, it can't claim double jeopardy for the tax evasion or fraudulent tax avoidance. Follow the money.
As a side note, anyone want to guess as to the number of pages of documents Bragg about bringing POOTWH down will have to review to make the tax case? Anyone have a sense of the documents produced when you have 500 + shell companies? Anyone know who the POOTWH Organization's Accounts Payable Supervisor is?
This is all the same shit POOTWH's daddy pulled that the NYT exposed but the statute of limitations had run out. Falsification of invoices/business records to avoid paying taxes or to be able to write them off. Mobsters don't fall far from the tree and it used to be, its who you know and not what you know. 1970s and 80s NYC City Hall was a much different place than 2020 NYC City Hall. Sucker.
Who paid Stormy seems like a key detail though and my prediction on what the main defense is going to be. From the looks of it, seems like they are arguing the underlining crime that turns this from a misdemeanor into a felony is the campaign donation laws because Cohen paid her first, and therefore should have been a campaign contribution which have limits.
Under certain circumstances, hush money payments are tax write offs. So they’re going to argue no tax fraud on trump too. My guess is the entire defense is going to rely on convincing the Jury or judge that Trump paid I think It’s worth the 3 or 4 comments I made on it.
How so? Under what circumstances?
According to IRC Section 162, a payment can be considered deductible if it is an ordinary and necessary expense paid or incurred during the taxable year in carrying on any trade or business. This may include legal settlements paid to protect the reputation of the business. However, the payment must not violate public policy or law. https://www.irstaxapp.com/hush-money-taxation/
Saw something similar on Forbes too. One of the only exceptions is hush money for sexual harassment, but I don't think she was claiming that. I'm not saying I agree with it. But if he's faced with tax fraud you don't think his lawyers would put up a big fight that his image is important to his businesses and this was a business expense? I'm sure they will argue that and a dozen other angles I would never even think of.
Ordinary and necessary? That's a stretch. Plus prostitution is illegal in NYC so you can't deduct payments for illegal shit anyway.
It's like a drug dealer...if you claim your income you won't have any IRS problems but you can't deduct the cost of the product you push because it's illegal and not dedutible.
I had only read the indictment. I hadn't read the Statement of Facts that followed.
That did answer most of the questions I had. And it sounds like he does lay out what the bigger crime was. He says multiple times the payment itself was illegal. Seems odd because I've heard 100 times this week that there was no mention of the other crime and that he doesn't have to, but he says it "Lawyer A made the $130,000 payment through a shell corporation he set up and funded at a bank in Manhattan. This payment was illegal, and Lawyer A has since pleaded guilty to making an illegal campaign contribution."
But I've also heard many times that the payment was fine, it was how it was recorded was wrong. I don't know, I guess we'll see in the coming months what it is.
If hush money payment is illegal during a campaign, then I will admit my previous posts are wrong. But if not, and the only illegal part is how they recorded it, then that still stands there is no bigger crime to make this into a felony.
My guess is that you’re hearing people say the payment was fine is because Cohen didn’t go to trial about it, he pleaded guilty instead, so using mental gymnastics, someone could say this is “okay”.
I think with Cohen the argument was since he paid for it initially (and Trump paid him back with monthly installments disguised as legal fees) it should have been considered a donation, and was above the legal limit for a donation. Paying for silence was fine, but coming from a third party like Cohen made it a donation. That was my understanding of it.
Doesn’t matter who made the payments . If the purpose was to keep the public from knowing the truth before the election, it’s a campaign contribution. I think it’s a good idea to get comfortable with this first before trying to process if there is a real crime here.
Also, Hal posted some very specific legal details here at 1.55pm - as I mentioned earlier trump is stuck between a rock and a hard place if any of his entities took a tax deduction for this, if he tries to claim he bribed stormy for marital reasons. So it’s either tax fraud or an illegal campaign contribution, so it seems, but that’s why we have juries.
It actually does matter who made the payments. If Cohen made the payments, it's considered a donation and therefore subject to the donation limits. If it was Trump donating to his own campaign, he is not. One is illegal, the other is totally fine. Still needs to be reported correctly, but one has an underlying crime and the other does not.
I also mention the either or in my last post. I view it as like an ambidextrous pitcher in MLB facing a switch hitter. The pitcher has to declare which arm he is throwing with first and the batter gets to decide which side of the plate to bat from. I would think the prosecution is has to declare what and how they are charging and then allow the defense to do their thing. Not charge him with one thing then if that doesn't work charge him with tax fraud instead.
I'm not arguing Trump is innocent by any means. The details of this are fascinating to me. It's like a web where one thing hinges on another. I'm guessing they will argue the payment was illegal because it was from an illegal donation. But was it a donation if it was reimbursed? I appreciate a lot of the responses so far.
Let go of who made the payments and their purpose. I'm not up on NY law but I would imagine, like in any state, there are a shit ton of laws that govern registered businesses and trusts, and how you "account" for your business/trust dealings. That is the violation of law. 34 times, as listed, with documentary evidence and soon to be testimony. It seems to me Weasleberg sang like a canary on bird treats. Now, in addition, Bragg about bringing POOTWH down doesn't have to list tax fraud as a crime now. He's prosecuting POOTWH for 34 misdemeanor counts of falsification of business records in the furtherance of another crime, which is what makes it a felony. What do you suppose will happen when the documentary evidence and testimony proves this scheme took place? Do you think there may be witnesses, maybe from Mazars or Weasleberg himself, of whether these "business expenses" were claimed as tax deductions? For "legal fees" with no retainer? Opps, opens another door for a future tax evasion prosecution, me thinks. Its not being charged now and is being kept separate because even if it beats this rap, it can't claim double jeopardy for the tax evasion or fraudulent tax avoidance. Follow the money.
As a side note, anyone want to guess as to the number of pages of documents Bragg about bringing POOTWH down will have to review to make the tax case? Anyone have a sense of the documents produced when you have 500 + shell companies? Anyone know who the POOTWH Organization's Accounts Payable Supervisor is?
This is all the same shit POOTWH's daddy pulled that the NYT exposed but the statute of limitations had run out. Falsification of invoices/business records to avoid paying taxes or to be able to write them off. Mobsters don't fall far from the tree and it used to be, its who you know and not what you know. 1970s and 80s NYC City Hall was a much different place than 2020 NYC City Hall. Sucker.
Who paid Stormy seems like a key detail though and my prediction on what the main defense is going to be. From the looks of it, seems like they are arguing the underlining crime that turns this from a misdemeanor into a felony is the campaign donation laws because Cohen paid her first, and therefore should have been a campaign contribution which have limits.
Under certain circumstances, hush money payments are tax write offs. So they’re going to argue no tax fraud on trump too. My guess is the entire defense is going to rely on convincing the Jury or judge that Trump paid I think It’s worth the 3 or 4 comments I made on it.
How so? Under what circumstances?
According to IRC Section 162, a payment can be considered deductible if it is an ordinary and necessary expense paid or incurred during the taxable year in carrying on any trade or business. This may include legal settlements paid to protect the reputation of the business. However, the payment must not violate public policy or law. https://www.irstaxapp.com/hush-money-taxation/
Saw something similar on Forbes too. One of the only exceptions is hush money for sexual harassment, but I don't think she was claiming that. I'm not saying I agree with it. But if he's faced with tax fraud you don't think his lawyers would put up a big fight that his image is important to his businesses and this was a business expense? I'm sure they will argue that and a dozen other angles I would never even think of.
So for ten years he didn’t care about his public image hurting his business? Stormy could have told anyone at any time, especially for the eighteen months before the bribe and after he was a candidate. Nor did trump care the five years after he became the country’s chief Kenyan advocate. After he attacked Obama then, he was surely a prime target.
But nothing until the election was imminent? Keep trying.
I've heard this several times. But Stormy wasn't interested in selling it for 10 years. I have zero experience with paying hush money, but I'm assuming you don't go around offering it to people who have no desire in selling their stories about you. Only when he became a candidate did Stormy get offers, and only then did it require payments to buy her silence. The whole timing says very little to me. That's when she almost broke her silence, not when Trump decided it was important.
Has she said that? To me it really doesn’t matter when she was interested in selling the story, she could have spoke at any time for free , especially after June 2015 and before October 2016, a long period of time that trump was a candidate ahead in the gop polls, and trump didn’t care about bribing her until he realized he could actually win the race against Hilary . And after access Hollywood, it became imperative to trump not to have a second sex scandal right before Election Day.That’s the critical timing here, good luck with the jury showing them that tape, and they likely have phone records that night that will tie him into the beginnings of the stormy bribe, the same day the access Hollywood tape was made public.
May: Daniels gives an interview to the magazine In Touch describing her encounters with Trump in exchange for $15,000. Two employees later tell CBS News that the interview never ran because Michael Cohen, Trump's attorney, threatened to sue when the publication asked Trump for comment. Daniels says she was never paid.
A few weeks later, Daniels says she is threatened by a man who approaches her in Las Vegas and tells her to "leave Trump alone" and "forget the story."
Ordinary. Happens all the time. NDAs = "hush money." Nothing to see here. Big whiff.
For the record, I don't think everyone who watches UFC is a knuckledragger, nor 100% of the people who attend. I wrestled in high school, I understand the appeal.
With that being said, knowing what i know about that target demo... I won't be going to any UFC fights anytime soon. It's not a crowd I want to be a part of.
For the record, I don't think everyone who watches UFC is a knuckledragger, nor 100% of the people who attend. I wrestled in high school, I understand the appeal.
With that being said, knowing what i know about that target demo... I won't be going to any UFC fights anytime soon. It's not a crowd I want to be a part of.
Yes, I wrestled too, in Cleveland. We were good, finished third in the state to two national powers.
For the record, I don't think everyone who watches UFC is a knuckledragger, nor 100% of the people who attend. I wrestled in high school, I understand the appeal.
With that being said, knowing what i know about that target demo... I won't be going to any UFC fights anytime soon. It's not a crowd I want to be a part of.
Yeah, there was a PPV in Winnipeg several years back. During the weigh ins, they had a fan Q and A and my god, the questions to the fighters were embarrassing…very few brain cells in that room. I tweeted Dustin Poirier afterwards apologizing on behalf of my city and he laughed.
"Oh Canada...you're beautiful when you're drunk" -EV 8/14/93
Will Trump attend his rape trial? Judge wants to know
By LARRY NEUMEISTER
7 mins ago
NEW YORK (AP) — A federal judge wants to know if ex-President Donald Trump plans to attend a New York trial this month resulting from a columnist’s claims that he raped her in a department store dressing room in the 1990s.
Judge Lewis A. Kaplan issued an order Monday directing parties in the case to notify him by April 20 whether they will be present throughout the trial, scheduled to start April 25 in Manhattan federal court. And later in the day, he rejected a request that names of anonymous jurors be released to lawyers, saying Trump's latest public statements about a criminal case against him in state court show jurors might be harassed if their identities got out.
A writer, E. Jean Carroll, sued Trump in November, saying he raped her in early 1996 after a chance meeting at the Bergdorf Goodman department store. He has repeatedly and emphatically denied it in language sure to be highlighted for a jury that will decide whether the rape occurred and if Trump defamed Carroll with his comments.
The rape claims were made immediately after a temporary state law took effect allowing adult rape victims to sue their abusers, even if attacks happened decades ago.
Trump's lawyers did not respond Monday to requests for comment on Kaplan's order.
Attorney Roberta Kaplan, no relation to the judge, said Carroll “intends to be present for the entire trial.”
In his order, the judge asked “each party” to notify him in writing whether he or she intends to attend the entire trial. If not, he asked to be told what dates and times each individual will be absent.
The judge said the order was not to be construed to suggest whether either side is obliged to be present throughout the trial or what legal consequences could result from a decision not to be present the entire time.
The judge was likely interested in learning exactly when Trump might be in court because of the special security arrangements that would be required for a Secret Service-protected former president who is campaigning for a second term in office.
Last week, Trump arrived in a motorcade for a New York state court arraignment where he pleaded not guilty to a 34-count felony indictment charging him with breaking the law in a quest to silence women who claimed extramarital affairs with him years before his successful campaign for the presidency on the Republican ticket in 2016.
Judge Kaplan cited public comments Trump made after the appearance, as he rejected a request by lawyers on both sides in the rape case to be told the names of anonymous jurors. Recently, he ruled that the jury will be anonymous, citing in part the “strong likelihood” that there could be “harassment or worse” of jurors by Trump supporters.
“The likelihood of such difficulties since the Court made those findings only has increased. That is so in view of Mr. Trump’s public statements," he said, citing media reports characterizing Trump's statements as attacks against the presiding judge over his criminal case.
The judge also cited "the threats reportedly then made, presumably by Mr. Trump’s supporters, against that judge and members of his family." In a footnote, the judge cited media reports including a story that said the judge in the criminal case got death threats after Trump's arrest.
In October, Trump underwent a videotaped deposition in which he was questioned about Carroll's claims, which were first made publicly in a 2019 memoir by the former longtime Elle magazine columnist.
In the deposition, Trump was dismissive of Carroll’s claims, saying: “Physically she’s not my type.”
Even if Trump decides not to attend the trial, it is likely that significant portions of his deposition will be watched by the jury.
In recent weeks, the judge has denied requests by Trump's lawyers to exclude testimony from two women who made sexual abuse claims against Trump in circumstances similar to those alleged by Carroll and from two individuals who worked at the department store at the time the rape allegedly occurred.
He also has ruled that jurors can hear misogynistic remarks Trump made about women in 2005 on an “Access Hollywood” tape.
The Associated Press generally does not identify people who allege they have been sexually assaulted, unless they come forward publicly, as Carroll has done.
Not today Sir, Probably not tomorrow.............................................. bayfront arena st. pete '94
you're finally here and I'm a mess................................................... nationwide arena columbus '10
memories like fingerprints are slowly raising.................................... first niagara center buffalo '13
another man ..... moved by sleight of hand...................................... joe louis arena detroit '14
Did I miss all the death, destruction and protests over Trump's indictment? When's that supposed to take place?
they'll have it ready in 2 weeks.
I was told this country was in up in arms over this indictment and was going to fight for President Trump?
the best they have been able to do is make angry videos from the front seat of their pickup truck.
plus they know biden will not pardon them so they do not want to get in to toooooo much trouble.
I feel like they seem way more upset at Anheuser-Busch than they do the Justice Department.
Don't they have the right to be upset? I mean, they are trying to groom kids who drink beer. How is an elementary school student expected to navigate the confusion of youth, trying to understand which beer to drink when they have cross dressers and trans-activists on the limited edition cans.
Not today Sir, Probably not tomorrow.............................................. bayfront arena st. pete '94
you're finally here and I'm a mess................................................... nationwide arena columbus '10
memories like fingerprints are slowly raising.................................... first niagara center buffalo '13
another man ..... moved by sleight of hand...................................... joe louis arena detroit '14
How funny would it be if Miller, Coors and Bud decided to join together for an ad supporting trans people? These maga's would lose their collective god damned minds.
But, perhaps they might discover good beer though....
I had only read the indictment. I hadn't read the Statement of Facts that followed.
That did answer most of the questions I had. And it sounds like he does lay out what the bigger crime was. He says multiple times the payment itself was illegal. Seems odd because I've heard 100 times this week that there was no mention of the other crime and that he doesn't have to, but he says it "Lawyer A made the $130,000 payment through a shell corporation he set up and funded at a bank in Manhattan. This payment was illegal, and Lawyer A has since pleaded guilty to making an illegal campaign contribution."
But I've also heard many times that the payment was fine, it was how it was recorded was wrong. I don't know, I guess we'll see in the coming months what it is.
If hush money payment is illegal during a campaign, then I will admit my previous posts are wrong. But if not, and the only illegal part is how they recorded it, then that still stands there is no bigger crime to make this into a felony.
My guess is that you’re hearing people say the payment was fine is because Cohen didn’t go to trial about it, he pleaded guilty instead, so using mental gymnastics, someone could say this is “okay”.
I think with Cohen the argument was since he paid for it initially (and Trump paid him back with monthly installments disguised as legal fees) it should have been considered a donation, and was above the legal limit for a donation. Paying for silence was fine, but coming from a third party like Cohen made it a donation. That was my understanding of it.
Doesn’t matter who made the payments . If the purpose was to keep the public from knowing the truth before the election, it’s a campaign contribution. I think it’s a good idea to get comfortable with this first before trying to process if there is a real crime here.
Also, Hal posted some very specific legal details here at 1.55pm - as I mentioned earlier trump is stuck between a rock and a hard place if any of his entities took a tax deduction for this, if he tries to claim he bribed stormy for marital reasons. So it’s either tax fraud or an illegal campaign contribution, so it seems, but that’s why we have juries.
It actually does matter who made the payments. If Cohen made the payments, it's considered a donation and therefore subject to the donation limits. If it was Trump donating to his own campaign, he is not. One is illegal, the other is totally fine. Still needs to be reported correctly, but one has an underlying crime and the other does not.
I also mention the either or in my last post. I view it as like an ambidextrous pitcher in MLB facing a switch hitter. The pitcher has to declare which arm he is throwing with first and the batter gets to decide which side of the plate to bat from. I would think the prosecution is has to declare what and how they are charging and then allow the defense to do their thing. Not charge him with one thing then if that doesn't work charge him with tax fraud instead.
I'm not arguing Trump is innocent by any means. The details of this are fascinating to me. It's like a web where one thing hinges on another. I'm guessing they will argue the payment was illegal because it was from an illegal donation. But was it a donation if it was reimbursed? I appreciate a lot of the responses so far.
Let go of who made the payments and their purpose. I'm not up on NY law but I would imagine, like in any state, there are a shit ton of laws that govern registered businesses and trusts, and how you "account" for your business/trust dealings. That is the violation of law. 34 times, as listed, with documentary evidence and soon to be testimony. It seems to me Weasleberg sang like a canary on bird treats. Now, in addition, Bragg about bringing POOTWH down doesn't have to list tax fraud as a crime now. He's prosecuting POOTWH for 34 misdemeanor counts of falsification of business records in the furtherance of another crime, which is what makes it a felony. What do you suppose will happen when the documentary evidence and testimony proves this scheme took place? Do you think there may be witnesses, maybe from Mazars or Weasleberg himself, of whether these "business expenses" were claimed as tax deductions? For "legal fees" with no retainer? Opps, opens another door for a future tax evasion prosecution, me thinks. Its not being charged now and is being kept separate because even if it beats this rap, it can't claim double jeopardy for the tax evasion or fraudulent tax avoidance. Follow the money.
As a side note, anyone want to guess as to the number of pages of documents Bragg about bringing POOTWH down will have to review to make the tax case? Anyone have a sense of the documents produced when you have 500 + shell companies? Anyone know who the POOTWH Organization's Accounts Payable Supervisor is?
This is all the same shit POOTWH's daddy pulled that the NYT exposed but the statute of limitations had run out. Falsification of invoices/business records to avoid paying taxes or to be able to write them off. Mobsters don't fall far from the tree and it used to be, its who you know and not what you know. 1970s and 80s NYC City Hall was a much different place than 2020 NYC City Hall. Sucker.
Who paid Stormy seems like a key detail though and my prediction on what the main defense is going to be. From the looks of it, seems like they are arguing the underlining crime that turns this from a misdemeanor into a felony is the campaign donation laws because Cohen paid her first, and therefore should have been a campaign contribution which have limits.
Under certain circumstances, hush money payments are tax write offs. So they’re going to argue no tax fraud on trump too. My guess is the entire defense is going to rely on convincing the Jury or judge that Trump paid I think It’s worth the 3 or 4 comments I made on it.
How so? Under what circumstances?
According to IRC Section 162, a payment can be considered deductible if it is an ordinary and necessary expense paid or incurred during the taxable year in carrying on any trade or business. This may include legal settlements paid to protect the reputation of the business. However, the payment must not violate public policy or law. https://www.irstaxapp.com/hush-money-taxation/
Saw something similar on Forbes too. One of the only exceptions is hush money for sexual harassment, but I don't think she was claiming that. I'm not saying I agree with it. But if he's faced with tax fraud you don't think his lawyers would put up a big fight that his image is important to his businesses and this was a business expense? I'm sure they will argue that and a dozen other angles I would never even think of.
So for ten years he didn’t care about his public image hurting his business? Stormy could have told anyone at any time, especially for the eighteen months before the bribe and after he was a candidate. Nor did trump care the five years after he became the country’s chief Kenyan advocate. After he attacked Obama then, he was surely a prime target.
But nothing until the election was imminent? Keep trying.
I've heard this several times. But Stormy wasn't interested in selling it for 10 years. I have zero experience with paying hush money, but I'm assuming you don't go around offering it to people who have no desire in selling their stories about you. Only when he became a candidate did Stormy get offers, and only then did it require payments to buy her silence. The whole timing says very little to me. That's when she almost broke her silence, not when Trump decided it was important.
Has she said that? To me it really doesn’t matter when she was interested in selling the story, she could have spoke at any time for free , especially after June 2015 and before October 2016, a long period of time that trump was a candidate ahead in the gop polls, and trump didn’t care about bribing her until he realized he could actually win the race against Hilary . And after access Hollywood, it became imperative to trump not to have a second sex scandal right before Election Day.That’s the critical timing here, good luck with the jury showing them that tape, and they likely have phone records that night that will tie him into the beginnings of the stormy bribe, the same day the access Hollywood tape was made public.
May: Daniels gives an interview to the magazine In Touch describing her encounters with Trump in exchange for $15,000. Two employees later tell CBS News that the interview never ran because Michael Cohen, Trump's attorney, threatened to sue when the publication asked Trump for comment. Daniels says she was never paid.
A few weeks later, Daniels says she is threatened by a man who approaches her in Las Vegas and tells her to "leave Trump alone" and "forget the story."
So this speaks against everyone who is saying Trump didn't care until 2016, doesn't it?
Comments
It's like a drug dealer...if you claim your income you won't have any IRS problems but you can't deduct the cost of the product you push because it's illegal and not dedutible.
The Golden Age is 2 months away. And guess what….. you’re gonna love it! (teskeinc 11.19.24)
1998: Noblesville; 2003: Noblesville; 2009: EV Nashville, Chicago, Chicago
2010: St Louis, Columbus, Noblesville; 2011: EV Chicago, East Troy, East Troy
2013: London ON, Wrigley; 2014: Cincy, St Louis, Moline (NO CODE)
2016: Lexington, Wrigley #1; 2018: Wrigley, Wrigley, Boston, Boston
2020: Oakland, Oakland: 2021: EV Ohana, Ohana, Ohana, Ohana
2022: Oakland, Oakland, Nashville, Louisville; 2023: Chicago, Chicago, Noblesville
2024: Noblesville, Wrigley, Wrigley, Ohana, Ohana; 2025: Pitt1, Pitt2
they'll have it ready in 2 weeks.
Not today Sir, Probably not tomorrow.............................................. bayfront arena st. pete '94
you're finally here and I'm a mess................................................... nationwide arena columbus '10
memories like fingerprints are slowly raising.................................... first niagara center buffalo '13
another man ..... moved by sleight of hand...................................... joe louis arena detroit '14
so had to go spend a bunch of money buying some to shoot up or blow up in their dumbass videos.
Not today Sir, Probably not tomorrow.............................................. bayfront arena st. pete '94
you're finally here and I'm a mess................................................... nationwide arena columbus '10
memories like fingerprints are slowly raising.................................... first niagara center buffalo '13
another man ..... moved by sleight of hand...................................... joe louis arena detroit '14
www.cluthelee.com
www.cluthe.com
Fun fact--- Professional Wrestling can be found almost every DAY of the week on various cable and network outlets.
That shit (aggression for entertainment) is BAD for ya. It dumbs down the consumer of it, and then dumbs down all of society.
It's about to get about 50 times worse.
Carry on.
Now he's out there talking about the case talking about the prosecutor and talking about the frickin judge The NYPD should do a drive by and pick his ass up.
-EV 8/14/93
Not today Sir, Probably not tomorrow.............................................. bayfront arena st. pete '94
you're finally here and I'm a mess................................................... nationwide arena columbus '10
memories like fingerprints are slowly raising.................................... first niagara center buffalo '13
another man ..... moved by sleight of hand...................................... joe louis arena detroit '14
Libtardaplorable©. And proud of it.
Brilliantati©
According to the timeline linked above by Mickey, she tried in 2011:
https://www.cbsnews.com/news/donald-trump-stormy-daniels-indictment-investigation-timeline-manhattan-district-attorney/
2011
May: Daniels gives an interview to the magazine In Touch describing her encounters with Trump in exchange for $15,000. Two employees later tell CBS News that the interview never ran because Michael Cohen, Trump's attorney, threatened to sue when the publication asked Trump for comment. Daniels says she was never paid.
A few weeks later, Daniels says she is threatened by a man who approaches her in Las Vegas and tells her to "leave Trump alone" and "forget the story."
Libtardaplorable©. And proud of it.
Brilliantati©
For the record, I don't think everyone who watches UFC is a knuckledragger, nor 100% of the people who attend. I wrestled in high school, I understand the appeal.
With that being said, knowing what i know about that target demo... I won't be going to any UFC fights anytime soon. It's not a crowd I want to be a part of.
-EV 8/14/93
plus they know biden will not pardon them so they do not want to get in to toooooo much trouble.
"Well, you tell him that I don't talk to suckas."
NEW YORK (AP) — A federal judge wants to know if ex-President Donald Trump plans to attend a New York trial this month resulting from a columnist’s claims that he raped her in a department store dressing room in the 1990s.
Judge Lewis A. Kaplan issued an order Monday directing parties in the case to notify him by April 20 whether they will be present throughout the trial, scheduled to start April 25 in Manhattan federal court. And later in the day, he rejected a request that names of anonymous jurors be released to lawyers, saying Trump's latest public statements about a criminal case against him in state court show jurors might be harassed if their identities got out.
A writer, E. Jean Carroll, sued Trump in November, saying he raped her in early 1996 after a chance meeting at the Bergdorf Goodman department store. He has repeatedly and emphatically denied it in language sure to be highlighted for a jury that will decide whether the rape occurred and if Trump defamed Carroll with his comments.
The rape claims were made immediately after a temporary state law took effect allowing adult rape victims to sue their abusers, even if attacks happened decades ago.
Trump's lawyers did not respond Monday to requests for comment on Kaplan's order.
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Attorney Roberta Kaplan, no relation to the judge, said Carroll “intends to be present for the entire trial.”
In his order, the judge asked “each party” to notify him in writing whether he or she intends to attend the entire trial. If not, he asked to be told what dates and times each individual will be absent.
The judge said the order was not to be construed to suggest whether either side is obliged to be present throughout the trial or what legal consequences could result from a decision not to be present the entire time.
The judge was likely interested in learning exactly when Trump might be in court because of the special security arrangements that would be required for a Secret Service-protected former president who is campaigning for a second term in office.
Last week, Trump arrived in a motorcade for a New York state court arraignment where he pleaded not guilty to a 34-count felony indictment charging him with breaking the law in a quest to silence women who claimed extramarital affairs with him years before his successful campaign for the presidency on the Republican ticket in 2016.
Judge Kaplan cited public comments Trump made after the appearance, as he rejected a request by lawyers on both sides in the rape case to be told the names of anonymous jurors. Recently, he ruled that the jury will be anonymous, citing in part the “strong likelihood” that there could be “harassment or worse” of jurors by Trump supporters.
“The likelihood of such difficulties since the Court made those findings only has increased. That is so in view of Mr. Trump’s public statements," he said, citing media reports characterizing Trump's statements as attacks against the presiding judge over his criminal case.
The judge also cited "the threats reportedly then made, presumably by Mr. Trump’s supporters, against that judge and members of his family." In a footnote, the judge cited media reports including a story that said the judge in the criminal case got death threats after Trump's arrest.
In October, Trump underwent a videotaped deposition in which he was questioned about Carroll's claims, which were first made publicly in a 2019 memoir by the former longtime Elle magazine columnist.
In the deposition, Trump was dismissive of Carroll’s claims, saying: “Physically she’s not my type.”
Even if Trump decides not to attend the trial, it is likely that significant portions of his deposition will be watched by the jury.
In recent weeks, the judge has denied requests by Trump's lawyers to exclude testimony from two women who made sexual abuse claims against Trump in circumstances similar to those alleged by Carroll and from two individuals who worked at the department store at the time the rape allegedly occurred.
He also has ruled that jurors can hear misogynistic remarks Trump made about women in 2005 on an “Access Hollywood” tape.
The Associated Press generally does not identify people who allege they have been sexually assaulted, unless they come forward publicly, as Carroll has done.
Not today Sir, Probably not tomorrow.............................................. bayfront arena st. pete '94
you're finally here and I'm a mess................................................... nationwide arena columbus '10
memories like fingerprints are slowly raising.................................... first niagara center buffalo '13
another man ..... moved by sleight of hand...................................... joe louis arena detroit '14
Not today Sir, Probably not tomorrow.............................................. bayfront arena st. pete '94
you're finally here and I'm a mess................................................... nationwide arena columbus '10
memories like fingerprints are slowly raising.................................... first niagara center buffalo '13
another man ..... moved by sleight of hand...................................... joe louis arena detroit '14
But, perhaps they might discover good beer though....