The New York hush-money probe of Donald Trump — explained

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The New York hush-money probe of Donald Trump — explained
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More than six years after Donald Trump's lawyer paid off a porn star, New York prosecutors appear to be close to deciding whether the former president should face charges in connection with that payoff.

NEW YORK — In the final weeks of the 2016 presidential election, Donald Trump's lawyer tried to buy the silence of a porn actress who said she had a sexual encounter with the Republican during his days as a reality TV star.

People are also reading… Trump has denied wrongdoing and that he had any extramarital affairs, and he blasted the probe in a Truth Social post as a"political Witch-Hunt, trying to take down the leading candidate, by far, in the Republican Party."What is this case about?The investigation centers on hush-money payments made in 2016 to two women who alleged that they had extramarital encounters with Trump, who has denied their accounts of his infidelity.

Trump's company, the Trump Organization,"grossed up" Cohen's reimbursement for the Daniels payment for"tax purposes," according to federal prosecutors who filed criminal charges against the lawyer in connection with the payments in 2018.Cohen pleaded guilty to violating federal campaign finance law in connection with the payments. Federal prosecutors say the payments amounted to illegal, unreported assistance to Trump's campaign.

Mark Pomerantz, who led the investigation under then-District Attorney Cyrus Vance Jr., wrote in his recent book"People vs. Donald Trump: An Inside Account" that in 2021, he looked into whether Trump could be charged with money laundering or if Trump had been somehow extorted. The Manhattan district attorney's office opened its own investigation into the payments in 2019 and has revisited it several times since while expanding the probe into Trump's business dealings and other topics.

But that's not always how the law works. In New York, the clock can stop on the statute of limitations when a potential defendant is continuously outside the state. Trump visited New York rarely over the four years of his presidency and now lives mostly in Florida and New Jersey. Among others: Pecker, the former National Enquirer publisher, was spotted going into the building where the grand jury is meeting, as well as Trump Organization insiders including the company's senior vice president and controller Jeffrey McConney.

In total, the boxes were found to contain 184 documents with classified markings, including 67 marked confidential, 92 secret and 25 top secret. Agents who inspected the boxes also found special markings suggesting they included information from highly sensitive human sources or the collection of electronic"signals" authorized by a court under the Foreign Intelligence Surveillance Act.

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