The jury is now deliberating the hush cash case towards former President Donald Trump.
The Manhattan district lawyer’s workplace charged Trump with 34 felony counts of falsifying enterprise data, alleging that he “orchestrated a scheme” that violated marketing campaign finance legal guidelines in an try to cover a $130,000 fee to grownup movie star Stormy Daniels.
Throughout the trial, Michael Cohen, Trump’s former lawyer, testified that he paid Daniels on behalf of Trump throughout his 2016 presidential marketing campaign in an effort to suppress Daniels’s declare that she had an affair with Trump in 2006. Trump has pleaded not responsible.
Cohen testified that in 2017, he labored out a reimbursement association with the Trump Group. With no authorized retainer settlement in place, Cohen mentioned he submitted month-to-month $35,000 invoices for bills totaling $420,000, which included the $130,000 fee to Daniels.
These invoices, checks and different monetary paperwork are among the evidence that prosecutors declare proves Trump falsified enterprise data as a way to cowl up the hush cash fee.
Beneath are the 34 counts, as listed by the DA’s office.
Rely 1: Falsifying enterprise data within the first diploma
“The defendant, within the County of New York and elsewhere, on or about February 14, 2017, with intent to defraud and intent to commit one other crime and support and conceal the fee thereof, made and brought about a false entry within the enterprise data of an enterprise, to wit, an bill from Michael Cohen dated February 14, 2017, marked as a file of the Donald J. Trump Revocable Belief, and saved and maintained by the Trump Group.”
Rely 2: Falsifying enterprise data within the first diploma
“The defendant, within the County of New York and elsewhere, on or about February 14, 2017, with intent to defraud and intent to commit one other crime and support and conceal the fee thereof, made and brought about a false entry within the enterprise data of an enterprise, to wit, an entry within the Element Normal Ledger for the Donald J. Trump Revocable Belief, bearing voucher quantity 842457, and saved and maintained by the Trump Group.”
Rely 3: Falsifying enterprise data within the first diploma
“The defendant, within the County of New York and elsewhere, on or about February 14, 2017, with intent to defraud and intent to commit one other crime and support and conceal the fee thereof, made and brought about a false entry within the enterprise data of an enterprise, to wit, an entry within the Element Normal Ledger for the Donald J. Trump Revocable Belief, bearing voucher quantity 842460, and saved and maintained by the Trump Group.”
Rely 4: Falsifying enterprise data within the first diploma
“The defendant, within the County of New York and elsewhere, on or about February 14, 2017, with intent to defraud and intent to commit one other crime and support and conceal the fee thereof, made and brought about a false entry within the enterprise data of an enterprise, to wit, a Donald J. Trump Revocable Belief Account verify and verify stub dated February 14, 2017, bearing verify quantity 000138, and saved and maintained by the Trump Group.”
Rely 5: Falsifying enterprise data within the first diploma
“The defendant, within the County of New York and elsewhere, on or about March 16, 2017 via March 17, 2017, with intent to defraud and intent to commit one other crime and support and conceal the fee thereof, made and brought about a false entry within the enterprise data of an enterprise, to wit, an bill from Michael Cohen dated February 16, 2017 and transmitted on or about March 16, 2017, marked as a file of the Donald J. Trump Revocable Belief, and saved and maintained by the Trump Group.”
Rely 6: Falsifying enterprise data within the first diploma
“The defendant, within the County of New York and elsewhere, on or about March 17, 2017, with intent to defraud and intent to commit one other crime and support and conceal the fee thereof, made and brought about a false entry within the enterprise data of an enterprise, to wit, an entry within the Element Normal Ledger for the Donald J. Trump Revocable Belief, bearing voucher quantity 846907, and saved and maintained by the Trump Group.”
Rely 7: Falsifying enterprise data within the first diploma
“The defendant, within the County of New York and elsewhere, on or about March 17, 2017, with intent to defraud and intent to commit one other crime and support and conceal the fee thereof, made and brought about a false entry within the enterprise data of an enterprise, to wit, a Donald J. Trump Revocable Belief Account verify and verify stub dated March 17, 2017, bearing verify quantity 000147, and saved and maintained by the Trump Group.”
Rely 8: Falsifying enterprise data within the first diploma
“The defendant, within the County of New York and elsewhere, on or about April 13, 2017 via June 19, 2017, with intent to defraud and intent to commit one other crime and support and conceal the fee thereof, made and brought about a false entry within the enterprise data of an enterprise, to wit, an bill from Michael Cohen dated April 13, 2017, marked as a file of Donald J. Trump, and saved and maintained by the Trump Group.”
Rely 9: Falsifying enterprise data within the first diploma
“The defendant, within the County of New York and elsewhere, on or about June 19, 2017, with intent to defraud and intent to commit one other crime and support and conceal the fee thereof, made and brought about a false entry within the enterprise data of an enterprise, to wit, an entry within the Element Normal Ledger for Donald J. Trump, bearing voucher quantity 858770, and saved and maintained by the Trump Group.”
Rely 10: Falsifying enterprise data within the first diploma
“The defendant, within the County of New York and elsewhere, on or about June 19, 2017, with intent to defraud and intent to commit one other crime and support and conceal the fee thereof, made and brought about a false entry within the enterprise data of an enterprise, to wit, a Donald J. Trump account verify and verify stub dated June 19, 2017, bearing verify quantity 002740, and saved and maintained by the Trump Group.”
Rely 11: Falsifying enterprise data within the first diploma
“The defendant, within the County of New York and elsewhere, on or about Might 22, 2017, with intent to defraud and intent to commit one other crime and support and conceal the fee thereof, made and brought about a false entry within the enterprise data of an enterprise, to wit, an bill from Michael Cohen dated Might 22, 2017, marked as a file of Donald J. Trump, and saved and maintained by the Trump Group.”
Rely 12: Falsifying enterprise data within the first diploma
“The defendant, within the County of New York and elsewhere, on or about Might 22, 2017, with intent to defraud and intent to commit one other crime and support and conceal the fee thereof, made and brought about a false entry within the enterprise data of an enterprise, to wit, an entry within the Element Normal Ledger for Donald J. Trump, bearing voucher quantity 855331, and saved and maintained by the Trump Group.”
Rely 13: Falsifying enterprise data within the first diploma
“The defendant, within the County of New York and elsewhere, on or about Might 23, 2017, with intent to defraud and intent to commit one other crime and support and conceal the fee thereof, made and brought about a false entry within the enterprise data of an enterprise, to wit, a Donald J. Trump account verify and verify stub dated Might 23, 2017, bearing verify quantity 002700, and saved and maintained by the Trump Group.”
Rely 14: Falsifying enterprise data within the first diploma
“The defendant, within the County of New York and elsewhere, on or about June 16, 2017 via June 19, 2017, with intent to defraud and intent to commit one other crime and support and conceal the fee thereof, made and brought about a false entry within the enterprise data of an enterprise, to wit, an bill from Michael Cohen dated June 16, 2017, marked as a file of Donald J. Trump, and saved and maintained by the Trump Group.”
Rely 15: Falsifying enterprise data within the first diploma
“The defendant, within the County of New York and elsewhere, on or about June 19, 2017, with intent to defraud and intent to commit one other crime and support and conceal the fee thereof, made and brought about a false entry within the enterprise data of an enterprise, to wit, an entry within the Element Normal Ledger for Donald J. Trump, bearing voucher quantity 858772, and saved and maintained by the Trump Group.”
Rely 16: Falsifying enterprise data within the first diploma
“The defendant, within the County of New York and elsewhere, on or about June 19, 2017, with intent to defraud and intent to commit one other crime and support and conceal the fee thereof, made and brought about a false entry within the enterprise data of an enterprise, to wit, a Donald J. Trump account verify and verify stub dated June 19, 2017, bearing verify quantity 002741, and saved and maintained by the Trump Group.”
Rely 17: Falsifying enterprise data within the first diploma
“The defendant, within the County of New York and elsewhere, on or about July 11, 2017, with intent to defraud and intent to commit one other crime and support and conceal the fee thereof, made and brought about a false entry within the enterprise data of an enterprise, to wit, an bill from Michael Cohen dated July 11, 2017, marked as a file of Donald J. Trump, and saved and maintained by the Trump Group.”
Rely 18: Falsifying enterprise data within the first diploma
“The defendant, within the County of New York and elsewhere, on or about July 11, 2017, with intent to defraud and intent to commit one other crime and support and conceal the fee thereof, made and brought about a false entry within the enterprise data of an enterprise, to wit, an entry within the Element Normal Ledger for Donald J. Trump, bearing voucher quantity 861096, and saved and maintained by the Trump Group.”
Rely 19: Falsifying enterprise data within the first diploma
“The defendant, within the County of New York and elsewhere, on or about July 11, 2017, with intent to defraud and intent to commit one other crime and support and conceal the fee thereof, made and brought about a false entry within the enterprise data of an enterprise, to wit, a Donald J. Trump account verify and verify stub dated July 11, 2017, bearing verify quantity 002781, and saved and maintained by the Trump Group.”
Rely 20: Falsifying enterprise data within the first diploma
“The defendant, within the County of New York and elsewhere, on or about August 1, 2017, with intent to defraud and intent to commit one other crime and support and conceal the fee thereof, made and brought about a false entry within the enterprise data of an enterprise, to wit, an bill from Michael Cohen dated August 1, 2017, marked as a file of Donald J. Trump, and saved and maintained by the Trump Group.”
Rely 21: Falsifying enterprise data within the first diploma
“The defendant, within the County of New York and elsewhere, on or about August 1, 2017, with intent to defraud and intent to commit one other crime and support and conceal the fee thereof, made and brought about a false entry within the enterprise data of an enterprise, to wit, an entry within the Element Normal Ledger for Donald J. Trump, bearing voucher quantity 863641, and saved and maintained by the Trump Group.”
Rely 22: Falsifying enterprise data within the first diploma
“The defendant, within the County of New York and elsewhere, on or about August 1, 2017, with intent to defraud and intent to commit one other crime and support and conceal the fee thereof, made and brought about a false entry within the enterprise data of an enterprise, to wit, a Donald J. Trump account verify and verify stub dated August 1, 2017, bearing verify quantity 002821, and saved and maintained by the Trump Group.”
Rely 23: Falsifying enterprise data within the first diploma
“The defendant, within the County of New York and elsewhere, on or about September 11, 2017, with intent to defraud and intent to commit one other crime and support and conceal the fee thereof, made and brought about a false entry within the enterprise data of an enterprise, to wit, an bill from Michael Cohen dated September 11, 2017, marked as a file of Donald J. Trump, and saved and maintained by the Trump Group.”
Rely 24: Falsifying enterprise data within the first diploma
“The defendant, within the County of New York and elsewhere, on or about September 11, 2017, with intent to defraud and intent to commit one other crime and support and conceal the fee thereof, made and brought about a false entry within the enterprise data of an enterprise, to wit, an entry within the Element Normal Ledger for Donald J. Trump, bearing voucher quantity 868174, and saved and maintained by the Trump Group.”
Rely 25: Falsifying enterprise data within the first diploma
“The defendant, within the County of New York and elsewhere, on or about September 12, 2017, with intent to defraud and intent to commit one other crime and support and conceal the fee thereof, made and brought about a false entry within the enterprise data of an enterprise, to wit, a Donald J. Trump account verify and verify stub dated September 12, 2017, bearing verify quantity 002908, and saved and maintained by the Trump Group.”
Rely 26: Falsifying enterprise data within the first diploma
“The defendant, within the County of New York and elsewhere, on or about October 18, 2017, with intent to defraud and intent to commit one other crime and support and conceal the fee thereof, made and brought about a false entry within the enterprise data of an enterprise, to wit, an bill from Michael Cohen dated October 18, 2017, marked as a file of Donald J. Trump, and saved and maintained by the Trump Group.”
Rely 27: Falsifying enterprise data within the first diploma
“The defendant, within the County of New York and elsewhere, on or about October 18, 2017, with intent to defraud and intent to commit one other crime and support and conceal the fee thereof, made and brought about a false entry within the enterprise data of an enterprise, to wit, an entry within the Element Normal Ledger for Donald J. Trump, bearing voucher quantity 872654, and saved and maintained by the Trump Group.”
Rely 28: Falsifying enterprise data within the first diploma
“The defendant, within the County of New York and elsewhere, on or about October 18, 2017, with intent to defraud and intent to commit one other crime and support and conceal the fee thereof, made and brought about a false entry within the enterprise data of an enterprise, to wit, a Donald J. Trump account verify and verify stub dated October 18, 2017, bearing verify quantity 002944, and saved and maintained by the Trump Group.”
Rely 29: Falsifying enterprise data within the first diploma
“The defendant, within the County of New York and elsewhere, on or about November 20, 2017, with intent to defraud and intent to commit one other crime and support and conceal the fee thereof, made and brought about a false entry within the enterprise data of an enterprise, to wit, an bill from Michael Cohen dated November 20, 2017, marked as a file of Donald J. Trump, and saved and maintained by the Trump Group.”
Rely 30: Falsifying enterprise data within the first diploma
“The defendant, within the County of New York and elsewhere, on or about November 20, 2017, with intent to defraud and intent to commit one other crime and support and conceal the fee thereof, made and brought about a false entry within the enterprise data of an enterprise, to wit, an entry within the Element Normal Ledger for Donald J. Trump, bearing voucher quantity 876511, and saved and maintained by the Trump Group.”
Rely 31: Falsifying enterprise data within the first diploma
“The defendant, within the County of New York and elsewhere, on or about November 21, 2017, with intent to defraud and intent to commit one other crime and support and conceal the fee thereof, made and brought about a false entry within the enterprise data of an enterprise, to wit, a Donald J. Trump account verify and verify stub dated November 21, 2017, bearing verify quantity 002980, and saved and maintained by the Trump Group.”
Rely 32: Falsifying enterprise data within the first diploma
“The defendant, within the County of New York and elsewhere, on or about December 1, 2017, with intent to defraud and intent to commit one other crime and support and conceal the fee thereof, made and brought about a false entry within the enterprise data of an enterprise, to wit, an bill from Michael Cohen dated December 1, 2017, marked as a file of Donald J. Trump, and saved and maintained by the Trump Group.”
Rely 33: Falsifying enterprise data within the first diploma
“The defendant, within the County of New York and elsewhere, on or about December 1, 2017, with intent to defraud and intent to commit one other crime and support and conceal the fee thereof, made and brought about a false entry within the enterprise data of an enterprise, to wit, an entry within the Element Normal Ledger for Donald J. Trump, bearing voucher quantity 877785, and saved and maintained by the Trump Group.”
Rely 34: Falsifying enterprise data within the first diploma
“The defendant, within the County of New York and elsewhere, on or about December 5, 2017, with intent to defraud and intent to commit one other crime and support and conceal the fee thereof, made and brought about a false entry within the enterprise data of an enterprise, to wit, a Donald J. Trump account verify and verify stub dated December 5, 2017, bearing verify quantity 003006, and saved and maintained by the Trump Group.”
