Michael Cohen

Michael Cohen Testifies Trump Personally Directed Hush Money Scheme and Reimbursement Cover-Up

| Importance: 9/10

Michael Cohen, Donald Trump’s former personal lawyer and self-described “fixer,” took the witness stand and delivered devastating testimony that Trump personally directed the $130,000 hush money payment to Stormy Daniels and approved the scheme to disguise Cohen’s …

Michael Cohen Donald Trump Allen Weisselberg Juan Merchan criminal-trial testimony hush-money accountability
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Trump Takes Stand in NY Fraud Trial, Delivers Combative Testimony Calling Case "Witch Hunt"

| Importance: 8/10

Donald Trump took the witness stand in the New York civil fraud trial threatening his business empire, delivering combative and rambling testimony that prompted Judge Arthur Engoron to repeatedly admonish him to keep his answers short and responsive. Trump used the witness stand as a platform to …

Donald Trump Arthur Engoron Letitia James Trump Organization Michael Cohen Financial Fraud NY Attorney General Trump Organization Court Testimony Arthur Engoron
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Trump Indicted by Manhattan DA on 34 Felony Counts - First Criminal Indictment of President in U.S. History

| Importance: 10/10

Manhattan District Attorney Alvin Bragg announced a historic grand jury indictment of former President Donald Trump on 34 felony counts of falsifying business records in the first degree. The charges related to a scheme to suppress damaging information about Trump during the 2016 presidential …

Donald Trump Alvin Bragg Michael Cohen Stormy Daniels criminal-indictment hush-money falsifying-business-records stormy-daniels accountability
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Trump Files Lawsuit to Block House Subpoena of Financial Records from Mazars USA

| Importance: 9/10

President Trump filed a federal lawsuit to block a House Oversight Committee subpoena seeking eight years of his financial records from accounting firm Mazars USA, challenging Congress’s investigative authority. The lawsuit sought to prevent the release of tax returns and financial statements, …

Donald Trump Mazars USA House Oversight Committee Elijah Cummings Michael Cohen +1 more trump-administration financial-records congressional-subpoena legal-challenge oversight-obstruction +1 more
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Michael Cohen Pleads Guilty to Lying to Congress About Trump Tower Moscow Timeline

| Importance: 8/10

Michael Cohen, President Donald Trump’s former personal attorney and longtime fixer, pleaded guilty on November 29, 2018, to making false statements to Congress about the Trump Organization’s negotiations to build a Trump Tower in Moscow. This was Cohen’s second guilty plea in 2018 …

Michael Cohen Donald Trump Dmitry Peskov Robert Mueller Mueller Investigation Trump Tower Moscow Congressional Lies Michael Cohen Russia Business Dealings +1 more
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Michael Cohen Pleads Guilty to Campaign Finance Violations, Implicates Trump as "Individual-1"

| Importance: 9/10

Michael Cohen, President Donald Trump’s longtime personal attorney and fixer, pleaded guilty in Manhattan federal court to eight felony counts, including campaign finance violations that he stated were committed “in coordination with and at the direction of a candidate for federal …

Michael Cohen Donald Trump Stormy Daniels Karen McDougal Mueller Investigation Campaign Finance Violations Hush Money Michael Cohen Presidential Accountability +1 more
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Essential Consultants Receives Over $2M from Multiple Corporate Entities and Oligarch-Linked Firms

| Importance: 9/10

Cohen’s shell company Essential Consultants receives complex network of payments: $500,000 from Columbus Nova linked to Russian oligarch Vekselberg, $1.2M from Novartis, $200k from AT&T, and $150,000 from Korea Aerospace Industries, turning hush money vehicle into a multi-million dollar …

Essential Consultants LLC Columbus Nova Viktor Vekselberg Novartis AT&T +2 more shell-company russian-money oligarch-payments influence-peddling essential-consultants +2 more
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National Enquirer Shreds Trump Documents from Safe After WSJ Inquiry

| Importance: 9/10

After Wall Street Journal calls about McDougal payment, Dylan Howard orders staff to “get everything out of the safe” and shred documents, destroying evidence days before election. The Enquirer’s leadership, including CEO David Pecker, maintained a ‘catch and kill’ safe …

Dylan Howard David Pecker National Enquirer/AMI Wall Street Journal Karen McDougal +1 more document-destruction evidence-tampering pecker-vault obstruction catch-and-kill +2 more
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Cohen Uses Essential Consultants to Pay Stormy Daniels $130,000 Hush Money

| Importance: 9/10

Michael Cohen wires $130,000 from Essential Consultants LLC to Stormy Daniels’ attorney, using fraudulent HELOC loan, completing hush money payment days before election

Michael Cohen Stormy Daniels Essential Consultants LLC Keith Davidson (attorney) Donald Trump hush-money stormy-daniels essential-consultants election-interference kompromat-payment +1 more
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Cohen Creates Essential Consultants LLC for Stormy Daniels Payment

| Importance: 9/10

Michael Cohen establishes Essential Consultants LLC in Delaware, shell company used to pay Stormy Daniels $130,000 and later receive $4 million from corporations and oligarch-linked firms

Michael Cohen Essential Consultants LLC Stormy Daniels Donald Trump shell-company essential-consultants delaware-llc stormy-daniels hush-money +1 more
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AMI Pays Karen McDougal $150,000 to Kill Story of Trump Affair

| Importance: 9/10

National Enquirer pays former Playboy model Karen McDougal $150,000 for exclusive rights to story about year-long affair with Trump, largest catch-and-kill payment of campaign

Karen McDougal American Media Inc. David Pecker Dylan Howard Donald Trump +1 more catch-and-kill mcdougal-payment hush-money national-enquirer election-interference +1 more
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Trump Signs Letter of Intent for Trump Tower Moscow

| Importance: 10/10

Donald Trump signs letter of intent for Trump Tower Moscow while running for president, with lawyer Michael Cohen continuing negotiations through June 2016. Felix Sater boasts: “Our boy can become president…we can engineer it.” The 17-page letter proposed a massive development in …

Donald Trump Michael Cohen Felix Sater trump-tower-moscow campaign-compromise russia-negotiations political-leverage
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Trump Signs Letter of Intent for $1 Billion Moscow Tower While Running for President

| Importance: 6/10

Trump personally signed Letter of Intent for Trump Tower Moscow project valued at over $1 billion while publicly denying Russian business dealings during campaign. Michael Cohen told Mueller investigators that Trump viewed his campaign as a significant “infomercial” for Trump-branded …

Donald Trump Michael Cohen Felix Sater VTB Group Yevgeny Dvoskin +1 more trump-tower-moscow foreign-influence campaign-finance monetization russian-connections +1 more
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David Pecker Agrees to Catch and Kill Negative Trump Stories at Trump Tower Meeting

| Importance: 9/10

National Enquirer publisher David Pecker meets with Trump, Cohen, and Hope Hicks at Trump Tower, agrees to use tabloid to catch and kill sexual affair allegations against Trump during campaign

David Pecker Donald Trump Michael Cohen Hope Hicks National Enquirer/AMI catch-and-kill national-enquirer trump-campaign media-manipulation kompromat +1 more
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