credit: N. Anderson Wackydoodle sez: He's no Roy Cohn! |
{14.05.2024} US Person, aka the Cur, has one criticism of the prosecution's case so far. The trial is in its third week of testimony and it is still not completely clear what exactly are the underlying crimes that make the record falsifications felonies*. That the hush money paid is a type of illegal campaign contribution is the theory used by the prosecution. Alternatively, the "grossing up" of Cohen's reimbursement constitutes a tax fraud. The underlying crime does not need to be proved beyond a reasonable doubt, but only the intent to commit the crime according to the statute. Defense will certainly argue that the falsifications, which cannot be plausibly denied at this point given the evidence, are only misdemeanor offenses.
The prosecution lost a round when Justice Merchan refused to allow the state to put into evidence CFO Weisselberg's severance agreement that pays him $750,000 if he does not cooperate or testify in any action against Trump. Weisselburg's absence from the stand will raise questions in the minds of the jury after hearing his name mentioned multiple times by more than one state's witness. Whether he would be helpful to the state by further corroborating Michael Cohen is problematic. Cohen's direct testimony has been effective, but his credibility may suffer during upcoming cross examination.
People's Exhibit 35 is central to the state's case because it demonstrates Donny's personal knowledge and approval of the payment for Daniel's silence. It is an Essential Consultant bank statement that contains the handwritten marginalia of both Cohen and Weisselberg detailing how Cohen was to be reimbursed for his $130,000 payment to Stormy Daniels. This memo was hand-carried to Trump's office where the three individuals reviewed its contents. Trump then gave his go ahead for the payments. The Boss reassured Cohen that he had his back when Cohen's home and office was eventually raided by the FBI and his cell phones were seized. The Trump.Org was paying his legal bills until Cohen broke with his former boss in August 2018 after his family intervened against his slavish adherence to the cult of Trump.
*A person is guilty of falsifying business records in the first degree when his intent to defraud includes an intent to commit another crime or to aid or conceal the commission thereof. Falsifying business records in the first degree is a class E felony under New York statutes.
credit: P. Byrnes |