Ex-Trump lawyer Cohen pleads guilty in hush-money scheme

Former Trump lawyer Michael Cohen has reached an agreement with prosecutors, pleading guilty to charges involving bank fraud, tax fraud and campaign finance violations. (Yana Paskova/Getty Images/AFP)
Updated 22 August 2018
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Ex-Trump lawyer Cohen pleads guilty in hush-money scheme

  • Cohen’s account appears to implicate Trump himself in a crime
  • The guilty plea came almost at the same moment former Trump campaign chairman Paul Manafort was convicted of financial crimes

NEW YORK: Michael Cohen, President Donald Trump’s former personal lawyer and “fixer,” pleaded guilty Tuesday to campaign-finance violations and other charges, saying he and Trump arranged the payment of hush money to porn star Stormy Daniels and a former Playboy model to influence the election.
Cohen’s account appears to implicate Trump himself in a crime, though whether — or when — a president can be prosecuted remains a matter of legal dispute.
The guilty plea came almost at the same moment former Trump campaign chairman Paul Manafort was convicted in Alexandria, Virginia, of eight financial crimes in the first trial to come out of special counsel Robert Mueller’s sprawling Russia investigation.
In a deal reached with federal prosecutors, Cohen, 51, pleaded guilty to eight counts in all, including tax evasion and making a false statement to a financial institution. He could get about four to five years in prison at sentencing Dec. 12.
In entering the plea, Cohen did not name the two women or even Trump, recounting instead that he worked with an “unnamed candidate.” But the amounts and the dates all lined up with the payments made to Daniels and Playboy Playmate Karen McDougal in the weeks and months leading up to the 2016 White House election.
Cohen, his voice shaky as he answered questions from a federal judge, said one payment was “in coordination and at the direction of a candidate for federal office,” and the other was made “under direction of the same candidate.”
However, in the charging documents, a press release and comments outside the courthouse, prosecutors did not go as far as Cohen did in open court in pointing the finger at the president. Prosecutors said Cohen acted “in coordination with a candidate or campaign for federal office for purposes of influencing the election.”
As cable networks were showing split-screen coverage of the dueling conviction and plea bargain by two former loyalists, Trump boarded Air Force One in the afternoon on the way to a rally in West Virginia. He ignored shouted questions to reporters about both former aides, retreating to his private stateroom on the airliner.
After the court hearing, which ended with Cohen released on $500,000 bail, the lawyer wiped away tears as he gazed out a courthouse window. He left the building and headed straight for a black SUV with tinted windows. A couple of people outside chanted, “Lock him up!” as they recorded the scene with their phones.
Under federal law, an expenditure to protect a candidate’s political fortunes can be construed as a campaign contribution, subject to federal laws that bar contributions from corporations and set limits on how much can be donated.
Daniel Petalas, former prosecutor in the Justice Department’s public integrity section, said, “This brings President Trump closer into the criminal conduct.”
“The president has certain protections while a sitting president but if it were true, and he was aware and tried to influence an election, that could be a federal felony offense,” Petalas said. “This strikes close to home.”
Cohen’s plea follows months of scrutiny from federal investigations and a falling-out with the president, whom he previously said he would “take a bullet” for.
The FBI raided Cohen’s hotel room, home and office in April and seized more than 4 million items. The search sought bank records, communications with Trump’s campaign and information on a $130,000 payment to Daniels and a $150,000 one to McDougal. Both women claimed Trump had affairs with them, which he denies.
According to prosecutors, the payment to McDougal was made through the parent company of the National Enquirer. Cohen made the payment to Daniels through his own company, and then was reimbursed by Trump, he said.
Trump denied to reporters in April that he knew anything about Cohen’s payments to Daniels, though the explanation from the president and his attorney Rudy Giuliani have shifted multiples times since.
The president has fumed publicly about what he felt was government overreach, while privately worrying about what material Cohen may have after working for the Trump Organization for a decade. Trump branded the raid “a witch hunt,” an assault on attorney-client privilege and a politically motivated attack by enemies in the FBI.
“Obviously it’s not good for Trump,” Sol Wisenberg, who conducted grand jury questioning of President Bill Clinton during the Whitewater investigation, said of Cohen plea bargain.
“I’m assuming he’s not going to be indicted because he’s a sitting president, Wisenberg added. “But it leads him closer to ultimate impeachment proceedings, particularly if the Democrats take back the House.”
The Justice Department’s Office of Legal Counsel, which provides legal advice and guidance to executive branch agencies, has held that a president cannot be indicted while in office. Trump’s lawyers have said that Mueller plans to adhere to that guidance, though Mueller’s office has never confirmed that. There would presumably be no bar against charging a president after he leaves the White House.
Laurie Levenson, a former federal prosecutor and professor at Loyola Law School in Los Angeles, noted that the deal does not require Cohen to cooperate, but does not preclude it from happening, which should be worrying to the president and his allies.
“What it shows is that the people close to the president have criminal exposure and it may mean they don’t need Cohen to cooperate,” she said.
Levenson argued that the deal also knocks back the argument that the investigations swirling around Trump are a “witch hunt.”
“No longer can you say Mueller is on a witch hunt when you have his own lawyer pleading guilty to things that were designed to impact the election,” she said.
Democratic Rep. Adam Schiff of California, a member of the House Permanent Select Committee on Intelligence, said in a statement: “The factual basis of the plea, potentially implicating the president in illegal campaign finance violations, adds to the president’s legal jeopardy.”
Mueller’s team, which is looking into Russian interference in the 2016 US presidential election, came across the some of the evidence against Cohen in the course of its investigation and referred the matter to federal prosecutors in New York.
Deputy US Attorney Robert Khuzami said that in addition to the campaign finance violations, Cohen failed to report more than $4 million in income between 2012 and 2016, including about $2.5 million from interest payments on a personal loan and $1.3 million from his taxi medallion holdings.
Cohen also lied to a financial institution by failing to disclose more than $14 million in debt and obtaining a $500,000 home equity line of credit he wasn’t entitled to, Khuzami said.
After making the hush money payments, Cohen submitted phony invoices to Trump’s company, ostensibly for services rendered in 2017, the prosecutor said.
“Those involves were a sham,” Khuzami said. “He provided no legal services for the year 2017. It was simply a means to obtain reimbursement for the unlawful contributions.”
Before the election, Cohen had been a trusted member of the Trump organization, working out of an office in Trump Tower next to one used by his boss.
He raised millions for Trump’s campaign and, after being interviewed by the House Intelligence Committee last year, told Vanity Fair that Trump had no part in the suspected Russian conspiracy to tamper with the election.
The president’s initial support for Cohen after the raid soon degenerated into a public feud, prompting speculation that, to save himself, Cohen might be willing to tell prosecutors some of the secrets he helped Trump keep.
When Cohen’s team produced a recording he had made of Trump discussing one of the hush-money payments, Trump tweeted: “What kind of lawyer would tape a client? So sad!“
 


Russia’s FSB says it killed saboteur recruited by Ukraine

Updated 3 sec ago
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Russia’s FSB says it killed saboteur recruited by Ukraine

The man was a Russian national recruited by Ukraine’s military intelligence to carry out the attack in the Leningrad region
he had entered Russia from Lithuania in March after receiving training there

MOSCOW: Russia’s FSB state security service said on Friday its officers had killed a saboteur who had been recruited by Ukraine and was planning to attack a fuel terminal in northwestern Russia with explosives.
The FSB said in a statement the man was a Russian national recruited by Ukraine’s military intelligence to carry out the attack in the Leningrad region, and that he had been killed after shooting at security agents.
The FSB said he had entered Russia from Lithuania in March after receiving training there.
Vilmantas Vitkauskas, Head of the Lithuanian National Crisis Management Center, denied the allegation.
“Russia has been systematically conducting disinformation campaigns and provocations for a long time in order to raise tensions among societies and allies and to cover its aggressive actions,” he said.
“This disinformation spread by the FSB is a case in point. One of the objectives of such aggressive activities is to influence Lithuania’s support for Ukraine.”
There was no immediate comment by Ukraine, were Russian forces are waging war after Moscow’s full-scale invasion in February 2022.


Russia’s FSB state security service said on Friday its officers had killed a saboteur who had been recruited by Ukraine and was planning to attack a fuel terminal in northwestern Russia with explosives. (AFP/File)

Little hope of Ukraine breakthrough during Xi France visit: observers

Updated 54 min 48 sec ago
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Little hope of Ukraine breakthrough during Xi France visit: observers

  • “France and the European Union expect him to use his influence on Russia, but Xi Jinping has nothing to offer on Ukraine,” said a former European diplomat
  • Xi is due to make a state visit to France on Monday and Tuesday

PARIS: French President Emmanuel Macron will next week make a new push to try and dissuade China’s Xi Jinping from supporting Russian President Vladimir Putin’s war against Ukraine but is unlikely to make a breakthrough on ending the conflict during the visit, observers say.
President Xi’s visit is set to be rich on symbolism — with a sumptuous dinner at the Elysee Palace and a trip to the Pyrenees mountains planned — but risks being short on diplomatic success for the French leader.
“France and the European Union expect him to use his influence on Russia, but Xi Jinping has nothing to offer on Ukraine,” said a former European diplomat, asking not to be named.
Xi is due to make a state visit to France on Monday and Tuesday, followed by visits to Serbia and Hungary, two European countries retaining warm ties with Russia.
While Xi and Macron will discuss international crises, trade, climate change and cultural exchanges, the key aim will be to “point out that for Europe, the first issue with China is its position on Ukraine,” said a source close to the French government.
On a visit to China in 2023, Macron had already called on Xi to “bring Russia to its senses” over Ukraine and urged him not to deliver weapons to Moscow.
Little has changed, however. Xi will host Putin for talks in China later this month.
Macron, 46, indicated he had not given up on the idea of trying to get Xi, 70, on his side.
“It’s not in China’s interest today to have a Russia that destabilizes the international order,” the French president said in an interview with The Economist published on Thursday. “We need to work with China to build peace.”
European Commission President Ursula von der Leyen, who has urged Beijing to play a greater role in ending the Ukraine war, will join Macron and Xi for talks on Monday.
Macron has said he will ask the Chinese president to help him achieve that aim when he visits Paris, which is preparing to host the Olympic Games this summer.
There is a historic tradition that peace should reign during the Olympics — although the opening of the Games in Beijing in August 2008 did not halt Russia’s invasion of Georgia.
“On Ukraine, China has done nothing,” said Marc Julienne, director of the Center for Asian Studies at the French Institute of International Relations (IFRI).
In February 2023, China published a 12-point position paper on Ukraine, but it was rejected by Kyiv and its Western allies.
Beijing, which says it is a neutral party in the Ukraine conflict, has been criticized for refusing to condemn Moscow for its offensive.
The United States had accused China of helping Russia carry out its biggest militarization since Soviet times.
US officials say China has provided dual-use supplies that have let Russia regroup in the face of a long delay in US aid to Ukraine.
In April, US Secretary of State Antony Blinken said this included “machine tools, semiconductors, other dual-use items that have helped Russia rebuild the defense industrial base that sanctions and export controls had done so much to degrade.”
China has rejected the US claims as “groundless accusations.”
Macron, too, is expected to raise “concerns” about “the activity of certain Wuhan companies that could be directly involved in or contribute significantly to the Russian war effort,” according to a member of his team.
Beijing is a major supporter of the Russian economy.
China-Russia trade in 2023 reached a record $240 billion, according to customs data, overshooting a goal of $200 billion set by the neighbors.
Experts say Beijing is unlikely to renounce support for Moscow, which it sees as a priority partner in its opposition to the United States.
“Xi Jinping’s priority is the Global South,” said Emmanuel Lincot, a China expert at the Catholic University of Paris.
“There is a congruence in the Sino-Russian bilateral relationship, particularly in the desire to counter the West. Which is not to say that there is no rivalry.”


Human rights group begins legal action over UK’s Rwanda migrant policy

Updated 03 May 2024
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Human rights group begins legal action over UK’s Rwanda migrant policy

  • The group said the government’s Safety of Rwanda policy document was inconsistent with the new law

LONDON: Human rights group Asylum Aid said on Friday it had launched a legal challenge to the British government’s policy of sending asylum seekers to Rwanda in the wake of a new law which seeks to pave the way for the scheme to be put into operation.
The group said the government’s Safety of Rwanda policy document, published on April 29, was inconsistent with the new law which was passed by parliament last month to override a ruling by the UK Supreme Court that the scheme was unlawful.


Britain sanctions Israeli groups, individuals for violence in West Bank

Updated 03 May 2024
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Britain sanctions Israeli groups, individuals for violence in West Bank

  • The four individuals sanctioned were responsible for human rights abuses against Palestinian communities in the West Bank

LONDON: Britain on Friday imposed sanctions on two “extremist” groups and four individuals in Israel who it blamed for violence in the West Bank, its latest package of measures against Israeli settlers.
Britain’s Foreign Office named Hilltop Youth and Lehava as two groups which it said were known to have supported, incited and promoted violence against Palestinian communities in the West Bank.
The four individuals sanctioned were responsible for human rights abuses against these communities, the statement added.
Among them are Noam Federman, who has trained settler groups in committing violence and Elisha Yered, who has justified killing Palestinians on religious grounds.
Violence in the West Bank was already on the rise before Israel’s assault on Gaza, which was triggered by an Oct. 7 Hamas-led attack on southern Israel.
It has escalated since, with stepped-up Israeli military raids, settler violence and Palestinian street attacks.
British foreign minister David Cameron said extremist settlers were undermining security and stability and threatening the prospects for peace.
“The Israeli authorities must clamp down on those responsible. The UK will not hesitate to take further action if needed, including through further sanctions,” he said.
Those sanctioned will be subject to financial and travel restrictions. Britain previously imposed sanctions on four Israeli nationals in February.


Universities take steps to prevent pro-Palestinian protest disruptions of graduation ceremonies

Updated 03 May 2024
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Universities take steps to prevent pro-Palestinian protest disruptions of graduation ceremonies

  • Students booed and yelled “free Palestine” while the University of Utah president spoke Thursday night at commencement
  • “People can exercise their First Amendment rights without disrupting or creating fear,” Burdick said of protesters

MICHIGAN, USA: With student protests over the Israel-Hamas war disrupting campuses nationwide, several major universities are intent on ensuring that commencement ceremonies — joyous milestones for graduates, their families and friends — go off without a hitch this weekend.
It won’t be easy. Colleges are hiring extra security, screening attendees at venues and emphasizing that significant disruptions by pro-Palestinian protesters won’t be tolerated. At the same time, they’re pledging to honor free-speech rights by designating protest zones.
Students booed and yelled “free Palestine” while the University of Utah president spoke Thursday night at commencement. He paused his speech to ask those who were protesting to leave or be removed. Outside the ceremony in Salt Lake City, a group of about 50 people were rallying. There was one arrest.
“Milestone is a perfect word,” said Ken Burdick of Tampa, Florida, describing his daughter’s graduation Saturday at the University of Michigan. He hopes the big day goes untarnished.
“People can exercise their First Amendment rights without disrupting or creating fear,” Burdick said of protesters.
Here’s how some schools are planning to balance things:
UNIVERSITY OF MICHIGAN
More than 8,000 graduates — and 63,000 spectators — are expected for Saturday’s festivities inside Michigan Stadium, known as The Big House. There will be security screening, and disruptive protesters could be subject to removal. Public safety officers and staff who commonly monitor major events, such as fall football games, will be present. Author and historian Brad Meltzer is the featured speaker.
In March, an annual event recognizing students with high academic achievement ended early when pro-Palestinian protesters raised provocative signs and drowned out remarks by President Santa Ono, yelling, “You are funding genocide!” The university subsequently drafted a policy that could lead to student expulsions and staff dismissals for event disruptions, though it hasn’t been finalized.
“It was painful for everyone who had gathered — and especially so for members of our Jewish community,” Ono said two days later.
Protesters have erected dozens of tents on the Diag, a historic space for campus activism more than a mile away from the stadium. They’re demanding that Michigan cut financial ties with companies connected to Israel. There has been no effort to break up the encampment and no arrests.
“We respect and uphold the principles of free expression, and also recognize that no one is entitled to disrupt university activities,” Laurie McCauley, Michigan’s chief academic officer, said in an email to students and staff about commencement.
Blake Richards, 25, is earning a bachelor’s degree in biochemistry. Richards plans to be at the football stadium Saturday after participating in a smaller ceremony Thursday for chemistry students.
“It could take away some great feelings, muddle them,” Richards said of any disruptions. “But truth be told, I’m not bothered. I know others have different opinions; I’m just happy to be here.”
INDIANA UNIVERSITY
The Bloomington, Indiana, campus is designating protest zones outside Skjodt Assembly Hall and Memorial Stadium, where ceremonies will be held Friday for graduate students and Saturday for undergraduates. Nearly 10,000 students are eligible to attend.
A social media post circulating on Instagram urged protesters to wear “your keffiyeh along with your cap and gown” and walk out during Saturday’s remarks by President Pamela Whitten.
Roughly 20 tents set up by protesters remained in place this week in an area known as Dunn Meadow, a mile from the stadium. Dozens of protesters have been arrested there recently, according to the Indiana Daily Student.
Maya Wasserman, a 22-year-old senior in management who is Jewish, said she and her family feel uncomfortable about the prospect of pro-Palestinian protests disrupting commencement. She expressed special concern for her mother and grandmother, who are Israeli.
“It’s unfortunate because we want this event to be about graduating, not politics,” Wasserman said.
At Dunn Meadow, students in lawn chairs or on blankets worked on their final assignments. Jessica Missey, a 20-year-old protester and senior, said she boycotted final exams; some professors, she said, simply canceled them. She has enjoyed the camaraderie at the encampment.
“Commencement is kind of just taking almost a little sidestep for me,” said Missey.
NORTHEASTERN UNIVERSITY
A week after police arrested nearly 100 protesters at Northeastern University, the school is holding its commencement exercises Sunday at Fenway Park, home of the Boston Red Sox, for the fourth consecutive year.
The venue will help security officials monitor the crowd and limit what people can bring. Signs, banners, balloons and full-size flags are prohibited in the stadium, along with most bags. Renata Nyul, vice president for communications, said public safety staffing will be strengthened.
All those entering Fenway will need to pass through metal detectors. About 50,000 graduates, family and friends are expected.
Northeastern is one of several universities in the Boston area that have had pro-Palestinian encampments. Some have let the protests continue, though Northeastern’s camp was broken up.
“While we realize that issues in the world prompt passionate viewpoints, the focus this weekend should be on our graduates and their remarkable achievements,” Nyul said.