Trump Organization exposed as 'a potpourri of criminal activity': former Watergate prosecutor
1 year, 9 months ago

Trump Organization exposed as 'a potpourri of criminal activity': former Watergate prosecutor

Raw Story  

Former Watergate prosecutor Nick Akerman told CNN on Friday that the probe into former President Donald Trump's hush-money payments to adult film star Stormy Daniels is likely to encompass a vast web of fraudulent Trump business practices. In debating the merits of prosecuting Trump for the illegal hush-money payments ahead of the 2016 election, Akerman outlined how prosecutors could make the case about much more than Trump trying to save himself from personal embarrassment by paying to cover up a past affair. In particular, he tied it to evidence that's been uncovered by New York Attorney General Letitia James in her civil lawsuit against the Trump Organization in which she has alleged it has engaged for decades in fraudulent financial shenanigans. Taken all this together, said Akerman, and a skilled prosecutor could use the payment to Daniels as an indictment of "the complete activity of.that organization, and how Donald Trump ran it by falsifying the records."

History of this topic

'Grave juror misconduct': Trump lawyers mount new bid to dismiss hush money case
3 weeks, 1 day ago
No presidential immunity for Trump in hush money case
Trending News
3 weeks, 2 days ago
Trump dealt major blow in bid to quash hush money convictions before inauguration
3 weeks, 2 days ago
Judge rejects Donald Trump's bid to use presidential immunity to dismiss hush money conviction
Top News
3 weeks, 2 days ago
Trump Must Pay $500M Civil Fraud Fine: NY AG
4 weeks, 2 days ago
Manhattan DA agrees to postpone Donald Trump’s sentencing in hush money case
1 month, 3 weeks ago
'Wrong on the law': Prosecutors slap back at Trump's latest effort to dodge $464M payment
4 months, 2 weeks ago
Trump hush money sentencing delayed after Supreme Court ruling: report
6 months, 1 week ago
'Skeptical': CNN's Kaitlan Collins presses Trump attorney on tossing hush money case
6 months, 1 week ago
'Invoices said legal retainer': Trump highlights key evidence in late-night rage post
6 months, 4 weeks ago
What Donald Trump’s criminal trial reveals about a potential second Trump administration
7 months ago
Donald Trump asks judge to lift gag order after conviction in hush money case
7 months ago
The full 34 charges against Donald Trump
7 months, 1 week ago
Donald Trump’s conviction in New York’s hush money trial and its ramifications | Explained
7 months, 1 week ago
Donald Trump found guilty in criminal 'hush money' trial
7 months, 1 week ago
What's next for Donald Trump after hush money conviction
7 months, 1 week ago
Trump hush money verdict: Guilty of all 34 counts
7 months, 1 week ago
5 jury instructions in Trump’s hush-money trial that suggest better than-even odds at conviction
7 months, 1 week ago
Shark Tank star Kevin O’Leary lays into Trump for ‘tainting the US brand’
7 months, 1 week ago
Trump accused of trying to ‘hoodwink’ voters with election conspiracy fueling hush money scheme
7 months, 1 week ago
Donald Trump's 'hush money' case comes to a head as defence, prosecution deliver closing arguments
7 months, 1 week ago
Trump prosecutor’s closing arguments focus on ‘cover-up’ while defense attacks key witness
7 months, 1 week ago
What To Expect As Trump's Criminal Trial Nears Its End
7 months, 2 weeks ago
Testimony concludes in Donald Trump's hush money trial without former president testifying
7 months, 2 weeks ago
Trump hush-money trial: Defence rests without Trump taking the witness stand
7 months, 2 weeks ago
Prosecution rests in Trump’s hush money trial; defense now gets its turn to call witnesses
7 months, 2 weeks ago
What we’ve learned so far in the Trump hush money trial and what to watch for as it wraps up
7 months, 3 weeks ago
Michael Cohen pressed on crimes and lies at Trump's hush money trial
7 months, 3 weeks ago
Did Republicans pre-plan their dress code to attend Donald Trump's hush money trial in NY? Netizens think so
7 months, 3 weeks ago
Watch: Michael Cohen lawyer spars with ex-Trump attorney over legality of hush money
7 months, 3 weeks ago
Michael Cohen testimony in Donald Trump hush money trial: A timeline of their relationship.
7 months, 3 weeks ago
John Dean Thinks Trump Team Tripped Up, And It's Going To Cost Them
7 months, 3 weeks ago
Law Professor Shows How New Trump Trial Tactic Could Backfire In 2 Big Ways
8 months ago
Stormy Daniels delivers shocking testimony about Trump, but trial hinges on business records
8 months ago
Stormy Daniels describes meeting Trump during occasionally graphic testimony in hush money trial
8 months ago
Damning evidence in Trump trial could be gleaned from previous Stormy Daniels lawsuit: report
8 months ago
Testifying in hush money trial, porn actor Stormy Daniels describes first meeting Trump
8 months ago
Stormy Daniels describes meeting Trump during occasionally graphic testimony in hush money trial
8 months ago
Hush money, catch and kill and more: A guide to unique terms used at Trump’s New York criminal trial
8 months ago
Jurors hear Trump and Cohen's 2016 elections conversation in hush money trial
8 months ago
Michael Cohen hasn't taken the stand in Trump's hush money trial. But jurors are hearing his words
8 months ago
Hush money trial: Prosecutors to ask judge to impose more fines on Donald Trump for violating gag order
8 months, 1 week ago
Donald Trump hush money trial: Michael Cohen's TikTok could be a gift for the defense.
8 months, 1 week ago
'Big deal': Ex-prosecutor says Trump just made criminal court history in hush money trial
8 months, 1 week ago
Trump hush money trial: Key takeaways from fifth day of testimony
8 months, 1 week ago
Trump criminal trial: How the former president’s tendency to act like a mob boss is being revealed.
8 months, 1 week ago
Trump’s New York hush money trial resumes with more testimony in third week
8 months, 1 week ago
'Could get Donald Trump jail time': George Conway calls first criminal witness 'damning'
8 months, 2 weeks ago
Witness testimony continues in Trump’s New York hush money trial
8 months, 2 weeks ago
How National Enquirer witness just revealed Trump’s felony crime: legal analyst
8 months, 2 weeks ago

Discover Related