Franchise registrations in Saudi Arabia surge 866% over 3 years    Lulu Saudi Arabia celebrates its 15th anniversary with the grand launch of 'Super Fest 2024'    Cristiano Ronaldo's double powers Al Nassr to 3-1 win over Al Gharafa in AFC Champions League    Culture minister tours Saudi pavilion at Expo 2025 Osaka    Al Ahli edges Al Ain 2-1, bolsters perfect start in AFC Champions League Elite    Saud Abdulhamid makes history as first Saudi player in Serie A    Saudi Cabinet to hold special budget session on Tuesday    King Salman orders extension of Citizen's Account Program and additional support for a full year    Al-Falih: 1,238 foreign investors obtain premium residency in Saudi Arabia    Several dead as Storm Bert wreaks havoc across Britain    Irish PM apologizes for walking away from care worker    Most decorated Australian Olympian McKeon retires    Adele doesn't know when she'll perform again after tearful Vegas goodbye    'Pregnant' for 15 months: Inside the 'miracle' pregnancy scam    Hezbollah fires rocket barrages into Israel after deadly Beirut strikes    Ukraine losing ground in Russia's Kursk region, says military source    Do cigarettes belong in a museum?    Saudi Arabia to host 28th Annual World Investment Conference in Riyadh    Riyadh Emir inaugurates International Conference on Conjoined Twins in Riyadh    Katy Perry v Katie Perry: Singer wins right to use name in Australia    Order vs. Morality: Lessons from New York's 1977 Blackout    India puts blockbuster Pakistani film on hold    The Vikings and the Islamic world    Filipino pilgrim's incredible evolution from an enemy of Islam to its staunch advocate    Exotic Taif Roses Simulation Performed at Taif Rose Festival    Asian shares mixed Tuesday    Weather Forecast for Tuesday    Saudi Tourism Authority Participates in Arabian Travel Market Exhibition in Dubai    Minister of Industry Announces 50 Investment Opportunities Worth over SAR 96 Billion in Machinery, Equipment Sector    HRH Crown Prince Offers Condolences to Crown Prince of Kuwait on Death of Sheikh Fawaz Salman Abdullah Al-Ali Al-Malek Al-Sabah    HRH Crown Prince Congratulates Santiago Peña on Winning Presidential Election in Paraguay    SDAIA Launches 1st Phase of 'Elevate Program' to Train 1,000 Women on Data, AI    41 Saudi Citizens and 171 Others from Brotherly and Friendly Countries Arrive in Saudi Arabia from Sudan    Saudi Arabia Hosts 1st Meeting of Arab Authorities Controlling Medicines    General Directorate of Narcotics Control Foils Attempt to Smuggle over 5 Million Amphetamine Pills    NAVI Javelins Crowned as Champions of Women's Counter-Strike: Global Offensive (CS:GO) Competitions    Saudi Karate Team Wins Four Medals in World Youth League Championship    Third Edition of FIFA Forward Program Kicks off in Riyadh    Evacuated from Sudan, 187 Nationals from Several Countries Arrive in Jeddah    SPA Documents Thajjud Prayer at Prophet's Mosque in Madinah    SFDA Recommends to Test Blood Sugar at Home Two or Three Hours after Meals    SFDA Offers Various Recommendations for Safe Food Frying    SFDA Provides Five Tips for Using Home Blood Pressure Monitor    SFDA: Instant Soup Contains Large Amounts of Salt    Mawani: New shipping service to connect Jubail Commercial Port to 11 global ports    Custodian of the Two Holy Mosques Delivers Speech to Pilgrims, Citizens, Residents and Muslims around the World    Sheikh Al-Issa in Arafah's Sermon: Allaah Blessed You by Making It Easy for You to Carry out This Obligation. Thus, Ensure Following the Guidance of Your Prophet    Custodian of the Two Holy Mosques addresses citizens and all Muslims on the occasion of the Holy month of Ramadan    







Thank you for reporting!
This image will be automatically disabled when it gets reported by several people.



Trump accused of falsifying records to conceal crimes
Published in The Saudi Gazette on 05 - 04 - 2023

Former US President Donald Trump has pled not guilty to 34 felony criminal charges during a court hearing in New York
Trump was accused of falsifying records to conceal crimes in the almost hour-long hearing
The charges focus on a hush money payment to porn star Stormy Daniels before the 2016 election — she claims to have had an affair with Trump, which he denies
But the indictment also details other such pay-offs to suppress potentially damaging stories, one involving a doorman and another to a former Playboy model
Trump has been indicted on 34 counts of falsification of business records, making him the first former president in US history to face the prospect of a criminal trial.
These are felony charges, which denote serious crimes — ones that could include prison time if a maximum sentence was given.
The charges all arise from Trump's alleged reimbursement over the course of 11 months of "Lawyer A" for a $130,000 payment to "Woman 2", who was shopping a story about an alleged affair she had with Trump in the days before the 2016 presidential election.
Although not identified, the facts would indicate that Lawyer A is former president's lawyer and fixer Michael Cohen, while Woman 2 is adult film star Stormy Daniels.
The indictment alleges that Trump falsified check records and ledger entries to make it appear that those payments were for "legal fees" and not reimbursements.
It also alleges that the total amount provided to Lawyer A was in excess of the amount he paid Woman 2 in order to compensate for income-tax payments.
The charge of business record falsification is typically a lesser crime — a misdemeanor — but in this case the district attorney's office elevated the charges to a more serious felony level because, it said, Trump intended to cover up the felony federal campaign finance crime to which Lawyer A pleaded guilty in August 2018.
The indictment's Statement of Facts provides further background information about what it called Trump's "unlawful scheme" to prevent damaging information from being revealed about him in the run-up to the 2016 presidential election.
It provided two other instances of payments made on Trump's behalf, by the National Enquirer tabloid newspaper to a doorman who alleged he knew of an illegitimate child Trump fathered and to Woman 1, who evidence suggests is Playboy model Karen McDougal.
"Ultimately," the statement reads, "other participants in the scheme admitted that the payoffs were unlawful."
Neither of these instances led to criminal charges against Trump, however. The indictment is solely targeted toward the hush-money payment to Woman 2.
Manhattan district attorney Alvin Bragg , in his news conference, defended his case against Trump. He reiterated several times that accurate business records were important, and "all the more important in Manhattan — the financial center of the world".
He said that was why the Manhattan DA's office had a history of "vigorously enforcing white collar crime", which is how he also repeatedly characterized the allegations against Trump and Cohen.
Trump's charges were the "bread and butter" of the DA's office's work, Bragg added.
He insisted it was a "thorough and rigorous" investigation and pointed to his 24 years of experience. Defending the timing, he said the case was brought now because it was ready to be brought.
Speaking to reporters outside the court, Trump's attorney Todd Blanche said the judge requested everyone involved in the case to not use language that would incite violence — not just Trump.
Joe Tacopina, another one of Trump's lawyers, said the unsealing of the indictment showed "that the rule of law died in this country".
"While everyone is not above the law, no one is below it either. And if this man's name was not Donald J Trump, there is no scenario we'd all be here today," he added.
They declined to comment on whether Trump was fingerprinted or had a mugshot taken when being processed.
One-time Republican presidential candidate Mitt Romney, now a US senator, began his statement by noting he believes the former president is unfit for office.
But Romney, the frequent critic of Trump, said the charges against Trump are "stretched to reach felony criminal charges in order to fit a political agenda".
In his statement, he said: "The prosecutor's overreach sets a dangerous precedent for criminalizing political opponents and damages the public's faith in our justice system".
He added that voters will make their own judgement on Trump's political future, but that it's "incumbent on all elected leaders to discourage violence and anger in response to this situation".
Trump later boarded his private plane at New York's La Guardia airport on his way back to his home in Florida. — BBC


Clic here to read the story from its source.