A quick recap of last week:
Key witnesses testified in the second week of Donald Trump's hush money trial, including a California lawyer cent🐈ral to the case and a longtime adviser to the former president.
Crucial evidence, such as a 2016 recording of Trump discussing silen🥀cing a Playboy model, was presented to jurors, along with testimony on unrelated topics like Hulk Hogan and hurricanes.
Trump faced a fine for violating a judge's gag order, with potential further sanctions looming for the presumptive Republican pr𝐆esidential nominee.
Get a recap of day 11 here.
Judge Again Fines Trump. Which Comment Violated Gag Order?
Judge Juan M. Merchan fined Trump $1,000 for violating a gag🧜 order, warning of potential jail time for future breaches. Despite facing accusations of four violations, the judge only upheld one. Trump had been fined $9,000 for nine previous violations on Truth Social and his website.
The judge determined that Trump violated the gag order through comments he made on the program "Just the News No Noise," broadcast on Real America’s Voice, on April 22.⛦ Trump criticized the rapid jury selection process, alleging a predominantly Democratic composition, stating, “The jury was picked so fast. 95 percent Democrats. The area’s mostly all Democrat.”
Judge Merchan's ruling emphasized that these remarks "not only called into question the inte♓grity, and therefore the legitimacy of these proceedi🦩ngs, but again raised the specter of fear for the safety of the jurors and of their loved ones."
Former Trump Organization Controller Jeffrey McConney Begins Testimony
In an anecdote recalling 🍰his early days working for Trump, McConney recounted Trump's meticulous attention to finances and his assertive approach to managing bills.
During a visit to deliver a report to Trump's 𓄧desk in the late 1980s, Trump interrupted a phone call to quip, “Jeff, you’re fired,” startling McConney. Trump quickly clarif♐ied, saying, “You’re not fired, but my cash balances went down from last week.”
McConney explained the reasons for the decrease in cash balances, to which Trump adv💮ised him to "focus on my bills, negotiate my bills."
Reflecting on the incident, McConney described it as a teaching moment, emphasizing the importance of negﷺotiation when dealing with financial matters.
Throughou♔t the retelling, Trump, seated at the defense table, appeared amu𝕴sed, smiling broadly in McConney’s direction.
McConney Testifies About Michael Cohen
As questioning shifts to Cohen, McConney, like previous witnesses, expresses a l💜ack of enthusiasm. He acknowledges conversing with Cohen informally and dryly notes Cohen's position as a lawyer within the Trump Organization. Details 𓃲emerge about Cohen's payment to Daniels' lawyer, Davidson, with Weisselberg's reimbursement plan outlined in handwritten notes.
McConney's own notes indicate monthly payments from Trump's personal account. This marks the first mention of reimbursements central to Trump's charges of falsifying business records. McConney recalls discus🔯sions with Weisselberg about reimbursing Cohen, providing insight 🐼into the situation.
Coh𒉰en, havin🍬g recently been removed from the Trump Organization's payroll, had worked there for about a decade.
McConney Testifies About Reimbursements
McConney testified about how Cohen's reimbursement for the payment to Daniels was recorded as a legal expense. He instructed an accounting dep𝔉artment employee to categorize the expense as such, based on Cohen's status as a lawyer.
The first two payments were labeled a꧟s a "retainer" for January and February 2017, although McConney had not seen a retainer agreement. After initially paying through a tꦐrust, subsequent payments were made from Trump's personal account, requiring a new process due to Trump's presidency.
Defense Begins McConney's Cross-Examination
After completing their initial round of questioning for McConney, prosecutors have concluded. Tru𒁏mp's lawyer, Emil Bove, has now commenced his cross-examination.
Bove's line of questioning initially focuses on a central defense narrative: the assertion that Cohen, being a lawyer, received payments classified as legal expenses. McConney affirmed this perspective. This theme undersc🦄ores the defense's argument that the payment method to Cohen was lawful.
McConney Describes About The Payments Made To Cohen And Their Records
During the trial, Trump's lawyer, Bove, highlighted Cohen's role as Trump's attorney by referencing an email signature identifying Cohen as Trump's personal attorney. McConney confirmed that the email did not label Cohen as a "fixer." Bove suggested that after leaving the Trum꧒p Organization, Cohen acted as a vendꦍor to Trump.
McConney testified that Trump never instructed him to categori🔯ze Cohen’s payments as legal expenses, and he had minimal interaction with Coheꦬn regarding reimbursements. While McConney categorized Cohen's payments as legal expenses, he expressed doubt about this decision.
Bove pointed o🐽ut that McConney didn't know if Cohen performed legal work for Trump in 2017, citing the Zervos defamation lawsuit. McConney admitted he had no knowledge of Cohen's involveme🍰nt in the Zervos case.
McConney Ends Testimony
Responding to prosecutors' questions revealing McConney's lac♏k of sight of a legal retainer agreement for Cohen, Bove inquired about the possibility of verbal retainers. McConney affirmed that, to his understanding, retainers can indeed be verbal.
Subsequently, Bove concl🌟uded his cross-examination of McConney. Following additionalꦰ queries from prosecutor Matthew Colangelo and Bove, McConney's testimony concluded.
Next Witness Is Deborah Tarasoff
Tarasoff received a 2017 email from then-controller Jeffrey McConney instructing her to categorize reimbursement payments to Michael Cohen as legal expenses. She processed the checks used for these payments. Both Tarasoff and McConney worked under Allen Weisselberg𒊎, the longtime CFO of the Trump Organization.
Tarasoff previously testified in the 2022 trial on tax fraud charges, where she claimed ignorance of Weisselberg's tax evasion scheme and stated s👍he followed orders when processing🔯 payments for his personal expenses. She described Weisselberg as an exacting micromanager trusted by the company.
Tarasoff also mentioneꦐd Weisselberg instructing her to delete transaction notations in the company's records in September 2016, prior to Trump's presidential election, which she 🌱complied with because he was her boss, even if she didn't think it was illegal.
Tarasoff Begins Testimony
Tarasoff's testimony commenced with her delineating her job responsibilities and her acquaintance with notable individuals within the Tru🗹mp Organization, namely Michael Cohen and two witnesses from the trial, Rhona Graff and Jeffrey McConney.
In response to prosecutor Christopher Conroy's query about Allen Weisselberg's management approach, she remarked, "He had his💧 hands in everything." Conversely, Tarasoff indicated that her rol🤪e primarily involved adhering to directives from higher authorities.
"I get approved bills, I enter them i✱n the system, and I cut the checks," she stated mat🐎ter-of-factly.
Tarasoff Testifies About ProcedureFor Checks After Trump Became The President
Tarasoff testified that after Donald Trump became president, payments from his personal account had to be sent to the White House for his signature before being returned. She described🌳 the process of receiving and mailing out checks, including those used to reimburse Michael Cohen for the Stormy Daniels payment, bearing Trump's signature.
Most checks were from Trump's personal account, signed at the White House, while others came from his revocable trust, signed by Donald Trump Jr. and Allen Weisselberg. The checks were logged as legal expenses, but prosecutors a🧜llege they were mislabeled to conceal Cohen's reimbursement and hush-money payment. Cohen received monthly payments of $35,000, totaling $420,000, covering various expenses and taxes.
Tarasoff's Cross Examination Begins
After prosecutor Christopher Co🐎nroy extensively reviewed invoices, vo🐼uchers, checks, and stubs related to the 2017 payments to Cohen, Trump's lawyers now have the opportunity to question Tarasoff.
Tarasoff Concludes Testimony
After a short cross-examination, Tarasoff concluded her testimony on the witness stand. Trump lawyer Todd Blanche's inquiries centered on confirming with the accounts payable supervisor that she obtained authorizati♛on to issue the checks from Trump's company's chief financial officer and controller, not directly from Trump himself.
Blanche questioned, "You neverꦍ had any reason to believe that President Trump was hiding anything or anyt🌄hing like that?"
Tarasoff responded, "Correct."
Trial Wraps Up For The Day
The trial concluded for the day, a💝pproximately thirty minutes earlier than ღanticipated. It seems that prosecutors decided against presenting another witness due to the limited time remaining in the day.
Assistant District Attorney Joshua Steinglass informed Judge Juan M. Merchan that t🅠he prosecution's case is progressing faster than expected, and he anticipates finishing calling witnesses two weeks from Tuesday.
Upon the completion of the prosecution's case, Trump's lawyers will have the opportunity to summ🎃on theꦬir own witnesses.