White Collar Case News Today

attorney, roberta kaplan. they were here last week in the immediate wake of that remarkable court ruling in which a jury held unanimously that former president donald trump had sexually abused e. jean carroll and when he disparanoid her, he was the one. and he was defaming miss carroll and he would have to pay for it. in that case, that jury ordered donald trump to pay e. jean carroll $5 million in damages. both for what he did and for what he said about it. if you watched the show las...

unanimously that former president donald trump had sexually abused e. jean carroll, and when he disparaged her, he was ordered to pay e. jean carroll $5 million in damages both for what he did and what he said about it. but if you watched the show last week and you saw that interview i did e. jean carroll and her attorney, you might remember that, you know, in addition to sort of reflecting on the fact they had won that case, one of the things they were newly contending with in the wak...

expulsion and cnn tonight starts right now, thanks for joining us. good evening, everyone. im alison camerata. welcome to cnn tonight. turmoil in the tennessee state house tonight to democratic state reps were expelled for so called decorum violations, but theres much more to this story. what were seeing is a very dangerous um, step in tennessee. that should signal to the nation that this is if it can happen here can happen anywhere. its hurting people killing people, and theyre treati...

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first president to stand in front of a judge facing criminal charges. thats right. caitlin is right there out front of the courthouse in lower manhattan where this will all happen, caitlin. yeah its notable. the building behind me is 100 center street that is the building where just hours from now president for president trump will enter as he surrenders to local authorities on charges related to business fraud in the building next to it is where the grand jury has been meeting for the...

hush money scheme. it may very well also be a court appearance that proceeds an indictment of a former president of these united states michael cohen, donald trumps former attorney and fixer went before a grand jury in manhattan today in what may be alvin braggs end game a years-long investigation based on hush money payments made to porn star stormy daniels payments made nearly seven years ago. heres what cohen had to say earlier today before he went in for his grand jury testimony >>...

Face a criminal trial. We go to a courthouse in new york where President Trump is arriving. This is the only way to touch money trial which is due to get under way in just a few minutes or so. It is expected to last, we understand, at least six weeks. The first few weeks are a very complicated task of what has to happen, and that isJury Selection which will get under way today and we are just waiting for donald trump to get out of the car. We think he may have, actually. Youre just trying to cla...

of falsifying business records to conceal a hush—money payment made to the former porn star stormy daniels. the verdict, handed down just a few hours ago, comes after two days of deliberations by the jury. the former us president could face up to four years in prison and a $5,000 fine for each count. the trial officially began on april 15th after a lengthy jury selection process. then over the course of more than six weeks, they heard testimonies from mr trumps former business partne...

We call barb mcquaid, co-host of the sisters-in-law podcast. barb, its really great to see you. thanks for joining us on such short notice tonight. >> you bet. glad to be with you, rachel. >> if you can explain what you see as significant, if anything, about this news of the federal subpoena. prosecutors looking into trumps possible foreign business dealings dating back to when he took office in 2017. what does that say to you? >> well, it is both a fairly routine move but also one with potentia...

Whenever youre investigating a white collar case, you want to follow the money. it is what deep throat told woodward and bernstein to do. you might find interesting motives, et cetera. in this case when prosecutors are trying to decide whether to file charges, theyre looking for aggravating factors like obstruction of justice. another one is disloyalty to the united states. if you can make a link that there was motive with payments to a foreign government in exchange of sharing classified docume...