Trump predicts his arrest and calls for protests. Such offers almost always indicate an indictment is close it would be unusual to notify a potential defendant without ultimately seeking charges against him. Trump a chance to testify before the grand jury. Midwinter 2023 Prosecutors signal that an indictment is likely, offering Mr. The grand jury met throughout the next three months and heard testimony about the hush-money payment from at least nine witnesses. January 2023 The district attorney impanels a new grand jury. Trump’s family business, convincing a jury that the company was guilty of tax fraud and other crimes. Bragg’s prosecutors won a conviction of Mr. 24, 2022 The Trump Organization is convicted, securing a significant victory for the district attorney. Bragg’s prosecutors returned to the long-running investigation’s original focus: a hush-money payment to Stormy Daniels, a pornographic film actress who said she had a sexual relationship with Mr. Late Summer, 2022 The prosecutors turn back to hush money.Īfter several months, Mr. Trump himself, he agreed to testify at the October trial against the company that he had served for nearly half a century. Though the chief financial officer declined to turn on Mr. 18, 2022 Allen Weisselberg pleads guilty and agrees to testify against the Trump Organization. His fundamental message: The inquiry would continue.Īug. Bragg’s investigation continues.Īfter staying mostly silent through weeks of criticism, the district attorney publicly discussed his office’s investigation of Mr. Trump had been guilty of numerous felonies.Īug. In his resignation letter, which was later obtained by The New York Times, Mr. Bragg’s decision not to proceed with an indictment. A month later, they resigned, prompting a public uproar over Mr. Dunne suspended the presentation of evidence about Mr. Bragg expressed reservations about the case, Mr. 23, 2022 Two prosecutors resign, leaving the investigation’s future in doubt.Īfter Mr. Pomerantz, an experienced former federal prosecutor and white-collar defense lawyer, and Carey Dunne, Mr. Bragg, a former federal prosecutor, retained two of the investigation’s leaders, Mark F. Vance left office, and his successor, Alvin L. 1, 2022 A new Manhattan district attorney takes office. Trump’s company, saying that the company helped its executives evade taxes by compensating them with benefits such as free cars and apartments that were hidden from the authorities. Weisselberg refused to testify against his boss, prosecutors announced charges against him and Mr. JThe Trump Organization is charged with running a 15-year tax scheme. Weisselberg as a form of untaxed compensation. The prosecutors were particularly interested in whether the Trump Organization handed out valuable benefits to Mr. Weisselberg, the Trump Organization’s long-serving chief financial officer, whom they hoped to pressure into cooperating with their investigation. Vance’s prosecutors set their sights on Allen H. MaThe investigation’s focus turns to a top executive. Just hours later, eight years of financial records were handed over to Mr. The brief unsigned order was a decisive defeat for Mr. Trump’s final bid to block the release of his returns. Trump’s personal and corporate tax returns.įeb. Trump’s accounting firm, demanding eight years of Mr. Late in the month, prosecutors in his office issued a subpoena to the Trump Organization and another subpoena to Mr. Vance Jr., the Manhattan district attorney at the time, revived his own inquiry. The office soon paused the inquiry at the request of federal prosecutors, who were still looking into the same conduct.Īugust 2019 The district attorney’s office subpoenas the Trump Organization.Īfter federal prosecutors said that they had “effectively concluded” their investigation, Cyrus R. Cohen’s admission, the Manhattan district attorney’s office opened an investigation to examine if the payments broke New York State laws. The payments were made during the 2016 campaign to keep the women from speaking publicly about affairs they said they had conducted with Mr. Trump had directed him to arrange hush-money payments to two women. Trump, pleaded guilty to federal crimes and told a court that Mr. Cohen, previously a personal lawyer and fixer for Mr. Cohen says he arranged hush-money payments for the president, and the investigation begins. Trump’s hush-money payments to a pornographic film star, which led to the indictment of the former president, has spanned nearly five years.Īug. The investigation by the Manhattan district attorney’s office into Donald J.
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