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herding cats

(19,564 posts)
Fri Aug 24, 2018, 12:13 PM Aug 2018

Weisselberg (Executive 1): "Please pay from the Trust. Post to legal expenses"




Weisselberg then sent the invoice to another Trump Organization executive via e-mail directing him to "Please pay from the Trust. Post to legal expenses. Put 'retainer for the months of January and February 2017' in the description."

NBC News confirms Weisselberg is "Executive 1" in the criminal info filed in the Cohen case.

Prosecutors say Cohen sent an invoice to Executive 1 for "payment for services rendered," a payment really meant to reimburse Cohen for a Stormy Daniels payment.



Weisselberg is "Executive 1" on page 17 of the criminal information filed by prosecutors in the Michael Cohen case, a person with knowledge of the matter told NBC News.

According to prosecutors, Cohen, then Trump's attorney, sent an invoice to Executive 1, meaning Weisselberg, for "Payment for services rendered for the month of January and February, 2017," a payment that was really meant to reimburse Cohen for a payment to Stormy Daniels.

Weisselberg then sent the invoice to another Trump Organization executive via e-mail directing him to "Please pay from the Trust. Post to legal expenses. Put 'retainer for the months of January and February 2017' in the description."
https://www.nbcnews.com/news/crime-courts/trump-org-cfo-allen-weisselberg-given-immunity-prosecutors-testify-n903566


Trump and his kids are screwed now.
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Weisselberg (Executive 1): "Please pay from the Trust. Post to legal expenses" (Original Post) herding cats Aug 2018 OP
Didn't Count Chocula guliani say "And then trump paid him back with his own money... Crutchez_CuiBono Aug 2018 #1
In Giuliani's defense Trump made the same claim on FOX. herding cats Aug 2018 #3
hahaha. Crutchez_CuiBono Aug 2018 #4
If it was paid from the Trust, B2G Aug 2018 #2
I got the impression it was out of a campaign fund an cleansed via Crutchez_CuiBono Aug 2018 #5
How it was labeled for payment B2G Aug 2018 #7
Yes sir i agree. I think its coded language myself. Crutchez_CuiBono Aug 2018 #11
In this case, the label could be significant if it was so listed in the Trump Org's taxes. FreepFryer Aug 2018 #29
Change To President Trump's Trust Lets Him Tap Business Profits Louis1895 Aug 2018 #9
It was out of the Trump Trust which is run by Jr and Eric. herding cats Aug 2018 #6
Isn't the issue whether or not money earmarked for campaign purposes was used? B2G Aug 2018 #8
I'm terrible at explain how this works but I'll give it a shot. herding cats Aug 2018 #16
Even if the money came from him personally rather than campaign funds? B2G Aug 2018 #19
The money came from his business, the Trump Org. Campaign finance laws apply. Claritie Pixie Aug 2018 #25
The evidence proves it was campaign related as does Cohen's testimony. herding cats Aug 2018 #28
Literally, it was their coverup that took them down. blaze Aug 2018 #43
It's a gray area metalbot Aug 2018 #30
It would appear they've gathered more than one witness in this case, and others I'd bet. herding cats Aug 2018 #45
It's no use. Trump is finished. Kingofalldems Aug 2018 #47
And...if they wrote it off as a "legal expense" on their taxes maxrandb Aug 2018 #32
Yes if he removed it as personal income exboyfil Aug 2018 #51
No. If a payment is made for the purpose of benefitting the campaign Ms. Toad Aug 2018 #31
But if Cohen was reimbursed, which it appears he was, B2G Aug 2018 #34
Loaning money to a candidate Ms. Toad Aug 2018 #38
I'm kind of confused. How was paying off Stormy a campaign action? Autumn Aug 2018 #10
Thanks, me too. B2G Aug 2018 #12
Bc if she talked...he wouldnt get elected...i think. Crutchez_CuiBono Aug 2018 #13
Doesn't that go to intent? B2G Aug 2018 #14
I dunno. A piece of evidence can prove multiple things Id reckon. Crutchez_CuiBono Aug 2018 #15
It's the timing - Trump's encounter with Stormy happened a decade ago or more csziggy Aug 2018 #46
It IS hard to prove MaryMagdaline Aug 2018 #48
Republicans would have voted for him if he had fucked Santa and Autumn Aug 2018 #18
Kept her quiet just after the p***** grabber tape bigbrother05 Aug 2018 #17
And an unreported loan to the campaign is jail time? Autumn Aug 2018 #21
Seems to me everyone is hanging their hat on Cohen's plea deal. B2G Aug 2018 #24
That's an arguement that's being pushed hard over at Free Republic Kaleva Aug 2018 #37
Nope, it's plea deal 101. B2G Aug 2018 #40
You've questioned the legitimacy of the charge in several posts. Kaleva Aug 2018 #41
I have not questioned the charge, B2G Aug 2018 #42
In his guilty plea he had to state why he was guilty and the gov't told what they had too bigbrother05 Aug 2018 #44
That's where the other evidence from Cohen and the timeline come into play. herding cats Aug 2018 #20
Hush money, I get it now. Autumn Aug 2018 #23
Again, intent. B2G Aug 2018 #26
I tihnk JustAnotherGen Aug 2018 #33
How is trying to understand what's happening giving them problems? B2G Aug 2018 #35
We already have intent proved by Cohen's guilty plea. joshcryer Aug 2018 #39
He had ten years to pay for her silence Nevernose Aug 2018 #22
10 years, but when did she come forward? B2G Aug 2018 #27
It doesn't matter "where" the money came from. joshcryer Aug 2018 #36
I hope so So Much, herding! Cha Aug 2018 #49
K & R Duppers Aug 2018 #50

Crutchez_CuiBono

(7,725 posts)
1. Didn't Count Chocula guliani say "And then trump paid him back with his own money...
Fri Aug 24, 2018, 12:22 PM
Aug 2018

little by little." right on a tv interview recently? Regarding the SD pay-off? W a lawyer like that, who needs a prosecutor?

 

B2G

(9,766 posts)
2. If it was paid from the Trust,
Fri Aug 24, 2018, 12:24 PM
Aug 2018

does that mean it was paid out of campaign funds?

Was the Trust for the campaign or for his business? This is so confusing.

Crutchez_CuiBono

(7,725 posts)
5. I got the impression it was out of a campaign fund an cleansed via
Fri Aug 24, 2018, 12:29 PM
Aug 2018

the transfer and new label. Not sure though. "Trust" may be code for CAMPAIGN FUNDS.

 

B2G

(9,766 posts)
7. How it was labeled for payment
Fri Aug 24, 2018, 12:34 PM
Aug 2018

doesn't seem as important as which source the funds came from. If it was business funds, that's a different matter than campaign funds.

I would think anyway.

Crutchez_CuiBono

(7,725 posts)
11. Yes sir i agree. I think its coded language myself.
Fri Aug 24, 2018, 12:41 PM
Aug 2018

sort of a cofefve moment, or pattern of moments? Who knows what evil lies in the minds of men?

Louis1895

(768 posts)
9. Change To President Trump's Trust Lets Him Tap Business Profits
Fri Aug 24, 2018, 12:38 PM
Aug 2018
Change To President Trump's Trust Lets Him Tap Business Profits



With an oversized check for $78,333, written to the National Park Service, White House press secretary Sean Spicer on Monday took the first step in fulfilling President Trump's pledge to give away his presidential salary.

Spicer said that the sum equaled Trump's salary for the first quarter of 2017, and that similar charitable contributions will be made each quarter.

But a five-figure check is pocket change compared to the wealth of Trump's business empire — businesses now held by the Donald J. Trump Revocable Trust, and a newly released document opens new holes in the ethics wall between the president and that wealth.

Trump lawyer Sheri Dillon said, at a January press conference, that the revocable trust would prevent conflicts of interest.

herding cats

(19,564 posts)
6. It was out of the Trump Trust which is run by Jr and Eric.
Fri Aug 24, 2018, 12:34 PM
Aug 2018

It was a payoff for a campaign action that wasn't declared as such, and hidden via shady accounting as a legal retainer to Cohen.

Weisselberg Was the money man mentioned as Executive 1 in Cohen's case, which was how they got him to flip. They had the evidence of his crime and flipped him to get all the other dirt on Trump and family.

 

B2G

(9,766 posts)
8. Isn't the issue whether or not money earmarked for campaign purposes was used?
Fri Aug 24, 2018, 12:36 PM
Aug 2018

Rather than the purpose of the payment?

herding cats

(19,564 posts)
16. I'm terrible at explain how this works but I'll give it a shot.
Fri Aug 24, 2018, 12:48 PM
Aug 2018

Trump could give any amount he wanted to to his campaign, but he'd have to declare it and there would be a paper trail of where the money was spent.

Instead they tried to conceal the payment as a "legal fee" when in fact he was directly paying Cohen back for paying off Stormy. They did this because they wanted to keep the payoff under the table, and paid it directly from the trust bypassing the scrutiny of campaign finance laws. Which isn't legal.

 

B2G

(9,766 posts)
19. Even if the money came from him personally rather than campaign funds?
Fri Aug 24, 2018, 12:52 PM
Aug 2018

And does this hold true if he says the payment had nothing to do with the campaign, but was made to protect his marriage?

I know Cohen plead guilty, but it was never tried in a court of law. Who knows how that would have turned out if he had been?

Claritie Pixie

(2,199 posts)
25. The money came from his business, the Trump Org. Campaign finance laws apply.
Fri Aug 24, 2018, 12:56 PM
Aug 2018

He can make up any excuse he wants but he knowingly broke the law.

herding cats

(19,564 posts)
28. The evidence proves it was campaign related as does Cohen's testimony.
Fri Aug 24, 2018, 12:59 PM
Aug 2018

As I'm sure will Pecker's and Weisselberg's testimony's. They weren't given immunity for no reason.

It's the fact that they tried to conceal a campaign related expense by opening a shell company, borrowing money to put in in and then using that money to pay off Stormy. Then they hid the money they paid Cohen back with on the books of the Trump Trust.

Literally, it was their coverup that took them down.

metalbot

(1,058 posts)
30. It's a gray area
Fri Aug 24, 2018, 01:00 PM
Aug 2018

I don't think this is as much of a smoking gun as people are making it sound like.

What I'm much more excited about on the immunity is that Mueller may have the opportunity to ask about more than just this payment. I'm convinced that the real Trump crimes are money laundering and Russia related that predate the election. I don't think it's realistic to think that these crimes are going to get Trump convicted of anything (he'll pardon himself, or his successor will in order to "help the country heal&quot , but hard proof of financial crimes relating to Russia are going to push him out of office.

herding cats

(19,564 posts)
45. It would appear they've gathered more than one witness in this case, and others I'd bet.
Fri Aug 24, 2018, 02:42 PM
Aug 2018

That is how intent is proven. Well, that and the tapes Cohen has won't hurt any.

maxrandb

(15,330 posts)
32. And...if they wrote it off as a "legal expense" on their taxes
Fri Aug 24, 2018, 01:02 PM
Aug 2018

they would also be committing a felony!

Do you think they did?

"I'll take 'No-Shit' for $800 Alex"

exboyfil

(17,863 posts)
51. Yes if he removed it as personal income
Fri Aug 24, 2018, 09:55 PM
Aug 2018

Below the line so to speak then it would have been less of an issue. Instead he took it from off the top.

Ms. Toad

(34,072 posts)
31. No. If a payment is made for the purpose of benefitting the campaign
Fri Aug 24, 2018, 01:01 PM
Aug 2018

it is a campaign contribution. You don't get to call it something else merely to avoid having to declare it a campaign contribution.

Here, the timing of the NDA will create a strong presumption that its purpose was to benefit the campaign - so the payment for it is a campaign contribution (subject to disclosure and limits). Ultimately - if it goes to trial - the jury will need to evaluate the evidence presented to determine the purpose of the NDA.

 

B2G

(9,766 posts)
34. But if Cohen was reimbursed, which it appears he was,
Fri Aug 24, 2018, 01:06 PM
Aug 2018

was it really a contribution by him? There are limits on that, but Trump had no limits.

And if Cohen pled guilty to an illegal contribution, does that implicate the candidate? Has it before?

I'm sorry, not trying to be difficult, just understand. It all seems rather jumbled.

Ms. Toad

(34,072 posts)
38. Loaning money to a candidate
Fri Aug 24, 2018, 01:15 PM
Aug 2018

is a campaign contribution. (So if Cohen fronted the money, it was a contribution). As to Trump - even though there is no limit to a contribution by Trump, disclosure is still required.

 

B2G

(9,766 posts)
12. Thanks, me too.
Fri Aug 24, 2018, 12:42 PM
Aug 2018

Unless campaign funds were used, I'm not sure. Anyone is free to enter into a NDA agreement that is signed by both parties. At least I think so.

Crutchez_CuiBono

(7,725 posts)
13. Bc if she talked...he wouldnt get elected...i think.
Fri Aug 24, 2018, 12:43 PM
Aug 2018

Not a traditional campaign expenditure...and therein is the nugget.

 

B2G

(9,766 posts)
14. Doesn't that go to intent?
Fri Aug 24, 2018, 12:45 PM
Aug 2018

How do you prove that? Why wouldn't he just say it was about his marriage and personal reputation, not the campaign?

And given all the shit that DID come out about his behavior prior to the election, I think that would be a hard argument to make. Everyone knew his past and he was elected anyway.

Crutchez_CuiBono

(7,725 posts)
15. I dunno. A piece of evidence can prove multiple things Id reckon.
Fri Aug 24, 2018, 12:47 PM
Aug 2018
Thats the thing...WE DIDNT know his past. Bc he hid it.

csziggy

(34,136 posts)
46. It's the timing - Trump's encounter with Stormy happened a decade ago or more
Fri Aug 24, 2018, 03:29 PM
Aug 2018

But the payoff was weeks before the election. If he just wanted to protect his marriage and personal reputation he would have paid her off years before. The ONLY reason to do it in the fall of 2016 was to keep the information from the public prior to the election.

MaryMagdaline

(6,854 posts)
48. It IS hard to prove
Fri Aug 24, 2018, 07:19 PM
Aug 2018

That’s why John Edwards walked. But his payoffs were long before he was running for president. Trump ignored these women until right in the midst of the Access Hollywood tape. It is hard to prove intent but we don’t know what Cohen has on tape. Could be there’s any email or tape saying “ get them paid off so they don’t come forward before the election.” Trump doesn’t hide his intentions when everyone is looking ... much less when he’s only with his cronies.

bigbrother05

(5,995 posts)
17. Kept her quiet just after the p***** grabber tape
Fri Aug 24, 2018, 12:49 PM
Aug 2018

Her story on top of that tape would have sunk his election chances. Cohen himself said it was paid to affect the campaign.

If Cohen paid it then was reimbursed, it was an unreported loan to the campaign regardless of where the repayment came from.

If the payment had been made in 2015 instead of in the weeks before the voting, they might be able to argue that it wasn't campaign related. The way they hid it is essentially an admission of foul intent, it's not like he couldn't afford it (or maybe he couldn't).

Autumn

(45,084 posts)
21. And an unreported loan to the campaign is jail time?
Fri Aug 24, 2018, 12:53 PM
Aug 2018

Personally I don't think he could afford it. He's been robbing Peter to pay Paul for years, he just found a new piggy bank.

 

B2G

(9,766 posts)
24. Seems to me everyone is hanging their hat on Cohen's plea deal.
Fri Aug 24, 2018, 12:55 PM
Aug 2018

Had he actually mounted a defense, is it a given he would have been found guilty? I personally think he pled out to avoid more serious charges. Guy was a dirtbag.

Would love to hear from some actual DU lawyers on this.

Kaleva

(36,301 posts)
37. That's an arguement that's being pushed hard over at Free Republic
Fri Aug 24, 2018, 01:13 PM
Aug 2018

That Cohen agreed to plea guilty to a fake charge, violating campaign finance laws, in exchange for leniency for actual criminal acts which didn't involve Trump and his family.

I lurk at FR often and went there to see what they are saying about the Cohen plea deal and this is a common argument. Is that where you first seen it too? At Fee Republic?

 

B2G

(9,766 posts)
40. Nope, it's plea deal 101.
Fri Aug 24, 2018, 01:24 PM
Aug 2018

You plead guilty to lesser charges to avoid more serious ones.

I never said the charges he pled to were fake. Just that he had never been tried for them.

What part of that don't you understand exactly?

 

B2G

(9,766 posts)
42. I have not questioned the charge,
Fri Aug 24, 2018, 01:35 PM
Aug 2018

I have questioned whether or not he would have been found guilty had he gone to trial.

There is a difference and I believe you know that.

bigbrother05

(5,995 posts)
44. In his guilty plea he had to state why he was guilty and the gov't told what they had too
Fri Aug 24, 2018, 02:04 PM
Aug 2018

Cohen's plea included that he acted at the direction of the candidate.

The prosecution offered the info that Cohen provided was corroborated by evidence/testimony by executive #1. They had the goods on this charge that were clear and there was little doubt that he would have been convicted.

If they had gone to trial, there would have been more serious charges brought as well that might have been less of a slam dunk, but would have likely implicated the candidate as well.

This keeps him on the hook and makes him available to testify in other trials, i.e. the NY State case against the Trump Trust and Trump Org. The CFO got his immunity because he could hook someone higher up, Cohen & Trump.

herding cats

(19,564 posts)
20. That's where the other evidence from Cohen and the timeline come into play.
Fri Aug 24, 2018, 12:52 PM
Aug 2018

He was paying her hush money so as to not hurt his chances in the election. Which makes it a campaign expense.

JustAnotherGen

(31,823 posts)
33. I tihnk
Fri Aug 24, 2018, 01:06 PM
Aug 2018

I'm going to trust the investigators/law enforcement on this one. They may very well HAVE that and be able to prove it.

Remember - Law Enforcement always has a reason for what they do. Always. Cop on the beat, or Mueller - no difference. Trust them and defer to them and don't give them any problems.

 

B2G

(9,766 posts)
35. How is trying to understand what's happening giving them problems?
Fri Aug 24, 2018, 01:08 PM
Aug 2018

Or maybe you're referring to those being investigated?

joshcryer

(62,270 posts)
39. We already have intent proved by Cohen's guilty plea.
Fri Aug 24, 2018, 01:17 PM
Aug 2018

What's important is proving that Trump had knowledge of it. We have three guys now who suggest Trump was directly involved. Weisselberg made the payment, and Cohen and Pecker arranged the deal. And we have Trump talking on audio with regards to Pecker, so he had direct knowledge.

Wouldn't be hard to prove in a court room with Cohen, Pecker, and Weisselberg all on the stand.

It's not like a "coincidence" that the payment happened right before the campaign. And now that two of the guys have immunity and a third pled guilty, they can all safely say on the stand that "It was for the campaign."

Those three words "for the campaign" are enough to bring down Trump. And three guys saying that on the witness stand should be enough to get a conviction.

Nevernose

(13,081 posts)
22. He had ten years to pay for her silence
Fri Aug 24, 2018, 12:54 PM
Aug 2018

But he didn’t need or want to. It became a campaign expenditure because he paid her off the week before the election and for the purpose of furthering his political campaign.

If he’d paid her ten years ago? Nothing illegal about hush money. But disguising a secret payment a week before the election? Felonious.

 

B2G

(9,766 posts)
27. 10 years, but when did she come forward?
Fri Aug 24, 2018, 12:57 PM
Aug 2018

That matters too.

If she hadn't said boo up until the election, hush money, for any purpose, wouldn't have even been a consideration prior to that.

joshcryer

(62,270 posts)
36. It doesn't matter "where" the money came from.
Fri Aug 24, 2018, 01:11 PM
Aug 2018

You can always cook the books.

But it was a campaign related expense, clearly and unambiguously, they paid her off not to talk before the campaign. It was understood by Cohen and Cohen plead guilty to it being a campaign violation. Then you have Pecker, and now Weisselberg, who cooperate that it was a campaign violation (because they were witnesses against Cohen).

It doesn't matter if the money came out from under Trump's mattress and was cash.

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