TXAggie2011 said:
SwigAg11 said:
That's interesting to know. Thank you.
I was asking more about the campaign finance laws. However, I'm now recognizing, once again to my confusion, that they aren't charging campaign finance laws per se (I also think outside of Bragg's jurisdiction?).
No worries. Yes, he's not formally charged with campaign finance violations and could not be by New York State. But a federal crime can be what's called the "object crime" of a state crime, so it doesn't really matter here.
Edit: At the heart of the campaign finance issue, is the prosecution claiming that Cohen's payment was a campaign contribution and should have been disclosed?
Yes, and/or that the reimbursement was a campaign expenditure that should have been reported as such.
(p.s. I think showing Cohen made a campaign contribution that wasn't reported would be fairly easy. And he's already pled guilty to that, of course. What's harder and what the State of New York would need to prove is that Trump acted with intent to aid/conceal that.)
and if it was an excessive contribution, the thing to do is refund (or redesignate). So it would have been refunded but with the wrong ledger entry. So it went as follows: dammit, cohen made an excessive contribution. I'm going to pay him back but mark it as a legal expense. I'm a criminal so I like to do things the criminal way instead of just telling him its a refund."
or maybe the conversation went as follows since Cohen says it was all Trump's idea: "well I can contribute as much as I want to my campaign; but how about you take the money from a HELOC and pay her even though it will be an excessive contribution, and then I'll pay you back as a legal expense. i'm a criminal so i like to do things the criminal way instead of just paying her myself since I can contribute unlimited amounts" or something like that?
or maybe....his lawyer paid her then billed his client for the expenses he incurred, and trump paid his lawyer back as a legal expense?
with capone, they knew his crimes and could only find tax evasion stuff...with trump, they had no idea of any crime (still don't actually), and scoured the guys finances for years and found... this. And some people think there is legitimacy to these proceedings instead of the obvious banana republic stuff that is going on.