President Donald Trump has been formally indicted by a Manhattan Grand Jury on 30 counts related to business fraud. This indictment comes as a result of Manhattan District Attorney Alvin Bragg’s office investigating Trump and his link to an alleged “hush money” scandal. Trump could be arrested as early as next week.
The allegation is that Trump’s former lawyer, Michael Cohen, paid adult film star Stormy Daniels $130,000. Cohen then allegedly invoiced Trump’s businesses for that expense and was allegedly reimbursed. This transaction is considered illegal in New York essentially due to improper accounting. At best, this would be considered a misdemeanor. New York has a two-year statute of limitations on misdemeanors and this offense was from the 2016 Presidential campaign cycle.
So, obviously, the statute of limitations has expired by now. However, the misdemeanor could rise to the level of a felony if it is proven that the “hush money” is proven and then proven to be a campaign finance violation. To prove all of the necessary things necessary to elevate this alleged offense to a felony is pie-in-the-sky at best.
SOURCES:
Donald Trump indicted by Manhattan grand jury on more than 30 counts related to business fraud | CNN Politics
Trump indictment updates: Charges still unclear as DA requests Trump’s surrender : NPR
Grand Jury Votes to Indict Donald Trump – WSJ
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Trump surrender delayed after Manhattan DA indictment due to Secret Service involvement: Source | Fox News
‘Unlawful political interference’: Bragg defends Trump indictment against GOP attacks – POLITICO
Marjorie Taylor Greene calls for protests in New York after Trump indictment
Trump Indictment Live Updates: Former President Likely to Be Arraigned Tuesday – The New York Times