Over the course of the lengthy inquiry into Mr. Trump and the conduct of his business, the hush money inquiry resurfaced within the district attorney’s office with such regularity in recent years that prosecutors came to refer to it as the “zombie theory” — an idea that just won’t die.
The first visible sign of progress for Mr. Bragg came this month when Mr. Cohen appeared at the district attorney’s office in Lower Manhattan to meet with prosecutors for the first time in more than a year. Now, he is expected to return for at least one additional interview with the prosecutors in February, one of the people said.
The lawyer who represented Ms. Daniels in the hush money deal, Keith Davidson, is also expected to meet with prosecutors in the coming weeks.
Mr. Trump’s company was instrumental in the deal, court records from Mr. Cohen’s federal case show.
Although Mr. McConney and Ms. Tarasoff were not central players, they helped arrange for the Trump Organization to reimburse Mr. Cohen for the $130,000 he paid Ms. Daniels, whose real name is Stephanie Clifford.
Allen H. Weisselberg, the company’s former chief financial officer, was also involved in reimbursing Mr. Cohen. And, according to Mr. Cohen, Mr. Weisselberg was involved in a discussion with Mr. Trump about whether to pay Ms. Daniels.
Mr. Weisselberg is currently serving time in the Rikers Island jail complex after pleading guilty to a tax fraud scheme unrelated to the hush money deal, a case that also led to the conviction of the Trump Organization in December. Although he was the star witness for the district attorney’s office in that case — testifying against the company that had employed him for decades — he has never implicated Mr. Trump in any wrongdoing.
Without his cooperation, prosecutors could struggle to link Mr. Trump directly to the misconduct.
In 2018, when Mr. Cohen pleaded guilty to federal campaign finance charges stemming from his role in the hush money payments, he pointed the finger at Mr. Trump, saying the payout was done “in coordination with, and at the direction of” the president. Federal prosecutors agreed that Mr. Trump was behind the deal but never charged him or his company with a crime.
William K. Rashbaum, Ben Protess and Jonah E. Bromwich
Source link
