Maykl Koen (advokat) - Michael Cohen (lawyer)

Ushbu maqola Donald Tramp va The Trump Organization kompaniyasining sobiq advokati haqida. Garvardning advokati, muallifi va sobiq professori uchun qarang Maykl H. Koen.

Maykl Koen
Maykl Koen 2019.png-da
Koen 2019 yilda
Tug'ilgan
Maykl Din Koen

(1966-08-25) 1966 yil 25-avgust (54 yosh)
Lourens, Nyu-York, BIZ.
Ta'lim
Siyosiy partiya
  • Demokratik (2002 yilgacha; 2004–2017; 2018 yil - hozirgi kunga qadar)
  • Respublika (2002–2004; 2017–2018)
Turmush o'rtoqlar
Laura Shusterman
​
(m. 1995)​
Bolalar2
Jinoiy ma'lumotlar
Jinoiy holatAyni paytda uy qamog'ida
Sudlanganlik (lar)Firibgarlik; yolg'on guvohlik berish
Jinoyat ishi
  • 5 soni soliq to'lashdan bo'yin tovlash
  • Moliya muassasasiga soxta hisobotlarni taqdim etishning 1 soni
  • 1 ta qasddan noqonuniy korporativ hissani keltirib chiqaradi
  • Nomzodning yoki saylov kampaniyasining iltimosiga binoan haddan tashqari tashviqot hissasini qo'shish 1 ta
  • Kongress qo'mitasiga yolg'on bayonotlar berishning 1 soni
Penalti3 yil federal qamoqda; jarimalar; aktivlarni yo'qotish; bekor qilish

Maykl Din Koen (1966 yil 25-avgustda tug'ilgan) - amerikalik bekor qilindi yurist AQSh prezidentining advokati bo'lib ishlagan Donald Tramp 2006 yildan 2018 yilgacha.[1][2] Koen vitse-prezident bo'lgan Trump Organization va Trampga shaxsiy maslahati va tez-tez ommaviy axborot vositalari tomonidan Trampning "deb ta'riflangan"tuzatuvchi ".[3][4] U hamraisi sifatida ishlagan Trump Entertainment va boshqaruv kengashi a'zosi bo'lgan Erik Tramp fondi, bolalar sog'lig'i uchun xayriya tashkiloti.[5] 2017 yildan 2018 yilgacha Koen moliya raisining o'rinbosari bo'lgan Respublika milliy qo'mitasi.[6][7]

Trump Cohenni bir yil o'tgach, 2018 yil may oyigacha ishladi maxsus advokat tekshiruvi ichiga Rossiyaning 2016 yilgi AQSh saylovlariga aralashuvi boshlangan. Tergov uni 2018 yil 21 avgustda sakkiz ish bo'yicha aybini tan olishga olib keldi kampaniyani moliyalashtirish qoidabuzarliklar, soliq firibgarligi va bank firibgarligi.[8] Koen Trampning ko'rsatmasi bilan va "ta'sir ko'rsatishning asosiy maqsadi uchun" kampaniyani moliyalashtirish to'g'risidagi qonunlarni buzganligini aytdi 2016 yilgi prezident saylovi.[9] 2018 yil noyabr oyida Koen Senatning qo'mitasiga a qurish harakatlari to'g'risida yolg'on gapirgani uchun ikkinchi marta aybdor deb topildi Moskvadagi Trump minorasi.[10][11]

2018 yil 12 dekabrda u uch yilga ozodlikdan mahrum etildi federal qamoqxona va soliqlarni to'lashdan bo'yin tovlaganlik va kampaniyani moliyalashtirish qoidalarini buzganlikda aybdor deb topilganidan keyin 50 ming dollar miqdorida jarima to'lashni buyurdi.[12] 2019 yil 26 fevralda u rasman edi bekor qilindi tomonidan Nyu-York Oliy sudi, apellyatsiya bo'limi.[13] U xabar berdi Nyu-Yorkdagi Otisvill yaqinidagi federal qamoqxona, 2019 yil 6-may kuni.[8][14][15]

2020 yil 21 mayda Koen xavotirlar tufayli qamoqdan erta ozod etildi COVID-19, jazoning qolgan qismini ostida o'tash uy qamog'i.[16][17][18] 2020 yil 2-iyulda Koenni Manxetten restoranida ovqatlanayotgani kuzatildi,[19] va 2020 yil 9-iyulda ommaviy axborot vositalari bilan aloqa qilishni taqiqlashni o'z ichiga olgan qamoq sharoitlariga rozi bo'lmaslikdan keyin federal qamoqqa qaytarib olindi. Koen sudning da'vo arizasi bilan qayta qamoqqa olinishi uni ozod qilinishiga yo'l qo'ymaslik uchun qilingan harakatdir Donald Tramp haqida hikoya qiluvchi kitob.[20] 23 iyul kuni sudya uning foydasiga topdi va uni qamoqxonaga qaytarishni buyurdi.[21]

Dastlabki hayot va ta'lim

Koen shaharchasida o'sgan Lourens kuni Long Island, Nyu York.[5] Onasi hamshira, otasi esa a Holokostdan omon qolgan, jarroh edi.[5][22] Koen shunday Ashkenazi yahudiy.[23] U ishtirok etdi Woodmere Academy[24] va uning diplomini olgan Amerika universiteti 1988 yilda va uning JD dan Tomas M. Kuli yuridik fakulteti 1991 yilda.[25]

Karyera

Yuridik martaba

Koen 1992 yilda Nyu-Yorkda shaxsiy jarohatlar to'g'risidagi qonun bilan shug'ullangan, Melvin Estrin uchun ishlagan Manxetten.[24][26] 2003 yilga kelib, Koen xususiy amaliyotda advokat va MLA Cruises, Inc va Atlantika kazinolarining bosh direktori bo'lgan.[27]

2006 yilda Koen Phillips, Nizer, Benjamin, Krim & Ballon yuridik firmasining hamkori bo'lgan.[25] U Trump Organization-ga qo'shilishidan oldin firmada bir yilga yaqin huquqshunoslik bilan shug'ullangan.[26] 2018 yilda sodir etilgan og'ir jinoyatlardan so'ng, Koen avtomatik ravishda Nyu-Yorkda bekor qilindi.[28]

Tadbirkorlik faoliyati

2003 yilda Koen nomzod edi Nyu-York shahar kengashi u Nyu-Yorkdagi saylov kampaniyasini moliyalashtirish kengashiga o'z saylovchilarining qo'llanmasiga kiritish uchun biografiyasini taqdim etganida. Yo'lboshchida uni "Taxi Funding Corp" ning egalaridan biri va parki sifatida qayd etilgan Nyu-York shahri taksiklari 200 dan ortiq raqamlar.[27][29][30] O'sha paytda Koen "taksi qiroli" bilan taksi biznesida biznes sherigi edi Simon Garber.[30] 2017 yilga kelib, Koen kamida 34 ga egalik qilishi taxmin qilingan taksi medallari 17 yoshgacha mas'uliyati cheklangan jamiyatlar (MChJ).[30] 2017 yil aprelgacha yana bir "taksi qiroli", advokatni bekor qildi va sudlandi jinoyat Gen Freidman,[31] hali ham Koen tomonidan ushlab turilgan medallarni boshqargan; bu kelishuv shahar tugagandan so'ng tugadi Taksi va limuzinlar bo'yicha komissiya Freidman litsenziyalarini yangilamaslikka qaror qildi.[30] 2017 yil aprel va iyun oylari orasida Nyu-York davlat soliq va moliya departamenti tufayli Cohen va uning rafiqasiga qarshi 37.434 AQSh dollari miqdorida to'lanmagan taksi soliqlari uchun ettita soliq kafolatini taqdim etdi MTA.[32]

Koen Manhettendagi ko'chmas mulk bilan shug'ullangan, shu jumladan 2011-2014 yillarda to'rtta ko'p qavatli uylarni sotib olish va sotish bilan shug'ullangan. To'rtta binolarni sotib olishning umumiy narxi 11 million dollarni va umumiy savdo narxi 32 million dollarni tashkil etdi.[26][33] Koen to'rtta mol-mulkni naqd pul bilan operatsiyalarda baholangan qiymatdan yuqori darajaga sotdi MChJ shaxslari ommaviy bo'lmagan shaxslarga tegishli.[34] Bu haqda xabar qilinganidan keyin McClatchy DC 2017 yil oktyabr oyida Koen barcha to'rtta mulkni Amerikaga tegishli "Nyu-York ko'chmas mulk oilasi fondi" tomonidan sotib olinganligini aytdi, bu mulk uchun pul olish uchun pul to'lagan. kechiktirilgan soliq (1031-bo'lim) almashtirish, lekin xaridorni aniq ko'rsatmadi.[33]

2015 yilda Koen an Yuqori Sharqiy tomon 58 million dollarga turar-joy binosi.[26]

Siyosat

Koen 1988 yilgi prezidentlik kampaniyasida ixtiyoriy ravishda ishtirok etdi Maykl Dukakis.[5] Shuningdek, u Kongress a'zosi uchun stajyor bo'lgan Djo Mokli[22] va ovoz berdi Barak Obama 2008 yilda, garchi u keyinchalik Obamadan ko'ngli qolgan bo'lsa ham.[5]

Maykl Koen Twitter
@ MayklCohen212

Bugun rasmiy harakatni amalga oshirdi va #RepublikanParty-ga qo'shildi! Bu buyuk odamni oldi (@POTUS ) meni almashtirishga majbur qilish uchun. #MAGA

2017 yil 9 mart[35]

2003 yilda u muvaffaqiyatsiz Respublika uchun Nyu-York shahar kengashi To'rtinchi Kengash tumanidan[36] (a Manxetten tumani ).[27] Koen 4.205 ovoz oldi va mag'lubiyatga uchradi Demokratik nomzod Eva S. Moskovits kim 13745 ovoz olgan.[37] 2010 yilda Koen qisqa muddat ichida joy olish uchun kampaniya o'tkazdi Nyu-York shtati senati.[22][38] U rasmiy ravishda ro'yxatdan o'tmaguncha u ro'yxatdan o'tgan demokrat edi Respublika 2017 yil 9 martda.[35][39] 2018 yil 11 oktyabrda Koen "o'zini hozirgi ma'muriyat qadriyatlaridan uzoqlashtirish" maqsadida Demokrat sifatida qayta ro'yxatdan o'tdi.[40][41]

2006

Koen qo'shildi Trump Organization 2006 yilning kuzida.[42] Tramp uni qisman yollagan, chunki u allaqachon Trampni sevib, Trampnikini o'qigan Bitim san'ati ikki marta. U bir nechta Trump mulklarini sotib olgan va o'z ota-onasi va qaynonalarini, shuningdek biznes sherigini kondominyumlarni sotib olishga ishontirgan. Trump World Tower.[26] Kohen Trump World Tower-dagi kondominyum kengashi bilan kurashda Trampga yordam berdi, bu esa Trumpni boshqaruv kengashi boshqaruviga olishiga olib keldi.[26] Koen Trampning yaqin odamiga aylanib, Tramp yaqinidagi idorasini saqlab qoldi Trump minorasi.[26]

2008

Koen COO nomini oldi aralash yakkakurash turlari reklama kompaniyasi Affliction Entertainment unda Tramp muhim moliyaviy ulushga ega edi.[43]

2011

Maykl Koen 2011 yilda

Koen tashkilotda rahbar lavozimida ishlaganida, u Trampning "pitbulasi" sifatida tanilgan. 2011 yil oxirida, Tramp nomzodini ilgari surish to'g'risida jamoatchilik oldida taxmin qilayotganda 2012 yil Respublikachilar partiyasidan prezidentlikka nomzod, Koen "Tramp yugurishi kerakmi?" Veb-saytiga asos solgan. Trampni musobaqaga kirish uchun tayyorlash.[22]

Bilan intervyuda ABC News 2011 yilda Koen shunday dedi: "Agar kimdir janob Trampga yoqmaydigan ishni qilsa, men uni janob Trampning foydasiga hal qilish uchun qo'limdan kelgan barcha ishni qilaman. Agar siz noto'g'ri ish qilsangiz, men sizning oldingizga boraman, ushlang bo'yningizdan, men tugatgunimcha sizni qo'yib yubormayman. "[44]

2013

2013 yilda Koen satirik yangiliklar veb-saytiga elektron pochta xabarini yubordi Piyoz, maqolani talab qilmoqda Piyoz Donald Trampni masxara qilgan ("O'zingizni past his qilsangiz, taxminan 15 yoki 20 yil ichida vafot etishimni eslang")[45] deb da'vo qilib, uzr bilan olib tashlansin tuhmat.[46]

2015

2015 yilda muxbir Tim Makning so'roviga javoban The Daily Beast tomonidan zo'rlash ayblovlari to'g'risida (keyinchalik bekor qilingan) Ivana Tramp uning o'sha paytdagi eri Donald Tramp haqida Koen: "Men sizni ogohlantirayapman, juda shafqatsiz qadam bosing, chunki men sizga nima qilsam, bu jirkanch narsadir", dedi.[42]

2016

2016 yil yanvar oyida Vashington Post, Koen Dmitriy Peskovga elektron pochta xabarini yubordi, bu "Putin hukumatining xuddi shunday yuqori lavozimli a'zosiga Trumpning yuqori darajadagi yordamchisi tomonidan hujjatlashtirilgan eng to'g'ridan-to'g'ri ma'lumot".[47][48]

Koenning CNN telekanali tomonidan bergan intervyusidan video Brianna Keilar ketdi virusli, unda Koen "Kim aytadi?" Keilarning Trumpning barcha saylov uchastkalarida orqada qolganligi haqidagi bayonotiga bir necha marta.[49][50]

Koen Trampni ayblovlardan himoya qildi antisemitizm.[23]

2016 yilda u birgalikda asoschilaridan biri bo'lgan Darrell C. Skott, ning Tramp uchun milliy xilma-xillik koalitsiyasi.[51][52] Jinsiy zo'ravonlik ayblovlari bilan ayblangan ikki ayolga tegishli hujjatlarni himoya qilish uchun ariza bergan advokat Piter J. Glison Erik T. Shnayderman Tafsilotlarni yoki tasdiqlovchi dalillarni keltirmasdan - Koen unga agar Tramp 2013 yilda Nyu-York gubernatori etib saylanganida, ikkinchisi ayblovlarni jamoatchilik e'tiboriga etkazishda yordam bergan bo'lardi, deb aytgan.[53]

2017

2017 yilda Koen

The Trump - Rossiya hujjatlari, 2017 yil yanvar oyida chop etilgan, Koenning Rossiya rasmiylari bilan uchrashganligini da'vo qilmoqda Praga, Chex Respublikasi, 2016 yilda bo'lganlarga to'lash maqsadida DNC-ni buzdi va "xakerlik operatsiyasining barcha izlarini yashirish" uchun. Ma'lumotlar bazasida xom razvedka mavjud bo'lib, ular aniq va noto'g'ri ma'lumotlar aralashmasi deb hisoblanadi.[54][55] Koen unga qarshi ayblovlarni rad etdi,[56][57][58] 23-29 avgust kunlari Los-Anjelesda va butun sentyabr oyida Nyu-Yorkda bo'lganligini aytdi.[59] Chexiya razvedkasining manbasiga ko'ra, uning Pragaga samolyot bilan kirishi haqida hech qanday ma'lumot yo'q, ammo Hurmat jurnal va Politico u nazariy jihatdan mashina yoki poezd bilan qo'shni davlatdan ichkariga kirishi mumkinligini ta'kidladi Shengen zonasi, masalan Italiya. Ikkinchi holatda, Shengen zonasiga kirmagan Cohenning Shengen zonasiga kirishi haqidagi yozuv mavjud bo'lishi kerak.[60][61]

Biroq, 2018 yil 13 aprelda shahar byurosi McClatchy gazetalari maxsus maslahatchi deb xabar berdi Robert Myuller Koen 2016 yil yoz oyi oxirida Pragaga sayohat qilganligi haqida dalillarga ega, bu maxfiy sayohatni ikki manbada tasdiqlagan. Dalillarga ko'ra, Koen Chexiya Respublikasidan kirganligini ko'rsatmoqda Germaniya va ikkala mamlakat ham Evropa Ittifoqiga tegishli Shengen pasport zonasi, Cohen Chexiya hududiga kirish uchun pasport shtampini olishiga hojat yo'q edi.[62] Ertasi kuni Koen yana "hech qachon Pragada bo'lganini" rad etdi.[63] Koen, shuningdek, sayohat qilmaganligini aytdi Yevropa Ittifoqi 2016 yil avgust oyida.[63] Makklati 2018 yil dekabrida Koenga kuzatilgan mobil telefon 2016 yil yoz oxirida Praga atrofida uyali aloqa minoralarini "ping" qilgani haqida xabar bergan edi. Makklatchi, shu vaqt ichida sharqiy Evropa razvedka agentligi ruslar o'rtasida aloqalarni to'xtatganligini, ulardan biri Koen Pragada.[64] Biroq, Myullerning hisoboti "Koen hech qachon Pragaga sayohat qilmagan va u yolg'on deb hisoblagan bu ayblovlardan xavotir olmagan".[65][66]:139

2017 yil yanvar oyi oxirida Koen ukrainalik muxolif siyosatchi bilan uchrashdi Andrey Artemenko va Feliks Sater da Loews Regency ko'tarish rejasini muhokama qilish uchun Manxettenda Rossiyaga qarshi sanktsiyalar. Taklif etilayotgan reja Rossiya kuchlarining Sharqiy Ukrainadan chiqib ketishini va Ukrainada referendum o'tkazilishini talab qiladi Qrim Rossiyaga 50 yoki 100 yilga "ijaraga" berilishi kerak. Koenga yopiq konvertda yozma taklif berildi, u o'sha paytdagi Milliy xavfsizlik bo'yicha maslahatchiga topshirdi Maykl Flinn fevral oyining boshlarida.[67]

2017 yil 3 aprelda Koen moliya raisining uchta milliy o'rinbosarlaridan biri etib tayinlandi Respublika milliy qo'mitasi, bilan birga Elliott Broidy va Lui DeJoy.[68][69][70] 2017 yil aprel oyida Koen ham bilan ittifoq tuzdi Skvayr Patton Boggs Tramp nomidan yuridik va lobbichilik bo'yicha maslahat uchun.[71]

2017 yil may oyida, taxmin qilingan surishtiruvlar orasida Rossiyaning 2016 yildagi AQSh saylovlariga aralashuvi, Kongressning ikkita paneli Koendan Rossiya hukumati bilan bog'liq bo'lgan odamlar bilan aloqalari to'g'risida ma'lumot berishni so'radi.[26][72][73][74][75] U sub'ekt edi Myuller tergovi 2018 yilda.[76][77][78]

2018

2018 yil may oyida, BBC yangiliklari Koen Ukraina prezidenti uchun vositachilardan 400-600 ming dollargacha yashirin to'lov olganligi to'g'risida yolg'on xabar bergan Petro Poroshenko Koen a sifatida ro'yxatdan o'tmagan bo'lsa-da, Poroshenko va Tramp o'rtasida uchrashuvni tashkil etish chet el agenti.[79][80] Koen va Ukraina prezidenti devoni bu ayblovlarni rad etdi.[79] Bi-bi-si da'vo haqiqatga to'g'ri kelmasligini aytib, Poroshenkodan uzr so'ragan, maqolani veb-saytidan o'chirib tashlagan, sud xarajatlarini to'lagan va Poroshenkoga zararni to'lagan.[81][82]

2018 yil may oyida, Rudy Giuliani Koen endi Trampning advokati emasligini e'lon qildi.[83] Iyul oyida Cohen tomonidan Tramp bilan bo'lgan suhbatlaridan maxfiy ravishda yozib olingan lentalar to'lovlarni to'lash Karen Makdugalga oshkor qilingan The New York Times, Trumpning to'lovlar to'g'risida ma'lumotni rad etgan avvalgi bayonotlariga qarama-qarshi bo'lib ko'rinadi,[84] va kampaniyani moliyalashtirish axloqi to'g'risida savollar tug'dirish[84] Koen shuningdek, o'sha paytdagi nomzod Tramp bu haqda oldindan bilganligini ta'kidladi 2016 yil iyun oyida Trump Tower yig'ilishi o'g'li o'rtasida Kichik Donald va Hillari Klinton kampaniyasiga zarar etkazuvchi ma'lumotlarga egamiz deb da'vo qilgan rossiyaliklar bilan Trump saylov kampaniyasining boshqa rasmiylari, prezidentning uchrashuv bo'lib o'tganidan ancha oldin xabardor emasligini takroran takrorlashiga zid.[85]

2018 yil iyun oyida Koen moliya raisi o'rinbosari lavozimidan iste'foga chiqdi Respublika milliy qo'mitasi. Uning iste'foga chiqish xati davom etayotgan tergovlarga ishora qildi va Tramp ma'muriyatining siyosatini tanqid qildi hujjatsiz oilalarni ajratish chegarada.[7]

Stormy Danielsga to'lov

Asosiy maqola: Stormy Daniels - Donald Trump janjali

2016 yilning kuzida kattalar aktrisasi Bo'ronli Daniels (qonuniy nomi Stefani Klifford) ba'zi jurnalistlar bilan suhbatlashib, 2006 yilda Tramp bilan jinsiy aloqada bo'lganligini aytdi. Oktyabr oyida Koen va Danielsning advokati Keyt M. Devidson kelishilgan a oshkor qilmaslik to'g'risidagi bitim unga ko'ra unga 130 ming dollar to'lash kerak edi pulni tinchlantirish. Koen Essential Consultants deb nomlangan Delaver shtatidagi MChJni yaratdi va uning yordamida 130 000 AQSh dollarini to'ladi.[86] Tartibni xabar qildi The Wall Street Journal 2018 yil yanvar oyida.[87][88]

Koen aytdi The New York Times 2018 yil fevral oyida u o'z cho'ntagidan Danielsga 130 000 dollar to'lagan; u shuningdek, bu to'lov kampaniyada o'tkazilgan mablag 'emasligini va uni Trump Organization yoki tomonidan qoplanmaganligini aytdi Trump kampaniyasi.[89] Washington Post keyinchalik ta'kidlashicha, o'z pulidan to'lovni "osonlashtirish" uchun foydalanganligini aytib, Koen Tramp, individual ravishda, Koenni to'lovni qoplaganligini istisno qilmayapti.[90] 2018 yil aprel oyida Tramp birinchi marta Kouen Stormy Daniels ishida o'zini himoya qilganini tan oldi, bundan oldin $ 130,000 to'lash to'g'risida ma'lumotni rad etgan edi.[91]

5 mart kuni The Wall Street Journal Kohenning so'zlariga ko'ra, Cohenni "prezidentlik kampaniyasining qizg'in so'nggi kunlarida janob Trampga etib borolmagani" sababli, Denielga to'lash uchun ikki muddatni o'tkazib yuborganini va Tramp saylanganidan so'ng, Koen unga pul to'lamaganidan shikoyat qilganini aytib, noma'lum manbalarga iqtibos keltirdi. to'lov uchun. Koen ushbu hisobotni "soxta yangiliklar ".[92]

9 mart kuni NBC News Cohen o'zining Trump Organization elektron pochtasidan foydalangan holda, Daniels bilan maxfiy ma'lumotlarni oshkor qilmaslik to'g'risidagi muzokarani olib borganligi va Cohen o'sha Trump Organization elektron pochtasidan foydalanib, oxir-oqibat Danielsning to'loviga olib keladigan mablag'larni o'tkazishni tashkil qilgani haqida xabar berdi.[93] Bunga javoban Koen o'z mablag'larini o'tkazganligini tan oldi uy-joy kapitalining kredit liniyasi MChJga va MChJdan Danielsning advokatigacha.[94]

2018 yil 25 martda bilan intervyu 60 daqiqa, Danielsning so'zlariga ko'ra, u va Tramp bir marta jinsiy aloqada bo'lgan va keyinchalik uni go'dak qizi oldida tahdid qilishgan va keyinchalik imzolashga majbur qilishgan. oshkor qilmaslik to'g'risidagi bitim.[95][96]

Bu haqda 26 mart kuni Koenning advokati Devid Shvarts aytib berdi ABC Xayrli tong Amerika Daniels yotgan edi 60 daqiqa intervyu. Koenning advokati, Danielni so'zlarini "tuhmat qilish va qasddan ruhiy azob-uqubatlarni keltirib chiqarishi" ni anglatuvchi da'volarni to'xtatish to'g'risidagi xatni yubordi.[97]

Koen Danielsga qarshi shaxsiy hakamlik ishini 2018 yil fevral oyida boshlagan, 2016 yil oktyabr oyida Daniels tomonidan imzolangan ma'lumotni oshkor qilmaslik to'g'risidagi bitimga asoslanib, 2016 yil oktyabr oyida 130 ming dollar evaziga. Koen hakamlikdan Denielsning Tramp bilan aloqadorligini ommaviy ravishda muhokama qilishiga yo'l qo'ymaslik to'g'risida buyruq oldi.[98][99] Keyinchalik Daniels Tramp va Koenga qarshi federal sudga da'vo arizasi bilan murojaat qilib, oshkor qilmaslik to'g'risidagi kelishuv qonuniy kuchga ega emas, chunki Tramp uni hech qachon imzolamagan,[100] Koen bunga javoban hakamlik sudiga murojaat qilishni so'rab murojaat qildi, bu ommaviy sud jarayonlaridan qochishga imkon beradi.[99] 2018 yil aprel oyida Koen a deklaratsiya sudda uni chaqirishini aytdi Beshinchi o'zgartirish qilmaslik huquqi o'zini ayblash Daniels sudida.[101][102]

18 may kuni Koenning advokatlari sudga murojaat qilishdi e'tiroz Koen bilan bog'liq ishda Danielning advokati Maykl Avenattiga uning vakili bo'lishiga ruxsat berilib, unga (e'tiroz) axloq qoidalari va mahalliy sud qoidalarining buzilishi va boshqa masalalar asos bo'lgan.[103] Koenning 2018 yil avgust oyida sudlanganidan so'ng, Trump Danielsga to'lov kampaniyadan emas, balki shaxsan o'zi tomonidan to'langanligini aytdi Tulki va Do'stlar intervyu.[104]

Karen McDougal bilan bog'liq munozaralarni yozib olish

2016 yilda, Karen Makdugal, avvalgi Playboy model, u va Trump 2006 yildan 2007 yilgacha ishqiy munosabatda bo'lganligini da'vo qilgan, Trump bu vaqtdan beri rad etgan.[105] The National Enquirer McDougalga o'zining hikoyasi uchun 150 ming dollar to'lagan, ammo uni hech qachon nashr etmagan tutib o'ldir.[106] 2016 yil 30 sentyabrda Koen "Resolution Consultants" MChJ, a Delaver qobiq kompaniyasi, McDougalning hikoyasiga huquqlarni sotib olish uchun National Enquirer, garchi hikoya huquqlari hech qachon sotib olinmagan bo'lsa ham.[107][108]

Koen boshqa odamlar bilan suhbatlar va telefon qo'ng'iroqlarini yozib olganligi ma'lum bo'lgan.[109] Uning advokati Lanni Devisning so'zlariga ko'ra, "Maykl Koen eslatmalarni yozish o'rniga telefonini yozib olish uchun odat tusiga kirgan".[110] Tramp jamoasi o'z da'volarini qaytarib olgandan so'ng, prokurorlarga aprel oyida o'tkazilgan reydda Koendan olib qo'yilgan materialdan yuzdan ortiq audio yozuvlar berilgan. imtiyoz ushbu buyumlar uchun; xabarlarga ko'ra ulardan faqat bittasida Tramp bilan mazmunli suhbat mavjud.[110] Ushbu lenta mavjudligi 20-iyul kuni aniqlandi va haqiqiy yozuv 25-iyul kuni e'lon qilindi.[105][111]

20-iyul kuni Koen Tramp va u o'rtasidagi suhbatni yashirincha yozib olgani ma'lum bo'ldi. Muhokamada nashriyotchiga potentsial hush to'lovi jalb qilindi National Enquirer. Yozuv a deb tasniflangan edi imtiyozli advokat-mijoz aloqasi Cohen materiallarini ko'rib chiqqan Maxsus Ustoz tomonidan, ammo Trampning advokatlari bu da'vodan voz kechishdi, ya'ni prokuratura bu narsaga ega bo'lishi va undan foydalanishi mumkin. Ushbu lentadagi suhbat saylovlardan ikki oy oldin va undan bir necha hafta o'tgach, 2016 yil sentyabrida sodir bo'lgan So'rovchi Makdugalga 150 ming dollar to'lagan. Suhbatda Tramp va Koen uning hikoyasiga bo'lgan huquqlarni sotib olish yoki olmaslikni muhokama qilishdi So'rovchi, va Trump bu g'oyani ma'qullagan ko'rinadi. Dastlab Trampning advokati Rudi Djuliani kasetda Trampning "uning to'g'ri bajarilganligiga ishonch hosil qiling va uni chek bilan amalga oshiring" degan so'zlari aks etganini da'vo qildi. Juliani, shuningdek, oxir-oqibat hech qanday to'lov amalga oshirilmaganligini ta'kidladi va Trampning jamoasi imtiyozdan voz kechdi va yozuvlar oshkor qilinishiga yo'l qo'ydi, chunki bu qonun buzilishini ko'rsatmaydi.[105] Yozuv qarama-qarshi ko'rinishga ega Umid Xiks, keyin Trumpning vakili So'rovchi to'lov saylovdan bir necha kun oldin Trump kampaniyasi "bu haqda hech qanday ma'lumotga ega emasligi" haqida chiqdi.[112]

25-iyul kuni Koenning advokati Leni Devis ga haqiqiy yozuvni chiqardi CNN, uni efirda o'ynagan Cuomo Prime Time dastur. Unda Tramp noma'lum shaxs bilan telefon orqali suhbatni yakunlagani va keyin Koen bilan bir nechta biznes masalalarini muhokama qilgani eshitilishi mumkin. Koen, "Do'stimiz Dovudga tegishli barcha ma'lumotlarni uzatish uchun kompaniya ochishi kerakligini" eslatib o'tdi. Devid Peker, rahbari Amerika OAV, nashr etadigan National Enquirer. Keyinchalik ular moliyalashtirishni muhokama qilganda, Trump "naqd pul bilan to'lash" haqida biron bir narsa aytayotganini eshitadi, unga Koen "yo'q, yo'q, yo'q" deb javob beradi, ammo lenta noaniq va keyinchalik nima deyilgani bahsli; "chek" so'zi eshitilishi mumkin.[111] Trampning advokatlari taqdim etgan stenogrammada Trampda "Naqd pul bilan to'lamang ... chek" deb yozilgan.[113] Lenta shu nuqtada to'satdan kesiladi.[114] Trump Organization advokatining aytishicha, "naqd pul" haqida har qanday ma'lumot "yashil valyuta" degani emas, balki bir martalik to'lov ("naqd") va kengaytirilgan to'lovlar (")moliyalashtirish "), har qanday holatda ham hujjatlar bilan birga.[111] Aaron Bleykning so'zlariga ko'ra Washington Post, "lenta Tramp Koen bilan ayollarning hikoyalariga bo'lgan huquqlarni sotib olish to'g'risida, ehtimol ularni jim qilish uchun sotib olish to'g'risida suhbatlashgan birinchi dalillarni taqdim etadi - 2016 yilgi saylov."[114] U shuningdek, Koen Tramp tushunadigan "biron bir kodlangan tilda" gaplashayotganini ta'kidlab, bu masala bilan allaqachon tanishligini ko'rsatmoqda.[iqtibos kerak ]

Tasma orqali yozilgan suhbatga qaramay, 23 avgust kuni a Fox News intervyu Tramp "keyinroq" ga qadar pul to'lash to'g'risida xabardor emasligini aytdi: "Keyinchalik men bildim. Keyinchalik. U nima qildi - va ular saylov kampaniyasidan chiqarilmadi, bu juda katta narsa. " U qo'shimcha qildi: "Aslida, bu haqda eshitganimdagi birinchi savolim, ular kampaniyadan chiqishganmi, chunki bu biroz yoqimtoy bo'lishi mumkin. Va ular kampaniyadan chiqishmagan va bu juda katta. Ammo ular shunday bo'lishdi. ... bu hatto kampaniyani buzgan narsa emas. "[115] AQSh saylov qoidalariga ko'ra, saylovda ovoz berishga ta'sir ko'rsatadigan har qanday to'lovlar haqida xabar berish kerak.[104]

Shera Bechard-ga to'lov

Shuningdek qarang: Keyt M. Devidson § Shera Bekard

2018 yil aprel oyida, The Wall Street Journal bu haqida xabar berdi Shera Bechard, avvalgi Playboy Playmate, turmush qurgan respublikachilar tomonidan mablag 'yig'ish bilan ishqiy munosabatda bo'lgan Elliott Broidy. U undan homilador bo'lib, abort qildi va unga 1,6 million dollar to'lash kerak edi pulni tinchlantirish.[116][117] Respublikadagi mablag 'yig'uvchi Broidi moliya raisining o'rinbosari edi Respublika milliy qo'mitasi Koen va DeJoy bilan birga.[70]

2018 yilgi sud muhokamasida Koen 2017 yilda faqat uchta mijozga huquqiy maslahat berganini aytdi: Donald Tramp, Shon Xanniti va Elliott Broidy.[118] 2017 yil oxirida Koen Broiddan Bechardga bu haqda sukut saqlashni talab qiladigan maxfiy ma'lumotlarni oshkor qilmaslik to'g'risidagi bitimning bir qismi sifatida Broidy tomonidan 1,6 million dollar to'lashni tashkil qildi.[119] Koen Broidining advokati edi va Keyt M. Devidson Bechard vakili.[119] Devidson ilgari Stormi Daniels va Karen McDougalning advokati bo'lgan.[119] Bechardni oshkor qilmaslik to'g'risidagi bitim ham xuddi shunday ishlatilgan taxalluslar - Devid Dennison erkak uchun, Peggi Peterson esa ayol uchun - Daniels kelishuvida bo'lgani kabi.[120] To'lovlar qismlarga bo'lib berilishi kerak edi.

2018 yil 6-iyulda Bechard Broidi, Devidson va Denielsning advokatiga qarshi sudga murojaat qildi Maykl Avenatti, uchtasi hisob-kitob to'lovlarini to'xtatishga nisbatan shartnomani buzgan deb da'vo qilmoqda.[121][122][123][124]

Essential Consultants MChJ

Essential Consultants MChJ a Delaver Cohen tomonidan 2016 yil oktyabr oyida Stormy Danielsga pul to'lashni osonlashtirish uchun yaratilgan qobiq kompaniyasi.[86] Keyinchalik ko'p oylar davomida Koen MChJdan foydalangan[125] jamoatchilikka noma'lum bo'lgan bir qator biznes faoliyati uchun, Trampning prezidentlikka saylanishi va 2018 yil yanvar oyi oralig'ida MChJ orqali kamida 4,4 million dollar harakat qilgan.[126] 2018 yil may oyida Stormi Danielsning advokati Maykl Avenatti ga yetti sahifali hisobotni joylashtirdi Twitter u Essential Consultants va Cohen bilan bog'liq moliyaviy operatsiyalar haqida aytganlarini batafsil bayon qildi. Avenatti o'z ma'lumotining manbasini oshkor qilmadi, keyinchalik uni asosan tasdiqladi The New York Times va boshqa nashrlar.[126] Ma'lumotlar shuni ko'rsatdiki, Fortune 500 firmalaridan Essential Consultants orqali yuz minglab dollar Cohenga berilgan. Novartis va AT & T, Trump ma'muriyatidan oldin biznesi bo'lgan. Shuningdek, Essential Consultants Nyu-Yorkda joylashgan deb nomlangan investitsiya firmasidan kamida 500 ming dollar olganligi aniqlandi Kolumb Nova bilan bog'langan Rossiya oligarxi. Firmaning eng katta mijozi - bu boshqariladigan kompaniya Viktor Vekselberg, Ukrainada tug'ilgan rus oligarxi.[126][127][128][129] Vekselberg Sovet Ittifoqida tug'ilgan milliarder va mayorning biznes sherigi Respublika partiyasi donor, Leonard Blavatnik.[130] Columbus Nova vakili, bu to'lov Vekselberg bilan hech qanday aloqasi bo'lmagan konsalting to'lovi ekanligini aytdi.[126]

To'lovlarning ko'pi haqida savollar tug'ildi, masalan, to'rttasi $ 200,000 AT & T MChJga 2017 yil oktyabridan 2018 yil yanvarigacha to'langan,[131][132] shu bilan bir vaqtda kompaniya va Time Warner Adliya vazirligi oldida kutmoqda edi. AT&T bu pullar MChJga va yangi ma'muriyat haqida tushuncha berish uchun foydalanilgan boshqa firmalarga to'langanligini va MChJ AT&T uchun qonuniy yoki lobbi ishlarini olib bormaganligini da'vo qildi.[126][133]

2018 yil 11 mayda AT&T bosh direktori 2017 yil boshida Koenga "yangi prezident va uning ma'muriyati to'g'risida o'z fikrini" berishni so'raganini aytdi. Koenga yil davomida 600 ming dollar (oyiga 50 ming dollar) to'langan, bu uning bosh direktori "katta xato" deb ta'riflagan. Novartisga Koen ham murojaat qilgan va unga o'xshash xizmatlar taklif qilingan.[134]

Novartis, a Shveytsariya - farmatsevtika giganti MChJga qariyb 1,2 million dollar miqdorida alohida to'lovlarni amalga oshirdi.[135] Novartis 2018 yil 9-mayda MChJni kompaniyaga yangi ma'muriyatning "sog'liqni saqlash siyosati" ni tushunishda yordam berish uchun yollaganligi to'g'risidagi bayonotni e'lon qildi, ammo aslida u sarmoyasi uchun foyda olmadi. Bayonotda Novartisning Essential Consultants-ni boshqa jalb qilmaslik to'g'risida qaror qabul qilganligi, ammo shartnomani "sabab" sababli bekor qilolmasligi davom etayotgani, kompaniyaning nima uchun pulni qaytarib olishga intilmagani xavotirga solganligi haqida bayonotda davom etdi.[136]

Korea Aerospace Industries $ 150,000 to'lagan,[129] go'yo "xarajatlarni hisobga olish standartlari" bo'yicha maslahat uchun.[136]

Franklin L. Xeni, agar muvaffaqiyatli lobbichilik qilgan bo'lsa, Koenga 10 million dollar to'lashga rozi bo'ldi Amerika Qo'shma Shtatlari Energetika vazirligi moliyalashtirish uchun Bellefonte yadro ishlab chiqarish stantsiyasi yoki moliyalashtirish maqsadlari qisman bajarilgan bo'lsa, kamaytirilgan to'lov.[137]

Federal tekshiruvlar

Koen - AQSh - Govtning TRO so'roviga qarshi chiqishi

2018 yil aprel oyidan boshlab Koen tomonidan federal jinoiy tergov ostida bo'lgan Nyu-Yorkning janubiy okrugi bo'yicha AQSh prokurori (SDNY).[138][139]

2018 yil 9 aprel kuni Federal qidiruv byurosi Koenning yuridik firmasidagi ofisiga bostirib kirdi Skvayr Patton Boggs, shuningdek, federal qonun asosida uning uyi va Nyu-York shahridagi Loews Regency mehmonxonasidagi mehmonxona xonasi qidiruv orderi.[140][141] SDNY uchun AQSh prokuraturasi tomonidan order olindi, kimning ommaviy korruptsiya tergov olib borgan.[29] Amaldorni qidirish uchun Adliya vazirligining yuqori darajadagi roziligi talab qilindi.[142] AQShning vaqtinchalik advokati, Jefri Berman, bekor qilindi.[143] Bosh prokurorning o'rinbosari Rod Rozenshteyn va FBI direktori Kristofer Ray - ikkalasi ham Tramp tayinlagan - nazorat qiluvchi rollarga ega edilar.[144] Federal qidiruv byurosi murojaatnomadan so'ng orderni oldi Robert Myuller "s Maxsus advokatning tekshiruvi ichiga Rossiyaning 2016 yilgi AQSh saylovlariga aralashuvi garchi reydning asosiy sabablari aniqlanmagan bo'lsa ham.[142][145] Reyddan so'ng Squire Patton Boggs yuridik firmasi Koen bilan rasmiy ish munosabatlarini to'xtatdi.[146]

Agentlar elektron pochta xabarlarini, soliq yozuvlarini, ish yozuvlarini va boshqa mavzular bilan bog'liq narsalarni, shu jumladan Koenning Stormi Danielsga bergan to'lovlarini,[142] va tegishli yozuvlar Trumpning Gollivudga kirish tortishuv.[147] Koen bilan qilingan telefon suhbatlarining yozuvlari ham olingan.[148] Stormy Danielsning advokatiga ko'ra Maykl Avenatti va fuqarolik huquqlari bo'yicha advokat Liza Bloom, ba'zi yozuvlar Kaliforniyada joylashgan ishtirokchilarni o'z ichiga olgan bo'lishi mumkin, bu yozuvlarni noqonuniy qiladi, chunki Kaliforniya ""ikki tomonning roziligi "davlat.[149]

Koen advokat bo'lganligi sababli, qidiruvda odatda himoyalangan materiallarni olib qo'yishni o'z ichiga olgan advokat-mijoz imtiyozi, a ga bo'ysunadi jinoyat-firibgarlik istisnolari agar jinoyat sodir etishda gumon qilinsa.[150] Ba'zi huquqshunos olimlar, Trumpning Daniels to'lovi to'g'risida ma'lumotga ega ekanligini rad etganligi va Koen va uning advokati tomonidan rad etilishi bilan birlashdi. Devid Shvarts Demak, har ikki tomon ham masala advokat-mijoz aloqalarini o'z ichiga olmaydi, deb aytgan.[151] Koen va uning advokatlari Federal qidiruv byurosi reydida olib qo'yilgan minglab narsalarning barchasi advokat-mijoz imtiyozi bilan himoya qilinishi va shu tariqa prokuratura tomonidan ushlab qolinishi kerakligini ta'kidladilar. AQSh okrug sudyasi Kimba M. Vud, tayinlangan a maxsus usta, sobiq federal sudya Barbara S. Jons, advokat-mijozning imtiyozi uchun olib qo'yilgan barcha materiallarni ko'rib chiqish. U 639 ta qog'ozdan faqat 14 tasiga imtiyoz berilganligini va hibsga olingan 291 770 ta elektron fayllardan faqat 148 ta ish prokuratura tomonidan ushlab qolinganligini aniqladi.[152] Qidiruv orderining o'zi muhrlangan bo'lib, jamoatchilik uchun mavjud emas.[153] FQB, shuningdek, Koenning egalik huquqiga oid hujjatlarni qidirib topdi taksi medallari.[29][154] Koenning taksi parki tomonidan boshqariladi Gen Freidman, kim ayblangani uchun qonuniy muammolarga duch kelmoqda soliq to'lashdan bo'yin tovlash.[155]

Bosqindan bir necha kun o'tgach, Makklatchi deb xabar berdi Myuller tergovi Koen sayohat qilgan dalillarga ega edi Praga 2016 yil avgust yoki sentyabr oylarida. Agar haqiqat bo'lsa, hisobot shu kabi da'volarni 17-dan 3-da keltiradi Trump - Rossiya hujjatlari. Makklatxining maxfiy manbalariga ko'ra, Koen Pragaga Germaniya orqali borgan, bu pasportdan foydalanishni talab qilmaydigan o'tish joyi, chunki ikkala mamlakat ham Shengen zonasi.[156][157][158] Reaksiya sifatida, Koen hech qachon Praga bo'lganligini rad etdi, chunki u 2017 yil yanvar oyida hujjat chiqarilgandan keyin rad etishda bo'lgani kabi.[63][159] Ona Jons Koen ularga "men 14 yil oldin Pragada bo'lganman" deb aytganini, keyinchalik u hech qachon tashrif buyurmagan degan bayonotlariga zid edi.[160]

2018 yil may oyida, NBC Koenning telefon qo'ng'iroqlari tomonidan kuzatilganligini xabar qildi qalam reestri, bu qo'ng'iroqlarning kelib chiqishi va yo'nalishini qayd etadi, lekin tarkibini emas.[161][162]

The Wall Street Journal 2018 yil 26 iyulda bu uzoq vaqtdan beri xabar bergan Trump Organization Moliya direktori Allen Vayselberg Koen tergovi bo'yicha federal katta hay'at oldida guvohlik berish uchun sudga chaqirilgan.[163]

Saylov kampaniyasini moliyalashtirish, soliq to'lashdan bo'yin tovlash va boshqa ayblovlar bo'yicha sud hukmi

2018 yil avgust oyida tergovchilar tergovning so'nggi bosqichida ekanligi haqida xabar berilgan edi.[164] Koen 2018 yil 21 avgustda Federal Qidiruv Byurosiga rasman taslim bo'ldi.[165] O'sha kuni tushdan keyin Koen sakkizta jinoyatchini aybiga iqror bo'ldi[166] ayblovlar: ning besh soni soliq to'lashdan bo'yin tovlash, moliya muassasasiga yolg'on bayonotlar berish, qasddan noqonuniy korporativ hissani keltirib chiqarish va nomzodning (Tramp) iltimosiga binoan haddan tashqari ko'p miqdordagi saylov kampaniyasini "ta'sir qilishning asosiy maqsadi". saylov "deb nomlangan.[167][168][169]

Koen sudlanganidan keyin uning shaxsiy advokati Leni Devis Koen "Donald Tramp haqida o'zi bilgan hamma narsani aytib berishga" tayyor ekanligini bildirdi.[170] Devis Koenning Trampga qarshi ishlatilishi mumkin bo'lgan bilimlarini eslatib o'tdi va Koen Trampning kompyuter uchun buzilganligi haqida zararli bo'lgan ma'lumotni oldindan biladimi yoki yo'qligini bilishini ishora qildi. Hillari Klintonning prezidentlik kampaniyasi, shuningdek, Trump minorasida uchrashuv 2016 yil iyun oyida.[171] Keyinchalik, u Koen Kongress oldida, hatto immunitetsiz guvohlik berishga rozi bo'lishiga ishonishini qo'shimcha qildi.[172]

Prezident Tramp a chiqarishi mumkinligi haqidagi taxminlarga javoban afv etish Koen uchun advokat Devis shunday dedi Milliy radio "" Men bilamanki, janob Koen oval idorada ham korruptsion, ham xavfli odam deb hisoblagan odamning afvini qabul qilmaydi. Va [Koen] menga hech qanday holatda afvni qabul qilmasligini aytishga qat'iy vakolat berdi. janob Trampdan. "[173] Sky News-ga bergan intervyusida Devis mijozining Trampga bo'lgan munosabati uchun burilish nuqtasi bo'lganligini aytdi Xelsinki sammiti Trampning AQShga sodiqligidan shubhalanishiga sabab bo'lgan 2018 yil iyulida[174]

The New York Times 2018 yil 22-avgustda xabar berganidek, Koen sud hujjatlarida ikkita katta shaxs ekanligi aniqlangan Trump Organization ijrochilar ham jalb qilingan pulni tinchlantirish to'lovlar to'g'risida, va Koen "kampaniyaning bir yoki bir nechta a'zolari bilan, shu jumladan, yig'ilishlar va telefon qo'ng'iroqlari orqali kelishilgan" to'lovlar to'g'risida.[175]

2018 yil oktyabr oyining o'rtalariga kelib, Koen Muellerning tergovchilari va boshqa tergovchilar bilan kamida 50 soatlik intervyularda o'tirdi, garchi u prokuratura bilan rasmiy hamkorlik shartnomasi tuzmagan bo'lsa.[176] Koen, shuningdek, Nyu-York shtati tergovchilari tomonidan Trump Organization va Trump Foundation bilan bog'liq alohida tekshiruvda hamkorlik qildi.[177]

2018 yil 12 dekabrda AQSh okrug sudyasi Uilyam H. Pauli III Koenni uch yilga ozodlikdan mahrum qilish va 50 ming dollar jarimaga mahkum qildi va qo'shimcha ravishda Koenni 1,4 million dollar miqdorida zararni to'lashni va jarima $500,000.[178][179][180] Hukmni tinglash chog'ida Koen shunday dedi: "Men aybdor deb topgan har bir qilmishim uchun to'liq javobgarlikni o'z zimmamga olaman: menga va Amerika Qo'shma Shtatlari prezidenti bilan bog'liq bo'lgan shaxsiy narsalarga".[178] Koen Tramp "zulmat yo'lini tanlashimga sabab bo'lgan odam" va "iflos ishlar" qilishini aytdi.[180][181] Sudya Pauli hukm chiqarmasdan oldin, "ushbu jinoyatlarning har biri AQShga qarshi jiddiy jinoyatdir. Janob Koen firibgarlik xatti-harakatlarining haqiqiy smorgasbordiga aybdor" deb aytdi.[178]

Kongress guvohligida yolg'on guvohlik berish uchun sudlanganlik

2018 yil 29-noyabrda Koen yolg'on gapirganlikda aybini tan oldi Senatning razvedka qo'mitasi va Uyning razvedka qo'mitasi 2017 yilda taklif qilinganlarga nisbatan Trump minorasi Moskva u 2015 va 2016 yillarda rahbarlik qilgan bitim.[11][182] Koen Kongressga 2016 yil yanvarida haqiqatan ham 2016 yil iyunida tugagach, bitim to'xtaganini va u aslida Rossiyaning yuqori martabali amaldorining idorasidan bitim to'g'risida javob olmaganligini aytgan edi.[182][183] Koenning ta'kidlashicha, u yolg'on guvohlikni Trampning "o'zi va Rossiya o'rtasidagi tijorat va siyosiy aloqalarni bir necha bor rad etganligi" ga va Trampga sadoqatiga mos kelish maqsadida bergan.[182] Koen, soxta ko'rsatmalar uchun soliq firibgarligi uchun uch yillik qamoq bilan bir vaqtda, ikki oylik qamoq jazosini oldi.[8]

Ushbu to'lov to'g'ridan-to'g'ri keltirildi Robert Myullerning tergovi, ilgari Cohenga qarshi ayblovlarni ilgari surgan SDNY bo'yicha Qo'shma Shtatlar prokurori o'rniga.[184] Ertasi kuni tuzilgan hukm to'g'risidagi memorandumda Koenning advokatlari u Trampni 2016 yil yanvar oyida Rossiya rasmiylari bilan o'tkazgan "mazmunli suhbati" dan "xursand" qilganini aytdi va Tramp bilan 2016 yil yozida ushbu loyihani ilgari surish uchun Rossiyaga sayohat qilish to'g'risida suhbatlashdi. Shuningdek, arizada Koen Kongressga soxta guvohlik berishga tayyorlanayotgani sababli "Oq uydagi xodimlar va yuridik maslahatchilar bilan doimiy va doimiy aloqada bo'lib turdi".[185]

A BuzzFeed 2019 yil 17-yanvar kuni hisobot, Prezident Donald Tramp shaxsan Koenni Kongressga yolg'on gapirishga yo'naltirdi Trump minorasi Moskva loyiha.[186][187] Biroq, keyinchalik Maxfiy advokat tekshiruvi vakili hisobot "aniq emas" deb aytdi, ammo "BuzzFeed hikoyasining qaysi qismlarini ular haqiqat emas" deb ataganiga aniqlik kiritmadi.[188]

2019 yil 26 fevralda u rasman edi bekor qilindi tomonidan Nyu-York Oliy sudi, apellyatsiya bo'limi.[13]

Qamoqxona va uy qamog'i

Koenning Barrga qarshi "Xabeas korpus" yozuvini iltimos qilish
Koenning qamoqqa olinishi uning Birinchi o'zgartirish huquqlarini buzganligi to'g'risidagi deklaratsiyasi

Koen xabar berdi FCI Otisville, 2019 yil 6-may kuni.[8][189][190] U bilan bog'liq xavotirlar tufayli u 2020 yil 21-may kuni erta qamoqdan ozod qilindi COVID-19, jazoning qolgan qismini ostida o'tash uy qamog'i.[191][192][193]

2020 yil 2 iyulda Koen uning advokatiga ko'ra Manxetten restoranida ovqatlanayotganini tasvirladi Leni Devis uning huquqbuzarligi emas edi qamoqxona chunki u o'tmagan edi uy qamog'i. Bir hafta o'tgach, federal amaldorlar uning ommaviy axborot vositalari bilan hech qanday aloqasi bo'lmasligini, shu jumladan "hamma uchun aytadigan" kitobini nashr etishni o'z ichiga olgan shartnomani imzolashdan bosh tortganini ta'kidlaganidan keyin u yana qamoqqa olingan. hukm, bu 2020 yil noyabrdagi saylovlarni qamrab olgan.[194] The previous week he had announced on Twitter that he anticipated releasing a book on his experiences working for Donald Trump in late September 2020. He also tweeted on June 26 that a recent Nyu-York Tayms article entitled "Inside Barr's Effort to Undermine Prosecutors in N.Y." had revealed "only a part of the full story," using the hashtag #WillSpeakSoon.[195][196] Yuborilganidan keyin Metropoliten hibsxonasi in Brooklyn, he was returned to FCI Otisville and held in solitary confinement 23 hours each day, which prevented him from working on his manuscript on prison library computers. Cohen denied he refused to sign the agreement, asserting his attorney had simply asked questions about it, at which point US marshals escorted him back to prison.[197]

On July 20, 2020, Cohen filed suit against attorney general Bill Barr and two federal prison officials, asserting his First Amendment rights were being violated.[198] Cohen claimed his return to prison was retaliation "because he is drafting a book manuscript that is critical of the President of the United States." Cohen requested he be immediately released to home confinement. The government denied on July 22 that Cohen had been re-imprisoned in an effort to block publication of his book.[198] On July 23, 2020 U.S. District Judge Alvin K. Hellerstein ordered Cohen be returned to home confinement because the government had retaliated against him and violated his First Amendment rights. Hellerstein said Cohen would be released to home confinement on July 24, 2020.[21] Hellerstein remarked, "I've never seen such a clause in 21 years of being a judge and sentencing people and looking at terms of supervised release."[199] One week later, the government informed Hellerstein it would not challenge his ruling and would remove the restrictive clause from Cohen's home-confinement agreement.[200]

Cohen was released from Otisville Prison in New York on July 24, 2020.[201] Days later, Cohen's attorney informed Hellerstein that Cohen hoped to accept a job offer with an unnamed siyosiy harakatlar qo'mitasi to consult and make media appearances on its behalf.[202]

State of New York's investigations

On August 22, 2018, it was announced that the Nyu-York davlat soliq va moliya departamenti had subpoenaed Cohen in connection with its investigation into whether the Donald J. Tramp fondi buzgan edi New York tax laws.[203] This investigation is separate from the Nyu-York Bosh prokurori 's lawsuit alleging that the foundation and its directors violated state and federal laws about the operation of charities.[204]

Kongress tekshiruvlari

On January 10, 2019, Cohen agreed to testify publicly before the Uylarni nazorat qilish qo'mitasi to give a "full and credible account" of his work on behalf of Trump.[205] On January 12, Fox News contributor and legal analyst Janin Pirro took a 20-minute, on-air phone call from Trump in which he claimed Cohen had fabricated stories to reduce the length of his expected sentence. Trump suggested that investigations should instead focus on Cohen's father-in-law, saying "that's the one people want to look at."[206] The father-in-law, Fima Shusterman, owned condos both at Trump Tower and in a Trump development near Miami.[207] According to former federal investigators, Shusterman actually introduced Trump to Cohen.[208] On several subsequent occasions Trump hinted publicly that Cohen's father-in-law, or possibly even Cohen's wife, could be tied to criminal activity. On January 20 Trump's attorney Rudy Giuliani suggested on CNN that the father-in-law "may have ties to something called organized crime".[209]

On January 23, Cohen announced through his attorney that he would postpone his testimony to a later date, citing "ongoing threats against his family from President Trump" and Giuliani.[209] Some legal analysts asserted that these comments by Trump and Giuliani constituted intimidation and witness tampering;[210] Uylarni nazorat qilish qo'mitasi raisi Elijah Kammings va Uyning razvedka qo'mitasi rais Adam Shiff said that threatening a witness's family is "textbook mob tactics".[211][212]

After several scheduling delays, Cohen testified before three congressional committees in late February. First was a February 26, 2019, closed-door hearing before the Senate Intelligence Committee. He testified for more than seven hours.[213]

Also on February 26, Florida Republican Congressman Mett Gets directly threatened Cohen via Twitter, hinting about unspecified disclosures to Cohen's wife and father-in-law.[214][215] The Florida advokatlar uyushmasi investigated the incident, but only issued a "letter of advice".[216]

The following day, February 27, Cohen gave 10 hours of public, televised testimony before the House Oversight Committee, during which he described Trump as a "racist," a "con man", and a "cheat", and expressed remorse and shame for the things he had done for Trump. He said the president had reimbursed him for illegal hush money payments, suggested that he should lie to Congress and the public about the Trump Tower Moscow negotiations, and filed false financial statements with banks and insurance companies. Republicans hammered on his previous false testimony, asking why he should be believed now.[217][218]

On February 28, Cohen testified behind closed doors to the House Intelligence Committee for more than seven hours. Cohen returned to that committee for more questioning on March 6.[219]

Memoir, Disloyal

Asosiy maqola: Xiyonat: Xotira

Cohen's memoir on Donald Trump, Xiyonat: Xotira, was released in September 2020. In the foreword, Cohen characterizes Trump as "a cheat, a liar, a fraud, a bully, a racist, a predator, a con man."[220][221]

Shaxsiy hayot

Cohen married Ukrain -born Laura Shusterman in 1994.[26][222][223] Laura Shusterman's father, Fima Shusterman, left Sovet Ukraina for New York in 1975.[223] They have a daughter, Samantha, and a son, Jake.[224] Cohen's father-in-law was the person who introduced him to Trump, according to a Trump biographer.[208][225] Cohen's uncle is a doctor who treated members of the Lucchese jinoyatchilar oilasi.[223] The uncle owned "El Caribe Country Club", known to be frequented by individuals associated with the Rossiya mafiyasi: Evsei Agron, Marat Balagula va Boris Nayfeld.[226]

Cohen served as chairman of the board of directors of Kolumbiya grammatikasi va tayyorgarlik maktabi through late 2016.

Before joining the Trump Organization, Cohen had purchased several homes in Trump's buildings.[22] 2017 yil Nyu-York Tayms article reported that Cohen is known for having "a penchant for hashamat "; he was married at Per, haydagan a Porsche while attending college, and once owned a Bentli.[26]

Ommaviy madaniyatda

Sifatida investigation surrounding Donald Trump was in the daily news headlines, the story became fodder for parody on Saturday Night Live, with Trump being portrayed by Alek Bolduin and Cohen by Ben Stiller.[227]

Shuningdek qarang

Adabiyotlar

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