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Donald Trump statement of facts; everything the court is accusing him of

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Dana Malcolm
Staff writer

#USA, April 6, 2023 – It cost Donald Trump over $400,000 to hide potentially damaging information regarding the Stormy Daniels matter, money he paid by repeatedly and fraudulently falsifying his New York business records. This is the accusation detailed in a 13-page Statement of Facts released by the Court alongside Trump’s 34-count indictment on Tuesday.

The Court is also alleging that a magazine company, American Media Inc., paid off at least two sources to ensure they did not publish the damaging allegations about Trump before the 2016 presidential election, which he won.

“AMI CEO agreed to help with the Defendant’s campaign, saying that he would act as the “eyes and ears” for the campaign by looking out for negative stories about the Defendant and alerting Lawyer A before the stories were published.  The AMI CEO also agreed to publish negative stories about the Defendant’s competitors for the election,” the document claims.

Lawyer A, often referred to as Trump’s fixer, is identified by US media houses as Michael Cohen.

That ‘damaging information’ included purported evidence from the Trump Tower doorman of a ‘love child’ which AMI paid $30,000 for exclusive rights to and did not publish.  Finding out that the story was ‘fake,’ they refused to release the doorman from the exclusive agreement until after the election was won.

Another $150,000 was paid out to stop a source only characterized as Woman 1 (identified by US media houses as a former Playboy model, Karen McDougal), from speaking out about a sexual relationship she had with Donald Trump while he was married.

Another $130,000 payment was made to another woman (identified by US media houses as adult film actress Stormy Daniels) this time from Cohen, weeks before the election.   After winning the election, Trump met with the AMI CEO who had by then, snuffed out two scandals and tried to gain control of the infamous, “grab them by the [genitals],” according to an Access Hollywood recording.

The Manhattan court says, as thanks, the CEO was invited to the White House for dinner.

For the lawyers’ part, he was reimbursed $420,000 so he could claim the $180,000 Trump owed him (for the initial $130,000 payment and an additional, $50,000 fee) after 50 percent in taxes plus a $60,000 bonus.  This money was paid out to him over 12 months via checks labelled as legal fees.  It is these allegedly, mischaracterized checks that the Manhattan Courts have latched onto and for which the former president is being charged.

Cohen has already pleaded guilty and served prison time for his own part in the dastardly campaign, but Donald Trump has vehemently maintained his innocence and unless he suddenly pleads guilty, there will be no resolution until the case goes to trial and that won’t be until next year.

You can read the statement of facts here.

https://www.politico.com/f/?id=00000187-4dd5-dfdf-af9f-4dfda6e80000

Crime

Shooting Incident

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***MEDIA RELEASE***

 

July 23rd, 2024.

 

Around 10:59 am, the Police Control Room received a call of gunshots at a location along the Millennium Highway, Providenciales.

Officers of the Royal Turks and Caicos Islands Police Force were dispatched and, based on preliminary investigations, were told that the occupant (s) of a red Suzuki Swift was at a business place when another car pulled alongside it, and the occupants started shooting.

The driver of the Swift drove off while the other unidentified vehicle sped off in a separate direction. 

Officers found the Swift abandoned near Miracle Close, Blue Hills, shortly after.

Based on investigations, no injuries were reported.

This remains an active investigation.

The RT&CIPF is asking anyone with information or CCTV footage of the shooting that may assist the police with enquiries to contact 911, the closest police station, the Serious Crime Unit at 231-1842, or call Crime Stoppers at 1-800-8477 and anonymously give any information.

Additionally, persons are being asked to download the Crime Stoppers P3 app.

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Crime

Male Charged with Theft and Handling Stolen Goods 

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***MEDIA RELEASE***

 

July 23rd,2024.

 

A 23-year-old male from the Bight, Providenciales, has been charged with the theft of a boat.

CHANDELER JOSEPH is expected to appear before a Magistrate next week to answer the following charges:

  • Two Counts of Theft
  • Two Counts of Handling Stolen Goods

The charges against Mr. Joseph followed a report of a stolen boat in the Turtle Cove district on July 19th,2024.

Inquiries were conducted shortly after Mr Joseph was arrested and subsequently charged.

The RTCIPF is asking anyone with information on illegal activities that may assist the police with enquiries to contact 911, the closest police station, the Serious Crime Unit at 231-1842, or call Crime Stoppers at 1-800-8477 and anonymously give any information.

Additionally, persons are being asked to download the CrimeStoppers P3 app.

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Crime

Firearm and Drug Charges

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Media Release

 

July 15th, 2024.

 

SHAIWANZO MISSICK of South Back Salina, Grand Turk, has been charged with six counts of firearm-related offences.

Missick, 30, was charged on July 13 after police officers consulted with the Office of the Director of Public Prosecutions.

The offences against Missick are:

  • One Count – Discharging Firearm
  • One Count- Discharging Ammunition
  • One Count-Possession of Firearm with intent to commit a serious offence
  • Two Counts-Possession of Ammunition
  • One Count –Possession of Firearm
  • One Count-Possession of Controlled Drugs
  • One Count- Possession of Controlled Drugs with intent to supply.

The charges against Missick came following a report made on Saturday, 29 June 2024,  following a shooting incident in Breezy Brae.

Officers obtained a warrant and searched the accused’s residence based on the information received.

The RT&CIPF is asking the public to notify the closest police station, contact 911, the Serious Crime Unit at 231-1842, Crime Stoppers at 1-800-8477, and anonymously give any information on illegal activity.

Additionally, persons are encouraged to download the Crime Stoppers P3 app from the Google Play Store or Apple Apps and share information anonymously.

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