Former President Donald Trump posted angrily to Truth Social Saturday morning that he would be ‘arrested’ on Tuesday over his alleged $130,000 payment to porn star Stormy Daniels prior to the 2016 Presidential Election.
Trump’s lawyers paid Daniels the cash to keep quiet about their alleged affair, with New York prosecutors considering if he should face charges.
Trump claimed on his Truth Social account that the Manhattan DA’s office will arrest him within days and branded the probe ‘corrupt and highly political’, calling the alleged hush money payment an ‘old and fully debunked fairy-tale.’
Last week the former president and 2024 hopeful was invited to testify before a Manhattan grand jury, with his long-time fixer and former lawyer Michael Cohen testifying on Monday.
If Trump’s claims are true, it would make him the first former president ever to face criminal charges.
Here DailyMail.com explains the timeline of the saga which now appears set to end with Trump facing criminal charges…
Former President Donald Trump (pictured right) posted angrily to Truth Social Saturday morning that he would be ‘arrested’ over his alleged $130,000 to porn star Stormy Daniels (pictured left) prior to the 2016 Presidential Election
He branded them ‘corrupt and highly political’, calling the alleged hush money payment an ‘old and fully debunked fairy-tale
In an interview with 60 Minutes in 2018, the adult film actress dished the dirt on her liaison with The Donald and what occurred after they met in July 2006 at a celebrity golf tournament in Lake Tahoe.
Daniels, then 27, said Trump, then 60, had recently had his son Barron with wife Melania.
Daniels told interviewer Anderson Coopershe met Trump at the Beverly Hills Hotel in Los Angeles in July 2007 to discuss what she believed would be a development in Trump’s attempts to get her on his hit show, The Apprentice.
Trump ultimately said that he is ‘almost there. I’ll have an answer for you next week.’ Daniels then leaves after meeting with him for four hours.
A month later, Trump said he will not be able to convince NBC to get her on the show.
Daniels, whose real name is Stephanie Clifford, told Cooper about a May 2011 interview with a sister publication of In Touch Magazine for which she was going to be paid $15,000 to discuss her time with Trump.
Two employees alleged that Trump’s attorney, Michael Cohen, threatened to sue the magazine if the interview ran. The story was killed and Daniels says she was never paid.
Weeks later, she said that she was threatened by a man claiming to represent Trump in Las Vegas. She added that the man hinted at threats against both her and her young daughter if she didn’t ‘leave Trump alone.’
Claiming the encounter left her ‘scared,’ when news of the affair leaked months later, Daniels denied it.
Last week the former president and 2024 hopeful was invited to testify before a Manhattan grand jury, with his long-time fixer and former lawyer Michael Cohen (pictured) testifying on Monday
Stormy Daniels pictured with Donald Trump. The adult film actress, whose real name is Stephanie Clifford, claims they had an affair after they met in July 2006 at a celebrity golf tournament in Lake Tahoe (pictured)
Stormy Daniels first discussed the allegations of payment from Trump to keep quiet on 60 Minutes
With Trump taking the political world by storm and shockingly winning the Republican nomination, former Playboy model Karen McDougal sells the story of her affair with Trump to the National Enquirer.
McDougal has said she first met Trump in 2006 at the Playboy Mansion. The result was a 10-month affair, she claimed, which ended when she felt guilty about Trump cheating on his wife. Trump has always denied the affair.
In June 2016, an attorney for McDougal reportedly contacted the National Enquirer with a story about the model’s alleged relation with Trump.
A month later he secured the Republican nomination for president.
In August, according to the FEC document, AMI bought the rights to McDougal’s life story including her relationship with ‘any then married men’ for $150,000.
AMI paid McDougal $150,000 for her story in August 2016, a month after Trump secured the Republican nomination for president, in an effort to ‘suppress her story from becoming public before the 2016 presidential election for the purpose of influencing that election,’ according to the Federal Election Commission
McDougal said she met Trump in 2006 at the Playboy mansion when he was filming an episode of Celebrity Apprentice. She said she broke off the affair because she felt guilty. Trump has always denied the relationship
They were later transferred to a company set up by Cohen.
American Media Inc. and its former president David Pecker struck a deal with Trump campaign officials to buy Karen McDougal’s story in order to suppress it and ‘prevent it from influencing the election,’ according to a ruling by the Federal Election Commission in 2018.
The firm that owns the National Enquirer has agreed to pay a fine of $187,500 for its role.
In 2018, it was reported that Trump’s former lawyer Michael Cohen had negotiated a secret payoff of $130,000 to ensure Daniels’ silence shortly before the 2016 election after she and an attorney had also approached the Enquirer in October of that year.
He allegedly used a Delaware-based LLC called Essential Consultants to wire the money to Daniels’ attorney Keith Davidson on October 27, 2016.
On November 4, news breaks of the deal between AMI, the owners of the Enquirer and MacDougal, which the Trump campaign denied involvement in.
Four days later, Trump is elected President of the United States.
Days before Trump’s inauguration, Cohen bills the Trump Organization for $180,035, over $50,000 more than the payment to Daniels.
Executives for the Trump Organization give Cohen a total of $420,000 over the course of the year.
On January 12, the first story revealing the Trump-Daniels affair is published in the Wall Street Journal.
Cohen, representing Trump, does not address the allegations of paying Daniels but denies the president had an affair with her. Cohen uses a statement he claims is from Daniels to deny the affair.
On February 13, Cohen claims in a statement that he did make the payment to Daniels but alleges that he wasn’t given his money back for it and it wasn’t connected to Trump’s presidential campaign.
‘Neither the Trump Organization nor the Trump campaign was a party to the transaction with Ms. Clifford, and neither reimbursed me for the payment, either directly or indirectly,’ Cohen said. ‘The payment to Ms. Clifford was lawful, and was not a campaign contribution or a campaign expenditure by anyone.’
On March 6, Daniels announces through attorney Michael Avenatti that she will sue Trump in an attempt to get rid of a non-disclosure agreement which she claims Trump never signed.
In March 2018, Daniels announced through attorney Michael Avenatti (pictured right) that she will sue Trump in an attempt to get rid of a non-disclosure agreement which she claims Trump never signed
In addition to detailing the affair and payments, Daniels claims Cohen intimidated and coerced her into signing a statement denying the affair.
Three days later, Avenatti puts out emails showing Cohen – using an official Trump Organization email address – setting up the wire transfer to make the payment.
Trump makes his first public comments on the incident April 6. He claims he was not aware of the payment.
On April 9, the FBI raided Cohen’s office and hotel room, casting a bright spotlight on the man widely regarded as Trump’s fixer. This is the first sign of a federal investigation into the matter.
Agents seized tax documents and business records as they raided the Loews Regency hotel on Park Avenue where Cohen had been staying, and his office in 30 Rockefeller Plaza, just above NBC’s studios. Trump calls the raid ‘a disgrace.’
Cohen eventually spent years in prison over his role in the payments to Daniels and McDougal
In early May, Trump – a day after Rudy Giuliani claims the president reimbursed Cohen for the Daniels payment – says that Cohen was on ‘a monthly retainer, not from the campaign and having nothing to do with the campaign, from which he entered into, through reimbursement, a private contract between two parties, known as a non-disclosure agreement, or NDA.’
Trump further denies that money from the campaign was involved.
In July, prosecutors gain access to 12 recordings kept by longtime Donald Trump lawyer Michael Cohen, a federal court revealed.
One tape was revealed to include conversations about McDougal. CNN reported on air that Trump only learned of the existence of the tape this week and exclaimed, ‘I can’t believe Michael would do this to me.’
‘Nothing in that conversation suggests that he had any knowledge of it in advance,’ Giuliani said, according to the Times, and said Trump told Cohen that if he made a payment to McDougal, he should write a check, rather than using cash, so it could be properly documented.
On August 28, just a week after Cohen plead guilty to eight counts of federal tax evasion, fraud and campaign finance violations, the Manhattan District Attorney’s Office opens up an investigation into the Trump Organization.
On December 12, Cohen is sentenced to three years in federal prison. AMI admits to suppressing McDougal’s story after avoiding federal prosecution. He ends up spending just over two and a half years in prison.
In July, an FBI agent claims that based on documents from the now-finished federal probe lead them to believe Trump was aware of the payments to McDougal and Daniels.
‘Based on the timing of these calls, and the content of the text messages and emails, I believe that at least some of these communications concerned the need to prevent Clifford from going public,’ the agent wrote.
In August, Manhattan District Attorney Cy Vance subpoenas the Trump Organization for records related to the payments. In September, he sends out a subpoena to get Trump’s tax returns dating back to 2011.
Trump sues to try and block the efforts two days laters. This attempt is shut down in October and his initial appeal is rejected in November. Trump responds by further appealing to the Supreme Court
On July 9, the Supreme Court – now with multiple justices appointed by Trump – sides with Vance in a 7-2 decision.
‘Two hundred years ago, a great jurist of our Court established that no citizen, not even the President, is categorically above the common duty to produce evidence when called upon in a criminal proceeding,’ Chief Justice John Roberts wrote for the majority.
‘We reaffirm that principle today and hold that the President is neither absolutely immune from state criminal subpoenas seeking his private papers nor entitled to a heightened standard of need.’
Trump loses a re-election bid to Joe Biden in November.
Vance hires former federal prosecutor Mark Pomerantz to work on the Trump case as a special DA on February 3.
On February 25, Vance finally gets access to Trump’s tax returns.
In mid-March, Vance declines to seek re-election in November. Woke, Soros-backed attorney Alvin Bragg is elected to replace him in November.
In July, a grand jury in Manhattan indicts two Trump Organization officials on 15 counts alleging a scheme to funnel $1.7million to CFO Allen Weisselberg which were not reported to the IRS.
Woke, Soros-backed attorney Alvin Bragg is elected to replace Cyrus Vance in November 2021, promising to focus on prosecuting Trump
In March, Pomerantz says in his resignation letter how he believes the former president was ‘guilty of numerous felony violations’ and that it was ‘a grave failure of justice’ not to hold him accountable.
Pomerantz, a former mafia prosecutor, suddenly resigned from his post in February after Bragg stopped short of indicting Trump.
‘In my view, the public interest warrants the criminal prosecution of Mr. Trump, and such a prosecution should be brought without any further delay,’ he wrote.
In April, Bragg promises that the investigation is still ongoing and is ‘exploring evidence not previously explored.’
In August, Weisselberg pleads guilty to receiving the unreported $1.7million and agrees to cooperate with the investigation. He eventually, testifies that Trump and two of his children attempted to defraud the taxman.
The Trump Organization is found guilty on all charges of tax fraud and additional crimes December 6. Trump was not charged personally. Both he and his children deny involvement.
A former New York prosecutor who resigned last month frustrated with progress of investigation into finances of former President Trump says he believes he is ‘guilty of several felonies’ in his resignation letter
Mark Pomerantz, a high-ranking New York prosecutor resigned from the Manhattan District Attorney’s Office because the new DA Alvin Bragg was hesitant to charge Donald Trump
In January, Manhattan’s woke DA Bragg is said to have ‘jumpstarted’ the legal probe into Donald Trump over hush-money payments.
On January 17, he meets with Cohen for the first time.
Two weeks later, it is reported that a grand jury has been assembled to examine evidence in Bragg’s probe.
On March 8, former Trump senior counselor Kellyanne Conway meets with Bragg’s team to discuss the payment.
She was connected to the probe after being named in Cohen’s 2020 memoir as a middle man between himself and the president to tell him the payment had been made.
The next day, Bragg’s office invites Trump to testify. A spokesperson responds by calling the effort to indict him ‘insane.’
‘For the past five years, the DA’s office has been on a Witch Hunt, investigating every aspect of President Trump’s life, and they’ve come up empty at every turn – and now this.’
On March 13, a lawyer for Trump confirms the former president will not testify. Cohen, however, does testify on this day and two days later.
An attorney for Daniels also confirms she spoke with Bragg’s office.