Washington — Former President Donald Trump has been charged withof falsifying business records, making him the first former president in U.S. history to be charged with a crime. He pleaded not guilty to all the charges in a New York court on April 4.
Trumpin New York City after he was investigating an alleged "hush money" payment of $130,000 to adult film star Stormy Daniels in 2016.
The grand jury was examining a scheme that first came to light years ago, when Trump was still in office, and the investigation gained new momentum in recent months.
The prosecution is a politically explosive step with Trump seeking the GOP nomination for president in 2024. In a statement responding to news of his indictment, the former president called it "Political Persecution and Election Interference at the highest level in history," and accused Democrats of "weaponizing our justice system to punish a political opponent."
News of the charges has once again highlighted Trump and his allies' well-documented efforts to suppress damaging stories ahead of the 2016 election, and the sprawling investigations that ensued. Michael Cohen, his former attorney and "fixer," eventually pleaded guilty to campaign finance charges stemming from his involvement with the payments. He was sentenced to several years in prison, on those and other charges.
The following timeline of those efforts and the district attorney's evolving investigation is based on court records, public filings and comments made by the key players involved. Trump has denied many of the details below, and said he never had affairs with Daniels, whose real name is Stephanie Clifford, nor Karen McDougal, another woman who alleged a relationship and was paid for her silence.
July: According to an interview Danielsin 2018, Daniels meets Trump, the star of NBC's hit show "The Apprentice," at a celebrity golf tournament at Lake Tahoe in Nevada. She says he invited her to dinner, and she met him at his hotel suite, where they had sex. He later invites her to a Trump Vodka launch party in California, as well as to his office in Trump Tower in New York.
Daniels is 27 at the time. Trump is 60, and his wife Melania had recently given birth to their son.
July: A year after their first interaction, Trump asks Daniels to meet at his bungalow at the Beverly Hills Hotel in Los Angeles to discuss a possible appearance on the spin-off "Celebrity Apprentice." The two spend four hours together but don't have sex, Daniels says later, and she leaves after Trump says he is still working on securing her a spot on the show.
August: Trump calls Daniels and tells her he couldn't get her on "Celebrity Apprentice."
May: Daniels gives an interview to the magazine In Touch describing her encounters with Trump in exchange for $15,000. Two employees later tell CBS News that the interview never ran because Michael Cohen, Trump's attorney, threatened to sue when the publication asked Trump for comment. Daniels says she was never paid.
A few weeks later, Daniels says she is threatened by a man who approaches her in Las Vegas and tells her to "leave Trump alone" and "forget the story."
June:, an actress and former Playboy model, begins trying to sell her story of an alleged affair she had with Trump in 2006 and 2007. She retains attorney Keith Davidson, who approaches the National Enquirer about a possible deal.
July 19: Trump secures the Republican Party's nomination for president.
Aug. 5: The National Enquirer secures the rights to McDougal's account for $150,000 but never publishes her story, a tactic known asFederal prosecutors later say the agreement was meant "to suppress [her] story so as to prevent it from influencing the election."
August and September: Cohen reaches an agreement with David Pecker, the chairman and CEO of the National Enquirer's parent company, American Media, Inc. (AMI), to secure the non-disclosure portion of the company's deal with McDougal for $125,000. The deal between Cohen and AMI is never finalized, but Cohen retains a copy of the draft agreement.
Oct. 8: Daniels is now also represented by Davidson, who tells Dylan Howard, the editor-in-chief of the National Enquirer, that she is willing to go on the record about her alleged affair. Howard and Pecker inform Cohen about the conversation and put Cohen in touch with Davidson.
Cohen negotiates a deal to pay Daniels $130,000 in exchange for the rights to her story and a non-disclosure agreement.
Oct. 17: Cohen files paperwork to incorporate a firm known as Essential Consultants LLC in Delaware.
Oct. 25: No deal with Daniels has been finalized, and Davidson tells Cohen, Howard and Pecker that his client is close to reaching an agreement with another outlet to tell her story. Cohen agrees to finalize the deal.
Oct. 26: Cohen opens a bank account for Essential Consultants and transfers $131,000 he obtained by taking out a home equity line of credit into the new account.
Oct. 27: Cohen wires $130,000 to Davidson, Daniels' attorney.
Nov. 1: Cohen receives signed copies of the agreement between "Peggy Peterson" and "David Dennison." It is dated Oct. 28.
In an accompanying letter, "Peterson" is identified as a pseudonym for Daniels. The identity of Dennison is redacted in later court filings, but Daniels' attorney later says it was the name used by Trump. The agreement bears the signatures of Daniels, Davidson and Cohen, but the signature for Dennison is blank.
Nov. 4: The Wall Street Journal publishes a report detailing the $150,000 deal between McDougal and AMI. A Trump campaign spokeswoman calls McDougal's claims of an affair "totally untrue," and AMI says it "has not paid people to kill damaging stories about Mr. Trump."
The Journal story mentions that Daniels "was in discussions with ABC's 'Good Morning America' in recent months to publicly disclose what she said was a past relationship with Mr. Trump, according to people familiar with the talks."
Nov. 8: Election Day. Trump is elected president, defeating Democrat Hillary Clinton.
January: Cohen seeks reimbursement from the Trump Organization for $180,035 — $130,000 for the payment to Daniels, plus a wiring fee and an extra $50,000. Trump Organization executives double the reimbursement to $360,000 and add another $60,000, for a total of $420,000 to be paid in monthly installments for 12 months.
Cohen sends invoices for $35,000 per month and receives $420,000 from the company over the course of the year.
Jan. 20: Trump is sworn in as the 45th president of the United States.
Jan. 12: The Wall Street Journal publishes an article detailing the $130,000 payment to Daniels, the first public acknowledgment of the scheme. Cohen says Trump "vehemently denies" having an affair but does not address the payment.
Cohen also sends a statement he claims is from "Stormy Daniels," saying the stories of an affair are false.
Feb. 13: Cohenmaking the payment to Daniels for the first time, but denies being reimbursed and says it was not connected to the Trump campaign, both assertions that he will later recant.
"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 in a statement. "The payment to Ms. Clifford was lawful, and was not a campaign contribution or a campaign expenditure by anyone."
March 6: Daniels, who is now represented by attorney Michael Avenatti,and Essential Consultants LLC in California, an attempt to nullify the nondisclosure agreement, arguing that the deal is invalid since Trump never signed it.
The suit alleges she began an "intimate relationship" with Trump in 2006 that ended the following year. She says she accepted $130,000 from Cohen in exchange for her silence about the alleged relationship. The agreement and an accompanying letter are included in the filing.
Daniels also alleges Cohen used "intimidation and coercive tactics" to get her to sign on to the statement denying the affair.
March 9: Avenatti releasesshowing Cohen used his Trump Organization email address to arrange a wire transfer connected to the agreement.
April 5: In his first public comment on the matter, Trumphe was unaware of the $130,000 payment.
April 9: FBI agentsat Cohen's home and office. The search is the first indication of a federal probe into Cohen's actions. Trump later calls the search "a disgrace."
April 30: Daniels sues Trump for defamation over a tweet in which he wrote that her claims that she was threatened in 2011 were a "total con job."
May 2: Rudy Giuliani, newly hired as Trump's personal attorney, makes thethat the president reimbursed Cohen for the $130,000 payment.
May 3: Trump tweets that Cohen "received 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."
He adds that "[m]oney from the campaign, or campaign contributions, played no roll [sic] in this transaction."
July 20: With pressure on Cohen mounting, CNN publishes a recording of a phone call between Cohen and Trump in which they discussed the payment to McDougal before it was made.
Aug. 21: Cohento eight federal charges of tax evasion, fraud and campaign finance violations related to the payments to Daniels and McDougal. He tells a federal court in Manhattan that Trump directed him to make the payments.
Aug. 28: CBS Newsthat the Manhattan District Attorney's Office has opened an investigation and is considering pursuing criminal charges against the Trump Organization, one week after Cohen's guilty plea. Investigators are said to be looking into whether the Trump Organization falsified business records of reimbursements payments to Cohen.
Oct. 15: A federal judgeDaniels' defamation lawsuit, saying the president's comments were "hyperbolic" but protected under the First Amendment.
Dec. 11: The judge who threw out Daniels' defamation case$293,052 to cover Trump's legal fees. Daniels would fight the ruling all the way to the Supreme Court, which to hear the case three years later.
Dec. 12: Cohen isto three years in federal prison. After the U.S. Attorney's Office for the Southern District of New York agrees not to prosecute AMI, the company to burying McDougal's story to help Trump's campaign.
May 6: Cohento federal prison in upstate New York.
July 18: Documents from the now-concluded federal probe into the paymentsTrump was aware of efforts to buy the silence of both women in the days leading up to the election.
The documents showed repeated communication between Cohen and Trump, as well as one phone call that included Daniels' lawyer and the AMI executives.
"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," one FBI agent wrote.
August: The office of Manhattan District Attorney Cyrus Vance Jr. subpoenas the Trump Organization for records related to the payments. The New York Times reports that investigators are "examining whether any senior executives at the company filed false business records about the hush money, which would be a state crime."
Sept. 17: Vance's office issues a subpoena for Trump's tax returns dating back to 2011, an indication that its investigation is expanding beyond the "hush money" payments. Trumpto block the subpoena two days later, with his attorneys arguing that "a sitting President of the United States is not 'subject to the criminal process' while he is in office."
Oct. 7: U.S. District Judge Victor MarreroTrump's bid to keep his tax records out of the hands of Vance's investigators, determining the president is making a "categorical and limitless assertion of presidential immunity." Trump's attorneys immediately appeal the decision.
Nov. 4: The 2nd U.S. Circuit Court of Appealsthat Trump's claims of immunity "do not bar the enforcement of a state grand jury subpoena directing a third party to produce non-privileged material, even when the subject matter under investigation pertains to the president." Trump appeals to the Supreme Court.
May 12: The Supreme Courtin two cases involving Trump's tax records. Conservative and liberal justices alike question the president's claim of "absolute immunity" from state investigations, seemingly skeptical of a blanket ruling shielding the president in non-federal cases. "You're asking for broader immunity than anyone else gets," Justice Sonia Sotomayor said.
July 9: The Supreme Courtin a 7-2 ruling, finding that Trump is not immune from the district attorney's subpoena.
"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."
Feb. 3: Vance's office brings in Mark Pomerantz, a former federal prosecutor with deep experience in complex financial and organized crime cases, as a special assistant district attorney. Pomerantz is working solely on the Trump case.
Feb. 25: Vance's office obtains Trump's tax returns, three days after the Supreme Courta last-ditch attempt by Trump to keep them under wraps.
March 12: Vancehe will not seek reelection that November, kicking off a high-stakes race for his replacement.
July 1: A Manhattan grand jury returns aagainst two Trump Organization companies and Allen Weisselberg, its chief financial officer. Both plead not guilty. Prosecutors from the Manhattan District Attorney's Office detail the alleged crimes in court and a 25-page indictment filed in state court.
The indictment alleges the company and Weisselberg orchestrated a scheme to funnel more than $1.7 million in untaxed "indirect employee compensation" to the longtime executive beginning in 2005. Prosecutors said the Trump Organization failed to report the payments to tax authorities properly.
Nov. 2: Alvin Bragg isas the next Manhattan district attorney.
Nov. 22: Cohen isafter serving most of the last 18 months of his sentence under house arrest.
March 23: The New York Times reveals that Pomerantz, who stepped down the month before, to Bragg that he believes Trump is "guilty of numerous felony violations."
Pomerantz expressed frustration with the new district attorney's handling of the case, writing: "I believe that your decision not to prosecute Donald Trump now, and on the existing record, is misguided and completely contrary to the public interest. I therefore cannot continue in my current position."
Pomerantz wrote that "the team that has been investigating Mr. Trump harbors no doubt about whether he committed crimes — he did."
"I and others have advised you that we have evidence sufficient to establish Mr. Trump's guilt beyond a reasonable doubt, and we believe that the prosecution would prevail if charges were brought and the matter were tried to an impartial jury," he said.
April 7: Bragg reiterates that the criminal investigation into Trump and his company remains active. He says investigators and prosecutors are "exploring evidence not previously explored."
Aug. 17: Weisselberg, the Trump Organization CFO,. He admits to receiving more than $1.7 million in untaxed compensation and agrees to cooperate with prosecutors in the criminal case against two Trump Organization entities.
Nov. 17: At the Trump Organization's trial, Weisselbergthat Trump and two of his children allegedly participated in a scheme to defraud tax authorities.
Dec. 6: A New York jury finds the two Trump Organization companieson all 17 charges of tax fraud and other crimes.
Defense attorneys said Trump, who was not charged in the case, was unaware of the schemes playing out beneath him, while prosecutors said he signed off on them. Trump's children also deny wrongdoing.
Jan. 17: Cohenwith investigators from the district attorney's office, a new sign that the years-old investigation into Trump may be picking up steam.
"They're calling me in for the 14th time, so we'll see what happens," Cohen says outside a government office building in downtown Manhattan, adding that he hasn't met with investigators since Bragg took office. "This is my first time meeting with Alvin Bragg."
Jan. 30: The New York Times reports that Bragg has recently convened a grand jury to examine the evidence in the "hush money" probe. The report says Pecker, the AMI CEO, was spotted entering the building where the grand jury is meeting.
March 8: Kellyanne Conway, who was Trump's senior counselor in the White House,for at least the second time with Manhattan prosecutors investigating the Daniels payment.
Cohen wrote in his 2020 memoir, "Disloyal," that on Oct. 27, 2016, he unsuccessfully attempted to call Trump to confirm that he had made the payment to Daniels. Conway, he said, called back and "said she'd pass along the good news."
March 9: The district attorney's officeto testify before the grand jury investigating the payment to Daniels, a move that suggests Trump could face an indictment in the case, according to a source familiar with the matter.
A Trump spokesperson says in a statement that the "Manhattan District Attorney's threat to indict President Trump is simply 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."
The spokesperson characterized the possibility of Trump's indictment as "a new political attack" and "a clear exoneration of President Trump in all areas."
March 13: Trump's lawyerhe will not be testifying before the grand jury.
"He won't be participating in that proceeding — a proceeding that we and most election law experts believe is with absolutely no legal merit," said Joseph Tacopina, who represents Trump.
Cohen alsobefore the grand jury for the first time.
March 15: Cohenagain for three hours.
"We'll see what happens, what questions they ask, and then at the end the grand jurors have the opportunity to ask me questions and I'm looking forward to that," Cohen said.
Clark Brewster, an attorney for Daniels, also says his clientinvestigators from the district attorney's office.
"Stormy responded to questions and has agreed to make herself available as a witness, or for further inquiry if needed," Brewster.
March 18: Trump takes to social mediaand call for protests.
The former president posted on his Truth Social network that "illegal leaks" from the Manhattan district attorney's office indicate that "THE FAR & AWAY LEADING REPUBLICAN CANDIDATE & FORMER PRESIDENT OF THE UNITED STATES OF AMERICA, WILL BE ARRESTED ON TUESDAY OF NEXT WEEK."
Trump attorney Susan Necheles explained to CBS News that the post was speculation.
"As President Trump states, his post is based on the media reports. Since this is a political prosecution, the District Attorney's office has engaged in a practice of leaking everything to the press, rather than communicating with President Trump's attorneys as would be done in a normal case," Necheles said.
In his posts, Trump repeated allegations that the 2020 presidential election he lost was stolen and urged his followers to "PROTEST, TAKE OUR NATION BACK!"
Following Trump's call for protests, Bragg sends an email to his staff assuring them that "your safety is our top priority," and says he is committed to "maintaining a safe work environment where everyone is able to continue to serve the public with the same diligence and professionalism that make this institution so renowned."
"We do not tolerate attempts to intimidate our office or threaten the rule of law in New York," Bragg writes. "Our law enforcement partners will ensure that any specific or credible threats against the office will be fully investigated and that the proper safeguards are in place so all 1,600 of us have a secure work environment."
Bragg also tells his staff in the district attorney's office that as with all of its investigations, his team "will continue to apply the law evenly and fairly, and speak publicly only when appropriate."
March 20: Robert Costello, a former legal adviser to Cohen,before the grand jury at the request of Trump's attorneys, seeking to call Cohen's credibility into question. He tells reporters after his testimony that Cohen has said things "that are directly contrary to what he said to us."
"He's totally unreliable," Costello says.
March 27: Pecker, the former AMI CEO,before the grand jury.
March 30: Trump isby the Manhattan grand jury, according to two of his attorneys. The details of the charge or charges are not immediately clear.
Earlier, CBS Newsthe grand jury has asked witnesses questions about McDougal, the second woman who alleged an affair with Trump, according to two people familiar with the matter.
April 4: Trumpto of falsifying business records in a Manhattan courtroom.
Graham Kates, Melissa Quinn, Kathryn Watson and Pat Milton contributed reporting.
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