TIMELINE | From media reports to criminal charges: Donald Trump’s hush money case

January 2018 The Wall Street Journal reports that Trump arranged a $130 000 payment to porn star Stormy Daniels in October 2016 to prevent her from discussing a sexual encounter she said she had with Trump in 2006.

Trump has consistently denied having an affair with Daniels, whose real name is Stephanie Clifford.

February 2018 Michael Cohen, a former private lawyer and fixer for Trump, says he paid Daniels using his own money and was not directed by Trump’s company or campaign to make the payment. He said Trump never reimbursed him for the payment.

Cohen would later contradict both statements under oath, stating Trump did in fact direct him to make the payment and reimbursed him.

February 2018 The New Yorker magazine reports that Trump had an affair with Playboy model Karen McDougal from 2006 to 2007. The magazine said American Media Inc, publisher of the National Enquirer tabloid, paid McDougal $150,000 shortly after Trump became the Republican nominee for president in 2016 for exclusive rights to her story.

The National Enquirer never published the story.

April 2018 Trump, when asked by reporters if he knew about the payment to Daniels, responded, “No.” Asked why Cohen made the payment, Trump said, “You’ll have to ask Michael Cohen.”

May 2018 In an ethics disclosure, Trump acknowledges reimbursing Cohen for the $130,000 paid for Daniels.

July 2018 Rudy Giuliani, one of Trump’s personal lawyers at the time, says Cohen recorded a conversation with Trump two months before the 2016 election in which the two discussed a potential payment to McDougal. Trump denies wrongdoing and calls Cohen’s tape “perhaps illegal.”

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August 2018 Cohen pleads guilty to criminal charges in Manhattan federal court, including campaign finance violations over the hush money payments. He testified that Trump directed him to make the payments “for the principal purpose of influencing the election.”

In their indictment of Cohen, prosecutors say a candidate for federal office referred to as “Individual-1” arranged the payments. Trump was not charged with a crime. Geoffrey Berman, the top federal prosecutor in Manhattan at the time, later confirmed that Trump was Individual-1.

December 2018 Trump, on Twitter, calls the hush money payments a “simple private transaction.” In an interview with Reuters, he says the payment to Daniels “wasn’t a campaign contribution” and “there was no violation based on what we did.”

August 2019 Cyrus Vance, the Manhattan District Attorney at the time, issues a subpoena to the Trump Organization – Trump’s family real estate company – for records of hush money payments.

July 2021 Vance’s office indicts the Trump Organisation and its top financial executive on tax fraud charges. Trump himself is not charged with a crime, and the indictment contains no references to hush money payments.

February 2022 Two top prosecutors leading the probe into Trump’s business practices resign. One of the prosecutors, Mark Pomerantz, later said his resignation came after Alvin Bragg – who replaced Vance as District Attorney – indicated to him he had doubts about pursuing a case against Trump. Bragg’s office says the investigation is ongoing.

December 2022 The Trump Organization is found guilty of tax fraud after a trial in New York state court in Manhattan.

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January 2023 Bragg’s office begins presenting evidence about Trump’s alleged role in the 2016 hush money payments to a grand jury.

March 2023 Manhattan prosecutors invite Trump to testify before the grand jury, which legal experts say is a sign an indictment could come soon. Cohen testifies before the grand jury.

Trump says on his social media platform Truth Social that he expects to be arrested on 21 March and calls on his supporters to protest. A spokesperson for Trump said the former president had not been notified of any arrest.

Bragg’s office says Trump created a false expectation that he would be arrested, and tells Republican congressmen seeking communications, documents and testimony about the probe that they were interfering with an ongoing investigation.

Trump warns of potential “death and destruction” if he is charged with a crime.

A law enforcement source and US media reports say Trump is indicted.

April 2023 Trump arrives in New York from his home in Florida to face charges arising from the hush money investigation.

Trump is scheduled to make his initial appearance in Manhattan criminal court on Tuesday afternoon.

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