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Judge Rejects Trump’s Bid to Dismiss Hush Money Conviction Amid Legal Uncertainty

A Manhattan judge on Monday denied President-elect Donald Trump’s request to dismiss his hush money conviction, despite a recent U.S. Supreme Court ruling on presidential immunity. The decision leaves the future of the historic case in limbo, with no clear timeline for sentencing.

Manhattan Judge Juan M. Merchan’s ruling blocked one potential avenue for Trump’s legal team to escape the case ahead of his return to office on January 20. While his lawyers have raised additional arguments for dismissal, it remains uncertain when, or if, a sentencing date will be set.

Trump was convicted in May of 34 counts of falsifying business records related to a $130,000 hush money payment made to porn actress Stormy Daniels during the 2016 presidential campaign. Prosecutors say the payment was part of an effort to suppress Daniels’ claim of an affair with the married businessman. Trump has consistently denied any sexual encounter.

The case gained further attention after the Supreme Court ruled last month that former presidents cannot be prosecuted for actions taken in their official capacity, such as duties related to their presidency. Trump’s lawyers argued that evidence related to his time in office, including his presidential financial disclosure form and social media posts, should have been excluded. They contended that the evidence violated his immunity protections.

In his ruling, Merchan rejected these claims, emphasizing that even if some of the evidence were related to official conduct, it did not interfere with the functioning of the Executive Branch. He also stated that any potential error in introducing such evidence was harmless in light of the overwhelming evidence of guilt. Prosecutors had previously described the contested evidence as a small portion of their overall case.

Trump’s communications director, Steven Cheung, responded by calling the decision a “direct violation” of the Supreme Court’s ruling and other legal precedents. He further argued that the case should have been dismissed outright.

Merchan also referenced a prior federal court ruling that concluded the hush money payment was a personal matter, not related to Trump’s official duties. He emphasized that not all of the former president’s actions could be considered official, citing examples such as Trump’s social media activity.

The case remains a significant moment in legal history as Trump, the first former president convicted of a felony, prepares for his second term in office. Defense lawyers have made multiple attempts to have the conviction dismissed, with some arguing that continuing the case during Trump’s presidency would cause unconstitutional disruptions.

The conviction, however, remains intact, and the next steps in the case are uncertain as both prosecutors and defense lawyers continue to explore possible outcomes. Trump, who was indicted four times last year, faces other legal challenges, but the hush money case is the only one that has reached trial.

Business

Fraudsters are increasingly using AI-generated images and videos to trick people into handing over sensitive personal and financial information, according to FraudSMART, the financial crime awareness initiative operated by the Banking and Payments Federation Ireland (BPFI). The organisation has reported a rise in online adverts promoting fake, State-backed investment schemes. These scams often use fabricated images of well-known politicians and business figures to make the offers appear legitimate and encourage users to click on registration links. Niamh Davenport, head of financial crime at BPFI, said scammers are deliberately exploiting recent media coverage of a planned State-backed savings and investment scheme to give their frauds a sense of credibility. “They often claim the scheme is open to everyone, but that places are limited and being ‘snapped up’ fast, in order to pressure people to act quickly,” she said. “They typically promise guaranteed returns or a guaranteed monthly income.” FraudSMART said that while anyone can be targeted, people in their early 50s are particularly vulnerable to investment scams. This age group is often focused on retirement planning, making them more receptive to financial offers that appear secure or high-yield. According to the organisation, most scams follow a similar pattern. Victims are first directed to click a registration link and complete a short online form providing their contact details. They are then contacted by someone posing as a financial adviser, who urges them to make an immediate “security deposit” to secure participation in the scheme. Once a payment is made, the money is quickly moved through multiple accounts, often overseas, making recovery extremely difficult. Davenport warned that scammers are becoming more sophisticated in their use of technology, particularly AI tools that allow them to create realistic but entirely fake promotional content. These materials are designed to mimic legitimate financial advertisements and build trust with potential victims. Recent figures from An Garda Síochána show investment fraud rose by 20% last year, with losses exceeding €20 million. The scale of individual scams varies widely, ranging from smaller crypto-related frauds involving a few hundred euro to large-scale investment schemes where victims lose tens of thousands. FraudSMART is urging the public to remain cautious when encountering online investment advertisements, especially those promising guaranteed returns or requiring urgent action. It also advises consumers to avoid sharing personal information with unverified sources and to be wary of pressure tactics designed to rush financial decisions. Authorities continue to warn that fraudsters are adapting quickly, using advanced digital tools to target victims across multiple platforms.

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Business

Fraudsters are increasingly using AI-generated images and videos to trick people into handing over sensitive personal and financial information, according to FraudSMART, the financial crime awareness initiative operated by the Banking and Payments Federation Ireland (BPFI). The organisation has reported a rise in online adverts promoting fake, State-backed investment schemes. These scams often use fabricated images of well-known politicians and business figures to make the offers appear legitimate and encourage users to click on registration links. Niamh Davenport, head of financial crime at BPFI, said scammers are deliberately exploiting recent media coverage of a planned State-backed savings and investment scheme to give their frauds a sense of credibility. “They often claim the scheme is open to everyone, but that places are limited and being ‘snapped up’ fast, in order to pressure people to act quickly,” she said. “They typically promise guaranteed returns or a guaranteed monthly income.” FraudSMART said that while anyone can be targeted, people in their early 50s are particularly vulnerable to investment scams. This age group is often focused on retirement planning, making them more receptive to financial offers that appear secure or high-yield. According to the organisation, most scams follow a similar pattern. Victims are first directed to click a registration link and complete a short online form providing their contact details. They are then contacted by someone posing as a financial adviser, who urges them to make an immediate “security deposit” to secure participation in the scheme. Once a payment is made, the money is quickly moved through multiple accounts, often overseas, making recovery extremely difficult. Davenport warned that scammers are becoming more sophisticated in their use of technology, particularly AI tools that allow them to create realistic but entirely fake promotional content. These materials are designed to mimic legitimate financial advertisements and build trust with potential victims. Recent figures from An Garda Síochána show investment fraud rose by 20% last year, with losses exceeding €20 million. The scale of individual scams varies widely, ranging from smaller crypto-related frauds involving a few hundred euro to large-scale investment schemes where victims lose tens of thousands. FraudSMART is urging the public to remain cautious when encountering online investment advertisements, especially those promising guaranteed returns or requiring urgent action. It also advises consumers to avoid sharing personal information with unverified sources and to be wary of pressure tactics designed to rush financial decisions. Authorities continue to warn that fraudsters are adapting quickly, using advanced digital tools to target victims across multiple platforms.

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