October 20 (Reuters) – Former US President Donald Trump is being investigated by federal, state and federal investigators for a number of reasons – from storming the US Capitol to his supporters, to accuse him of increasing the value of his property for the sake of it. financial and tax benefits.
Here’s a look at some of the many investigations and lawsuits facing Trump as he considers another run for president in 2024.
LOST GOVERNMENT RECORDS
The U.S. Department of Justice is conducting a criminal investigation into Trump’s withholding of government records, including some designated as classified, after he leaves office in January 2021. The FBI seized 11,000 documents from Trump’s Mar-a-Lago estate in Florida in a court-approved Aug. 8 searches, up to 100 classifieds. Some were classified as top secret, the highest level of classified information.
The agency began an investigation after the National Archives, the U.S. agency that preserves government records, tried to get Trump to return lost government property, will receive 15 boxes with documents included in them.
Trump has accused the Justice Department of being involved in a witch hunt.
A so-called special counsel, U.S. District Judge Raymond Dearie, is reviewing the seized documents to determine whether some are protected by attorney-client privilege or administrative privilege. , a constitution that allows the president to withhold certain documents or information.
The Justice Department is also asking a federal appeals court to stop that review and allow them access to unexamined items in the search, saying both conditions hinder their investigation. crime.
THE PROFESSIONAL PROCEDURE HAS BEEN PROVIDED
New York Attorney General Letitia James said in a civil lawsuit filed last month that her office has found more than 200 examples of falsifying the valuations of Trump and Trump assets. Organization between 2011 and 2021. James accused Trump of increasing his net worth by a billion dollars to meet loan conditions and better insurance coverage. read more
James is trying to stop Trump, his sons Donald Trump Jr. and Eric Trump and his daughter Ivanka Trump from companies operating in the state of New York, and prohibiting them and his company from buying new homes and taking new loans from the state for five years. James is also seeking to disgorge $250 million that the defendants claimed he owed from the fraud.
After James announced the lawsuit, Trump in a social media post called it “Another Witch Hunt.” A lawyer for Trump called the lawsuit’s claims “baseless.”
James said his investigation also uncovered evidence of wrongdoing, which he turned over to federal prosecutors and the Internal Affairs Bureau for investigation.
KEEP CALM AND KEEP CALM
The Trump Organization is scheduled to go to trial on October 24 on New York criminal tax fraud charges. Its former chief financial officer Allen Weisselberg, who was also named as a defendant in the James lawsuit, has pleaded guilty and is willing to testify against the company as part of his agreement with prosecutors. read more
Alvin Bragg, Manhattan’s district attorney, investigated whether Trump misled lenders and others about mortgage values. Trump has denied wrongdoing and called the investigation politically motivated.
E. Jean Carroll, a former Elle magazine columnist, sued Trump for defamation in 2019 after denying allegations that he sexually assaulted her in the 1990s in a New York department store. York City. Trump accused her of lying to drive sales for a book.
Trump appeared on Wednesday to settle the case, according to his and Carroll’s lawyers. read more
In a letter released on Sept. 20, an attorney for Carroll said he is also considering charging Trump with battery and inflicting emotional distress under a new state law in New York that giving adult offenders a one-year window to bring civil claims. the alleged civil action regardless of when it occurred. read more
A lawyer for Trump argued that he is protected by a federal law that bars government employees from defamation claims. Trump was president when the lawsuit was filed.
The U.S. District Court of Appeals in Manhattan ruled last month that Trump was an employee when he called Carroll a liar, but left open the question of whether he was acting as president when he reported to an appeal to Washington DC. court. read more
US CAPITOL ATTACK
The House of Representatives committee investigating the January 6, 2021, attack by Trump supporters on the US Capitol is investigating whether he broke the law in the actions taken to try to overturning his defeat in the 2020 election. Speakers sought to prevent Congress from ratifying the election results.
The committee voted last week to subpoena Trump as part of its investigation. Trump could face impeachment if he doesn’t comply. The former president can also challenge it in court, as he has done with other subpoenas, which may tie the matter to trial until the committee has finished its work. read more
The committee’s vice chairwoman Liz Cheney said the committee could make multiple requests to the Justice Department seeking criminal charges against Trump, who has accused the group of handling the investigation. politics. read more
The committee cannot charge Trump with federal crimes. That decision must be made by the Justice Department, led by Attorney General Merrick Garland. The panel is expected to issue a written report of its findings in the coming weeks.
GEORGIA’S ELECTION PROCEDURE
A special grand jury was selected in May to consider evidence in the Georgia prosecutor’s investigation into Trump’s allegations of influencing the 2020 election results in that state. read more
The investigation focuses on a phone call Trump made to Georgia Secretary of State Brad Raffensperger, a Republican, on January 2, 2021. Trump asked Raffensperger to “find” the votes needed to impeach him. Trump’s election loss.
Legal experts said Trump may have violated three criminal election laws in Georgia: conspiracy to commit voter fraud, criminal solicitation to commit voter fraud and interference with the election process.
Trump can argue that he is engaging in free speech that is protected by law.
A California federal judge said Wednesday in a separate case that Trump made voter fraud claims in a Georgia election case, according to emails reviewed by the judge. read more
It is unclear what circumstances Trump will face from the decision.
Luc Cohen in New York and Jacqueline Thomsen in Washington comment; Edited by Ross Colvin, Will Dunham and Daniel Wallis
Our Standards: Thomson Reuters’ Guardian Principles.
New York state court reports. Previously worked as a correspondent in Venezuela and Argentina.
Jacqueline Thomsen, based in Washington, DC, covers legal issues related to policy, the courts and the legal profession. Follow her on Twitter at @jacq_thomsen and email her at firstname.lastname@example.org.