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- Mar 6, 2017
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You left out the New York Attorney General's investigation into Crooked Donald's insurance and tax frauds.[The Federal Cases]
If all the criminal investigations into former President Donald Trump end in conviction, then Trump will be a true renaissance man of crime.
The FBI searched Mar-a-Lago, Trump’s Florida residence because, as federal prosecutors said in a fiery court filing in August, they believed not only did the former president possess “dozens” of boxes “likely to contain classified information” but also that “efforts were likely taken to obstruct the government’s investigation.” In that search, the FBI said it did remove over 100 classified documents, some of which reportedly contained information about nuclear weapons. That’s all part of just one investigation into possible violations of the Espionage Act, the improper handling of federal records, and obstruction of a federal investigation.
Meanwhile, a second federal investigation is looking into the January 6 attack on the Capitol and broader efforts to overturn the 2020 election, an issue that obviously could implicate the man who spent most of the 2020 lame-duck period trying to erase his loss to President Joe Biden.
In November, Attorney General Merrick Garland appointed Jack Smith, a veteran prosecutor who previously oversaw war crimes prosecutions from an office in The Hague, as a special counsel in charge of these two Justice Department investigations into Trump.
In Georgia, a number of Trump allies were subpoenaed as part of a state criminal investigation into interference with the 2020 election in their state specifically. Trump consigliere Rudy Giuliani is a target of the investigation. Trump could also be implicated, and even criminally charged, before this Georgia investigation concludes. In a post-election call with Georgia’s Republican Secretary of State Brad Raffensperger, Trump told the state’s top election official that he wants “to find 11,780 votes.” Biden defeated Trump in Georgia by 11,779 votes.
(On February 16, a Georgia judge released extremely limited excerptsfrom a report laying out this investigation’s conclusions. These brief excerpts, however, give very little insight into whether anyone will be charged with a crime, beyond a vague assertion that a majority of the grand jury overseeing the investigation “believes that perjury may have been committed by one or more witnesses testifying before it.”)
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What you need to know about the 4 major criminal probes into Donald Trump
Keeping track of all the criminal investigations of Trump isn’t easy, so we did it for you.www.vox.com
Feel free to post it. Thanks.You left out the New York Attorney General's investigation into Crooked Donald's insurance and tax frauds.
Feel free to post it. Thanks.
Not really a fan of the annoying orange as potus or his lack of a coherent ideology. His one endearing trait is that the worst people in the country hate him passionately. That makes him ok by me.Donald J. Trump and his organizations have been under investigation
for some years now.
This thread means to put into prospective all of these cases and follow them to wherever they may lead.
Let us start with an over view of all of those cases, and then deal with the most recent information.
Feel free to discuss anything one reads, whether one agrees with it or not, but in a civil way.
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Trump court cases: A list of all current and pending legal cases on the ex-president's docket
Donald Trump is on a bad run, with massive losses against the New York attorney general and E. Jean Carroll. Next, he has his first criminal trial.www.businessinsider.com
Donald J. Trump and his organizations have been under investigation
for some years now.
This thread means to put into prospective all of these cases and follow them to wherever they may lead.
Let us start with an over view of all of those cases, and then deal with the most recent information.
Feel free to discuss anything one reads, whether one agrees with it or not, but in a civil way.
![]()
Trump court cases: A list of all current and pending legal cases on the ex-president's docket
Donald Trump is on a bad run, with massive losses against the New York attorney general and E. Jean Carroll. Next, he has his first criminal trial.www.businessinsider.com