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Federal indictment on classified documents charges in Florida
Trump is accused of keeping classified documents after leaving the White House and storing them "in various locations at The Mar-a-Lago Club including in a ballroom, a bathroom and shower, an office space, his bedroom, and a storage room," according to the indictment. He is also accused of a "scheme to conceal" that he had kept those documents.
32 counts of unlawful retention of national defense information;
One count of conspiracy to obstruct justice;
One count of withholding a document or record;
One count of corruptly concealing a document or record
One count of concealing a document in a federal investigation
One count of scheme to conceal
One count of false statements and representations
One count of altering, destroying, mutilating or concealing an object
One count of corruptly altering, destroying, mutilating or concealing a document, record or other object
Federal indictment in 2020 election interference case
Trump is accused of participating in a scheme to interfere with the peaceful transfer of power after he lost the 2020 election to now-President Joe Biden. The indictment accuses Trump and six unindicted, unnamed co-conspirators of knowingly spreading lies that there was widespread "fraud in the election and that he had actually won," ultimately leading to the Jan. 6, 2021 attack on the Capitol.
Charges: 4 counts total:
Conspiracy to defraud the U.S.
Conspiracy to obstruct an official proceeding
Obstruction of and attempt to obstruct an official proceeding
Conspiracy against rights
State indictment in 2020 election interference case in Fulton County, Georgia
Trump and 18 others are accused under Georgia's Racketeer Influenced and Corrupt Organizations or RICO law of coordinating an effort to thwart proper certification of the state's 2020 presidential election, which Biden won. The investigation was launched after an infamous recorded phone call to Georgia Secretary of State Brad Raffensperger on Jan. 2, 2021, in which Trump pressed him "to find 11,780 votes.
2 counts of conspiracy to commit forgery in the first degree
2 counts of conspiracy to commit false statements and writings
2 counts of false statements and writings
Violation of Georgia RICO Act
Conspiracy to Commit Impersonating a public officer
Conspiracy to commit filing false documents
Filing false documents
State indictment on business fraud charges in New York
Trump is accused of violating New York State law by allegedly agreeing to obscure a series of reimbursements to his former lawyer and fixer, Michael Cohen, who is the key witness against Trump in the case. Cohen made a $130,000 alleged "hush money" payment to adult film star Stephanie Clifford, known as Stormy Daniels, days before the 2016 election, in exchange for her silence about an alleged affair with Trump.
Charges: 34 counts of falsifying business records in the first degree
05/03/24 6:56 AM
AI
