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Trump faces investigations, lawsuits as he weighs White House run


Former U.S. President Donald Trump speaks on the Conservative Political Motion Conference (CPAC) held on the Hilton Anatole on August 06, 2022 in Dallas, Texas. CPAC began in 1974, and is a conference that brings together and hosts conservative organizations, activists, and world leaders in discussing current events and future political agendas. 

Brandon Bell | Getty Images

As Donald Trump considers whether to make a 3rd run for the White House — and when to announce that call — the previous president faces a raft of official investigations and civil lawsuits.

Several of those probes put Trump susceptible to criminal sanctions. Others threaten his pocketbook.

What also stays to be seen is whether or not they are going to hurt or help Trump, in what many supporters expect and hope might be his candidacy in 2024.

The Republican Trump has repeatedly called the legal probes “witch hunts” by Democratic officials and allies which can be designed to hobble him politically. He has denied any wrongdoing.

Listed here are the highest legal challenges for Trump in the meanwhile.

Federal criminal investigation into White House records removal

The records probe on Monday vaulted to being potentially the largest legal threat to Trump, after his stunning revelation that a team of FBI agents was raiding his residence on the Mar-a-Lago club in Palm Beach, Florida.

The raid was connected to a federal grand jury in Washington, D.C., which is investigating Trump over the removal of records from the White House when he left office in January 2021.

The National Archives and Records Administration in January 2022 retrieved 15 boxes of White House records from Mar-a-Lago. That government agency said the documents must have been sent to NARA at the top of Trump’s administration.

A month later, the National Archives revealed it had found documents marked as being “classified national security information” within the boxes. The Justice Department in May issued a subpoena for those documents to the National Archives.

On Monday, FBI agents carrying a search warrant went to Mar-a-Lago and seized a few dozen boxes from the residence, in line with an attorney for Trump, who was staying within the Latest York area on the time. That lawyer, Christina Bobb, said agents were investigating possible violations of laws related to the Presidential Records Act and the handling of classified material.

The Justice Department on Thursday filed a motion to unseal the search warrant that the FBI used to raid Trump’s home.

To acquire such a warrant, the FBI has to point out a judge that there may be probable cause that a criminal offense has been committed and that the evidence they’re trying to find pertains to that potential crime.

“Monday’s unprecedented and absolutely unnecessary raid of President Trump’s home was only the most recent and most egregious motion of hostility by the Biden Administration, whose Justice Department has been weaponized to harass President Trump, his supporters, and staff,” Trump’s spokesperson told NBC News on Thursday. 

Georgia criminal investigation of Trump for interference in state’s 2020 presidential election

Fulton County District Attorney Fani Willis’ office is presenting evidence and testimony to a special grand jury in Atlanta impaneled to analyze Trump and a lot of his allies in reference to their attempts to get officials in Georgia to undo President Joe Biden’s election win there.

Before Monday’s Mar-a-Lago raid by the FBI, some legal observers considered the Fulton County probe to be probably the most pressing threat of criminal prosecution to Trump. It still could also be.

Willis, a Democrat, specifically is eyeing a Jan. 2, 2021, call Trump placed to Georgia Secretary of State Brad Raffensperger. During that conversation, the then-president asked Raffensperger to “find” Trump greater than 11,700 votes to reverse his margin of defeat by Biden.

The DA is also investigating contacts Trump allies had with the state’s attorney general, and the highest federal prosecutor for the Northern District of Georgia.

Willis last month had the grand jury issue subpoenas to lawyers on the Trump campaign legal team, amongst them former Latest York City Mayor Rudy Giuliani, in addition to to U.S. Sen. Lindsey Graham, R-S.C., and a dozen so-called fake electors for Trump in Georgia.

Those electors were assembled with the goal of establishing a legal dispute by which Trump’s slate would challenge the legitimacy of the Electoral College delegates awarded Biden for his popular vote win in Georgia.

Federal criminal investigation into the Jan. 6, 2021, Capitol riot

One other grand jury in Washington is collecting evidence and testimony related to Trump’s actions leading as much as the riot on the Capitol by a mob of his supporters, who swarmed through the halls of Congress, disrupting the confirmation of Biden’s election.

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Trump, who for weeks before the riot falsely claimed that widespread ballot fraud was liable for his loss within the election, just isn’t personally under criminal investigation on this case, NBC News reported last week, citing a federal official.

However the grand jury has subpoenaed Trump’s former White House counsel Pat Cipollone to testify within the probe, together with two top aides to former Vice President Mike Pence.

Select House Committee investigating Jan. 6 riot

The House panel, which has interviewed greater than 1,000 people in reference to its probe into the riot, has begun holding a series of public hearings which have laid out Trump’s actions leading as much as and through the attack on the Capitol.

Witnesses have testified that Trump, after holding a rally for supporters outside the White House early that day, wanted to hitch the gang outside the Capitol as they protested Biden’s election.

After being rebuffed in that attempt, Trump then spent hours watching the attack on Congress unfold on television without taking steps to call off the mob, witnesses said.

“Donald Trump’s conduct on Jan. 6 … is a stain on our history,” Rep. Adam Kinzinger, R-In poor health. said through the panel’s July 22 hearing.

The committee cannot bring criminal or civil charges against Trump but is predicted to present its findings in a damning final report.

Federal criminal investigation into efforts to overturn the 2020 presidential election

Trump and his allies, including a team of lawyers led by Giuliani, engaged in a wide-ranging effort to reverse Trump’s losses to Biden in seven swing states.

The Justice Department is eyeing those efforts, which included a campaign to pressure Pence to refuse to certify Biden’s win at a joint session of Congress on Jan. 6. Pence didn’t go together with that plan, and licensed Biden’s victory within the Electoral College, guaranteeing that he would develop into president.

Federal agents have seized phones from three men who had discussions with Trump on the time they were involved in the trouble to undo Biden’s victory.

Rep. Scott Perry, R-Pa., had his phone taken this week. The lawyer John Eastman, who was considered one of the leading architects of a plan to submit slates of pretend electors for Trump, previously had his phone seized, as did former Justice Department official Jeffrey Clark.

Trump had sought to make Clark the attorney general of the USA, where he would have been ready to get the Justice Department to back Trump within the election reversal effort.

Eric Holder, who served as attorney general within the Obama administration, during a radio interview last week said Trump “probably” might be indicted on criminal charges with officials from his White House in reference to that effort.

“But I believe before that, I expect something coming of that prosecutor in Atlanta,” Holder said, referring to the Georgia state election interference probe being conducted by DA Willis.

Latest York Attorney General Office civil investigation of Trump Organization business practices

Trump on Wednesday appeared for an hours-long deposition on the offices of Latest York state Attorney General Letitia James, who’s eyeing allegations that Trump’s company improperly manipulated the stated valuations of real estate assets to acquire tens of millions of dollars value of economic advantages.

Trump refused to reply questions under oath by James’ lawyer, invoking his Fifth Amendment right against self-incrimination greater than 440 times.

Trump’s son Eric Trump, who runs the Trump Organization along with his older brother Donald Trump Jr., in 2020 cited the Fifth Amendment greater than 500 times when he refused to reply questions at his own deposition within the probe.

The Democrat James has indicated her probe is concentrated on claims that Trump properties were tweaked with a purpose to obtain higher terms on loans and insurance and to acquire tax breaks. Trump’s former personal lawyer Michael Cohen testified to that practice during an appearance before Congress.

The attorney general at the top of that investigation could seek to impose civil sanctions, including monetary penalties, on the Trump Organization.

Manhattan District Attorney criminal case against Trump Organization

The Trump Organization and its longtime Chief Financial Officer Allen Weisselberg are awaiting trial on criminal charges in a 15-count indictment related to an alleged scheme to avoid taxes on compensation to the CFO and other executives since 2005. The defendants have pleaded not guilty.

Manhattan DA Alvin Bragg also was known to be investigating Trump and his company for possible crimes related to the asset valuation manipulation being eyed in AG James’ civil case.

Earlier this yr, two top prosecutors in Bragg’s office handling that probe quit after Bragg declined to file criminal charges against Trump.

“I feel that Donald Trump, in actual fact, was guilty and, second, that there was sufficient evidence as a matter of law to have sustained a guilty verdict if we went forward,” Mark Pomerantz, the previous special prosecutor in Bragg’s office, said last month in a podcast interview.

If Trump “had been Joe Blow from Kokomo, we’d have indicted,” Pomerantz said.

Bragg’s office has said the investigation is ongoing.

But there may be a widespread belief that the Democratic DA won’t seek to indict Trump within the absence of a cooperating witness who could give evidence against him.

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