FBI raid adds to slew of legal woes for Donald Trump

Donald Trump yelled after FBI agents raided his Mar-a-Lago club residence in Florida on Monday, while his fellow Republicans scrambled to defend him, saying he was a victim of judicial persecution.

Execution of search warrant at former president’s home underscores scale of legal troubles engulfing trump card His departure from office in January 2021 has cast a shadow over his ambitions to run for the White House again in 2024.

This Raid on Trump’s residence It is particularly important because it shows that federal prosecutors and the U.S. Department of Justice, led by Attorney General Merrick Garland, and the FBI, led by Trump appointee Christopher Wray, despite the controversy, will continue to The former president was directly in their line of sight.

Michael Gerhardt, a law professor, said: “I think they did go to great lengths to do this, knowing there would be a Trump-like response, which suggests that whatever they’re looking for, could be Relatively important.” at the University of North Carolina at Chapel Hill. “It makes me think it’s inevitable that this will happen sooner or later.”

it is not clear Does the Attorney General have evidence, intent or political will to go further and accuse Trump of unlawful conduct. Meanwhile, prosecutors at the local level in Georgia and New York have also been advancing their investigations into the former president.

Here are some of the biggest legal risks facing Trump.

presidential record

Monday’s raid on Mar-a-Lago was linked to a federal investigation into Trump’s handling of classified information while in the White House. Last February, the National Archives said 15 boxes of sensitive government material had been found at the Florida club — a discovery Garland confirmed would be reviewed by the Justice Department.

The documents include a letter from North Korean leader Kim Jong Un to Trump, as well as a letter from Barack Obama, according to US media reports. Apart from the fact that it is kept secret for national security reasons, little is known about its contents. Trump could face charges if he tampered with, destroyed, concealed or blocked access to such presidential records.

“I don’t think we should be too surprised by the administration’s investigation if the president’s or former officials’ documents are really not theirs,” Gerhardt said. “Government documents can be top secret. Yes, they can be incriminating, but the key thing to understand is that these documents are not the property of those who own them. They are the property of the U.S. government.”

January 6 survey

Trump has been impeached by the House of Representatives for conduct related to the events of January 6 Attack on the U.S. Capitol, as he incited thugs to try to overturn the 2020 election results. But he was not convicted by the Senate, which could prevent him from running for office again.

For some time, Trump appeared to avoid any legal consequences from the uprising.But this year, when a bipartisan congressional panel probed deeper into the former president’s conduct before and during the riots, including pointing to his public testimony Willing to join the mob Rush into the Capitol, which puts him in danger again.

On Jan. 6, Liz Cheney, the committee’s Republican vice chair, said there was enough evidence to indict Trump. The panel may refer its findings in the case to prosecutors in the judiciary.

Georgia 2020 Election Results Certification

Fulton County, Georgia, District Attorney Fanny Willis has been investigating the conduct of Trump and his allies after the 2020 election.former president Putting pressure on top Georgia election officials, including Secretary of State Brad Raffinsburg, to stop certifying Joe Biden’s victory, which gave him the state’s 15 Electoral College votes. Trump is known to pester Ravensberg in a phone call in early January 2021 to “find” the more than 10,000 votes that separate him from Biden in the election.

A grand jury has been convened to weigh the case and whether there is enough evidence to charge. Willis sought to interview some high-profile witnesses and Trump allies, including former New York mayor and Trump lawyer Rudy Giuliani, and Republican Senator Lindsey Graham of South Carolina.

New York real estate

The most serious legal woes facing Trump in months appear to have come from prosecutors in New York, where former District Attorney Cyrus Vance has won charges against the Trump Organization and its longtime chief financial officer Alan Weisselberg. Prosecution of Tax Fraud Charges.

Although new District Attorney Alvin Bragg said the investigation was continuing, the case faced a huge setback after two prominent prosecutors, Carey Dunn and Mark Pomerantz, Sudden resignation this year.

New York Attorney General Letitia James is advancing a separate civil case accusing Trump of inflating the value of his real estate assets. Trump has confirmed that he will be questioned by James’ office on Wednesday in connection with the investigation.

“Tonight in New York City. Tomorrow see the racist New York State Attorney General and continue the greatest witch hunt in American history,” he wrote on his Truth social platform, referring to James, who is black. “My great company and myself are under attack from all sides. Banana Republic!”

Trump suffered another setback on Tuesday as he faced questions about alleged financial misconduct, when a federal appeals court ruled that his tax returns, which he has long sought to avoid public scrutiny, could be turned over to Congress.

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