That case is scheduled to go to trial on April 25. In a separate civil case in federal court in New York, Trump has been accused of raping a former magazine columnist in a dressing room in the mid-1990s. Manhattan prosecutors investigated the same alleged conduct but did not pursue criminal charges.Ī civil trial is scheduled in state court for October. She is seeking a $250 million fine and a ban on Trump doing business in New York. That lawsuit could lead to civil penalties against the company if James, a Democrat, prevails. New York Attorney General Letitia James has sued Trump and the Trump Organization, alleging they misled banks and tax authorities about the value of assets including golf courses and skyscrapers to get loans and tax benefits. ![]() The foreperson on the special grand jury that investigated the case at Willis’ request indicated publicly in February that the panel had recommended multiple indictments. It’s up to Fulton County District Attorney Fani Willis, a Democrat, to decide whether to convene a regular grand jury and pursue criminal charges in the case. Trump and his allies have denied wrongdoing, and he has repeatedly described his phone call to Raffensperger as “perfect.” The fake electors signed a certificate asserting Trump had won the election and declaring themselves the state’s electors, even though Biden had won the state and Democratic electors had already been certified. Prosecutors have advised Giuliani and Georgia Republicans who served as fake electors that they are at risk of being indicted. Lindsey Graham of South Carolina, and Georgia Gov. ![]() ![]() 2 phone call was part of a monthslong effort by a special grand jury in Atlanta investigating whether crimes were committed as part of the pressure campaign to overturn Trump’s defeat.Īmong those questioned by the special grand jury were Rudy Giuliani, the former New York mayor and Trump lawyer Republican Sen. Prosecutors last year granted limited immunity to one close Trump ally to secure his testimony and more recently were able to compel the testimony of a Trump lawyer said to have drafted a document stating that a diligent search for classified records had been conducted.Īfter his 2020 election loss, Trump called Georgia Secretary of State Brad Raffensperger and urged him to “find 11,780 votes” - just enough to overtake Biden and overturn Trump’s narrow loss in the state. Of all the inquiries Trump faces, a Justice Department probe into the retention of top secret government documents at his Florida estate, Mar-a-Lago, could present the most significant legal jeopardy, with investigators saying in court filings last year that they were examining potential violations of multiple felony statutes.Īs part of that inquiry, agents and prosecutors have spent months interviewing multiple people close to Trump, including an aide who was seen on surveillance video moving boxes of documents at the property, as they examine whether Trump or his representatives sought to obstruct the classified documents probe.įederal officials obtained a search warrant last year to search his home, convincing a Florida judge there was probable cause of criminal activity there, including the willful retention of national defense information – a statute that by itself carries a penalty of up to 10 years in prison.Ī grand jury in Washington has been hearing evidence in the investigation. Here’s a look at the probes underway in various states and venues: MAR-A-LAGO
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