![]() ![]() In January, the office of the Manhattan district attorney, Alvin Bragg, began presenting evidence to a grand jury on Trump’s role in the hush-money scheme. In December 2022, the Trump Organization was found guilty on all counts of criminal tax fraud and falsification of business records. In August 2022, Weisselberg pleaded guilty to 15 charges, and he agreed to testify against the Trump Organization as part of his deal with prosecutors. In July 2021, the Trump Organization and its longtime chief financial officer, Allen Weisselberg, were indicted on tax fraud charges. ![]() Cohen claimed that Trump arranged the payment to Daniels, but the then-president was not charged. In August 2018, Cohen pleaded guilty to federal charges of bank fraud, tax fraud and campaign finance violations in New York. In January 2018, the Wall Street Journal reported that Cohen arranged a payment of $130,000 to Daniels a month before the 2016 election to prevent her from speaking publicly about the alleged affair with Trump. Prosecutors accuse the former president of illegally reimbursing Cohen for the hush-money payment by falsely classifying the transaction, executed by the Trump Organization, as legal expenses. Trump’s former lawyer Michael Cohen paid $130,000 to the adult film star Stormy Daniels to quash her story about having an extramarital affair with the former president. Summary: The case involves a hush-money scheme during the 2016 presidential election. Hush-money case in New York Status: Trump pleaded not guilty trial scheduled for March 2024 Key figures:Ĭharges: 34 felony charges of falsifying business records According to the updated indictment, Trump, Nauta and De Oliveira engaged in a scheme to delete Mar-a-Lago security footage showing boxes of classified documents being moved from a storage room. In late July, Smith filed a superseding indictment that expanded the scope of the charges against Trump and added another co-defendant to the case, the Mar-a-Lago club maintenance worker Carlos De Oliveira. In July, Cannon rejected Trump’s motion to delay the trial until after the 2024 presidential election but agreed to push the start date to. In July, Trump’s valet and co-defendant in the documents case, Walt Nauta, pleaded not guilty to five criminal charges. Smith requested an 11 December start date for the trial, while Trump’s team asked the judge to postpone the trial indefinitely. Judge Aileen Cannon set a trial start date of 14 August, in line with Smith’s request for a “speedy trial”. Trump pleaded not guilty to all charges, and was released on bail. In June, Smith indicted Trump on 37 federal counts, including 31 violations of the Espionage Act. In November 2022, shortly after Trump announced his re-election campaign, the attorney general, Merrick Garland, appointed Jack Smith as special counsel to oversee both the documents case and the federal investigation into Trump’s efforts to overturn the results of the 2020 election. FBI agents carried out the search days later, and they recovered more than 100 documents with classified markings. In August 2022, a federal judge approved a search warrant for Mar-a-Lago amid concerns that additional classified documents remained in Trump’s possession. In May 2022, a grand jury convened by the Department of Justice issued a subpoena to Trump, requiring him to return all remaining classified documents. ![]() Some were marked as classified national security information, prompting a referral to the Department of Justice. In January 2022, Trump’s aides transferred 15 boxes of records to the National Archives. In May 2021, the National Archives sent a letter to Trump’s lawyers asking them to return all presidential records, after officials realized that several important documents were missing. Federal officials repeatedly tried to recover the classified materials, but prosecutors say Trump intentionally withheld dozens of documents from investigators and misled them as they attempted to locate the missing files. Summary: In the weeks before he left the White House in January 2021, Trump and his aides allegedly packed up hundreds of classified documents with his personal belongings and transported those documents to his Mar-a-Lago resort in Florida. Charges: 40 counts, including willful retention of national defense information under the Espionage Act and conspiracy to obstruct justice. ![]()
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