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Tuesday, October 4, 2022

Donald Trump, the former president with the longest pending investigation in US history

“Our country lives in dark times. This has never happened to an American president before.” Donald Trump expressed regret in this way in a statement after the FBI searched his residence in Mar-a-Lago in search of evidence of an alleged crime of theft and removal of documents from the White House. Trump is right that his case is unprecedented. No former US President has had such an investigation pending before.

Still, Republicans, especially the most conservative ones, continue to support Trump and some are not confident that he will present himself as a candidate for the nomination. Republican Minority Leader Kevin McCarthy has promised to investigate the head of the FBI and Justice Department if Republicans win the midterm election. A group of Republicans had dinner with Trump at his New Jersey residence on Tuesday in a show of solidarity. The White House denies that it knew anything about the FBI records.

It is also possible that you may be announced too soon so that it becomes more difficult to hold back your aspirations. It already has a slogan: “Save America” ​​and has just released a video that smells of the election campaign. In addition to a victory for the Democrats, who were facing a good week, thanks to the approval of their social and environmental program Yes In the case of abortion in Kansas, it is not good news that Trump returns to the news headlines with his victim and divisive message.

In fact, nothing prevents them from being judged for being the candidate. But jurists agree on whether disqualification for documents stolen from the White House would prevent him from appearing because the Constitution does not specify such a case.

In addition to the investigation by the Justice Department, for which his residency in Florida is registered, Trump is also in the crosshairs of congressmen, a state prosecutor and several local prosecutors. The open cases so far are as follows:

1. He took 15 boxes to Mar-a-Lago

The FBI searched the former president’s residence in Mar-a-Lago, Palm Beach, Florida, better known as the Winter White House. Trump retired there with his wife Melania when, after several days of resistance, he left the presidency after losing to Democrat Joe Biden. Trump accused Democrats of fraud and did not attend the inauguration. Last February, the National Archives and Records Administration informed Congress that it had recovered 15 boxes of documents the former president had taken to his Florida residence. classified material. Trump’s lawyers argued they were mementos and gifts. The papers also contained the letter Obama addressed to him when he handed over power and his messages with North Korean leader Kim Jong-un. The Congressional Oversight Committee is also pursuing the matter.

A former Trump aide says he got the former president rid of some documents

Following the action of the FBI it would be suspected that the former president did not provide all the records and that he had removed some. Stephanie Grisham, a former Trump aide, has claimed that she herself saw him get rid of some papers. Grisham also testified before Congress; According to his version, they had to stop him so that he would not join the raiders of the Capitol. Pictures of documents bearing Trump’s signature or handwriting have been posted on US media and social media in White House toilets. Upon learning of the registry, Trump described it as an “assault” and accused the most obstinate leftists of wanting to prevent him from becoming president again at all costs.

Deleting classified documents is a federal crime, although as a criminal matter it is difficult to prove. It must be proved that the former president or his advisers intentionally destroyed the information. Interestingly, Trump’s Democratic rival Hillary Clinton in the 2016 campaign was accused of using a private email server to mishandle classified information when she was Secretary of State. No charges were brought against her, but she became a campaign issue. The point is that Trump will reverse it in his favor by presenting himself as the victim of a witch hunt.

2. Attack on the United States Capitol: Double Front

A Congressional Commission of Inquiry is investigating the January 6 attack on the Capitol by supporters of Donald Trump, who harassed him at a rally near the Legislative Headquarters in Washington some time ago. Electors’ votes were counted in Congress that day, and Vice President Mike Pence was present in his capacity as President of the Senate. Trump urged Pence not to recognize Biden’s victory. The former president says the elections were fake.

Prosecutors must prove that Trump acted with corrupt intent on January 6, or they may even accuse him of a “seditious conspiracy.”

Congressmen will determine whether they have broken the law in their attempt to prevent Joe Biden from taking office. The commission, led by Attorney General Merrick Garland, must submit its findings to the Justice Department, so that from there they can proceed to charge him with federal crimes, if appropriate. Prosecutors must show that Trump acted with corrupt intent.

Hundreds of witnesses have come forward, from Trump advisers or members of his administration to witnesses to the attack, and lots of documents are being studied. Many of those who took part in the attack have been accused of a “seditious conspiracy” with intent to illegally overthrow the government. Trump could be indicted on this charge.

In turn, the Justice Department is also investigating Trump’s involvement in the attack on Capitol Hill, as it turns out Washington Post, as it has done with the leaders of the Proud Boys and Oath Keepers, or even some Republicans who have signed in favor of Trump’s victory against the voter’s decision. Two former Trump advisers have been charged with contempt: Steve Bannon, who has already pleaded guilty, who is going to appeal, and former trade adviser Peter Kay Navarro, who appears in November.

Although the federal prosecutor has promised that “whoever intervenes, whatever their position in the transfer of power, will have to respond”, the investigation is progressing slowly. No president in American history has been prosecuted for a crime not even Richard Nixon or Bill Clinton went ahead.

3. Electoral rigging in Georgia

District Attorney Fani Willis has presented documents to a special grand jury appointed in May about Trump’s alleged attempts to influence the results of the 2020 election in Georgia. The key is a phone call from Trump on January 2, 2021 to Brad Raffensberger, the Republican Secretary of State for Georgia. Trump pressured him to “find the necessary votes” to reverse his electoral loss.

The investigation focused on a phone call from Trump in which he pressured a senior official to “find the necessary votes” to reverse his defeat in Georgia.

The investigation centers on a phone call made by Trump to Georgia’s Republican Secretary of State, Brad Riffensperger, on January 2, 2021, according to audio obtained by. Washington Post. He may also have called on Governor Brian Kemp, the man in charge of electoral recounts, and finally General Chris Carr. Legal experts point out that Trump may have violated three Georgia election laws: conspiracy to commit voter fraud, criminal solicitation to commit voter fraud and intentional interference with the performance of electoral functions. Trump’s argument is based on freedom of expression. He assured that he did not intend to influence the result.

4. Tycoon’s Business Shenanigans

The Manhattan District Attorney’s Office and the New York State Attorney’s Office follow the real estate tycoon’s business practices. They try to find out if you have misrepresented the value of your property in order to get credits and tax exemptions. The case appears to have stalled since the top two finalists resigned in the spring, although District Attorney Alvin Bragg has yet to close the case.

Bragg is also looking into a criminal case against the Trump Organization and its former CFO Alan Weiselberg, who has been accused of running a tax evasion scheme for 15 years. The hearing could take place at the end of the year.

In turn, a parallel civil investigation is conducted by Attorney General Letitia James. In April, a judge held Trump in contempt for failing to comply with an order to hand over his records to the prosecutor’s office. The sanction was withdrawn after 110,000 looms were paid and an affidavit was submitted. A lawsuit can be filed to strengthen economic sanctions. New inquiries are pending.

There is another tax case related to property in the New York area of ​​one of his golf clubs, Westchester. The Trump Organization has opposed the valuation of the club’s assets since 2015; That process involves proving that its value is less than its appraised value.

5. Electronic fraud.

Democrats denounced the commission of attacks on Capitol Hill in an appearance that Trump had raised nearly $250 million to deal with claims of election fraud. However, he did not spend money for this purpose. As such, you could be charged with electronic fraud, that is, receiving money with “false or fraudulent excuses”, according to Guardian.

6. Cause of defamation.

Elizabeth Jean Carroll, former magazine contributor allie, accused Trump of raping her in a New York department store in the 1990s. The former president said it was a lie and he was just trying to sell his book. Carroll filed a defamation suit in 2019 during a hearing by the Second Circuit Court of Appeals in Manhattan. Trump’s defense has argued that those who work for the government are protected from defamation lawsuits.

World Nation News Desk
World Nation News Deskhttps://worldnationnews.com/
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