A comprehensive timeline of former President Donald Trump’s indictments
A comprehensive timeline of former President Donald Trump’s indictments, including all the major charges and players: 2022 December 19: The U.S. House committee investigating the January 6th attack on the Capitol releases a report that makes criminal referrals to the U.S. Justice Department for Trump and attorney John Eastman. The U.S. House committee investigating the January 6th attack on the Capitol was composed of seven Democrats and two Republicans. The Democrats were: Bennie Thompson (Mississippi), the chair Zoe Lofgren (California) Adam Schiff (California) Jamie Raskin (Maryland) Elaine Luria (Virginia) Pete Aguilar (California) Stephanie Murphy (Florida) Adam Kinzinger (Illinois) The Republicans were: Liz Cheney (Wyoming), the vice chair Adam Kinzinger (Illinois) It should be noted that both Liz Cheney and Adam Kinzinger lost their reelection efforts by landslides. The committee was created by the House of Representatives on June 30, 2021, after House Speaker Nancy Pelosi rejected two Republican members appointed by Minority Leader Kevin McCarthy. The committee’s mandate was to investigate the facts, circumstances, and causes of the January 6th attack, and to make recommendations to prevent future attacks. Recently, the committee has admitted to destroying a massive amount of evidence they collected during the investigation. An extraordinarily rare event, in fact, I could not find any other instance of which this happened. 2023 March 30: A Manhattan grand jury votes to indict Trump on 34 felony counts of violating a New York law on corporate record-keeping. On March 30, 2023, a Manhattan grand jury, led by Alvin Bragg, The Manhattan district attorney. voted to indict former President Donald Trump on 34 felony counts of violating a New York law on corporate record-keeping. The charges stemmed from an investigation into Trump’s business practices, specifically his involvement in hush money payments made to two women during his 2016 presidential campaign. The indictment alleged that Trump and his associates repeatedly falsified business records to conceal the payments, which were made to adult film star Stormy Daniels and former Playboy model Karen McDougal. The indictment also alleged that Trump and his associates misled banks and insurance companies about the payments. The charges against Trump included: Falsifying business records in the first degree (16 counts) Grand larceny in the third degree (10 counts) Conspiracy to commit a crime (2 counts) Offering a false instrument for filing in the first degree (2 counts) Repeatedly filing false business records (4 counts) Trump pleaded not guilty to all charges on April 4, 2023. His trial is scheduled to begin in July 2024. The indictment of Trump was a significant development in the ongoing investigation into his business practices. It was the first time that a former president had been indicted on criminal charges. The indictment also raised the possibility that Trump could be convicted and imprisoned. The indictment was met with mixed reactions. Some people praised the Manhattan district attorney’s office for taking action against Trump, while others criticized the charges as politically motivated. The case is likely to continue to be closely watched, as it could have a major impact on Trump’s political future. In addition to the criminal charges, Trump is also facing many civil lawsuits related to his business practices. These lawsuits allege that Trump engaged in a variety of fraudulent and illegal activities, including inflating the value of his assets and using his charitable foundation for personal and political gain. April 4: District Attorney Alvin Bragg of Manhattan announces the indictment against Trump. Trump turns himself in to authorities, is processed as a criminal defendant, pleads not guilty and is released without having to post bail. On April 4, 2023, District Attorney Alvin Bragg of Manhattan announced the indictment of former President Donald Trump on 34 felony counts of violating a New York law on corporate record-keeping. The charges stemmed from a two-year investigation into Trump’s business practices, including his use of hush money payments to silence women who claimed to have had affairs with him. Trump turned himself in to authorities later that day and was processed as a criminal defendant. He pleaded not guilty to all charges and was released without having to post bail. The indictment was a major development in the ongoing investigations into Trump’s conduct. It was the first time that a former president had been indicted on criminal charges since Bill Clinton was indicted on perjury charges in 1998. The indictment was also a significant victory for Bragg, who had been criticized by some for not moving more quickly to charge Trump. Bragg had said that he wanted to make sure that the case was airtight before bringing charges. Here are some additional details about the indictment: The charges against Trump include falsifying business records, misleading banks and insurance companies, and using his charitable foundation for personal and political gain. The indictment alleges that Trump and his associates created false documents and altered existing documents in order to conceal financial information from banks, insurance companies, and the public. The indictment also alleges that Trump used his charitable foundation to pay for personal expenses, such as legal fees and golf outings. Trump has denied all of the charges against him. The case is being prosecuted by the Manhattan district attorney’s office, which is led by Alvin Bragg. June 8: A federal grand jury in Florida indicts Trump on 37 charges in the “classified documents case.” The charges allege that Trump mishandled classified government documents after he left office. On June 8, 2023, a federal grand jury in Florida indicted former President Donald Trump on 37 charges in the “classified documents case.” The charges allege that Trump mishandled classified government documents after he left office by taking them to his private club, Mar-a-Lago, and storing them in unsecured locations, including a bathroom. The indictment specifically alleges that Trump: Removed classified documents from the White House after he left office; Failed to properly classify or mark classified documents; Stored classified documents in unsecured locations; Allowed unauthorized people to access classified documents; and Obstructed an investigation into his handling of
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