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  2. Federal prosecution of Donald Trump (classified documents ...

    en.wikipedia.org/wiki/Federal_classified...

    This led the FBI to launch an investigation into Trump's handling of government documents on March 30, 2022. [28] In May 2022, a grand jury issued a subpoena for any remaining documents in Trump's possession. Trump certified that he was returning all the remaining documents on June 3, 2022, but the FBI later obtained evidence that he had ...

  3. Federal prosecution of Donald Trump - Wikipedia

    en.wikipedia.org/wiki/Federal_prosecution_of...

    Mar-a-Lago classified documents prosecution, indicted June 2023 on 40 document handling charges, Trump removed in November 2024; Federal prosecution of Donald Trump (election obstruction case) (including his involvement in the January 6 U.S. Capitol attack), indicted August 2023 on four election interference charges, case dismissed in November 2024

  4. Information (formal criminal charge) - Wikipedia

    en.wikipedia.org/wiki/Information_(formal...

    The Crown is entitled to add additional charges which were supported by the evidence led in the preliminary inquiry, even if those charges were not in the information. However, if the preliminary inquiry judge declined to commit the accused on a charge set out in the information, the Crown cannot include that charge in the indictment. [9]

  5. Special counsel asks court to revive charges against Trump in ...

    www.aol.com/news/special-counsel-asks-court...

    WASHINGTON (Reuters) -U.S. Special Counsel Jack Smith on Monday asked a federal appeals court to revive the criminal case accusing Donald Trump of retaining classified documents, after a lower ...

  6. Trump classified documents charges: Read the full indictment

    www.aol.com/news/trump-classified-documents...

    Former President Donald Trump has been charged with 37 counts stemming from the Justice Department’s investigation into his handling of classified documents, according to an indictment unsealed ...

  7. Trump pleads not guilty to additional charges in classified ...

    www.aol.com/news/trump-pleads-not-guilty...

    WASHINGTON (Reuters) -Former U.S. President Donald Trump entered a plea of not guilty on Friday to new charges related to the former president's handling of classified documents after he left the ...

  8. Evan Corcoran - Wikipedia

    en.wikipedia.org/wiki/Evan_Corcoran

    Matthew Evan Corcoran (born July 28, 1964) is an American former federal prosecutor who became a white-collar crime defense attorney, and who gained prominence due to his role in the FBI investigation into Donald Trump's handling of government documents as Donald Trump's attorney.

  9. SEC Charges Illinois With Securities Fraud -- and Settles ...

    www.aol.com/news/2013-03-12-sec-charges-illinois...

    In an announcement that's certain to leave the good citizens of Illinois feeling shocked -- shocked! -- it appears their politicians have not been entirely honest with them about the state of the

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