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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. 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 ...

  5. Indictments against Donald Trump - Wikipedia

    en.wikipedia.org/wiki/Indictments_against_Donald...

    Trump was indicted on state charges in a March 2023 indictment in New York. He faced 34 criminal charges of falsifying business records in the first degree related to payments made to Stormy Daniels before the 2016 presidential election. [18] [20] The trial began on April 15, 2024; Trump was found guilty on all 34 counts on May 30, 2024. [21]

  6. 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 ...

  7. List of charges in United States v. Manning - Wikipedia

    en.wikipedia.org/wiki/List_of_charges_in_United...

    The government said the records that Manning transferred were 'things of value'. 18 U.S.C. § 793(e) : This is part of the Espionage Act . The law forbids 'unauthorized persons' from taking 'national defense' information and either 'retaining' it or delivering it to 'persons not entitled to receive it'.

  8. FBI investigation into Donald Trump's handling of government ...

    en.wikipedia.org/wiki/FBI_investigation_into...

    Even after the Mar-a-Lago search, the Justice Department stated in court filings that it was still determining whether more government documents remained missing. [81] The search of Mar-a-Lago had retrieved empty folders with classification markings, raising the question of whether Trump still had documents. [82] In September 2022, Jay I. Bratt ...

  9. SEC Charges Illinois with Securities Fraud over Pension ... - AOL

    www.aol.com/2013/03/11/sec-charges-illinois-with...

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