Historic FBI action on Monday Registering the residence of the former president of the United States It’s part of one of the investigations that Donald Trump is at the center of. It is far from the only one. The Republican faces unprecedented legal and legislative scrutiny for a number of obvious reasons. These are the main ones:
January 6 judicial investigation
Ministry of Justice established federal grand jury In Washington, he is investigating efforts by Trump and his inner circle to reverse the outcome of the 2020 presidential election, including the nomination attempt. fake voters and together pressure on electoral authorities states, the Department of Justice itself, and then Vice President Mike Pence.
Investigation in Congress on January 6
Attack on the Capitol and alleged complo Trump’s attempt to stay in power is also subject to the investigation of the special committee established in the USA. Congress. While this board does not have the authority to impeach the former president, it can refer its findings to the Justice Department, as presented in June, accusing Trump and the Republicans of using the “big lie” to raise funds. they were directed.
In both this case and the criminal investigation, the US Attorney General, Merrick WreathHe has been questioned by many of Trump’s critics for what they see as an extreme measure, but many legal experts understand that the person in charge of Justice went with him. leaded feet. If he files a criminal complaint, he must be able to prove that Trump acted with corrupt intentions. And in uncharted territory: no former president in US history has been formally charged with a crime.
Intervention in Georgia
Fulton County District Attorney, GeorgiaCongress convened a grand jury in May to help investigate the former president’s actions to pressure state officials to reverse the results. In the spotlight, for example, is Trump’s call to the secretary of state, Brad Raffensperger urged to “find” the 11,780 votes that would make him the winner over Biden, but other pressures on local authorities are also being explored.
business applications
Both the Manhattan District Attorney’s Office and the New York State Attorney General put the business practices of Trump and his organization at the center of their investigations. In the first case, it is a criminal investigation in which the state prosecutor’s office participates, and the civil investigation is also open.
At the heart of both cases are Trump’s suspicions. inflated the value of their property receive loans while underestimating them to get tax benefits. In July of last year, a grand jury handed the Manhattan District Attorney the initial charges against the Trump Organization and its financial adviser, Allen Weisselberg.
Trump’s accounts are also in the limelight of a committee. CongressThat same Tuesday, despite the audits so far and these legal considerations, which managed to get an appeals court to uphold another court’s judicial decision, forcing the former president to file his tax returns, he refused to facilitate.
Processing of information and documents
Monday’s search is apparently part of a Justice Department investigation linked to the handling of classified information, not the January 6 and election plan. A House committee is also possible working irregularities committed by Trump destroy anyone take it with you While leaving White House documents and other records that the Presidential Records Act requires him to withhold and turn over to the National Archives.
Source: Informacion
