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

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

    Donald J. Trump, Waltine Nauta, and Carlos De Oliveira is a federal criminal case against Donald Trump, the 45th president of the United States, Walt Nauta, his personal aide and valet, and Mar-a-Lago maintenance chief Carlos De Oliveira. [2][3] The grand jury indictment brought 40 felony counts against Trump related to his alleged mishandling ...

  3. Trump found guilty on all 34 counts of falsifying business ...

    www.aol.com/news/heres-list-34-charges-donald...

    A New York jury unanimously found Donald Trump guilty of 34 felony counts of falsifying business records, a stunning conclusion to the historic trial of the former president.

  4. Indictments against Donald Trump - Wikipedia

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

    Arrests. Donald Trump (all four) Walt Nauta and Carlos De Oliveira (classified documents case) 18 codefendants, including Rudy Giuliani and Mark Meadows (Georgia case) In 2023, four criminal indictments were filed against Donald Trump, president of the United States from 2017 to 2021. Two indictments are on state charges (one in New York and ...

  5. Trump criminal charges guidebook: Here are all the felony ...

    www.aol.com/news/trump-criminal-charges-91...

    Steven Sadow. What to know: In August of 2023, Trump and his allies were charged in a 41-count indictment stemming from a years-long investigation into their efforts to overturn Joe Biden’s ...

  6. Personal and business legal affairs of Donald Trump - Wikipedia

    en.wikipedia.org/wiki/Personal_and_business...

    On December 6, 2022, the parent company of Trump's many businesses, The Trump Organization, was convicted on 17 criminal charges. [10] [11] [12] Trump has been found liable for sexual abuse and defamation [4] and is appealing an order to pay more than $80 million in damages to the victim, E. Jean Carroll.

  7. Federal crime in the United States - Wikipedia

    en.wikipedia.org/wiki/Federal_crime_in_the...

    In the United States, a federal crime or federal offense is an act that is made illegal by U.S. federal legislation enacted by both the United States Senate and United States House of Representatives and signed into law by the president. Prosecution happens at both the federal and the state levels (based on the Dual sovereignty doctrine) and so ...

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