Jan. 6, 2021, the attack on the US capital, his efforts to subvert the 2020 presidential election, his handling of classified documents and his family business are the subject of several federal and state investigations. Civil suits accusing Trump of defamation and inciting the US Capitol riots are also pending.
In addition to the investigation into Trump’s handling of White House documents, Here is a list Other notable investigations and cases he faces include:
January 6 and annulment of election: House Select Committee and Judiciary
The House Select Committee investigating the attack on the US Capitol has revealed dramatic evidence of Trump’s actions before and after January 6, particularly his attempts to use the levers of government to sway the election.
The Justice Department is watching — and has its own investigation — so while the best question is whether the panel will recommend any charges to the DOJ, if the panel recommends, it doesn’t necessarily require the federal government to act.
2020 Election: Efforts to Reverse Georgia Results
District Attorney Fannie Willis is overseeing a special grand jury investigating what Trump or his associates may have done in Fulton County, Georgia, in efforts to overturn President Joe Biden’s victory.
Willis, a Democrat, informed everyone 16 of the persons who signed the “Unofficial Certificate of Election”. It was eventually sent to the National Archives in late 2020, who may be charged in the investigation.
The Trump Organization: New York Attorney General’s Criminal and Civil Investigation
Trump this week Ranked fifth In response to hundreds of questions, she filed in New York Attorney General Letitia James’ investigation of her eponymous business.
The investigation is nearing completion and James’ office said the Trump family should be questioned to determine who is responsible for the financial statements at the center of the investigation. Donald Trump Jr. and Ivanka Trump Recently deposed and answered questions. Eric Trump was questioned in 2020 and refused to answer more than 500 questions.
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