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  2. Trump legal news brief: Trump tries yet again to get Fani ...

    www.aol.com/news/trump-legal-news-brief-court...

    March 29, 2024 at 6:24 PM. Fulton County, Ga., District Attorney Fani Willis. (Alex Slitz, Pool/AP) (ASSOCIATED PRESS) Former President Donald Trump and several of his co-defendants charged in the ...

  3. Trump indictment — live: Justice Department unseals ... - AOL

    www.aol.com/trump-indictment-live-trump-floods...

    A timeline of the investigation into Trump’s Mar-a-Lago documents. US Senator Lisa Murkowski calls Trump charges ‘quite serious’ 00:31, Graeme Massie. The Republican from Alaska did not ...

  4. The investigation into Trump's handling of classified ... - AOL

    www.aol.com/investigation-trump-handling...

    Trump is accused of breaking seven laws and charged with 37 felony counts, each related to his retention of hundreds of classified government documents, according to an indictment unsealed Friday.

  5. New York business fraud lawsuit against the Trump ...

    en.wikipedia.org/wiki/New_York_business_fraud...

    New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that The Trump Organization and several individuals (including operative members of the Trump family) engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York Executive Law § 63(12).

  6. Timeline of investigations into Donald Trump and Russia (2020 ...

    en.wikipedia.org/wiki/Timeline_of_investigations...

    This is a timeline of events from 2020 to 2022 related to investigations into the many suspicious links between Trump associates and Russian officials and spies relating to the Russian interference in the 2016 United States elections. It follows the timeline of Russian interference in the 2016 United States elections, both before and after July ...

  7. New York investigations of the Trump Organization - Wikipedia

    en.wikipedia.org/wiki/New_York_investigations_of...

    Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that The Trump Organization and several individuals (including operative members of the Trump family) engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York ...

  8. Trump has now been indicted in a third case. Here's ... - AOL

    www.aol.com/news/trump-now-indicted-3rd-time...

    The Democratic district attorney’s investigation began shortly after the release of a recording of a Jan. 2, 2021, phone call between Trump and Georgia Secretary of State Brad Raffensperger in ...

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

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

    t. e. Plasmic Echo [1] was the codename for a Federal Bureau of Investigation (FBI) criminal investigation into former President Donald Trump 's handling of classified and national defense -related government documents beginning in 2022, looking for possible violations of the Espionage Act and obstruction of justice.

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