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Explainer: Trump was sued by New York’s attorney general. What legal woes does he face?

Former U.S. president Donald Trump speaks throughout a rally in Youngstown, Ohio, U.S., September 17, 2022. REUTERS/Gaelen Morse/File Photo

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Sept 21 (Reuters) – Former U.S. President Donald Trump, three of his adult children and his family company were sued on Wednesday for what NY state’s attorney general called ten years of fraudulent misstatements of the values of properties to secure favorable loans and tax benefits. read more

This is a look at a few of the numerous investigations and lawsuits that Trump faces as he considers another run for the presidency in 2024.

NY ATTORNEY GENERAL CIVIL SUIT

NY Attorney General Letitia James said her office uncovered a lot more than 200 types of misleading asset valuations by Trump and the Trump Organization between 2011 and 2021. James accused Trump of inflating his net worth by vast amounts of dollars to fulfill loan terms and obtain better insurance plan. read more

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James is wanting to permanently bar Trump, his sons Donald Trump Jr. and Eric Trump and his daughter Ivanka Trump from running companies in NY state, also to prevent them and his company from buying new properties and taking right out new loans in hawaii for five years. James can be wanting to have the defendants disgorge around $250 million that she referred to as obtained through fraud.

After James announced the lawsuit, Trump in a social media marketing post called the action “Another Witch Hunt.” An attorney for Trump called the lawsuit’s claims “meritless.”

James said her probe also uncovered proof criminal wrongdoing, which she described federal prosecutors and the inner Revenue Service for investigation.

NY CRIMINAL PROBE

The Trump Organization is defined to be on trial on Oct. 24 on NY state criminal tax fraud charges. Its former chief financial officer Allen Weisselberg, also named as a defendant in the James lawsuit, has pleaded guilty and is likely to testify contrary to the company. read more

Alvin Bragg, the Manhattan district attorney, in addition has been investigating whether Trump misled lenders among others about asset valuations. Trump has denied wrongdoing and called the probe politically motivated. Bragg, a Democrat, said on Wednesday that the investigation concerning Trump and his company was ongoing.

MISSING GOVERNMENT RECORDS

The U.S. Justice Department is conducting a criminal investigation of Trump for retaining government records, including some marked as classified, after leaving office in January 2021. The FBI seized 11,000 documents from Trump’s Mar-a-Lago estate in Florida in a court-approved Aug. 8 search, including about 100 marked as classified including ” inside info “.

The department opened its investigation following the National Archives, the U.S. agency in charge of preserving government records, tried to obtain missing government property returned by Trump and received 15 boxes with classified documents mixed in.

Trump has accused the Justice Department of participating in a partisan witch hunt.

DEFAMATION CASE

E. Jean Carroll, a former Elle magazine writer, sued Trump for defamation in 2019 after he denied her allegation he raped her in the 1990s in a fresh York City department store. Trump accused her of lying to drum up sales for a book.

In a letter made public on Tuesday, an attorney for Carroll said she also plans to sue Trump for battery and intentional infliction of emotional distress under a fresh state law in NY giving adult accusers a one-year window to create civil claims over alleged civil misconduct irrespective of when it occurred. read more

The Manhattan-based 2nd U.S. Circuit Court of Appeals is poised to rule on Trump’s bid to obtain Carroll’s lawsuit dismissed. read more

An attorney for Trump has argued he is protected by way of a federal law which makes government employees immune from defamation claims. Trump was president at that time the lawsuit was filed.

U.S. CAPITOL ATTACK

A RESIDENCE of Representatives committee investigating the Jan. 6, 2021, assault by Trump supporters on the U.S. Capitol is investigating whether he broke regulations in actions taken up to make an effort to overturn his 2020 election defeat. The rioters sought to block Congress from certifying the election results.

Committee Vice chair Liz Cheney has said the committee will make multiple referrals to the Justice Department seeking criminal charges against Trump, who has accused the panel of conducting a politically motivated sham investigation. read more

The committee cannot charge Trump with federal crimes. That decision should be created by the Justice Department, led by Attorney General Merrick Garland.

GEORGIA ELECTION TAMPERING PROBE

A particular grand jury was selected in-may to take into account evidence in a Georgia prosecutor’s inquiry into Trump’s alleged efforts to influence that state’s 2020 election results. read more

The investigation focuses partly on a telephone call Trump designed to Georgia Secretary of State Brad Raffensperger, a Republican, on Jan. 2, 2021. Trump asked Raffensperger to “find” the votes had a need to overturn Trump’s election loss.

Legal experts said Trump could have violated at the very least three Georgia criminal election laws: conspiracy to commit election fraud, criminal solicitation to commit election fraud and intentional interference with performance of election duties.

Trump could argue he was participating in constitutionally protected free speech.

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Reporting by Luc Cohen in NY; Editing by Will Dunham

Our Standards: The Thomson Reuters Trust Principles.

Thomson Reuters

Reports on the brand new York federal courts. Previously worked as a correspondent in Venezuela and Argentina.

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