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Mar-a-Lago Search Warrant Reveals Former President Donald Trump Is Under Investigation For Potential Violations Of Espionage Act, Other Crimes

On Friday afternoon, the F.B.I.’s search warrant for Mar-a-Lago was unsealed, revealing that the federal government believed proof three federal crimes concerning the handling of sensitive material could possibly be bought at former president Donald Trumps opulent Palm Beach, Florida estate.

The search warrant saidthat a magistrate judge had established probable cause for the U.S. Department of Justice to request usage of Trump’s Mar-a-Lago property and seize documents including some linked to nuclear weapons, theWashington Postreported. The F.B.I.searchedthe Florida estate on August 8.

Earlier this season, the National Archives had asked the Department of Justice to research after saying 15 boxes of records it retrieved from the estate included classified records.

The warrant cites three statutes, which are categorized as Title 18 of the U.S. Code,which deals with federal crimes and criminal procedure.

Of the three laws listed, Section 793additionally referred to as the Espionage Actis drawing probably the most attention. Among other offenses, the Espionage Actincludesthe unauthorized possession of and refusal to come back national defense information. The receipt for materials taken by the F.B.I. after its search revealed that the former president was storing classified material at Mar-a-Lago. Based on theNY Times, the F.B.I. seized documents marked as classified/TS/SCI, or quite simply, among the highest degrees of classification. Conviction under this statute can lead to a penalty as high as 10 years in prison per offense.

Another statute cited in the warrantSection 1519handles obstruction,includingthe destruction or alteration of records linked to a federal investigation with the intent to impede, obstruct, or influence the investigation. Conviction of the offense can lead to a penalty as high as 20 years in prison per offense.

The rest of the statute mentioned in the warrantSection 2071criminalizesthe concealment, mutilation or destruction of government documents. Conviction of the penalty can lead to a penalty of 3 years in prison per offense; perhaps more significantly, a conviction also prohibits the guilty party from holding any federal officeincluding the presidency. Trump has said again and again that’s not a question ofif, butof whenhe’ll announce his bid for president in 2024.

On Thursday, U.S. Attorney General Merrick Garland announced that DOJ had moved to unseal the warrant stating there is substantial public fascination with this matter. Later that day, Trump wrote on his Truth Social platform that not merely did he “not oppose the release of documents,” but he was “going a step further by ENCOURAGING the immediate release of these documents.”

On Saturday morning, the NY Times reported that in June, among Trump’s lawyers signed a written statement assuring that classified materials that were held at Trump’s Florida estate have been returned to the federal government. Similarly, Trump said on Friday he had declassified all of the Mar-a-Lago material while he was still presidentalthough he provided no documentation to aid this claim. Both signed statement by Trump’s lawyer and Trump’s claim contradict the findings organized in the unsealed warrant.

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