There are both criminal and civil investigations ongoing into Donald Trump and his business activities. There are currently probes in New York, Georgia, Florida and into the Capitol riots in Washington DC.
According to court documents, Mr Trump falsely listed his former lawyer's reimbursement as"legal services".They could also decide to indict him on campaign fraud charges - as silencing Ms Daniels's claims could have helped propel him to power.He describes the investigation as a politically motivated"witch hunt".
Documents see her accuse Mr Trump, his sons Donald Jr, Eric, and daughter Ivanka of"astounding" fraud.The case is set to go to court in October, and while it is not a criminal case at this stage, Ms James has referred it to the district attorney as such. Mr Trump disputed the results in several states after he lost the 2020 presidential election, including Georgia where the close margin triggered a run-off.between Mr Trump and Republican secretary of state Brad Raffensperger was leaked to the media.This sparked a 26-member grand jury investigation into electoral fraud, racketeering and making false statements to government officials - led by Fani Willis, top prosecutor for Georgia's Fulton County.
In December, a congressional committee filed an 845-page report on the insurrection at the White House on 6 January 2021.
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