A jury convicted Donald Trump's company of tax fraud, a verdict that could damage the Republican politically and adds to an already long list of legal headaches as he mounts another run for president. Here’s a look at the probes underway.
As part of that inquiry, agents and prosecutors have spent months interviewing multiple people close to Trump, including an aide who was seen on surveillance video moving boxes of documents at the property.
In a sign of the expanding nature of the investigation, election officials in multiple states whose results were disputed by Trump have received subpoenas asking for communications with or involving Trump and his campaign aides.which held several public hearings about efforts by Trump and his allies to overturn his 2020 election loss. That House committee doesn’t have the power to file criminal charges.
Prosecutors have also advised Georgia Republicans who served as fake electors that they are at risk of being indicted. They signed a certificate asserting Trump had won the election and declaring themselves the state’s electors, even though Biden had won the state and a slate of Democratic electors had already been certified.
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Disgraced lawyer Michael Avenatti, onetime opponent of Donald Trump, sentenced to 14 years in fraud caseBREAKING: Disgraced lawyer Michael Avenatti has been sentenced to 14 years in federal prison for defrauding his clients and for obstructing IRS efforts to collect payroll taxes from his coffee business.
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