indictments of Donald Trump

In March 2023 Donald Trump became the first current or former U.S. president to be charged with a crime. In the months that followed, three additional indictments were filed. In October 2023 Trump also faced a civil charges that grew out of a lawsuit brought by New York’s attorney general. The lawsuit alleges that Trump and other defendants committed fraud by inflating the value of Trump holdings to get loans and insurance deals that were financially favorable. He has denied all wrongdoing in the cases, but in February 2024, a judge ordered Trump to pay nearly $355 million in fines after finding him guilty

Here is a brief summary of all the criminal charges. Trump is presumed innocent of all charges unless he is found guilty in a court of law. Follow the links to read the original charging documents.

• The Stormy Daniels case: On March 30, 2023, Trump was indicted on 31 counts of falsifying business records “to conceal damaging information and unlawful activity” while he was a candidate in the 2016 presidential election. The records pertained to money allegedly paid to adult-film actress Stormy Daniels to not reveal details of an extramarital affair she said she had had with Trump in 2006. The case is set to go to trial on March 25, 2024.
• The documents case: On June 8, 2023, a federal grand jury returned a 37-count indictment, filed by the office of special counsel Jack Smith, relating to the alleged mishandling of classified documents that had been found at Trump’s Mar-a-Lago estate in Palm Beach, Florida. In July the grand jury returned a superseding indictment that included three more charges.
• The election/January 6 case: On August 1, 2023, Trump was indicted on four charges related to his attempts to overturn the results of the election of 2020, which was won by Joe Biden, including efforts linked to the attack on the U.S. Capitol on January 6, 2021. In comments after the charges were announced, special counsel Smith called the events of that day “an unprecedented assault on the seat of American democracy.…It was fueled by lies, lies by the defendant.” Trump has claimed that a former president cannot be charged with crimes for actions taken while in office. In February 2024, the United States Supreme Court decided to hear oral arguments on the matter, calling into question whether the case could be tried before the Election Day.
• The Georgia case: On August 14, 2023, a grand jury in Fulton county, Georgia, returned a 41-count indictment against Trump and 18 of his allies. Trump was charged with 13 counts related to his attempts to overturn the 2020 election results in Georgia. Among those charged alongside Trump were former New York City mayor and Trump personal attorney Rudolph Giuliani, legal scholar John Eastman, and former Trump White House chief of staff Mark Meadows.

Trump is a leading candidate for the Republican nomination for president in the 2024 election.