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Poast new message in this thread
Date: March 28th, 2023 10:36 AM Author: Pearl immigrant
https://youtu.be/Ue2tZa4hT0c
(http://www.autoadmit.com/thread.php?thread_id=5314294&forum_id=2#46107875)
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Date: April 2nd, 2023 2:42 AM Author: Bespoke impressive whorehouse lettuce
President Trump’s staggering record of uncharged crimes
by Conor Shaw
September 27, 2022
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As of November 2022, Donald Trump has been credibly accused of committing at least 56 criminal offenses since he launched his campaign for president in 2015. That total only reflects allegations relating to his time in or running for office and omits, for instance, Trump’s criminal exposure for fraudulent business dealings.
Click here to jump straight to the table
The eight offenses we have added since we published the first version of this table in March 2022 include three criminal offenses relating to the investigation of election fraud and related crimes in Fulton County, Georgia; one offense relating to potential wire fraud stemming from fraudulent representations made to solicit PAC contributions after the 2020 election; one perjury offense relating to Trump’s legal efforts to overturn the 2020 election; and three offenses relating to Trump’s unlawful possession of government records at Mar-a-Lago after leaving office. The updated tracker likely understates Trump’s legal exposure because the high volume of sensitive records discovered at Mar-A-Lago suggests that he could be indicted for multiple counts of willfully retaining without authorization government records containing national defense information, in violation of 18 U.S.C. § 793(e)), even though it is only listed once on CREW’s tracker.
Federal and state prosecutors are at an important crossroads with respect to accountability for the former president. On the one hand, the deadline has already passed or will soon pass for charges relating to several extremely serious offenses. That includes offenses relating to Trump’s 2016 presidential campaign as well as his obstruction of the FBI’s investigation of Russian interference in the 2016 election and the subsequent special counsel investigation. The investigation of both matters was terminated by the Department of Justice at the direction of former Attorney General Bill Barr. While there is substantial evidence that Trump committed several felonies, he is unlikely to face consequences for that conduct.
“Choosing not to pursue accountability for fear of political criticism or consequences is itself a deeply political act. ”
On the other hand, Trump is squarely in the crosshairs of at least three grand jury investigations that have been very active over the last half year: the Fulton County, Georgia investigation of election fraud and related offenses; a federal grand jury investigation of the January 6 insurrection and events leading up to it; and a federal grand jury investigation of Trump’s unlawful possession of government records since leaving office and related offenses. These investigations suggest that Trump’s long run of avoiding accountability may soon be over.
While adherence to the rule of law requires that prosecutors pursue criminal indictments only where the facts, law, and principles of prosecution support such action, it is also critical that no individual be insulated from accountability simply because they are a national political figure, a former president, or a candidate for public office. Choosing not to pursue accountability for fear of political criticism or consequences is itself a deeply political act.
Failing to deter Donald Trump from engaging in further criminal misconduct would have profoundly damaging consequences for our democracy. Criminal law is designed to punish individuals for criminal offenses to discourage these individuals and others like them from engaging in the same conduct in the future. If President Trump avoids criminal prosecution for attempting to retain power despite being voted out of office or for compromising some of the country’s most sensitive national security secrets, the message to him and others who hold power will be clear: you can commit crimes that threaten the future of our democracy with impunity.
The rule of law is not self-enforcing. The individuals who serve in the Department of Justice and in prosecutors’ offices across the country are charged with upholding it. They must pursue criminal charges against President Trump if the facts, law, and principles of prosecution support doing so.
Obstruction of the Russia and Special Counsel Investigations Corruptly obstructing or impeding the Special Counsel investigation by attempting to have Attorney General Sessions take over the investigation 2017 - 2018 Obstruction of justice 18 U.S.C. §§ 1503, 1505, 1512(c)(2) Investigation closed while Trump was president 2023 if the conduct is treated as an independent event or 2024 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
Obstruction of the Russia and Special Counsel Investigations Influencing the cooperation of Paul Manafort, a witness in special counsel investigation 2018 Obstruction of justice and witness tampering 18 U.S.C. §§ 1503, 1505, 1512(b); 1512(c)(2) Investigation closed while Trump was president 2023 if the conduct is treated as an independent event or 2024 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
Obstruction of the Russia and Special Counsel Investigations Corruptly obstructing or impeding the Special Counsel investigation by ordering White House Counsel McGahn to deny attempt to fire Mueller 2018 Obstruction of justice 18 U.S.C. §§ 1503, 1505, 1512(c)(2) Investigation closed while Trump was president 2023 if the conduct is treated as an independent event or 2024 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
Obstruction of the Russia and Special Counsel Investigations Corruptly obstructing or impeding the prosecution of Paul Manafort by attempting to influence his jury 2018 Obstruction of justice 18 U.S.C. §§ 1503, 1505, 1512(c)(2) Investigation closed while Trump was president 2023 if the conduct is treated as an independent event or 2024 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
Obstruction of the Russia and Special Counsel Investigations Influencing Michael Cohen, a witness in the special counsel and congressional investigations 2018 - 2019 Obstruction of justice and witness tampering 18 U.S.C. §§ 1503, 1505, 1512(b); 1512(c)(2) Investigation closed while Trump was president 2023 if the conduct is treated as an independent event or 2024 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
False public financial disclosure reports Failing to disclose a gift (pro bono services from Rudy Giuliani) and an asset (a personal loan to his golf course in Aberdeen, Scotland) on his 2019 public financial disclosure report 2017 - 2019 False statement 18 U.S.C. § 1001 No reports of an active or previous criminal investigation 2024 Source
False public financial disclosure reports Failing to disclose a gift (pro bono services from Rudy Giuliani) and an asset (a personal loan to his golf course in Aberdeen, Scotland) on his 2019 public financial disclosure report 2017 - 2019 Criminal violation of the Ethics in Government Act 5 U.S.C. app. § 102(a)(3)) No reports of an active or previous criminal investigation 2024 Source
Obstruction of the Russia and Special Counsel Investigations Influencing the cooperation of Roger Stone, a witness in the special counsel investigation 2018 - 2019 Obstruction of justice and witness tampering 18 U.S.C. §§ 1503, 1505, 1512(b); 1512(c)(2) Investigation closed while Trump was president 2024 Source 1 Source 2
Attempts to get Ukraine to interfere in 2020 election Corruptly seeking public statements from the President of Ukraine that would help President Trump win re-election in return for official actions, namely, a White House visit between the two leaders and the release of U.S. security assistance to Ukraine. 2019 Bribery 18 U.S.C. § 201 No reports of an active or previous criminal investigation 2024 Source
Attempts to get Ukraine to interfere in 2020 election Causing (personally and through subordinates) federal officials to engage in partisan political conduct by involving them in a plot to pressure a foreign country to investigate Trump's campaign rival 2019 Coercion of political activity 18 U.S.C. § 610 No reports of an active or previous criminal investigation 2024 Source
Campaign finance crimes and coverup Causing Cohen to make and/or accepting an unlawful individual contribution (February 2015 online poll) 2015 Causing (or accepting) an individual contribution in excess of the lawful limit 52 U.S.C. §§ 30109, 30116, 30118; 18 U.S.C. § 2 Investigation closed while Trump was president 2020 Source
Campaign finance crimes and coverup Causing Donald J. Trump for President LLC’s failure to report AMI’s contribution (McDougal Story) 2016 Causing a campaign committee to fail to report an unlawful corporate contribution 52 U.S.C. §§ 30104, 30109; 18 U.S.C. § 2 Investigation closed while Trump was president 2021 if the conduct is treated as an independent event or 2022 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
Campaign finance crimes and coverup Causing Donald J. Trump for President LLC’s failure to report Cohen’s contribution (Clifford Story) 2016 Causing a campaign committee to fail to report an unlawful corporate contribution 52 U.S.C. §§ 30104, 30109; 18 U.S.C. § 2 Investigation closed while Trump was president 2021 if the conduct is treated as an independent event or 2022 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
Campaign finance crimes and coverup Causing Cohen to make and/or accepting an unlawful individual contribution (Clifford Story) 2016 Causing (or accepting) an individual campaign contribution in excess of statutory limits 52 U.S.C. §§ 30109, 30116, 30118; 18 U.S.C. § 2 Investigation closed while Trump was president 2021 if the conduct is treated as an independent event or 2022 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
Campaign finance crimes and coverup Causing American Media Inc. (AMI) to make and/or accepting (or causing his then lawyer Michael Cohen to accept) an unlawful corporate contribution related to Karen McDougal. 2016 Causing (or accepting) an unlawful corporate campaign contribution 52 U.S.C. §§ 30109, 30118; 18 U.S.C. § 2 Investigation closed while Trump was president 2021 if the conduct is treated as an independent event or 2022 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
Campaign finance crimes and coverup Conspiring to defraud the United States by undermining the lawful function of the FEC and/or violating federal campaign finance laws 2015 - 2017 Conspiring to commit campaign finance offenses and/or defraud the enforcement of campaign finance laws 18 U.S.C. § 371 Investigation closed while Trump was president 2022 Source
Campaign finance crimes and coverup Causing Donald J. Trump for President LLC to file false reports with the FEC 2016 - 2017 Causing a campaign committee to fail to report an unlawful corporate contribution 18 U.S.C. §§ 2, 1519 Investigation closed while Trump was president 2022 Source
Campaign finance crimes and coverup Making a false statement by failing to disclose liability to Cohen for Clifford payment on 2017 public financial disclosure form 2017 Knowingly ommitting or failing to disclose a material fact 18 U.S.C. § 1001 Investigation closed while Trump was president 2022 Source 1 Source 2
Campaign finance crimes and coverup Failing to disclose a liability to Cohen for Clifford payment on 2017 public financial disclosure form 2017 Knowingly and willfully failing to report required information 5 U.S.C. app. § 104(a)(1)-(2). Investigation closed while Trump was president 2022 Source 1 Source 2
Destruction of presidential records Destruction of presidential records (during the period while Trump was President) 2017 - 2021 Willfull destruction of government property 18 U.S.C. § 1361 Uncertain. A grand jury has been investigating records act offenses committed after Trump left office, but it is unclear whether it will investigate potential offenses committed while he was still President 2022 - 2026 (depending on when the documents were destroyed) Source 1 Source 2
Destruction of presidential records Destruction of presidential records (during the period while Trump was President) 2017 - 2021 Willfull destruction of government records 18 U.S.C. § 2071 Uncertain. A grand jury has been investigating records act offenses committed after Trump left office, but it is unclear whether it will investigate potential offenses committed while he was still President 2022 - 2026 (depending on when the documents were destroyed) Source 1 Source 2
Obstruction of the Russia and Special Counsel Investigations Aiding Michael Cohen's false statements to Congress 2017 Obstruction of justice and witness tampering 18 U.S.C. § 1001; 18 U.S.C. § 2 Investigation closed while Trump was president 2022 if the conduct is treated as an independent event or 2024 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
Obstruction of the Russia and Special Counsel Investigations Influencing the cooperation of Michael Flynn, a witness in special counsel investigations 2017 Obstruction of justice and witness tampering 18 U.S.C. §§ 1503, 1505, 1512(b); 1512(c)(2) Investigation closed while Trump was president 2022 if the conduct is treated as an independent event or 2024 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
Obstruction of the Russia and Special Counsel Investigations Corruptly obstructing or impeding the investigaiton of Michael Flynn 2017 Obstruction of justice 18 U.S.C. §§ 1503, 1505, 1512(c)(2) Investigation closed while Trump was president 2022 if the conduct is treated as an independent event or 2024 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
Obstruction of the Russia and Special Counsel Investigations Corruptly obstructing or impeding the FBI's Russia investigation by firing FBI Director James Comey 2017 Obstruction of justice 18 U.S.C. §§ 1503, 1505, 1512(c)(2) Investigation closed while Trump was president 2022 if the conduct is treated as an independent event or 2024 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
Obstruction of the Russia and Special Counsel Investigations Corruptly obstructing or impeding the Special Counsel investigation by attempting to curtail Special Counsel Mueller's investigation 2017 Obstruction of justice 18 U.S.C. §§ 1503, 1505, 1512(c)(2) Investigation closed while Trump was president 2022 if the conduct is treated as an independent event or 2024 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
Obstruction of the Russia and Special Counsel Investigations Corruptly obstructing or impeding the FBI's Russia investigation by trying to influence FBI Director Comey's announcement of the investigation 2017 Obstruction of justice 18 U.S.C. §§ 1503, 1505, 1512(c)(2) Investigation closed while Trump was president 2022 if the conduct is treated as an independent event or 2024 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
Obstruction of the Russia and Special Counsel Investigations Corruptly obstructing or impeding the Special Counsel investigation by attempting to fire Special Counsel Mueller 2017 Obstruction of justice 18 U.S.C. §§ 1503, 1505, 1512(c)(2) Investigation closed while Trump was president 2022 if the conduct is treated as an independent event or 2024 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
Attempts to steal the 2020 election Soliciting Georgia Secretary of State Brad Raffensperger to create fraudulent election results 2021 Intentional interference with the performance of election duties Ga. Code Ann. § 21-2-597 Active.The special grand jury has completed its investigation in Fulton County, GA, but its report has not yet been made public. According to DA, charges are "imminent". According to the New York Times, "multiple allies of the former president have been told they are targets, including the state party chairman and members of the slate of fake electors." 2023 Source 1 Source 2
Attempts to get Ukraine to interfere in 2020 election Improperly withholding security assistance to Ukraine for his own political gain 2019 Misappropriation of federal funds 18 U.S.C. § 641 No reports of an active or previous criminal investigation 2024 Source
Attempts to get Ukraine to interfere in 2020 election Directing government officials and personal associates not to cooperate with congressional investigations of his conduct and retailiating against witnesses who cooperated with the investigation 2019 Obstruction of Justice 18 U.S.C. §§ 1505, 1512 No reports of an active or previous criminal investigation 2024 Source
Attempts to get Ukraine to interfere in 2020 election Asking a foreign national to open an investigation into a campaign rival--a thing of value that could constitute an unlawful foreign campaign expenditure 2019 Soliciting unlawful foreign campaign contributions 52 U.S.C. §§ 30109, 30121 No reports of an active or previous criminal investigation 2024 Source 1 Source 2
Pressuring federal officers to use their official positions for partisan politics Causing subordinate federal officials to violate the Hatch Act by pressuring and encouraging them to engage in partisan political conduct 2020 Criminal violation of the Hatch Act 18 U.S.C. § 595 Uncertain. The Office of the Special Counsel issued a report in which it determined that Secretary Pompeo and Acting Secretary Wolf’s violations originated within the White House, or possibly the Trump campaign or President Trump himself, and that President Trump laid the foundation for these and other Hatch Act violations by refusing to hold officials accountable for even the most flagrant and clear-cut Hatch Act violations. 2025 Source
Attempts to steal the 2020 election Making a material false statement under oath and/or in a Georgia federal court proceeding. 2020 Perjury 18 U.S.C. § 1621 or § 1623 Active. News outlets have reported that a federal grand jury has been investigating aspects of the January 6 attack, including the planning of "stop the steal" protests, schemes to submit false electors from several states, and financing of the protests; however, it is not clear what specific crimes are being investigated. 2025 Source
Attempts to steal the 2020 election Conspiring with others to overturn the results of Georgia’s presidential election and to weaponize the Department of Justice in service of their larger campaign to overturn the results of the 2020 presidential election. 2020 - 2021 Conspiracy against rights 18 U.S.C. § 241 Active. News outlets have reported that a federal grand jury has been investigating aspects of the January 6 attack, including the planning of "stop the steal" protests, schemes to submit false electors from several states, and financing of the protests; however, it is not clear what specific crimes are being investigated. 2025 Source 1 Source 2
Attempts to steal the 2020 election Depriving Georgia residents a fair and impartially conducted election process by pressuring the Georgia Secretary of State to falsify or overturn election results 2020 - 2021 Depriving state residents a fair and impartial election process 52 U.S.C. § 20511(2)(B) Active. News outlets have reported that a federal grand jury has been investigating aspects of the January 6 attack, including the planning of "stop the steal" protests, schemes to submit false electors from several states, and financing of the protests; however, it is not clear what specific crimes are being investigated. 2025 Source
Attempts to steal the 2020 election Repeatedly telling Secretary of State Raffensperger that he won the state of Georgia and listing numerous unfounded allegations of election fraud and wrongdoing 2020 - 2021 Knowingly making a false statement Ga. Code Ann. § 16-10-20 Active. A special grand jury has been convened in Fulton County, GA, but it is not clear precisely what criminal offenses are being investigated. According to the New York Times, "multiple allies of the former president have been told they are targets, including the state party chairman and members of the slate of fake electors." 2025 Source
Attempts to steal the 2020 election Causing or inducing validly counted votes to be altered or withheld from an official proceeding by communicating falsehoods and inaccuracies to the Georgia Secretary of State and insinuating that he and state officials were jeopardizing themselves for not uncovering election fraud 2020 - 2021 Influencing government officials to withhold or alter a record Ga. Code Ann. § 16-10-93 Active. A special grand jury has been convened in Fulton County, GA, but it is not clear precisely what criminal offenses are being investigated. According to the New York Times, "multiple allies of the former president have been told they are targets, including the state party chairman and members of the slate of fake electors." 2025 Source
Attempts to steal the 2020 election Soliciting conduct by state officials to change the election results in his favor by committing one of several felonies 2020 - 2021 Criminal solicitation of a felony (false statements and writings, false official certificates, false swearing, and/or computer trespass) Ga. Code Ann. § 16-4-7 (soliciting at least one of Ga. Code Ann. §§ 16-10-1, 16-10-20, 16-10-71, 16-10-8, 16-9-1(b), 16-9-93(b), 16-9-93(c)) Active. A special grand jury has been convened in Fulton County, GA, but it is not clear precisely what criminal offenses are being investigated. According to the New York Times, "multiple allies of the former president have been told they are targets, including the state party chairman and members of the slate of fake electors." 2025 Source Forthcoming Brookings report
President Trump’s staggering record of uncharged crimes
by Conor Shaw
September 27, 2022
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As of November 2022, Donald Trump has been credibly accused of committing at least 56 criminal offenses since he launched his campaign for president in 2015. That total only reflects allegations relating to his time in or running for office and omits, for instance, Trump’s criminal exposure for fraudulent business dealings.
Click here to jump straight to the table
The eight offenses we have added since we published the first version of this table in March 2022 include three criminal offenses relating to the investigation of election fraud and related crimes in Fulton County, Georgia; one offense relating to potential wire fraud stemming from fraudulent representations made to solicit PAC contributions after the 2020 election; one perjury offense relating to Trump’s legal efforts to overturn the 2020 election; and three offenses relating to Trump’s unlawful possession of government records at Mar-a-Lago after leaving office. The updated tracker likely understates Trump’s legal exposure because the high volume of sensitive records discovered at Mar-A-Lago suggests that he could be indicted for multiple counts of willfully retaining without authorization government records containing national defense information, in violation of 18 U.S.C. § 793(e)), even though it is only listed once on CREW’s tracker.
Federal and state prosecutors are at an important crossroads with respect to accountability for the former president. On the one hand, the deadline has already passed or will soon pass for charges relating to several extremely serious offenses. That includes offenses relating to Trump’s 2016 presidential campaign as well as his obstruction of the FBI’s investigation of Russian interference in the 2016 election and the subsequent special counsel investigation. The investigation of both matters was terminated by the Department of Justice at the direction of former Attorney General Bill Barr. While there is substantial evidence that Trump committed several felonies, he is unlikely to face consequences for that conduct.
“Choosing not to pursue accountability for fear of political criticism or consequences is itself a deeply political act. ”
On the other hand, Trump is squarely in the crosshairs of at least three grand jury investigations that have been very active over the last half year: the Fulton County, Georgia investigation of election fraud and related offenses; a federal grand jury investigation of the January 6 insurrection and events leading up to it; and a federal grand jury investigation of Trump’s unlawful possession of government records since leaving office and related offenses. These investigations suggest that Trump’s long run of avoiding accountability may soon be over.
While adherence to the rule of law requires that prosecutors pursue criminal indictments only where the facts, law, and principles of prosecution support such action, it is also critical that no individual be insulated from accountability simply because they are a national political figure, a former president, or a candidate for public office. Choosing not to pursue accountability for fear of political criticism or consequences is itself a deeply political act.
Failing to deter Donald Trump from engaging in further criminal misconduct would have profoundly damaging consequences for our democracy. Criminal law is designed to punish individuals for criminal offenses to discourage these individuals and others like them from engaging in the same conduct in the future. If President Trump avoids criminal prosecution for attempting to retain power despite being voted out of office or for compromising some of the country’s most sensitive national security secrets, the message to him and others who hold power will be clear: you can commit crimes that threaten the future of our democracy with impunity.
The rule of law is not self-enforcing. The individuals who serve in the Department of Justice and in prosecutors’ offices across the country are charged with upholding it. They must pursue criminal charges against President Trump if the facts, law, and principles of prosecution support doing so.
Obstruction of the Russia and Special Counsel Investigations Corruptly obstructing or impeding the Special Counsel investigation by attempting to have Attorney General Sessions take over the investigation 2017 - 2018 Obstruction of justice 18 U.S.C. §§ 1503, 1505, 1512(c)(2) Investigation closed while Trump was president 2023 if the conduct is treated as an independent event or 2024 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
Obstruction of the Russia and Special Counsel Investigations Influencing the cooperation of Paul Manafort, a witness in special counsel investigation 2018 Obstruction of justice and witness tampering 18 U.S.C. §§ 1503, 1505, 1512(b); 1512(c)(2) Investigation closed while Trump was president 2023 if the conduct is treated as an independent event or 2024 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
Obstruction of the Russia and Special Counsel Investigations Corruptly obstructing or impeding the Special Counsel investigation by ordering White House Counsel McGahn to deny attempt to fire Mueller 2018 Obstruction of justice 18 U.S.C. §§ 1503, 1505, 1512(c)(2) Investigation closed while Trump was president 2023 if the conduct is treated as an independent event or 2024 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
Obstruction of the Russia and Special Counsel Investigations Corruptly obstructing or impeding the prosecution of Paul Manafort by attempting to influence his jury 2018 Obstruction of justice 18 U.S.C. §§ 1503, 1505, 1512(c)(2) Investigation closed while Trump was president 2023 if the conduct is treated as an independent event or 2024 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
Obstruction of the Russia and Special Counsel Investigations Influencing Michael Cohen, a witness in the special counsel and congressional investigations 2018 - 2019 Obstruction of justice and witness tampering 18 U.S.C. §§ 1503, 1505, 1512(b); 1512(c)(2) Investigation closed while Trump was president 2023 if the conduct is treated as an independent event or 2024 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
False public financial disclosure reports Failing to disclose a gift (pro bono services from Rudy Giuliani) and an asset (a personal loan to his golf course in Aberdeen, Scotland) on his 2019 public financial disclosure report 2017 - 2019 False statement 18 U.S.C. § 1001 No reports of an active or previous criminal investigation 2024 Source
False public financial disclosure reports Failing to disclose a gift (pro bono services from Rudy Giuliani) and an asset (a personal loan to his golf course in Aberdeen, Scotland) on his 2019 public financial disclosure report 2017 - 2019 Criminal violation of the Ethics in Government Act 5 U.S.C. app. § 102(a)(3)) No reports of an active or previous criminal investigation 2024 Source
Obstruction of the Russia and Special Counsel Investigations Influencing the cooperation of Roger Stone, a witness in the special counsel investigation 2018 - 2019 Obstruction of justice and witness tampering 18 U.S.C. §§ 1503, 1505, 1512(b); 1512(c)(2) Investigation closed while Trump was president 2024 Source 1 Source 2
Attempts to get Ukraine to interfere in 2020 election Corruptly seeking public statements from the President of Ukraine that would help President Trump win re-election in return for official actions, namely, a White House visit between the two leaders and the release of U.S. security assistance to Ukraine. 2019 Bribery 18 U.S.C. § 201 No reports of an active or previous criminal investigation 2024 Source
Attempts to get Ukraine to interfere in 2020 election Causing (personally and through subordinates) federal officials to engage in partisan political conduct by involving them in a plot to pressure a foreign country to investigate Trump's campaign rival 2019 Coercion of political activity 18 U.S.C. § 610 No reports of an active or previous criminal investigation 2024 Source
Campaign finance crimes and coverup Causing Cohen to make and/or accepting an unlawful individual contribution (February 2015 online poll) 2015 Causing (or accepting) an individual contribution in excess of the lawful limit 52 U.S.C. §§ 30109, 30116, 30118; 18 U.S.C. § 2 Investigation closed while Trump was president 2020 Source
Campaign finance crimes and coverup Causing Donald J. Trump for President LLC’s failure to report AMI’s contribution (McDougal Story) 2016 Causing a campaign committee to fail to report an unlawful corporate contribution 52 U.S.C. §§ 30104, 30109; 18 U.S.C. § 2 Investigation closed while Trump was president 2021 if the conduct is treated as an independent event or 2022 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
Campaign finance crimes and coverup Causing Donald J. Trump for President LLC’s failure to report Cohen’s contribution (Clifford Story) 2016 Causing a campaign committee to fail to report an unlawful corporate contribution 52 U.S.C. §§ 30104, 30109; 18 U.S.C. § 2 Investigation closed while Trump was president 2021 if the conduct is treated as an independent event or 2022 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
Campaign finance crimes and coverup Causing Cohen to make and/or accepting an unlawful individual contribution (Clifford Story) 2016 Causing (or accepting) an individual campaign contribution in excess of statutory limits 52 U.S.C. §§ 30109, 30116, 30118; 18 U.S.C. § 2 Investigation closed while Trump was president 2021 if the conduct is treated as an independent event or 2022 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
Campaign finance crimes and coverup Causing American Media Inc. (AMI) to make and/or accepting (or causing his then lawyer Michael Cohen to accept) an unlawful corporate contribution related to Karen McDougal. 2016 Causing (or accepting) an unlawful corporate campaign contribution 52 U.S.C. §§ 30109, 30118; 18 U.S.C. § 2 Investigation closed while Trump was president 2021 if the conduct is treated as an independent event or 2022 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
Campaign finance crimes and coverup Conspiring to defraud the United States by undermining the lawful function of the FEC and/or violating federal campaign finance laws 2015 - 2017 Conspiring to commit campaign finance offenses and/or defraud the enforcement of campaign finance laws 18 U.S.C. § 371 Investigation closed while Trump was president 2022 Source
Campaign finance crimes and coverup Causing Donald J. Trump for President LLC to file false reports with the FEC 2016 - 2017 Causing a campaign committee to fail to report an unlawful corporate contribution 18 U.S.C. §§ 2, 1519 Investigation closed while Trump was president 2022 Source
Campaign finance crimes and coverup Making a false statement by failing to disclose liability to Cohen for Clifford payment on 2017 public financial disclosure form 2017 Knowingly ommitting or failing to disclose a material fact 18 U.S.C. § 1001 Investigation closed while Trump was president 2022 Source 1 Source 2
Campaign finance crimes and coverup Failing to disclose a liability to Cohen for Clifford payment on 2017 public financial disclosure form 2017 Knowingly and willfully failing to report required information 5 U.S.C. app. § 104(a)(1)-(2). Investigation closed while Trump was president 2022 Source 1 Source 2
Destruction of presidential records Destruction of presidential records (during the period while Trump was President) 2017 - 2021 Willfull destruction of government property 18 U.S.C. § 1361 Uncertain. A grand jury has been investigating records act offenses committed after Trump left office, but it is unclear whether it will investigate potential offenses committed while he was still President 2022 - 2026 (depending on when the documents were destroyed) Source 1 Source 2
Destruction of presidential records Destruction of presidential records (during the period while Trump was President) 2017 - 2021 Willfull destruction of government records 18 U.S.C. § 2071 Uncertain. A grand jury has been investigating records act offenses committed after Trump left office, but it is unclear whether it will investigate potential offenses committed while he was still President 2022 - 2026 (depending on when the documents were destroyed) Source 1 Source 2
Obstruction of the Russia and Special Counsel Investigations Aiding Michael Cohen's false statements to Congress 2017 Obstruction of justice and witness tampering 18 U.S.C. § 1001; 18 U.S.C. § 2 Investigation closed while Trump was president 2022 if the conduct is treated as an independent event or 2024 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
Obstruction of the Russia and Special Counsel Investigations Influencing the cooperation of Michael Flynn, a witness in special counsel investigations 2017 Obstruction of justice and witness tampering 18 U.S.C. §§ 1503, 1505, 1512(b); 1512(c)(2) Investigation closed while Trump was president 2022 if the conduct is treated as an independent event or 2024 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
Obstruction of the Russia and Special Counsel Investigations Corruptly obstructing or impeding the investigaiton of Michael Flynn 2017 Obstruction of justice 18 U.S.C. §§ 1503, 1505, 1512(c)(2) Investigation closed while Trump was president 2022 if the conduct is treated as an independent event or 2024 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
Obstruction of the Russia and Special Counsel Investigations Corruptly obstructing or impeding the FBI's Russia investigation by firing FBI Director James Comey 2017 Obstruction of justice 18 U.S.C. §§ 1503, 1505, 1512(c)(2) Investigation closed while Trump was president 2022 if the conduct is treated as an independent event or 2024 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
Obstruction of the Russia and Special Counsel Investigations Corruptly obstructing or impeding the Special Counsel investigation by attempting to curtail Special Counsel Mueller's investigation 2017 Obstruction of justice 18 U.S.C. §§ 1503, 1505, 1512(c)(2) Investigation closed while Trump was president 2022 if the conduct is treated as an independent event or 2024 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
Obstruction of the Russia and Special Counsel Investigations Corruptly obstructing or impeding the FBI's Russia investigation by trying to influence FBI Director Comey's announcement of the investigation 2017 Obstruction of justice 18 U.S.C. §§ 1503, 1505, 1512(c)(2) Investigation closed while Trump was president 2022 if the conduct is treated as an independent event or 2024 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
Obstruction of the Russia and Special Counsel Investigations Corruptly obstructing or impeding the Special Counsel investigation by attempting to fire Special Counsel Mueller 2017 Obstruction of justice 18 U.S.C. §§ 1503, 1505, 1512(c)(2) Investigation closed while Trump was president 2022 if the conduct is treated as an independent event or 2024 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
Attempts to steal the 2020 election Soliciting Georgia Secretary of State Brad Raffensperger to create fraudulent election results 2021 Intentional interference with the performance of election duties Ga. Code Ann. § 21-2-597 Active.The special grand jury has completed its investigation in Fulton County, GA, but its report has not yet been made public. According to DA, charges are "imminent". According to the New York Times, "multiple allies of the former president have been told they are targets, including the state party chairman and members of the slate of fake electors." 2023 Source 1 Source 2
Attempts to get Ukraine to interfere in 2020 election Improperly withholding security assistance to Ukraine for his own political gain 2019 Misappropriation of federal funds 18 U.S.C. § 641 No reports of an active or previous criminal investigation 2024 Source
Attempts to get Ukraine to interfere in 2020 election Directing government officials and personal associates not to cooperate with congressional investigations of his conduct and retailiating against witnesses who cooperated with the investigation 2019 Obstruction of Justice 18 U.S.C. §§ 1505, 1512 No reports of an active or previous criminal investigation 2024 Source
Attempts to get Ukraine to interfere in 2020 election Asking a foreign national to open an investigation into a campaign rival--a thing of value that could constitute an unlawful foreign campaign expenditure 2019 Soliciting unlawful foreign campaign contributions 52 U.S.C. §§ 30109, 30121 No reports of an active or previous criminal investigation 2024 Source 1 Source 2
Pressuring federal officers to use their official positions for partisan politics Causing subordinate federal officials to violate the Hatch Act by pressuring and encouraging them to engage in partisan political conduct 2020 Criminal violation of the Hatch Act 18 U.S.C. § 595 Uncertain. The Office of the Special Counsel issued a report in which it determined that Secretary Pompeo and Acting Secretary Wolf’s violations originated within the White House, or possibly the Trump campaign or President Trump himself, and that President Trump laid the foundation for these and other Hatch Act violations by refusing to hold officials accountable for even the most flagrant and clear-cut Hatch Act violations. 2025 Source
Attempts to steal the 2020 election Making a material false statement under oath and/or in a Georgia federal court proceeding. 2020 Perjury 18 U.S.C. § 1621 or § 1623 Active. News outlets have reported that a federal grand jury has been investigating aspects of the January 6 attack, including the planning of "stop the steal" protests, schemes to submit false electors from several states, and financing of the protests; however, it is not clear what specific crimes are being investigated. 2025 Source
Attempts to steal the 2020 election Conspiring with others to overturn the results of Georgia’s presidential election and to weaponize the Department of Justice in service of their larger campaign to overturn the results of the 2020 presidential election. 2020 - 2021 Conspiracy against rights 18 U.S.C. § 241 Active. News outlets have reported that a federal grand jury has been investigating aspects of the January 6 attack, including the planning of "stop the steal" protests, schemes to submit false electors from several states, and financing of the protests; however, it is not clear what specific crimes are being investigated. 2025 Source 1 Source 2
Attempts to steal the 2020 election Depriving Georgia residents a fair and impartially conducted election process by pressuring the Georgia Secretary of State to falsify or overturn election results 2020 - 2021 Depriving state residents a fair and impartial election process 52 U.S.C. § 20511(2)(B) Active. News outlets have reported that a federal grand jury has been investigating aspects of the January 6 attack, including the planning of "stop the steal" protests, schemes to submit false electors from several states, and financing of the protests; however, it is not clear what specific crimes are being investigated. 2025 Source
Attempts to steal the 2020 election Repeatedly telling Secretary of State Raffensperger that he won the state of Georgia and listing numerous unfounded allegations of election fraud and wrongdoing 2020 - 2021 Knowingly making a false statement Ga. Code Ann. § 16-10-20 Active. A special grand jury has been convened in Fulton County, GA, but it is not clear precisely what criminal offenses are being investigated. According to the New York Times, "multiple allies of the former president have been told they are targets, including the state party chairman and members of the slate of fake electors." 2025 Source
Attempts to steal the 2020 election Causing or inducing validly counted votes to be altered or withheld from an official proceeding by communicating falsehoods and inaccuracies to the Georgia Secretary of State and insinuating that he and state officials were jeopardizing themselves for not uncovering election fraud 2020 - 2021 Influencing government officials to withhold or alter a record Ga. Code Ann. § 16-10-93 Active. A special grand jury has been convened in Fulton County, GA, but it is not clear precisely what criminal offenses are being investigated. According to the New York Times, "multiple allies of the former president have been told they are targets, including the state party chairman and members of the slate of fake electors." 2025 Source
Attempts to steal the 2020 election Soliciting conduct by state officials to change the election results in his favor by committing one of several felonies 2020 - 2021 Criminal solicitation of a felony (false statements and writings, false official certificates, false swearing, and/or computer trespass) Ga. Code Ann. § 16-4-7 (soliciting at least one of Ga. Code Ann. §§ 16-10-1, 16-10-20, 16-10-71, 16-10-8, 16-9-1(b), 16-9-93(b), 16-9-93(c)) Active. A special grand jury has been convened in Fulton County, GA, but it is not clear precisely what criminal offenses are being investigated. According to the New York Times, "multiple allies of the former president have been told they are targets, including the state party chairman and members of the slate of fake electors." 2025 Source Forthcoming Brookings report
(http://www.autoadmit.com/thread.php?thread_id=5314294&forum_id=2#46131012) |
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Date: April 2nd, 2023 2:42 AM Author: Bespoke impressive whorehouse lettuce
President Trump’s staggering record of uncharged crimes
by Conor Shaw
September 27, 2022
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As of November 2022, Donald Trump has been credibly accused of committing at least 56 criminal offenses since he launched his campaign for president in 2015. That total only reflects allegations relating to his time in or running for office and omits, for instance, Trump’s criminal exposure for fraudulent business dealings.
Click here to jump straight to the table
The eight offenses we have added since we published the first version of this table in March 2022 include three criminal offenses relating to the investigation of election fraud and related crimes in Fulton County, Georgia; one offense relating to potential wire fraud stemming from fraudulent representations made to solicit PAC contributions after the 2020 election; one perjury offense relating to Trump’s legal efforts to overturn the 2020 election; and three offenses relating to Trump’s unlawful possession of government records at Mar-a-Lago after leaving office. The updated tracker likely understates Trump’s legal exposure because the high volume of sensitive records discovered at Mar-A-Lago suggests that he could be indicted for multiple counts of willfully retaining without authorization government records containing national defense information, in violation of 18 U.S.C. § 793(e)), even though it is only listed once on CREW’s tracker.
Federal and state prosecutors are at an important crossroads with respect to accountability for the former president. On the one hand, the deadline has already passed or will soon pass for charges relating to several extremely serious offenses. That includes offenses relating to Trump’s 2016 presidential campaign as well as his obstruction of the FBI’s investigation of Russian interference in the 2016 election and the subsequent special counsel investigation. The investigation of both matters was terminated by the Department of Justice at the direction of former Attorney General Bill Barr. While there is substantial evidence that Trump committed several felonies, he is unlikely to face consequences for that conduct.
“Choosing not to pursue accountability for fear of political criticism or consequences is itself a deeply political act. ”
On the other hand, Trump is squarely in the crosshairs of at least three grand jury investigations that have been very active over the last half year: the Fulton County, Georgia investigation of election fraud and related offenses; a federal grand jury investigation of the January 6 insurrection and events leading up to it; and a federal grand jury investigation of Trump’s unlawful possession of government records since leaving office and related offenses. These investigations suggest that Trump’s long run of avoiding accountability may soon be over.
While adherence to the rule of law requires that prosecutors pursue criminal indictments only where the facts, law, and principles of prosecution support such action, it is also critical that no individual be insulated from accountability simply because they are a national political figure, a former president, or a candidate for public office. Choosing not to pursue accountability for fear of political criticism or consequences is itself a deeply political act.
Failing to deter Donald Trump from engaging in further criminal misconduct would have profoundly damaging consequences for our democracy. Criminal law is designed to punish individuals for criminal offenses to discourage these individuals and others like them from engaging in the same conduct in the future. If President Trump avoids criminal prosecution for attempting to retain power despite being voted out of office or for compromising some of the country’s most sensitive national security secrets, the message to him and others who hold power will be clear: you can commit crimes that threaten the future of our democracy with impunity.
The rule of law is not self-enforcing. The individuals who serve in the Department of Justice and in prosecutors’ offices across the country are charged with upholding it. They must pursue criminal charges against President Trump if the facts, law, and principles of prosecution support doing so.
Obstruction of the Russia and Special Counsel Investigations Corruptly obstructing or impeding the Special Counsel investigation by attempting to have Attorney General Sessions take over the investigation 2017 - 2018 Obstruction of justice 18 U.S.C. §§ 1503, 1505, 1512(c)(2) Investigation closed while Trump was president 2023 if the conduct is treated as an independent event or 2024 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
Obstruction of the Russia and Special Counsel Investigations Influencing the cooperation of Paul Manafort, a witness in special counsel investigation 2018 Obstruction of justice and witness tampering 18 U.S.C. §§ 1503, 1505, 1512(b); 1512(c)(2) Investigation closed while Trump was president 2023 if the conduct is treated as an independent event or 2024 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
Obstruction of the Russia and Special Counsel Investigations Corruptly obstructing or impeding the Special Counsel investigation by ordering White House Counsel McGahn to deny attempt to fire Mueller 2018 Obstruction of justice 18 U.S.C. §§ 1503, 1505, 1512(c)(2) Investigation closed while Trump was president 2023 if the conduct is treated as an independent event or 2024 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
Obstruction of the Russia and Special Counsel Investigations Corruptly obstructing or impeding the prosecution of Paul Manafort by attempting to influence his jury 2018 Obstruction of justice 18 U.S.C. §§ 1503, 1505, 1512(c)(2) Investigation closed while Trump was president 2023 if the conduct is treated as an independent event or 2024 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
Obstruction of the Russia and Special Counsel Investigations Influencing Michael Cohen, a witness in the special counsel and congressional investigations 2018 - 2019 Obstruction of justice and witness tampering 18 U.S.C. §§ 1503, 1505, 1512(b); 1512(c)(2) Investigation closed while Trump was president 2023 if the conduct is treated as an independent event or 2024 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
False public financial disclosure reports Failing to disclose a gift (pro bono services from Rudy Giuliani) and an asset (a personal loan to his golf course in Aberdeen, Scotland) on his 2019 public financial disclosure report 2017 - 2019 False statement 18 U.S.C. § 1001 No reports of an active or previous criminal investigation 2024 Source
False public financial disclosure reports Failing to disclose a gift (pro bono services from Rudy Giuliani) and an asset (a personal loan to his golf course in Aberdeen, Scotland) on his 2019 public financial disclosure report 2017 - 2019 Criminal violation of the Ethics in Government Act 5 U.S.C. app. § 102(a)(3)) No reports of an active or previous criminal investigation 2024 Source
Obstruction of the Russia and Special Counsel Investigations Influencing the cooperation of Roger Stone, a witness in the special counsel investigation 2018 - 2019 Obstruction of justice and witness tampering 18 U.S.C. §§ 1503, 1505, 1512(b); 1512(c)(2) Investigation closed while Trump was president 2024 Source 1 Source 2
Attempts to get Ukraine to interfere in 2020 election Corruptly seeking public statements from the President of Ukraine that would help President Trump win re-election in return for official actions, namely, a White House visit between the two leaders and the release of U.S. security assistance to Ukraine. 2019 Bribery 18 U.S.C. § 201 No reports of an active or previous criminal investigation 2024 Source
Attempts to get Ukraine to interfere in 2020 election Causing (personally and through subordinates) federal officials to engage in partisan political conduct by involving them in a plot to pressure a foreign country to investigate Trump's campaign rival 2019 Coercion of political activity 18 U.S.C. § 610 No reports of an active or previous criminal investigation 2024 Source
Campaign finance crimes and coverup Causing Cohen to make and/or accepting an unlawful individual contribution (February 2015 online poll) 2015 Causing (or accepting) an individual contribution in excess of the lawful limit 52 U.S.C. §§ 30109, 30116, 30118; 18 U.S.C. § 2 Investigation closed while Trump was president 2020 Source
Campaign finance crimes and coverup Causing Donald J. Trump for President LLC’s failure to report AMI’s contribution (McDougal Story) 2016 Causing a campaign committee to fail to report an unlawful corporate contribution 52 U.S.C. §§ 30104, 30109; 18 U.S.C. § 2 Investigation closed while Trump was president 2021 if the conduct is treated as an independent event or 2022 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
Campaign finance crimes and coverup Causing Donald J. Trump for President LLC’s failure to report Cohen’s contribution (Clifford Story) 2016 Causing a campaign committee to fail to report an unlawful corporate contribution 52 U.S.C. §§ 30104, 30109; 18 U.S.C. § 2 Investigation closed while Trump was president 2021 if the conduct is treated as an independent event or 2022 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
Campaign finance crimes and coverup Causing Cohen to make and/or accepting an unlawful individual contribution (Clifford Story) 2016 Causing (or accepting) an individual campaign contribution in excess of statutory limits 52 U.S.C. §§ 30109, 30116, 30118; 18 U.S.C. § 2 Investigation closed while Trump was president 2021 if the conduct is treated as an independent event or 2022 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
Campaign finance crimes and coverup Causing American Media Inc. (AMI) to make and/or accepting (or causing his then lawyer Michael Cohen to accept) an unlawful corporate contribution related to Karen McDougal. 2016 Causing (or accepting) an unlawful corporate campaign contribution 52 U.S.C. §§ 30109, 30118; 18 U.S.C. § 2 Investigation closed while Trump was president 2021 if the conduct is treated as an independent event or 2022 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
Campaign finance crimes and coverup Conspiring to defraud the United States by undermining the lawful function of the FEC and/or violating federal campaign finance laws 2015 - 2017 Conspiring to commit campaign finance offenses and/or defraud the enforcement of campaign finance laws 18 U.S.C. § 371 Investigation closed while Trump was president 2022 Source
Campaign finance crimes and coverup Causing Donald J. Trump for President LLC to file false reports with the FEC 2016 - 2017 Causing a campaign committee to fail to report an unlawful corporate contribution 18 U.S.C. §§ 2, 1519 Investigation closed while Trump was president 2022 Source
Campaign finance crimes and coverup Making a false statement by failing to disclose liability to Cohen for Clifford payment on 2017 public financial disclosure form 2017 Knowingly ommitting or failing to disclose a material fact 18 U.S.C. § 1001 Investigation closed while Trump was president 2022 Source 1 Source 2
Campaign finance crimes and coverup Failing to disclose a liability to Cohen for Clifford payment on 2017 public financial disclosure form 2017 Knowingly and willfully failing to report required information 5 U.S.C. app. § 104(a)(1)-(2). Investigation closed while Trump was president 2022 Source 1 Source 2
Destruction of presidential records Destruction of presidential records (during the period while Trump was President) 2017 - 2021 Willfull destruction of government property 18 U.S.C. § 1361 Uncertain. A grand jury has been investigating records act offenses committed after Trump left office, but it is unclear whether it will investigate potential offenses committed while he was still President 2022 - 2026 (depending on when the documents were destroyed) Source 1 Source 2
Destruction of presidential records Destruction of presidential records (during the period while Trump was President) 2017 - 2021 Willfull destruction of government records 18 U.S.C. § 2071 Uncertain. A grand jury has been investigating records act offenses committed after Trump left office, but it is unclear whether it will investigate potential offenses committed while he was still President 2022 - 2026 (depending on when the documents were destroyed) Source 1 Source 2
Obstruction of the Russia and Special Counsel Investigations Aiding Michael Cohen's false statements to Congress 2017 Obstruction of justice and witness tampering 18 U.S.C. § 1001; 18 U.S.C. § 2 Investigation closed while Trump was president 2022 if the conduct is treated as an independent event or 2024 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
Obstruction of the Russia and Special Counsel Investigations Influencing the cooperation of Michael Flynn, a witness in special counsel investigations 2017 Obstruction of justice and witness tampering 18 U.S.C. §§ 1503, 1505, 1512(b); 1512(c)(2) Investigation closed while Trump was president 2022 if the conduct is treated as an independent event or 2024 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
Obstruction of the Russia and Special Counsel Investigations Corruptly obstructing or impeding the investigaiton of Michael Flynn 2017 Obstruction of justice 18 U.S.C. §§ 1503, 1505, 1512(c)(2) Investigation closed while Trump was president 2022 if the conduct is treated as an independent event or 2024 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
Obstruction of the Russia and Special Counsel Investigations Corruptly obstructing or impeding the FBI's Russia investigation by firing FBI Director James Comey 2017 Obstruction of justice 18 U.S.C. §§ 1503, 1505, 1512(c)(2) Investigation closed while Trump was president 2022 if the conduct is treated as an independent event or 2024 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
Obstruction of the Russia and Special Counsel Investigations Corruptly obstructing or impeding the Special Counsel investigation by attempting to curtail Special Counsel Mueller's investigation 2017 Obstruction of justice 18 U.S.C. §§ 1503, 1505, 1512(c)(2) Investigation closed while Trump was president 2022 if the conduct is treated as an independent event or 2024 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
Obstruction of the Russia and Special Counsel Investigations Corruptly obstructing or impeding the FBI's Russia investigation by trying to influence FBI Director Comey's announcement of the investigation 2017 Obstruction of justice 18 U.S.C. §§ 1503, 1505, 1512(c)(2) Investigation closed while Trump was president 2022 if the conduct is treated as an independent event or 2024 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
Obstruction of the Russia and Special Counsel Investigations Corruptly obstructing or impeding the Special Counsel investigation by attempting to fire Special Counsel Mueller 2017 Obstruction of justice 18 U.S.C. §§ 1503, 1505, 1512(c)(2) Investigation closed while Trump was president 2022 if the conduct is treated as an independent event or 2024 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
Attempts to steal the 2020 election Soliciting Georgia Secretary of State Brad Raffensperger to create fraudulent election results 2021 Intentional interference with the performance of election duties Ga. Code Ann. § 21-2-597 Active.The special grand jury has completed its investigation in Fulton County, GA, but its report has not yet been made public. According to DA, charges are "imminent". According to the New York Times, "multiple allies of the former president have been told they are targets, including the state party chairman and members of the slate of fake electors." 2023 Source 1 Source 2
Attempts to get Ukraine to interfere in 2020 election Improperly withholding security assistance to Ukraine for his own political gain 2019 Misappropriation of federal funds 18 U.S.C. § 641 No reports of an active or previous criminal investigation 2024 Source
Attempts to get Ukraine to interfere in 2020 election Directing government officials and personal associates not to cooperate with congressional investigations of his conduct and retailiating against witnesses who cooperated with the investigation 2019 Obstruction of Justice 18 U.S.C. §§ 1505, 1512 No reports of an active or previous criminal investigation 2024 Source
Attempts to get Ukraine to interfere in 2020 election Asking a foreign national to open an investigation into a campaign rival--a thing of value that could constitute an unlawful foreign campaign expenditure 2019 Soliciting unlawful foreign campaign contributions 52 U.S.C. §§ 30109, 30121 No reports of an active or previous criminal investigation 2024 Source 1 Source 2
Pressuring federal officers to use their official positions for partisan politics Causing subordinate federal officials to violate the Hatch Act by pressuring and encouraging them to engage in partisan political conduct 2020 Criminal violation of the Hatch Act 18 U.S.C. § 595 Uncertain. The Office of the Special Counsel issued a report in which it determined that Secretary Pompeo and Acting Secretary Wolf’s violations originated within the White House, or possibly the Trump campaign or President Trump himself, and that President Trump laid the foundation for these and other Hatch Act violations by refusing to hold officials accountable for even the most flagrant and clear-cut Hatch Act violations. 2025 Source
Attempts to steal the 2020 election Making a material false statement under oath and/or in a Georgia federal court proceeding. 2020 Perjury 18 U.S.C. § 1621 or § 1623 Active. News outlets have reported that a federal grand jury has been investigating aspects of the January 6 attack, including the planning of "stop the steal" protests, schemes to submit false electors from several states, and financing of the protests; however, it is not clear what specific crimes are being investigated. 2025 Source
Attempts to steal the 2020 election Conspiring with others to overturn the results of Georgia’s presidential election and to weaponize the Department of Justice in service of their larger campaign to overturn the results of the 2020 presidential election. 2020 - 2021 Conspiracy against rights 18 U.S.C. § 241 Active. News outlets have reported that a federal grand jury has been investigating aspects of the January 6 attack, including the planning of "stop the steal" protests, schemes to submit false electors from several states, and financing of the protests; however, it is not clear what specific crimes are being investigated. 2025 Source 1 Source 2
Attempts to steal the 2020 election Depriving Georgia residents a fair and impartially conducted election process by pressuring the Georgia Secretary of State to falsify or overturn election results 2020 - 2021 Depriving state residents a fair and impartial election process 52 U.S.C. § 20511(2)(B) Active. News outlets have reported that a federal grand jury has been investigating aspects of the January 6 attack, including the planning of "stop the steal" protests, schemes to submit false electors from several states, and financing of the protests; however, it is not clear what specific crimes are being investigated. 2025 Source
Attempts to steal the 2020 election Repeatedly telling Secretary of State Raffensperger that he won the state of Georgia and listing numerous unfounded allegations of election fraud and wrongdoing 2020 - 2021 Knowingly making a false statement Ga. Code Ann. § 16-10-20 Active. A special grand jury has been convened in Fulton County, GA, but it is not clear precisely what criminal offenses are being investigated. According to the New York Times, "multiple allies of the former president have been told they are targets, including the state party chairman and members of the slate of fake electors." 2025 Source
Attempts to steal the 2020 election Causing or inducing validly counted votes to be altered or withheld from an official proceeding by communicating falsehoods and inaccuracies to the Georgia Secretary of State and insinuating that he and state officials were jeopardizing themselves for not uncovering election fraud 2020 - 2021 Influencing government officials to withhold or alter a record Ga. Code Ann. § 16-10-93 Active. A special grand jury has been convened in Fulton County, GA, but it is not clear precisely what criminal offenses are being investigated. According to the New York Times, "multiple allies of the former president have been told they are targets, including the state party chairman and members of the slate of fake electors." 2025 Source
Attempts to steal the 2020 election Soliciting conduct by state officials to change the election results in his favor by committing one of several felonies 2020 - 2021 Criminal solicitation of a felony (false statements and writings, false official certificates, false swearing, and/or computer trespass) Ga. Code Ann. § 16-4-7 (soliciting at least one of Ga. Code Ann. §§ 16-10-1, 16-10-20, 16-10-71, 16-10-8, 16-9-1(b), 16-9-93(b), 16-9-93(c)) Active. A special grand jury has been convened in Fulton County, GA, but it is not clear precisely what criminal offenses are being investigated. According to the New York Times, "multiple allies of the former president have been told they are targets, including the state party chairman and members of the slate of fake electors." 2025 Source Forthcoming Brookings report
President Trump’s staggering record of uncharged crimes
by Conor Shaw
September 27, 2022
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As of November 2022, Donald Trump has been credibly accused of committing at least 56 criminal offenses since he launched his campaign for president in 2015. That total only reflects allegations relating to his time in or running for office and omits, for instance, Trump’s criminal exposure for fraudulent business dealings.
Click here to jump straight to the table
The eight offenses we have added since we published the first version of this table in March 2022 include three criminal offenses relating to the investigation of election fraud and related crimes in Fulton County, Georgia; one offense relating to potential wire fraud stemming from fraudulent representations made to solicit PAC contributions after the 2020 election; one perjury offense relating to Trump’s legal efforts to overturn the 2020 election; and three offenses relating to Trump’s unlawful possession of government records at Mar-a-Lago after leaving office. The updated tracker likely understates Trump’s legal exposure because the high volume of sensitive records discovered at Mar-A-Lago suggests that he could be indicted for multiple counts of willfully retaining without authorization government records containing national defense information, in violation of 18 U.S.C. § 793(e)), even though it is only listed once on CREW’s tracker.
Federal and state prosecutors are at an important crossroads with respect to accountability for the former president. On the one hand, the deadline has already passed or will soon pass for charges relating to several extremely serious offenses. That includes offenses relating to Trump’s 2016 presidential campaign as well as his obstruction of the FBI’s investigation of Russian interference in the 2016 election and the subsequent special counsel investigation. The investigation of both matters was terminated by the Department of Justice at the direction of former Attorney General Bill Barr. While there is substantial evidence that Trump committed several felonies, he is unlikely to face consequences for that conduct.
“Choosing not to pursue accountability for fear of political criticism or consequences is itself a deeply political act. ”
On the other hand, Trump is squarely in the crosshairs of at least three grand jury investigations that have been very active over the last half year: the Fulton County, Georgia investigation of election fraud and related offenses; a federal grand jury investigation of the January 6 insurrection and events leading up to it; and a federal grand jury investigation of Trump’s unlawful possession of government records since leaving office and related offenses. These investigations suggest that Trump’s long run of avoiding accountability may soon be over.
While adherence to the rule of law requires that prosecutors pursue criminal indictments only where the facts, law, and principles of prosecution support such action, it is also critical that no individual be insulated from accountability simply because they are a national political figure, a former president, or a candidate for public office. Choosing not to pursue accountability for fear of political criticism or consequences is itself a deeply political act.
Failing to deter Donald Trump from engaging in further criminal misconduct would have profoundly damaging consequences for our democracy. Criminal law is designed to punish individuals for criminal offenses to discourage these individuals and others like them from engaging in the same conduct in the future. If President Trump avoids criminal prosecution for attempting to retain power despite being voted out of office or for compromising some of the country’s most sensitive national security secrets, the message to him and others who hold power will be clear: you can commit crimes that threaten the future of our democracy with impunity.
The rule of law is not self-enforcing. The individuals who serve in the Department of Justice and in prosecutors’ offices across the country are charged with upholding it. They must pursue criminal charges against President Trump if the facts, law, and principles of prosecution support doing so.
Obstruction of the Russia and Special Counsel Investigations Corruptly obstructing or impeding the Special Counsel investigation by attempting to have Attorney General Sessions take over the investigation 2017 - 2018 Obstruction of justice 18 U.S.C. §§ 1503, 1505, 1512(c)(2) Investigation closed while Trump was president 2023 if the conduct is treated as an independent event or 2024 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
Obstruction of the Russia and Special Counsel Investigations Influencing the cooperation of Paul Manafort, a witness in special counsel investigation 2018 Obstruction of justice and witness tampering 18 U.S.C. §§ 1503, 1505, 1512(b); 1512(c)(2) Investigation closed while Trump was president 2023 if the conduct is treated as an independent event or 2024 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
Obstruction of the Russia and Special Counsel Investigations Corruptly obstructing or impeding the Special Counsel investigation by ordering White House Counsel McGahn to deny attempt to fire Mueller 2018 Obstruction of justice 18 U.S.C. §§ 1503, 1505, 1512(c)(2) Investigation closed while Trump was president 2023 if the conduct is treated as an independent event or 2024 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
Obstruction of the Russia and Special Counsel Investigations Corruptly obstructing or impeding the prosecution of Paul Manafort by attempting to influence his jury 2018 Obstruction of justice 18 U.S.C. §§ 1503, 1505, 1512(c)(2) Investigation closed while Trump was president 2023 if the conduct is treated as an independent event or 2024 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
Obstruction of the Russia and Special Counsel Investigations Influencing Michael Cohen, a witness in the special counsel and congressional investigations 2018 - 2019 Obstruction of justice and witness tampering 18 U.S.C. §§ 1503, 1505, 1512(b); 1512(c)(2) Investigation closed while Trump was president 2023 if the conduct is treated as an independent event or 2024 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
False public financial disclosure reports Failing to disclose a gift (pro bono services from Rudy Giuliani) and an asset (a personal loan to his golf course in Aberdeen, Scotland) on his 2019 public financial disclosure report 2017 - 2019 False statement 18 U.S.C. § 1001 No reports of an active or previous criminal investigation 2024 Source
False public financial disclosure reports Failing to disclose a gift (pro bono services from Rudy Giuliani) and an asset (a personal loan to his golf course in Aberdeen, Scotland) on his 2019 public financial disclosure report 2017 - 2019 Criminal violation of the Ethics in Government Act 5 U.S.C. app. § 102(a)(3)) No reports of an active or previous criminal investigation 2024 Source
Obstruction of the Russia and Special Counsel Investigations Influencing the cooperation of Roger Stone, a witness in the special counsel investigation 2018 - 2019 Obstruction of justice and witness tampering 18 U.S.C. §§ 1503, 1505, 1512(b); 1512(c)(2) Investigation closed while Trump was president 2024 Source 1 Source 2
Attempts to get Ukraine to interfere in 2020 election Corruptly seeking public statements from the President of Ukraine that would help President Trump win re-election in return for official actions, namely, a White House visit between the two leaders and the release of U.S. security assistance to Ukraine. 2019 Bribery 18 U.S.C. § 201 No reports of an active or previous criminal investigation 2024 Source
Attempts to get Ukraine to interfere in 2020 election Causing (personally and through subordinates) federal officials to engage in partisan political conduct by involving them in a plot to pressure a foreign country to investigate Trump's campaign rival 2019 Coercion of political activity 18 U.S.C. § 610 No reports of an active or previous criminal investigation 2024 Source
Campaign finance crimes and coverup Causing Cohen to make and/or accepting an unlawful individual contribution (February 2015 online poll) 2015 Causing (or accepting) an individual contribution in excess of the lawful limit 52 U.S.C. §§ 30109, 30116, 30118; 18 U.S.C. § 2 Investigation closed while Trump was president 2020 Source
Campaign finance crimes and coverup Causing Donald J. Trump for President LLC’s failure to report AMI’s contribution (McDougal Story) 2016 Causing a campaign committee to fail to report an unlawful corporate contribution 52 U.S.C. §§ 30104, 30109; 18 U.S.C. § 2 Investigation closed while Trump was president 2021 if the conduct is treated as an independent event or 2022 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
Campaign finance crimes and coverup Causing Donald J. Trump for President LLC’s failure to report Cohen’s contribution (Clifford Story) 2016 Causing a campaign committee to fail to report an unlawful corporate contribution 52 U.S.C. §§ 30104, 30109; 18 U.S.C. § 2 Investigation closed while Trump was president 2021 if the conduct is treated as an independent event or 2022 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
Campaign finance crimes and coverup Causing Cohen to make and/or accepting an unlawful individual contribution (Clifford Story) 2016 Causing (or accepting) an individual campaign contribution in excess of statutory limits 52 U.S.C. §§ 30109, 30116, 30118; 18 U.S.C. § 2 Investigation closed while Trump was president 2021 if the conduct is treated as an independent event or 2022 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
Campaign finance crimes and coverup Causing American Media Inc. (AMI) to make and/or accepting (or causing his then lawyer Michael Cohen to accept) an unlawful corporate contribution related to Karen McDougal. 2016 Causing (or accepting) an unlawful corporate campaign contribution 52 U.S.C. §§ 30109, 30118; 18 U.S.C. § 2 Investigation closed while Trump was president 2021 if the conduct is treated as an independent event or 2022 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
Campaign finance crimes and coverup Conspiring to defraud the United States by undermining the lawful function of the FEC and/or violating federal campaign finance laws 2015 - 2017 Conspiring to commit campaign finance offenses and/or defraud the enforcement of campaign finance laws 18 U.S.C. § 371 Investigation closed while Trump was president 2022 Source
Campaign finance crimes and coverup Causing Donald J. Trump for President LLC to file false reports with the FEC 2016 - 2017 Causing a campaign committee to fail to report an unlawful corporate contribution 18 U.S.C. §§ 2, 1519 Investigation closed while Trump was president 2022 Source
Campaign finance crimes and coverup Making a false statement by failing to disclose liability to Cohen for Clifford payment on 2017 public financial disclosure form 2017 Knowingly ommitting or failing to disclose a material fact 18 U.S.C. § 1001 Investigation closed while Trump was president 2022 Source 1 Source 2
Campaign finance crimes and coverup Failing to disclose a liability to Cohen for Clifford payment on 2017 public financial disclosure form 2017 Knowingly and willfully failing to report required information 5 U.S.C. app. § 104(a)(1)-(2). Investigation closed while Trump was president 2022 Source 1 Source 2
Destruction of presidential records Destruction of presidential records (during the period while Trump was President) 2017 - 2021 Willfull destruction of government property 18 U.S.C. § 1361 Uncertain. A grand jury has been investigating records act offenses committed after Trump left office, but it is unclear whether it will investigate potential offenses committed while he was still President 2022 - 2026 (depending on when the documents were destroyed) Source 1 Source 2
Destruction of presidential records Destruction of presidential records (during the period while Trump was President) 2017 - 2021 Willfull destruction of government records 18 U.S.C. § 2071 Uncertain. A grand jury has been investigating records act offenses committed after Trump left office, but it is unclear whether it will investigate potential offenses committed while he was still President 2022 - 2026 (depending on when the documents were destroyed) Source 1 Source 2
Obstruction of the Russia and Special Counsel Investigations Aiding Michael Cohen's false statements to Congress 2017 Obstruction of justice and witness tampering 18 U.S.C. § 1001; 18 U.S.C. § 2 Investigation closed while Trump was president 2022 if the conduct is treated as an independent event or 2024 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
Obstruction of the Russia and Special Counsel Investigations Influencing the cooperation of Michael Flynn, a witness in special counsel investigations 2017 Obstruction of justice and witness tampering 18 U.S.C. §§ 1503, 1505, 1512(b); 1512(c)(2) Investigation closed while Trump was president 2022 if the conduct is treated as an independent event or 2024 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
Obstruction of the Russia and Special Counsel Investigations Corruptly obstructing or impeding the investigaiton of Michael Flynn 2017 Obstruction of justice 18 U.S.C. §§ 1503, 1505, 1512(c)(2) Investigation closed while Trump was president 2022 if the conduct is treated as an independent event or 2024 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
Obstruction of the Russia and Special Counsel Investigations Corruptly obstructing or impeding the FBI's Russia investigation by firing FBI Director James Comey 2017 Obstruction of justice 18 U.S.C. §§ 1503, 1505, 1512(c)(2) Investigation closed while Trump was president 2022 if the conduct is treated as an independent event or 2024 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
Obstruction of the Russia and Special Counsel Investigations Corruptly obstructing or impeding the Special Counsel investigation by attempting to curtail Special Counsel Mueller's investigation 2017 Obstruction of justice 18 U.S.C. §§ 1503, 1505, 1512(c)(2) Investigation closed while Trump was president 2022 if the conduct is treated as an independent event or 2024 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
Obstruction of the Russia and Special Counsel Investigations Corruptly obstructing or impeding the FBI's Russia investigation by trying to influence FBI Director Comey's announcement of the investigation 2017 Obstruction of justice 18 U.S.C. §§ 1503, 1505, 1512(c)(2) Investigation closed while Trump was president 2022 if the conduct is treated as an independent event or 2024 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
Obstruction of the Russia and Special Counsel Investigations Corruptly obstructing or impeding the Special Counsel investigation by attempting to fire Special Counsel Mueller 2017 Obstruction of justice 18 U.S.C. §§ 1503, 1505, 1512(c)(2) Investigation closed while Trump was president 2022 if the conduct is treated as an independent event or 2024 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
Attempts to steal the 2020 election Soliciting Georgia Secretary of State Brad Raffensperger to create fraudulent election results 2021 Intentional interference with the performance of election duties Ga. Code Ann. § 21-2-597 Active.The special grand jury has completed its investigation in Fulton County, GA, but its report has not yet been made public. According to DA, charges are "imminent". According to the New York Times, "multiple allies of the former president have been told they are targets, including the state party chairman and members of the slate of fake electors." 2023 Source 1 Source 2
Attempts to get Ukraine to interfere in 2020 election Improperly withholding security assistance to Ukraine for his own political gain 2019 Misappropriation of federal funds 18 U.S.C. § 641 No reports of an active or previous criminal investigation 2024 Source
Attempts to get Ukraine to interfere in 2020 election Directing government officials and personal associates not to cooperate with congressional investigations of his conduct and retailiating against witnesses who cooperated with the investigation 2019 Obstruction of Justice 18 U.S.C. §§ 1505, 1512 No reports of an active or previous criminal investigation 2024 Source
Attempts to get Ukraine to interfere in 2020 election Asking a foreign national to open an investigation into a campaign rival--a thing of value that could constitute an unlawful foreign campaign expenditure 2019 Soliciting unlawful foreign campaign contributions 52 U.S.C. §§ 30109, 30121 No reports of an active or previous criminal investigation 2024 Source 1 Source 2
Pressuring federal officers to use their official positions for partisan politics Causing subordinate federal officials to violate the Hatch Act by pressuring and encouraging them to engage in partisan political conduct 2020 Criminal violation of the Hatch Act 18 U.S.C. § 595 Uncertain. The Office of the Special Counsel issued a report in which it determined that Secretary Pompeo and Acting Secretary Wolf’s violations originated within the White House, or possibly the Trump campaign or President Trump himself, and that President Trump laid the foundation for these and other Hatch Act violations by refusing to hold officials accountable for even the most flagrant and clear-cut Hatch Act violations. 2025 Source
Attempts to steal the 2020 election Making a material false statement under oath and/or in a Georgia federal court proceeding. 2020 Perjury 18 U.S.C. § 1621 or § 1623 Active. News outlets have reported that a federal grand jury has been investigating aspects of the January 6 attack, including the planning of "stop the steal" protests, schemes to submit false electors from several states, and financing of the protests; however, it is not clear what specific crimes are being investigated. 2025 Source
Attempts to steal the 2020 election Conspiring with others to overturn the results of Georgia’s presidential election and to weaponize the Department of Justice in service of their larger campaign to overturn the results of the 2020 presidential election. 2020 - 2021 Conspiracy against rights 18 U.S.C. § 241 Active. News outlets have reported that a federal grand jury has been investigating aspects of the January 6 attack, including the planning of "stop the steal" protests, schemes to submit false electors from several states, and financing of the protests; however, it is not clear what specific crimes are being investigated. 2025 Source 1 Source 2
Attempts to steal the 2020 election Depriving Georgia residents a fair and impartially conducted election process by pressuring the Georgia Secretary of State to falsify or overturn election results 2020 - 2021 Depriving state residents a fair and impartial election process 52 U.S.C. § 20511(2)(B) Active. News outlets have reported that a federal grand jury has been investigating aspects of the January 6 attack, including the planning of "stop the steal" protests, schemes to submit false electors from several states, and financing of the protests; however, it is not clear what specific crimes are being investigated. 2025 Source
Attempts to steal the 2020 election Repeatedly telling Secretary of State Raffensperger that he won the state of Georgia and listing numerous unfounded allegations of election fraud and wrongdoing 2020 - 2021 Knowingly making a false statement Ga. Code Ann. § 16-10-20 Active. A special grand jury has been convened in Fulton County, GA, but it is not clear precisely what criminal offenses are being investigated. According to the New York Times, "multiple allies of the former president have been told they are targets, including the state party chairman and members of the slate of fake electors." 2025 Source
Attempts to steal the 2020 election Causing or inducing validly counted votes to be altered or withheld from an official proceeding by communicating falsehoods and inaccuracies to the Georgia Secretary of State and insinuating that he and state officials were jeopardizing themselves for not uncovering election fraud 2020 - 2021 Influencing government officials to withhold or alter a record Ga. Code Ann. § 16-10-93 Active. A special grand jury has been convened in Fulton County, GA, but it is not clear precisely what criminal offenses are being investigated. According to the New York Times, "multiple allies of the former president have been told they are targets, including the state party chairman and members of the slate of fake electors." 2025 Source
Attempts to steal the 2020 election Soliciting conduct by state officials to change the election results in his favor by committing one of several felonies 2020 - 2021 Criminal solicitation of a felony (false statements and writings, false official certificates, false swearing, and/or computer trespass) Ga. Code Ann. § 16-4-7 (soliciting at least one of Ga. Code Ann. §§ 16-10-1, 16-10-20, 16-10-71, 16-10-8, 16-9-1(b), 16-9-93(b), 16-9-93(c)) Active. A special grand jury has been convened in Fulton County, GA, but it is not clear precisely what criminal offenses are being investigated. According to the New York Times, "multiple allies of the former president have been told they are targets, including the state party chairman and members of the slate of fake electors." 2025 Source Forthcoming Brookings report
(http://www.autoadmit.com/thread.php?thread_id=5314294&forum_id=2#46131013) |
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Date: April 2nd, 2023 2:42 AM Author: Bespoke impressive whorehouse lettuce
President Trump’s staggering record of uncharged crimes
by Conor Shaw
September 27, 2022
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As of November 2022, Donald Trump has been credibly accused of committing at least 56 criminal offenses since he launched his campaign for president in 2015. That total only reflects allegations relating to his time in or running for office and omits, for instance, Trump’s criminal exposure for fraudulent business dealings.
Click here to jump straight to the table
The eight offenses we have added since we published the first version of this table in March 2022 include three criminal offenses relating to the investigation of election fraud and related crimes in Fulton County, Georgia; one offense relating to potential wire fraud stemming from fraudulent representations made to solicit PAC contributions after the 2020 election; one perjury offense relating to Trump’s legal efforts to overturn the 2020 election; and three offenses relating to Trump’s unlawful possession of government records at Mar-a-Lago after leaving office. The updated tracker likely understates Trump’s legal exposure because the high volume of sensitive records discovered at Mar-A-Lago suggests that he could be indicted for multiple counts of willfully retaining without authorization government records containing national defense information, in violation of 18 U.S.C. § 793(e)), even though it is only listed once on CREW’s tracker.
Federal and state prosecutors are at an important crossroads with respect to accountability for the former president. On the one hand, the deadline has already passed or will soon pass for charges relating to several extremely serious offenses. That includes offenses relating to Trump’s 2016 presidential campaign as well as his obstruction of the FBI’s investigation of Russian interference in the 2016 election and the subsequent special counsel investigation. The investigation of both matters was terminated by the Department of Justice at the direction of former Attorney General Bill Barr. While there is substantial evidence that Trump committed several felonies, he is unlikely to face consequences for that conduct.
“Choosing not to pursue accountability for fear of political criticism or consequences is itself a deeply political act. ”
On the other hand, Trump is squarely in the crosshairs of at least three grand jury investigations that have been very active over the last half year: the Fulton County, Georgia investigation of election fraud and related offenses; a federal grand jury investigation of the January 6 insurrection and events leading up to it; and a federal grand jury investigation of Trump’s unlawful possession of government records since leaving office and related offenses. These investigations suggest that Trump’s long run of avoiding accountability may soon be over.
While adherence to the rule of law requires that prosecutors pursue criminal indictments only where the facts, law, and principles of prosecution support such action, it is also critical that no individual be insulated from accountability simply because they are a national political figure, a former president, or a candidate for public office. Choosing not to pursue accountability for fear of political criticism or consequences is itself a deeply political act.
Failing to deter Donald Trump from engaging in further criminal misconduct would have profoundly damaging consequences for our democracy. Criminal law is designed to punish individuals for criminal offenses to discourage these individuals and others like them from engaging in the same conduct in the future. If President Trump avoids criminal prosecution for attempting to retain power despite being voted out of office or for compromising some of the country’s most sensitive national security secrets, the message to him and others who hold power will be clear: you can commit crimes that threaten the future of our democracy with impunity.
The rule of law is not self-enforcing. The individuals who serve in the Department of Justice and in prosecutors’ offices across the country are charged with upholding it. They must pursue criminal charges against President Trump if the facts, law, and principles of prosecution support doing so.
Obstruction of the Russia and Special Counsel Investigations Corruptly obstructing or impeding the Special Counsel investigation by attempting to have Attorney General Sessions take over the investigation 2017 - 2018 Obstruction of justice 18 U.S.C. §§ 1503, 1505, 1512(c)(2) Investigation closed while Trump was president 2023 if the conduct is treated as an independent event or 2024 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
Obstruction of the Russia and Special Counsel Investigations Influencing the cooperation of Paul Manafort, a witness in special counsel investigation 2018 Obstruction of justice and witness tampering 18 U.S.C. §§ 1503, 1505, 1512(b); 1512(c)(2) Investigation closed while Trump was president 2023 if the conduct is treated as an independent event or 2024 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
Obstruction of the Russia and Special Counsel Investigations Corruptly obstructing or impeding the Special Counsel investigation by ordering White House Counsel McGahn to deny attempt to fire Mueller 2018 Obstruction of justice 18 U.S.C. §§ 1503, 1505, 1512(c)(2) Investigation closed while Trump was president 2023 if the conduct is treated as an independent event or 2024 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
Obstruction of the Russia and Special Counsel Investigations Corruptly obstructing or impeding the prosecution of Paul Manafort by attempting to influence his jury 2018 Obstruction of justice 18 U.S.C. §§ 1503, 1505, 1512(c)(2) Investigation closed while Trump was president 2023 if the conduct is treated as an independent event or 2024 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
Obstruction of the Russia and Special Counsel Investigations Influencing Michael Cohen, a witness in the special counsel and congressional investigations 2018 - 2019 Obstruction of justice and witness tampering 18 U.S.C. §§ 1503, 1505, 1512(b); 1512(c)(2) Investigation closed while Trump was president 2023 if the conduct is treated as an independent event or 2024 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
False public financial disclosure reports Failing to disclose a gift (pro bono services from Rudy Giuliani) and an asset (a personal loan to his golf course in Aberdeen, Scotland) on his 2019 public financial disclosure report 2017 - 2019 False statement 18 U.S.C. § 1001 No reports of an active or previous criminal investigation 2024 Source
False public financial disclosure reports Failing to disclose a gift (pro bono services from Rudy Giuliani) and an asset (a personal loan to his golf course in Aberdeen, Scotland) on his 2019 public financial disclosure report 2017 - 2019 Criminal violation of the Ethics in Government Act 5 U.S.C. app. § 102(a)(3)) No reports of an active or previous criminal investigation 2024 Source
Obstruction of the Russia and Special Counsel Investigations Influencing the cooperation of Roger Stone, a witness in the special counsel investigation 2018 - 2019 Obstruction of justice and witness tampering 18 U.S.C. §§ 1503, 1505, 1512(b); 1512(c)(2) Investigation closed while Trump was president 2024 Source 1 Source 2
Attempts to get Ukraine to interfere in 2020 election Corruptly seeking public statements from the President of Ukraine that would help President Trump win re-election in return for official actions, namely, a White House visit between the two leaders and the release of U.S. security assistance to Ukraine. 2019 Bribery 18 U.S.C. § 201 No reports of an active or previous criminal investigation 2024 Source
Attempts to get Ukraine to interfere in 2020 election Causing (personally and through subordinates) federal officials to engage in partisan political conduct by involving them in a plot to pressure a foreign country to investigate Trump's campaign rival 2019 Coercion of political activity 18 U.S.C. § 610 No reports of an active or previous criminal investigation 2024 Source
Campaign finance crimes and coverup Causing Cohen to make and/or accepting an unlawful individual contribution (February 2015 online poll) 2015 Causing (or accepting) an individual contribution in excess of the lawful limit 52 U.S.C. §§ 30109, 30116, 30118; 18 U.S.C. § 2 Investigation closed while Trump was president 2020 Source
Campaign finance crimes and coverup Causing Donald J. Trump for President LLC’s failure to report AMI’s contribution (McDougal Story) 2016 Causing a campaign committee to fail to report an unlawful corporate contribution 52 U.S.C. §§ 30104, 30109; 18 U.S.C. § 2 Investigation closed while Trump was president 2021 if the conduct is treated as an independent event or 2022 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
Campaign finance crimes and coverup Causing Donald J. Trump for President LLC’s failure to report Cohen’s contribution (Clifford Story) 2016 Causing a campaign committee to fail to report an unlawful corporate contribution 52 U.S.C. §§ 30104, 30109; 18 U.S.C. § 2 Investigation closed while Trump was president 2021 if the conduct is treated as an independent event or 2022 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
Campaign finance crimes and coverup Causing Cohen to make and/or accepting an unlawful individual contribution (Clifford Story) 2016 Causing (or accepting) an individual campaign contribution in excess of statutory limits 52 U.S.C. §§ 30109, 30116, 30118; 18 U.S.C. § 2 Investigation closed while Trump was president 2021 if the conduct is treated as an independent event or 2022 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
Campaign finance crimes and coverup Causing American Media Inc. (AMI) to make and/or accepting (or causing his then lawyer Michael Cohen to accept) an unlawful corporate contribution related to Karen McDougal. 2016 Causing (or accepting) an unlawful corporate campaign contribution 52 U.S.C. §§ 30109, 30118; 18 U.S.C. § 2 Investigation closed while Trump was president 2021 if the conduct is treated as an independent event or 2022 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
Campaign finance crimes and coverup Conspiring to defraud the United States by undermining the lawful function of the FEC and/or violating federal campaign finance laws 2015 - 2017 Conspiring to commit campaign finance offenses and/or defraud the enforcement of campaign finance laws 18 U.S.C. § 371 Investigation closed while Trump was president 2022 Source
Campaign finance crimes and coverup Causing Donald J. Trump for President LLC to file false reports with the FEC 2016 - 2017 Causing a campaign committee to fail to report an unlawful corporate contribution 18 U.S.C. §§ 2, 1519 Investigation closed while Trump was president 2022 Source
Campaign finance crimes and coverup Making a false statement by failing to disclose liability to Cohen for Clifford payment on 2017 public financial disclosure form 2017 Knowingly ommitting or failing to disclose a material fact 18 U.S.C. § 1001 Investigation closed while Trump was president 2022 Source 1 Source 2
Campaign finance crimes and coverup Failing to disclose a liability to Cohen for Clifford payment on 2017 public financial disclosure form 2017 Knowingly and willfully failing to report required information 5 U.S.C. app. § 104(a)(1)-(2). Investigation closed while Trump was president 2022 Source 1 Source 2
Destruction of presidential records Destruction of presidential records (during the period while Trump was President) 2017 - 2021 Willfull destruction of government property 18 U.S.C. § 1361 Uncertain. A grand jury has been investigating records act offenses committed after Trump left office, but it is unclear whether it will investigate potential offenses committed while he was still President 2022 - 2026 (depending on when the documents were destroyed) Source 1 Source 2
Destruction of presidential records Destruction of presidential records (during the period while Trump was President) 2017 - 2021 Willfull destruction of government records 18 U.S.C. § 2071 Uncertain. A grand jury has been investigating records act offenses committed after Trump left office, but it is unclear whether it will investigate potential offenses committed while he was still President 2022 - 2026 (depending on when the documents were destroyed) Source 1 Source 2
Obstruction of the Russia and Special Counsel Investigations Aiding Michael Cohen's false statements to Congress 2017 Obstruction of justice and witness tampering 18 U.S.C. § 1001; 18 U.S.C. § 2 Investigation closed while Trump was president 2022 if the conduct is treated as an independent event or 2024 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
Obstruction of the Russia and Special Counsel Investigations Influencing the cooperation of Michael Flynn, a witness in special counsel investigations 2017 Obstruction of justice and witness tampering 18 U.S.C. §§ 1503, 1505, 1512(b); 1512(c)(2) Investigation closed while Trump was president 2022 if the conduct is treated as an independent event or 2024 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
Obstruction of the Russia and Special Counsel Investigations Corruptly obstructing or impeding the investigaiton of Michael Flynn 2017 Obstruction of justice 18 U.S.C. §§ 1503, 1505, 1512(c)(2) Investigation closed while Trump was president 2022 if the conduct is treated as an independent event or 2024 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
Obstruction of the Russia and Special Counsel Investigations Corruptly obstructing or impeding the FBI's Russia investigation by firing FBI Director James Comey 2017 Obstruction of justice 18 U.S.C. §§ 1503, 1505, 1512(c)(2) Investigation closed while Trump was president 2022 if the conduct is treated as an independent event or 2024 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
Obstruction of the Russia and Special Counsel Investigations Corruptly obstructing or impeding the Special Counsel investigation by attempting to curtail Special Counsel Mueller's investigation 2017 Obstruction of justice 18 U.S.C. §§ 1503, 1505, 1512(c)(2) Investigation closed while Trump was president 2022 if the conduct is treated as an independent event or 2024 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
Obstruction of the Russia and Special Counsel Investigations Corruptly obstructing or impeding the FBI's Russia investigation by trying to influence FBI Director Comey's announcement of the investigation 2017 Obstruction of justice 18 U.S.C. §§ 1503, 1505, 1512(c)(2) Investigation closed while Trump was president 2022 if the conduct is treated as an independent event or 2024 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
Obstruction of the Russia and Special Counsel Investigations Corruptly obstructing or impeding the Special Counsel investigation by attempting to fire Special Counsel Mueller 2017 Obstruction of justice 18 U.S.C. §§ 1503, 1505, 1512(c)(2) Investigation closed while Trump was president 2022 if the conduct is treated as an independent event or 2024 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
Attempts to steal the 2020 election Soliciting Georgia Secretary of State Brad Raffensperger to create fraudulent election results 2021 Intentional interference with the performance of election duties Ga. Code Ann. § 21-2-597 Active.The special grand jury has completed its investigation in Fulton County, GA, but its report has not yet been made public. According to DA, charges are "imminent". According to the New York Times, "multiple allies of the former president have been told they are targets, including the state party chairman and members of the slate of fake electors." 2023 Source 1 Source 2
Attempts to get Ukraine to interfere in 2020 election Improperly withholding security assistance to Ukraine for his own political gain 2019 Misappropriation of federal funds 18 U.S.C. § 641 No reports of an active or previous criminal investigation 2024 Source
Attempts to get Ukraine to interfere in 2020 election Directing government officials and personal associates not to cooperate with congressional investigations of his conduct and retailiating against witnesses who cooperated with the investigation 2019 Obstruction of Justice 18 U.S.C. §§ 1505, 1512 No reports of an active or previous criminal investigation 2024 Source
Attempts to get Ukraine to interfere in 2020 election Asking a foreign national to open an investigation into a campaign rival--a thing of value that could constitute an unlawful foreign campaign expenditure 2019 Soliciting unlawful foreign campaign contributions 52 U.S.C. §§ 30109, 30121 No reports of an active or previous criminal investigation 2024 Source 1 Source 2
Pressuring federal officers to use their official positions for partisan politics Causing subordinate federal officials to violate the Hatch Act by pressuring and encouraging them to engage in partisan political conduct 2020 Criminal violation of the Hatch Act 18 U.S.C. § 595 Uncertain. The Office of the Special Counsel issued a report in which it determined that Secretary Pompeo and Acting Secretary Wolf’s violations originated within the White House, or possibly the Trump campaign or President Trump himself, and that President Trump laid the foundation for these and other Hatch Act violations by refusing to hold officials accountable for even the most flagrant and clear-cut Hatch Act violations. 2025 Source
Attempts to steal the 2020 election Making a material false statement under oath and/or in a Georgia federal court proceeding. 2020 Perjury 18 U.S.C. § 1621 or § 1623 Active. News outlets have reported that a federal grand jury has been investigating aspects of the January 6 attack, including the planning of "stop the steal" protests, schemes to submit false electors from several states, and financing of the protests; however, it is not clear what specific crimes are being investigated. 2025 Source
Attempts to steal the 2020 election Conspiring with others to overturn the results of Georgia’s presidential election and to weaponize the Department of Justice in service of their larger campaign to overturn the results of the 2020 presidential election. 2020 - 2021 Conspiracy against rights 18 U.S.C. § 241 Active. News outlets have reported that a federal grand jury has been investigating aspects of the January 6 attack, including the planning of "stop the steal" protests, schemes to submit false electors from several states, and financing of the protests; however, it is not clear what specific crimes are being investigated. 2025 Source 1 Source 2
Attempts to steal the 2020 election Depriving Georgia residents a fair and impartially conducted election process by pressuring the Georgia Secretary of State to falsify or overturn election results 2020 - 2021 Depriving state residents a fair and impartial election process 52 U.S.C. § 20511(2)(B) Active. News outlets have reported that a federal grand jury has been investigating aspects of the January 6 attack, including the planning of "stop the steal" protests, schemes to submit false electors from several states, and financing of the protests; however, it is not clear what specific crimes are being investigated. 2025 Source
Attempts to steal the 2020 election Repeatedly telling Secretary of State Raffensperger that he won the state of Georgia and listing numerous unfounded allegations of election fraud and wrongdoing 2020 - 2021 Knowingly making a false statement Ga. Code Ann. § 16-10-20 Active. A special grand jury has been convened in Fulton County, GA, but it is not clear precisely what criminal offenses are being investigated. According to the New York Times, "multiple allies of the former president have been told they are targets, including the state party chairman and members of the slate of fake electors." 2025 Source
Attempts to steal the 2020 election Causing or inducing validly counted votes to be altered or withheld from an official proceeding by communicating falsehoods and inaccuracies to the Georgia Secretary of State and insinuating that he and state officials were jeopardizing themselves for not uncovering election fraud 2020 - 2021 Influencing government officials to withhold or alter a record Ga. Code Ann. § 16-10-93 Active. A special grand jury has been convened in Fulton County, GA, but it is not clear precisely what criminal offenses are being investigated. According to the New York Times, "multiple allies of the former president have been told they are targets, including the state party chairman and members of the slate of fake electors." 2025 Source
Attempts to steal the 2020 election Soliciting conduct by state officials to change the election results in his favor by committing one of several felonies 2020 - 2021 Criminal solicitation of a felony (false statements and writings, false official certificates, false swearing, and/or computer trespass) Ga. Code Ann. § 16-4-7 (soliciting at least one of Ga. Code Ann. §§ 16-10-1, 16-10-20, 16-10-71, 16-10-8, 16-9-1(b), 16-9-93(b), 16-9-93(c)) Active. A special grand jury has been convened in Fulton County, GA, but it is not clear precisely what criminal offenses are being investigated. According to the New York Times, "multiple allies of the former president have been told they are targets, including the state party chairman and members of the slate of fake electors." 2025 Source Forthcoming Brookings report
President Trump’s staggering record of uncharged crimes
by Conor Shaw
September 27, 2022
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As of November 2022, Donald Trump has been credibly accused of committing at least 56 criminal offenses since he launched his campaign for president in 2015. That total only reflects allegations relating to his time in or running for office and omits, for instance, Trump’s criminal exposure for fraudulent business dealings.
Click here to jump straight to the table
The eight offenses we have added since we published the first version of this table in March 2022 include three criminal offenses relating to the investigation of election fraud and related crimes in Fulton County, Georgia; one offense relating to potential wire fraud stemming from fraudulent representations made to solicit PAC contributions after the 2020 election; one perjury offense relating to Trump’s legal efforts to overturn the 2020 election; and three offenses relating to Trump’s unlawful possession of government records at Mar-a-Lago after leaving office. The updated tracker likely understates Trump’s legal exposure because the high volume of sensitive records discovered at Mar-A-Lago suggests that he could be indicted for multiple counts of willfully retaining without authorization government records containing national defense information, in violation of 18 U.S.C. § 793(e)), even though it is only listed once on CREW’s tracker.
Federal and state prosecutors are at an important crossroads with respect to accountability for the former president. On the one hand, the deadline has already passed or will soon pass for charges relating to several extremely serious offenses. That includes offenses relating to Trump’s 2016 presidential campaign as well as his obstruction of the FBI’s investigation of Russian interference in the 2016 election and the subsequent special counsel investigation. The investigation of both matters was terminated by the Department of Justice at the direction of former Attorney General Bill Barr. While there is substantial evidence that Trump committed several felonies, he is unlikely to face consequences for that conduct.
“Choosing not to pursue accountability for fear of political criticism or consequences is itself a deeply political act. ”
On the other hand, Trump is squarely in the crosshairs of at least three grand jury investigations that have been very active over the last half year: the Fulton County, Georgia investigation of election fraud and related offenses; a federal grand jury investigation of the January 6 insurrection and events leading up to it; and a federal grand jury investigation of Trump’s unlawful possession of government records since leaving office and related offenses. These investigations suggest that Trump’s long run of avoiding accountability may soon be over.
While adherence to the rule of law requires that prosecutors pursue criminal indictments only where the facts, law, and principles of prosecution support such action, it is also critical that no individual be insulated from accountability simply because they are a national political figure, a former president, or a candidate for public office. Choosing not to pursue accountability for fear of political criticism or consequences is itself a deeply political act.
Failing to deter Donald Trump from engaging in further criminal misconduct would have profoundly damaging consequences for our democracy. Criminal law is designed to punish individuals for criminal offenses to discourage these individuals and others like them from engaging in the same conduct in the future. If President Trump avoids criminal prosecution for attempting to retain power despite being voted out of office or for compromising some of the country’s most sensitive national security secrets, the message to him and others who hold power will be clear: you can commit crimes that threaten the future of our democracy with impunity.
The rule of law is not self-enforcing. The individuals who serve in the Department of Justice and in prosecutors’ offices across the country are charged with upholding it. They must pursue criminal charges against President Trump if the facts, law, and principles of prosecution support doing so.
Obstruction of the Russia and Special Counsel Investigations Corruptly obstructing or impeding the Special Counsel investigation by attempting to have Attorney General Sessions take over the investigation 2017 - 2018 Obstruction of justice 18 U.S.C. §§ 1503, 1505, 1512(c)(2) Investigation closed while Trump was president 2023 if the conduct is treated as an independent event or 2024 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
Obstruction of the Russia and Special Counsel Investigations Influencing the cooperation of Paul Manafort, a witness in special counsel investigation 2018 Obstruction of justice and witness tampering 18 U.S.C. §§ 1503, 1505, 1512(b); 1512(c)(2) Investigation closed while Trump was president 2023 if the conduct is treated as an independent event or 2024 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
Obstruction of the Russia and Special Counsel Investigations Corruptly obstructing or impeding the Special Counsel investigation by ordering White House Counsel McGahn to deny attempt to fire Mueller 2018 Obstruction of justice 18 U.S.C. §§ 1503, 1505, 1512(c)(2) Investigation closed while Trump was president 2023 if the conduct is treated as an independent event or 2024 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
Obstruction of the Russia and Special Counsel Investigations Corruptly obstructing or impeding the prosecution of Paul Manafort by attempting to influence his jury 2018 Obstruction of justice 18 U.S.C. §§ 1503, 1505, 1512(c)(2) Investigation closed while Trump was president 2023 if the conduct is treated as an independent event or 2024 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
Obstruction of the Russia and Special Counsel Investigations Influencing Michael Cohen, a witness in the special counsel and congressional investigations 2018 - 2019 Obstruction of justice and witness tampering 18 U.S.C. §§ 1503, 1505, 1512(b); 1512(c)(2) Investigation closed while Trump was president 2023 if the conduct is treated as an independent event or 2024 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
False public financial disclosure reports Failing to disclose a gift (pro bono services from Rudy Giuliani) and an asset (a personal loan to his golf course in Aberdeen, Scotland) on his 2019 public financial disclosure report 2017 - 2019 False statement 18 U.S.C. § 1001 No reports of an active or previous criminal investigation 2024 Source
False public financial disclosure reports Failing to disclose a gift (pro bono services from Rudy Giuliani) and an asset (a personal loan to his golf course in Aberdeen, Scotland) on his 2019 public financial disclosure report 2017 - 2019 Criminal violation of the Ethics in Government Act 5 U.S.C. app. § 102(a)(3)) No reports of an active or previous criminal investigation 2024 Source
Obstruction of the Russia and Special Counsel Investigations Influencing the cooperation of Roger Stone, a witness in the special counsel investigation 2018 - 2019 Obstruction of justice and witness tampering 18 U.S.C. §§ 1503, 1505, 1512(b); 1512(c)(2) Investigation closed while Trump was president 2024 Source 1 Source 2
Attempts to get Ukraine to interfere in 2020 election Corruptly seeking public statements from the President of Ukraine that would help President Trump win re-election in return for official actions, namely, a White House visit between the two leaders and the release of U.S. security assistance to Ukraine. 2019 Bribery 18 U.S.C. § 201 No reports of an active or previous criminal investigation 2024 Source
Attempts to get Ukraine to interfere in 2020 election Causing (personally and through subordinates) federal officials to engage in partisan political conduct by involving them in a plot to pressure a foreign country to investigate Trump's campaign rival 2019 Coercion of political activity 18 U.S.C. § 610 No reports of an active or previous criminal investigation 2024 Source
Campaign finance crimes and coverup Causing Cohen to make and/or accepting an unlawful individual contribution (February 2015 online poll) 2015 Causing (or accepting) an individual contribution in excess of the lawful limit 52 U.S.C. §§ 30109, 30116, 30118; 18 U.S.C. § 2 Investigation closed while Trump was president 2020 Source
Campaign finance crimes and coverup Causing Donald J. Trump for President LLC’s failure to report AMI’s contribution (McDougal Story) 2016 Causing a campaign committee to fail to report an unlawful corporate contribution 52 U.S.C. §§ 30104, 30109; 18 U.S.C. § 2 Investigation closed while Trump was president 2021 if the conduct is treated as an independent event or 2022 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
Campaign finance crimes and coverup Causing Donald J. Trump for President LLC’s failure to report Cohen’s contribution (Clifford Story) 2016 Causing a campaign committee to fail to report an unlawful corporate contribution 52 U.S.C. §§ 30104, 30109; 18 U.S.C. § 2 Investigation closed while Trump was president 2021 if the conduct is treated as an independent event or 2022 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
Campaign finance crimes and coverup Causing Cohen to make and/or accepting an unlawful individual contribution (Clifford Story) 2016 Causing (or accepting) an individual campaign contribution in excess of statutory limits 52 U.S.C. §§ 30109, 30116, 30118; 18 U.S.C. § 2 Investigation closed while Trump was president 2021 if the conduct is treated as an independent event or 2022 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
Campaign finance crimes and coverup Causing American Media Inc. (AMI) to make and/or accepting (or causing his then lawyer Michael Cohen to accept) an unlawful corporate contribution related to Karen McDougal. 2016 Causing (or accepting) an unlawful corporate campaign contribution 52 U.S.C. §§ 30109, 30118; 18 U.S.C. § 2 Investigation closed while Trump was president 2021 if the conduct is treated as an independent event or 2022 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
Campaign finance crimes and coverup Conspiring to defraud the United States by undermining the lawful function of the FEC and/or violating federal campaign finance laws 2015 - 2017 Conspiring to commit campaign finance offenses and/or defraud the enforcement of campaign finance laws 18 U.S.C. § 371 Investigation closed while Trump was president 2022 Source
Campaign finance crimes and coverup Causing Donald J. Trump for President LLC to file false reports with the FEC 2016 - 2017 Causing a campaign committee to fail to report an unlawful corporate contribution 18 U.S.C. §§ 2, 1519 Investigation closed while Trump was president 2022 Source
Campaign finance crimes and coverup Making a false statement by failing to disclose liability to Cohen for Clifford payment on 2017 public financial disclosure form 2017 Knowingly ommitting or failing to disclose a material fact 18 U.S.C. § 1001 Investigation closed while Trump was president 2022 Source 1 Source 2
Campaign finance crimes and coverup Failing to disclose a liability to Cohen for Clifford payment on 2017 public financial disclosure form 2017 Knowingly and willfully failing to report required information 5 U.S.C. app. § 104(a)(1)-(2). Investigation closed while Trump was president 2022 Source 1 Source 2
Destruction of presidential records Destruction of presidential records (during the period while Trump was President) 2017 - 2021 Willfull destruction of government property 18 U.S.C. § 1361 Uncertain. A grand jury has been investigating records act offenses committed after Trump left office, but it is unclear whether it will investigate potential offenses committed while he was still President 2022 - 2026 (depending on when the documents were destroyed) Source 1 Source 2
Destruction of presidential records Destruction of presidential records (during the period while Trump was President) 2017 - 2021 Willfull destruction of government records 18 U.S.C. § 2071 Uncertain. A grand jury has been investigating records act offenses committed after Trump left office, but it is unclear whether it will investigate potential offenses committed while he was still President 2022 - 2026 (depending on when the documents were destroyed) Source 1 Source 2
Obstruction of the Russia and Special Counsel Investigations Aiding Michael Cohen's false statements to Congress 2017 Obstruction of justice and witness tampering 18 U.S.C. § 1001; 18 U.S.C. § 2 Investigation closed while Trump was president 2022 if the conduct is treated as an independent event or 2024 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
Obstruction of the Russia and Special Counsel Investigations Influencing the cooperation of Michael Flynn, a witness in special counsel investigations 2017 Obstruction of justice and witness tampering 18 U.S.C. §§ 1503, 1505, 1512(b); 1512(c)(2) Investigation closed while Trump was president 2022 if the conduct is treated as an independent event or 2024 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
Obstruction of the Russia and Special Counsel Investigations Corruptly obstructing or impeding the investigaiton of Michael Flynn 2017 Obstruction of justice 18 U.S.C. §§ 1503, 1505, 1512(c)(2) Investigation closed while Trump was president 2022 if the conduct is treated as an independent event or 2024 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
Obstruction of the Russia and Special Counsel Investigations Corruptly obstructing or impeding the FBI's Russia investigation by firing FBI Director James Comey 2017 Obstruction of justice 18 U.S.C. §§ 1503, 1505, 1512(c)(2) Investigation closed while Trump was president 2022 if the conduct is treated as an independent event or 2024 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
Obstruction of the Russia and Special Counsel Investigations Corruptly obstructing or impeding the Special Counsel investigation by attempting to curtail Special Counsel Mueller's investigation 2017 Obstruction of justice 18 U.S.C. §§ 1503, 1505, 1512(c)(2) Investigation closed while Trump was president 2022 if the conduct is treated as an independent event or 2024 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
Obstruction of the Russia and Special Counsel Investigations Corruptly obstructing or impeding the FBI's Russia investigation by trying to influence FBI Director Comey's announcement of the investigation 2017 Obstruction of justice 18 U.S.C. §§ 1503, 1505, 1512(c)(2) Investigation closed while Trump was president 2022 if the conduct is treated as an independent event or 2024 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
Obstruction of the Russia and Special Counsel Investigations Corruptly obstructing or impeding the Special Counsel investigation by attempting to fire Special Counsel Mueller 2017 Obstruction of justice 18 U.S.C. §§ 1503, 1505, 1512(c)(2) Investigation closed while Trump was president 2022 if the conduct is treated as an independent event or 2024 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
Attempts to steal the 2020 election Soliciting Georgia Secretary of State Brad Raffensperger to create fraudulent election results 2021 Intentional interference with the performance of election duties Ga. Code Ann. § 21-2-597 Active.The special grand jury has completed its investigation in Fulton County, GA, but its report has not yet been made public. According to DA, charges are "imminent". According to the New York Times, "multiple allies of the former president have been told they are targets, including the state party chairman and members of the slate of fake electors." 2023 Source 1 Source 2
Attempts to get Ukraine to interfere in 2020 election Improperly withholding security assistance to Ukraine for his own political gain 2019 Misappropriation of federal funds 18 U.S.C. § 641 No reports of an active or previous criminal investigation 2024 Source
Attempts to get Ukraine to interfere in 2020 election Directing government officials and personal associates not to cooperate with congressional investigations of his conduct and retailiating against witnesses who cooperated with the investigation 2019 Obstruction of Justice 18 U.S.C. §§ 1505, 1512 No reports of an active or previous criminal investigation 2024 Source
Attempts to get Ukraine to interfere in 2020 election Asking a foreign national to open an investigation into a campaign rival--a thing of value that could constitute an unlawful foreign campaign expenditure 2019 Soliciting unlawful foreign campaign contributions 52 U.S.C. §§ 30109, 30121 No reports of an active or previous criminal investigation 2024 Source 1 Source 2
Pressuring federal officers to use their official positions for partisan politics Causing subordinate federal officials to violate the Hatch Act by pressuring and encouraging them to engage in partisan political conduct 2020 Criminal violation of the Hatch Act 18 U.S.C. § 595 Uncertain. The Office of the Special Counsel issued a report in which it determined that Secretary Pompeo and Acting Secretary Wolf’s violations originated within the White House, or possibly the Trump campaign or President Trump himself, and that President Trump laid the foundation for these and other Hatch Act violations by refusing to hold officials accountable for even the most flagrant and clear-cut Hatch Act violations. 2025 Source
Attempts to steal the 2020 election Making a material false statement under oath and/or in a Georgia federal court proceeding. 2020 Perjury 18 U.S.C. § 1621 or § 1623 Active. News outlets have reported that a federal grand jury has been investigating aspects of the January 6 attack, including the planning of "stop the steal" protests, schemes to submit false electors from several states, and financing of the protests; however, it is not clear what specific crimes are being investigated. 2025 Source
Attempts to steal the 2020 election Conspiring with others to overturn the results of Georgia’s presidential election and to weaponize the Department of Justice in service of their larger campaign to overturn the results of the 2020 presidential election. 2020 - 2021 Conspiracy against rights 18 U.S.C. § 241 Active. News outlets have reported that a federal grand jury has been investigating aspects of the January 6 attack, including the planning of "stop the steal" protests, schemes to submit false electors from several states, and financing of the protests; however, it is not clear what specific crimes are being investigated. 2025 Source 1 Source 2
Attempts to steal the 2020 election Depriving Georgia residents a fair and impartially conducted election process by pressuring the Georgia Secretary of State to falsify or overturn election results 2020 - 2021 Depriving state residents a fair and impartial election process 52 U.S.C. § 20511(2)(B) Active. News outlets have reported that a federal grand jury has been investigating aspects of the January 6 attack, including the planning of "stop the steal" protests, schemes to submit false electors from several states, and financing of the protests; however, it is not clear what specific crimes are being investigated. 2025 Source
Attempts to steal the 2020 election Repeatedly telling Secretary of State Raffensperger that he won the state of Georgia and listing numerous unfounded allegations of election fraud and wrongdoing 2020 - 2021 Knowingly making a false statement Ga. Code Ann. § 16-10-20 Active. A special grand jury has been convened in Fulton County, GA, but it is not clear precisely what criminal offenses are being investigated. According to the New York Times, "multiple allies of the former president have been told they are targets, including the state party chairman and members of the slate of fake electors." 2025 Source
Attempts to steal the 2020 election Causing or inducing validly counted votes to be altered or withheld from an official proceeding by communicating falsehoods and inaccuracies to the Georgia Secretary of State and insinuating that he and state officials were jeopardizing themselves for not uncovering election fraud 2020 - 2021 Influencing government officials to withhold or alter a record Ga. Code Ann. § 16-10-93 Active. A special grand jury has been convened in Fulton County, GA, but it is not clear precisely what criminal offenses are being investigated. According to the New York Times, "multiple allies of the former president have been told they are targets, including the state party chairman and members of the slate of fake electors." 2025 Source
Attempts to steal the 2020 election Soliciting conduct by state officials to change the election results in his favor by committing one of several felonies 2020 - 2021 Criminal solicitation of a felony (false statements and writings, false official certificates, false swearing, and/or computer trespass) Ga. Code Ann. § 16-4-7 (soliciting at least one of Ga. Code Ann. §§ 16-10-1, 16-10-20, 16-10-71, 16-10-8, 16-9-1(b), 16-9-93(b), 16-9-93(c)) Active. A special grand jury has been convened in Fulton County, GA, but it is not clear precisely what criminal offenses are being investigated. According to the New York Times, "multiple allies of the former president have been told they are targets, including the state party chairman and members of the slate of fake electors." 2025 Source Forthcoming Brookings report
(http://www.autoadmit.com/thread.php?thread_id=5314294&forum_id=2#46131014) |
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Date: April 2nd, 2023 2:42 AM Author: Bespoke impressive whorehouse lettuce
President Trump’s staggering record of uncharged crimes
by Conor Shaw
September 27, 2022
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As of November 2022, Donald Trump has been credibly accused of committing at least 56 criminal offenses since he launched his campaign for president in 2015. That total only reflects allegations relating to his time in or running for office and omits, for instance, Trump’s criminal exposure for fraudulent business dealings.
Click here to jump straight to the table
The eight offenses we have added since we published the first version of this table in March 2022 include three criminal offenses relating to the investigation of election fraud and related crimes in Fulton County, Georgia; one offense relating to potential wire fraud stemming from fraudulent representations made to solicit PAC contributions after the 2020 election; one perjury offense relating to Trump’s legal efforts to overturn the 2020 election; and three offenses relating to Trump’s unlawful possession of government records at Mar-a-Lago after leaving office. The updated tracker likely understates Trump’s legal exposure because the high volume of sensitive records discovered at Mar-A-Lago suggests that he could be indicted for multiple counts of willfully retaining without authorization government records containing national defense information, in violation of 18 U.S.C. § 793(e)), even though it is only listed once on CREW’s tracker.
Federal and state prosecutors are at an important crossroads with respect to accountability for the former president. On the one hand, the deadline has already passed or will soon pass for charges relating to several extremely serious offenses. That includes offenses relating to Trump’s 2016 presidential campaign as well as his obstruction of the FBI’s investigation of Russian interference in the 2016 election and the subsequent special counsel investigation. The investigation of both matters was terminated by the Department of Justice at the direction of former Attorney General Bill Barr. While there is substantial evidence that Trump committed several felonies, he is unlikely to face consequences for that conduct.
“Choosing not to pursue accountability for fear of political criticism or consequences is itself a deeply political act. ”
On the other hand, Trump is squarely in the crosshairs of at least three grand jury investigations that have been very active over the last half year: the Fulton County, Georgia investigation of election fraud and related offenses; a federal grand jury investigation of the January 6 insurrection and events leading up to it; and a federal grand jury investigation of Trump’s unlawful possession of government records since leaving office and related offenses. These investigations suggest that Trump’s long run of avoiding accountability may soon be over.
While adherence to the rule of law requires that prosecutors pursue criminal indictments only where the facts, law, and principles of prosecution support such action, it is also critical that no individual be insulated from accountability simply because they are a national political figure, a former president, or a candidate for public office. Choosing not to pursue accountability for fear of political criticism or consequences is itself a deeply political act.
Failing to deter Donald Trump from engaging in further criminal misconduct would have profoundly damaging consequences for our democracy. Criminal law is designed to punish individuals for criminal offenses to discourage these individuals and others like them from engaging in the same conduct in the future. If President Trump avoids criminal prosecution for attempting to retain power despite being voted out of office or for compromising some of the country’s most sensitive national security secrets, the message to him and others who hold power will be clear: you can commit crimes that threaten the future of our democracy with impunity.
The rule of law is not self-enforcing. The individuals who serve in the Department of Justice and in prosecutors’ offices across the country are charged with upholding it. They must pursue criminal charges against President Trump if the facts, law, and principles of prosecution support doing so.
Obstruction of the Russia and Special Counsel Investigations Corruptly obstructing or impeding the Special Counsel investigation by attempting to have Attorney General Sessions take over the investigation 2017 - 2018 Obstruction of justice 18 U.S.C. §§ 1503, 1505, 1512(c)(2) Investigation closed while Trump was president 2023 if the conduct is treated as an independent event or 2024 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
Obstruction of the Russia and Special Counsel Investigations Influencing the cooperation of Paul Manafort, a witness in special counsel investigation 2018 Obstruction of justice and witness tampering 18 U.S.C. §§ 1503, 1505, 1512(b); 1512(c)(2) Investigation closed while Trump was president 2023 if the conduct is treated as an independent event or 2024 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
Obstruction of the Russia and Special Counsel Investigations Corruptly obstructing or impeding the Special Counsel investigation by ordering White House Counsel McGahn to deny attempt to fire Mueller 2018 Obstruction of justice 18 U.S.C. §§ 1503, 1505, 1512(c)(2) Investigation closed while Trump was president 2023 if the conduct is treated as an independent event or 2024 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
Obstruction of the Russia and Special Counsel Investigations Corruptly obstructing or impeding the prosecution of Paul Manafort by attempting to influence his jury 2018 Obstruction of justice 18 U.S.C. §§ 1503, 1505, 1512(c)(2) Investigation closed while Trump was president 2023 if the conduct is treated as an independent event or 2024 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
Obstruction of the Russia and Special Counsel Investigations Influencing Michael Cohen, a witness in the special counsel and congressional investigations 2018 - 2019 Obstruction of justice and witness tampering 18 U.S.C. §§ 1503, 1505, 1512(b); 1512(c)(2) Investigation closed while Trump was president 2023 if the conduct is treated as an independent event or 2024 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
False public financial disclosure reports Failing to disclose a gift (pro bono services from Rudy Giuliani) and an asset (a personal loan to his golf course in Aberdeen, Scotland) on his 2019 public financial disclosure report 2017 - 2019 False statement 18 U.S.C. § 1001 No reports of an active or previous criminal investigation 2024 Source
False public financial disclosure reports Failing to disclose a gift (pro bono services from Rudy Giuliani) and an asset (a personal loan to his golf course in Aberdeen, Scotland) on his 2019 public financial disclosure report 2017 - 2019 Criminal violation of the Ethics in Government Act 5 U.S.C. app. § 102(a)(3)) No reports of an active or previous criminal investigation 2024 Source
Obstruction of the Russia and Special Counsel Investigations Influencing the cooperation of Roger Stone, a witness in the special counsel investigation 2018 - 2019 Obstruction of justice and witness tampering 18 U.S.C. §§ 1503, 1505, 1512(b); 1512(c)(2) Investigation closed while Trump was president 2024 Source 1 Source 2
Attempts to get Ukraine to interfere in 2020 election Corruptly seeking public statements from the President of Ukraine that would help President Trump win re-election in return for official actions, namely, a White House visit between the two leaders and the release of U.S. security assistance to Ukraine. 2019 Bribery 18 U.S.C. § 201 No reports of an active or previous criminal investigation 2024 Source
Attempts to get Ukraine to interfere in 2020 election Causing (personally and through subordinates) federal officials to engage in partisan political conduct by involving them in a plot to pressure a foreign country to investigate Trump's campaign rival 2019 Coercion of political activity 18 U.S.C. § 610 No reports of an active or previous criminal investigation 2024 Source
Campaign finance crimes and coverup Causing Cohen to make and/or accepting an unlawful individual contribution (February 2015 online poll) 2015 Causing (or accepting) an individual contribution in excess of the lawful limit 52 U.S.C. §§ 30109, 30116, 30118; 18 U.S.C. § 2 Investigation closed while Trump was president 2020 Source
Campaign finance crimes and coverup Causing Donald J. Trump for President LLC’s failure to report AMI’s contribution (McDougal Story) 2016 Causing a campaign committee to fail to report an unlawful corporate contribution 52 U.S.C. §§ 30104, 30109; 18 U.S.C. § 2 Investigation closed while Trump was president 2021 if the conduct is treated as an independent event or 2022 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
Campaign finance crimes and coverup Causing Donald J. Trump for President LLC’s failure to report Cohen’s contribution (Clifford Story) 2016 Causing a campaign committee to fail to report an unlawful corporate contribution 52 U.S.C. §§ 30104, 30109; 18 U.S.C. § 2 Investigation closed while Trump was president 2021 if the conduct is treated as an independent event or 2022 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
Campaign finance crimes and coverup Causing Cohen to make and/or accepting an unlawful individual contribution (Clifford Story) 2016 Causing (or accepting) an individual campaign contribution in excess of statutory limits 52 U.S.C. §§ 30109, 30116, 30118; 18 U.S.C. § 2 Investigation closed while Trump was president 2021 if the conduct is treated as an independent event or 2022 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
Campaign finance crimes and coverup Causing American Media Inc. (AMI) to make and/or accepting (or causing his then lawyer Michael Cohen to accept) an unlawful corporate contribution related to Karen McDougal. 2016 Causing (or accepting) an unlawful corporate campaign contribution 52 U.S.C. §§ 30109, 30118; 18 U.S.C. § 2 Investigation closed while Trump was president 2021 if the conduct is treated as an independent event or 2022 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
Campaign finance crimes and coverup Conspiring to defraud the United States by undermining the lawful function of the FEC and/or violating federal campaign finance laws 2015 - 2017 Conspiring to commit campaign finance offenses and/or defraud the enforcement of campaign finance laws 18 U.S.C. § 371 Investigation closed while Trump was president 2022 Source
Campaign finance crimes and coverup Causing Donald J. Trump for President LLC to file false reports with the FEC 2016 - 2017 Causing a campaign committee to fail to report an unlawful corporate contribution 18 U.S.C. §§ 2, 1519 Investigation closed while Trump was president 2022 Source
Campaign finance crimes and coverup Making a false statement by failing to disclose liability to Cohen for Clifford payment on 2017 public financial disclosure form 2017 Knowingly ommitting or failing to disclose a material fact 18 U.S.C. § 1001 Investigation closed while Trump was president 2022 Source 1 Source 2
Campaign finance crimes and coverup Failing to disclose a liability to Cohen for Clifford payment on 2017 public financial disclosure form 2017 Knowingly and willfully failing to report required information 5 U.S.C. app. § 104(a)(1)-(2). Investigation closed while Trump was president 2022 Source 1 Source 2
Destruction of presidential records Destruction of presidential records (during the period while Trump was President) 2017 - 2021 Willfull destruction of government property 18 U.S.C. § 1361 Uncertain. A grand jury has been investigating records act offenses committed after Trump left office, but it is unclear whether it will investigate potential offenses committed while he was still President 2022 - 2026 (depending on when the documents were destroyed) Source 1 Source 2
Destruction of presidential records Destruction of presidential records (during the period while Trump was President) 2017 - 2021 Willfull destruction of government records 18 U.S.C. § 2071 Uncertain. A grand jury has been investigating records act offenses committed after Trump left office, but it is unclear whether it will investigate potential offenses committed while he was still President 2022 - 2026 (depending on when the documents were destroyed) Source 1 Source 2
Obstruction of the Russia and Special Counsel Investigations Aiding Michael Cohen's false statements to Congress 2017 Obstruction of justice and witness tampering 18 U.S.C. § 1001; 18 U.S.C. § 2 Investigation closed while Trump was president 2022 if the conduct is treated as an independent event or 2024 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
Obstruction of the Russia and Special Counsel Investigations Influencing the cooperation of Michael Flynn, a witness in special counsel investigations 2017 Obstruction of justice and witness tampering 18 U.S.C. §§ 1503, 1505, 1512(b); 1512(c)(2) Investigation closed while Trump was president 2022 if the conduct is treated as an independent event or 2024 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
Obstruction of the Russia and Special Counsel Investigations Corruptly obstructing or impeding the investigaiton of Michael Flynn 2017 Obstruction of justice 18 U.S.C. §§ 1503, 1505, 1512(c)(2) Investigation closed while Trump was president 2022 if the conduct is treated as an independent event or 2024 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
Obstruction of the Russia and Special Counsel Investigations Corruptly obstructing or impeding the FBI's Russia investigation by firing FBI Director James Comey 2017 Obstruction of justice 18 U.S.C. §§ 1503, 1505, 1512(c)(2) Investigation closed while Trump was president 2022 if the conduct is treated as an independent event or 2024 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
Obstruction of the Russia and Special Counsel Investigations Corruptly obstructing or impeding the Special Counsel investigation by attempting to curtail Special Counsel Mueller's investigation 2017 Obstruction of justice 18 U.S.C. §§ 1503, 1505, 1512(c)(2) Investigation closed while Trump was president 2022 if the conduct is treated as an independent event or 2024 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
Obstruction of the Russia and Special Counsel Investigations Corruptly obstructing or impeding the FBI's Russia investigation by trying to influence FBI Director Comey's announcement of the investigation 2017 Obstruction of justice 18 U.S.C. §§ 1503, 1505, 1512(c)(2) Investigation closed while Trump was president 2022 if the conduct is treated as an independent event or 2024 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
Obstruction of the Russia and Special Counsel Investigations Corruptly obstructing or impeding the Special Counsel investigation by attempting to fire Special Counsel Mueller 2017 Obstruction of justice 18 U.S.C. §§ 1503, 1505, 1512(c)(2) Investigation closed while Trump was president 2022 if the conduct is treated as an independent event or 2024 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
Attempts to steal the 2020 election Soliciting Georgia Secretary of State Brad Raffensperger to create fraudulent election results 2021 Intentional interference with the performance of election duties Ga. Code Ann. § 21-2-597 Active.The special grand jury has completed its investigation in Fulton County, GA, but its report has not yet been made public. According to DA, charges are "imminent". According to the New York Times, "multiple allies of the former president have been told they are targets, including the state party chairman and members of the slate of fake electors." 2023 Source 1 Source 2
Attempts to get Ukraine to interfere in 2020 election Improperly withholding security assistance to Ukraine for his own political gain 2019 Misappropriation of federal funds 18 U.S.C. § 641 No reports of an active or previous criminal investigation 2024 Source
Attempts to get Ukraine to interfere in 2020 election Directing government officials and personal associates not to cooperate with congressional investigations of his conduct and retailiating against witnesses who cooperated with the investigation 2019 Obstruction of Justice 18 U.S.C. §§ 1505, 1512 No reports of an active or previous criminal investigation 2024 Source
Attempts to get Ukraine to interfere in 2020 election Asking a foreign national to open an investigation into a campaign rival--a thing of value that could constitute an unlawful foreign campaign expenditure 2019 Soliciting unlawful foreign campaign contributions 52 U.S.C. §§ 30109, 30121 No reports of an active or previous criminal investigation 2024 Source 1 Source 2
Pressuring federal officers to use their official positions for partisan politics Causing subordinate federal officials to violate the Hatch Act by pressuring and encouraging them to engage in partisan political conduct 2020 Criminal violation of the Hatch Act 18 U.S.C. § 595 Uncertain. The Office of the Special Counsel issued a report in which it determined that Secretary Pompeo and Acting Secretary Wolf’s violations originated within the White House, or possibly the Trump campaign or President Trump himself, and that President Trump laid the foundation for these and other Hatch Act violations by refusing to hold officials accountable for even the most flagrant and clear-cut Hatch Act violations. 2025 Source
Attempts to steal the 2020 election Making a material false statement under oath and/or in a Georgia federal court proceeding. 2020 Perjury 18 U.S.C. § 1621 or § 1623 Active. News outlets have reported that a federal grand jury has been investigating aspects of the January 6 attack, including the planning of "stop the steal" protests, schemes to submit false electors from several states, and financing of the protests; however, it is not clear what specific crimes are being investigated. 2025 Source
Attempts to steal the 2020 election Conspiring with others to overturn the results of Georgia’s presidential election and to weaponize the Department of Justice in service of their larger campaign to overturn the results of the 2020 presidential election. 2020 - 2021 Conspiracy against rights 18 U.S.C. § 241 Active. News outlets have reported that a federal grand jury has been investigating aspects of the January 6 attack, including the planning of "stop the steal" protests, schemes to submit false electors from several states, and financing of the protests; however, it is not clear what specific crimes are being investigated. 2025 Source 1 Source 2
Attempts to steal the 2020 election Depriving Georgia residents a fair and impartially conducted election process by pressuring the Georgia Secretary of State to falsify or overturn election results 2020 - 2021 Depriving state residents a fair and impartial election process 52 U.S.C. § 20511(2)(B) Active. News outlets have reported that a federal grand jury has been investigating aspects of the January 6 attack, including the planning of "stop the steal" protests, schemes to submit false electors from several states, and financing of the protests; however, it is not clear what specific crimes are being investigated. 2025 Source
Attempts to steal the 2020 election Repeatedly telling Secretary of State Raffensperger that he won the state of Georgia and listing numerous unfounded allegations of election fraud and wrongdoing 2020 - 2021 Knowingly making a false statement Ga. Code Ann. § 16-10-20 Active. A special grand jury has been convened in Fulton County, GA, but it is not clear precisely what criminal offenses are being investigated. According to the New York Times, "multiple allies of the former president have been told they are targets, including the state party chairman and members of the slate of fake electors." 2025 Source
Attempts to steal the 2020 election Causing or inducing validly counted votes to be altered or withheld from an official proceeding by communicating falsehoods and inaccuracies to the Georgia Secretary of State and insinuating that he and state officials were jeopardizing themselves for not uncovering election fraud 2020 - 2021 Influencing government officials to withhold or alter a record Ga. Code Ann. § 16-10-93 Active. A special grand jury has been convened in Fulton County, GA, but it is not clear precisely what criminal offenses are being investigated. According to the New York Times, "multiple allies of the former president have been told they are targets, including the state party chairman and members of the slate of fake electors." 2025 Source
Attempts to steal the 2020 election Soliciting conduct by state officials to change the election results in his favor by committing one of several felonies 2020 - 2021 Criminal solicitation of a felony (false statements and writings, false official certificates, false swearing, and/or computer trespass) Ga. Code Ann. § 16-4-7 (soliciting at least one of Ga. Code Ann. §§ 16-10-1, 16-10-20, 16-10-71, 16-10-8, 16-9-1(b), 16-9-93(b), 16-9-93(c)) Active. A special grand jury has been convened in Fulton County, GA, but it is not clear precisely what criminal offenses are being investigated. According to the New York Times, "multiple allies of the former president have been told they are targets, including the state party chairman and members of the slate of fake electors." 2025 Source Forthcoming Brookings report
President Trump’s staggering record of uncharged crimes
by Conor Shaw
September 27, 2022
Share:
Share this page on Facebook
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As of November 2022, Donald Trump has been credibly accused of committing at least 56 criminal offenses since he launched his campaign for president in 2015. That total only reflects allegations relating to his time in or running for office and omits, for instance, Trump’s criminal exposure for fraudulent business dealings.
Click here to jump straight to the table
The eight offenses we have added since we published the first version of this table in March 2022 include three criminal offenses relating to the investigation of election fraud and related crimes in Fulton County, Georgia; one offense relating to potential wire fraud stemming from fraudulent representations made to solicit PAC contributions after the 2020 election; one perjury offense relating to Trump’s legal efforts to overturn the 2020 election; and three offenses relating to Trump’s unlawful possession of government records at Mar-a-Lago after leaving office. The updated tracker likely understates Trump’s legal exposure because the high volume of sensitive records discovered at Mar-A-Lago suggests that he could be indicted for multiple counts of willfully retaining without authorization government records containing national defense information, in violation of 18 U.S.C. § 793(e)), even though it is only listed once on CREW’s tracker.
Federal and state prosecutors are at an important crossroads with respect to accountability for the former president. On the one hand, the deadline has already passed or will soon pass for charges relating to several extremely serious offenses. That includes offenses relating to Trump’s 2016 presidential campaign as well as his obstruction of the FBI’s investigation of Russian interference in the 2016 election and the subsequent special counsel investigation. The investigation of both matters was terminated by the Department of Justice at the direction of former Attorney General Bill Barr. While there is substantial evidence that Trump committed several felonies, he is unlikely to face consequences for that conduct.
“Choosing not to pursue accountability for fear of political criticism or consequences is itself a deeply political act. ”
On the other hand, Trump is squarely in the crosshairs of at least three grand jury investigations that have been very active over the last half year: the Fulton County, Georgia investigation of election fraud and related offenses; a federal grand jury investigation of the January 6 insurrection and events leading up to it; and a federal grand jury investigation of Trump’s unlawful possession of government records since leaving office and related offenses. These investigations suggest that Trump’s long run of avoiding accountability may soon be over.
While adherence to the rule of law requires that prosecutors pursue criminal indictments only where the facts, law, and principles of prosecution support such action, it is also critical that no individual be insulated from accountability simply because they are a national political figure, a former president, or a candidate for public office. Choosing not to pursue accountability for fear of political criticism or consequences is itself a deeply political act.
Failing to deter Donald Trump from engaging in further criminal misconduct would have profoundly damaging consequences for our democracy. Criminal law is designed to punish individuals for criminal offenses to discourage these individuals and others like them from engaging in the same conduct in the future. If President Trump avoids criminal prosecution for attempting to retain power despite being voted out of office or for compromising some of the country’s most sensitive national security secrets, the message to him and others who hold power will be clear: you can commit crimes that threaten the future of our democracy with impunity.
The rule of law is not self-enforcing. The individuals who serve in the Department of Justice and in prosecutors’ offices across the country are charged with upholding it. They must pursue criminal charges against President Trump if the facts, law, and principles of prosecution support doing so.
Obstruction of the Russia and Special Counsel Investigations Corruptly obstructing or impeding the Special Counsel investigation by attempting to have Attorney General Sessions take over the investigation 2017 - 2018 Obstruction of justice 18 U.S.C. §§ 1503, 1505, 1512(c)(2) Investigation closed while Trump was president 2023 if the conduct is treated as an independent event or 2024 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
Obstruction of the Russia and Special Counsel Investigations Influencing the cooperation of Paul Manafort, a witness in special counsel investigation 2018 Obstruction of justice and witness tampering 18 U.S.C. §§ 1503, 1505, 1512(b); 1512(c)(2) Investigation closed while Trump was president 2023 if the conduct is treated as an independent event or 2024 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
Obstruction of the Russia and Special Counsel Investigations Corruptly obstructing or impeding the Special Counsel investigation by ordering White House Counsel McGahn to deny attempt to fire Mueller 2018 Obstruction of justice 18 U.S.C. §§ 1503, 1505, 1512(c)(2) Investigation closed while Trump was president 2023 if the conduct is treated as an independent event or 2024 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
Obstruction of the Russia and Special Counsel Investigations Corruptly obstructing or impeding the prosecution of Paul Manafort by attempting to influence his jury 2018 Obstruction of justice 18 U.S.C. §§ 1503, 1505, 1512(c)(2) Investigation closed while Trump was president 2023 if the conduct is treated as an independent event or 2024 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
Obstruction of the Russia and Special Counsel Investigations Influencing Michael Cohen, a witness in the special counsel and congressional investigations 2018 - 2019 Obstruction of justice and witness tampering 18 U.S.C. §§ 1503, 1505, 1512(b); 1512(c)(2) Investigation closed while Trump was president 2023 if the conduct is treated as an independent event or 2024 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
False public financial disclosure reports Failing to disclose a gift (pro bono services from Rudy Giuliani) and an asset (a personal loan to his golf course in Aberdeen, Scotland) on his 2019 public financial disclosure report 2017 - 2019 False statement 18 U.S.C. § 1001 No reports of an active or previous criminal investigation 2024 Source
False public financial disclosure reports Failing to disclose a gift (pro bono services from Rudy Giuliani) and an asset (a personal loan to his golf course in Aberdeen, Scotland) on his 2019 public financial disclosure report 2017 - 2019 Criminal violation of the Ethics in Government Act 5 U.S.C. app. § 102(a)(3)) No reports of an active or previous criminal investigation 2024 Source
Obstruction of the Russia and Special Counsel Investigations Influencing the cooperation of Roger Stone, a witness in the special counsel investigation 2018 - 2019 Obstruction of justice and witness tampering 18 U.S.C. §§ 1503, 1505, 1512(b); 1512(c)(2) Investigation closed while Trump was president 2024 Source 1 Source 2
Attempts to get Ukraine to interfere in 2020 election Corruptly seeking public statements from the President of Ukraine that would help President Trump win re-election in return for official actions, namely, a White House visit between the two leaders and the release of U.S. security assistance to Ukraine. 2019 Bribery 18 U.S.C. § 201 No reports of an active or previous criminal investigation 2024 Source
Attempts to get Ukraine to interfere in 2020 election Causing (personally and through subordinates) federal officials to engage in partisan political conduct by involving them in a plot to pressure a foreign country to investigate Trump's campaign rival 2019 Coercion of political activity 18 U.S.C. § 610 No reports of an active or previous criminal investigation 2024 Source
Campaign finance crimes and coverup Causing Cohen to make and/or accepting an unlawful individual contribution (February 2015 online poll) 2015 Causing (or accepting) an individual contribution in excess of the lawful limit 52 U.S.C. §§ 30109, 30116, 30118; 18 U.S.C. § 2 Investigation closed while Trump was president 2020 Source
Campaign finance crimes and coverup Causing Donald J. Trump for President LLC’s failure to report AMI’s contribution (McDougal Story) 2016 Causing a campaign committee to fail to report an unlawful corporate contribution 52 U.S.C. §§ 30104, 30109; 18 U.S.C. § 2 Investigation closed while Trump was president 2021 if the conduct is treated as an independent event or 2022 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
Campaign finance crimes and coverup Causing Donald J. Trump for President LLC’s failure to report Cohen’s contribution (Clifford Story) 2016 Causing a campaign committee to fail to report an unlawful corporate contribution 52 U.S.C. §§ 30104, 30109; 18 U.S.C. § 2 Investigation closed while Trump was president 2021 if the conduct is treated as an independent event or 2022 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
Campaign finance crimes and coverup Causing Cohen to make and/or accepting an unlawful individual contribution (Clifford Story) 2016 Causing (or accepting) an individual campaign contribution in excess of statutory limits 52 U.S.C. §§ 30109, 30116, 30118; 18 U.S.C. § 2 Investigation closed while Trump was president 2021 if the conduct is treated as an independent event or 2022 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
Campaign finance crimes and coverup Causing American Media Inc. (AMI) to make and/or accepting (or causing his then lawyer Michael Cohen to accept) an unlawful corporate contribution related to Karen McDougal. 2016 Causing (or accepting) an unlawful corporate campaign contribution 52 U.S.C. §§ 30109, 30118; 18 U.S.C. § 2 Investigation closed while Trump was president 2021 if the conduct is treated as an independent event or 2022 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
Campaign finance crimes and coverup Conspiring to defraud the United States by undermining the lawful function of the FEC and/or violating federal campaign finance laws 2015 - 2017 Conspiring to commit campaign finance offenses and/or defraud the enforcement of campaign finance laws 18 U.S.C. § 371 Investigation closed while Trump was president 2022 Source
Campaign finance crimes and coverup Causing Donald J. Trump for President LLC to file false reports with the FEC 2016 - 2017 Causing a campaign committee to fail to report an unlawful corporate contribution 18 U.S.C. §§ 2, 1519 Investigation closed while Trump was president 2022 Source
Campaign finance crimes and coverup Making a false statement by failing to disclose liability to Cohen for Clifford payment on 2017 public financial disclosure form 2017 Knowingly ommitting or failing to disclose a material fact 18 U.S.C. § 1001 Investigation closed while Trump was president 2022 Source 1 Source 2
Campaign finance crimes and coverup Failing to disclose a liability to Cohen for Clifford payment on 2017 public financial disclosure form 2017 Knowingly and willfully failing to report required information 5 U.S.C. app. § 104(a)(1)-(2). Investigation closed while Trump was president 2022 Source 1 Source 2
Destruction of presidential records Destruction of presidential records (during the period while Trump was President) 2017 - 2021 Willfull destruction of government property 18 U.S.C. § 1361 Uncertain. A grand jury has been investigating records act offenses committed after Trump left office, but it is unclear whether it will investigate potential offenses committed while he was still President 2022 - 2026 (depending on when the documents were destroyed) Source 1 Source 2
Destruction of presidential records Destruction of presidential records (during the period while Trump was President) 2017 - 2021 Willfull destruction of government records 18 U.S.C. § 2071 Uncertain. A grand jury has been investigating records act offenses committed after Trump left office, but it is unclear whether it will investigate potential offenses committed while he was still President 2022 - 2026 (depending on when the documents were destroyed) Source 1 Source 2
Obstruction of the Russia and Special Counsel Investigations Aiding Michael Cohen's false statements to Congress 2017 Obstruction of justice and witness tampering 18 U.S.C. § 1001; 18 U.S.C. § 2 Investigation closed while Trump was president 2022 if the conduct is treated as an independent event or 2024 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
Obstruction of the Russia and Special Counsel Investigations Influencing the cooperation of Michael Flynn, a witness in special counsel investigations 2017 Obstruction of justice and witness tampering 18 U.S.C. §§ 1503, 1505, 1512(b); 1512(c)(2) Investigation closed while Trump was president 2022 if the conduct is treated as an independent event or 2024 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
Obstruction of the Russia and Special Counsel Investigations Corruptly obstructing or impeding the investigaiton of Michael Flynn 2017 Obstruction of justice 18 U.S.C. §§ 1503, 1505, 1512(c)(2) Investigation closed while Trump was president 2022 if the conduct is treated as an independent event or 2024 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
Obstruction of the Russia and Special Counsel Investigations Corruptly obstructing or impeding the FBI's Russia investigation by firing FBI Director James Comey 2017 Obstruction of justice 18 U.S.C. §§ 1503, 1505, 1512(c)(2) Investigation closed while Trump was president 2022 if the conduct is treated as an independent event or 2024 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
Obstruction of the Russia and Special Counsel Investigations Corruptly obstructing or impeding the Special Counsel investigation by attempting to curtail Special Counsel Mueller's investigation 2017 Obstruction of justice 18 U.S.C. §§ 1503, 1505, 1512(c)(2) Investigation closed while Trump was president 2022 if the conduct is treated as an independent event or 2024 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
Obstruction of the Russia and Special Counsel Investigations Corruptly obstructing or impeding the FBI's Russia investigation by trying to influence FBI Director Comey's announcement of the investigation 2017 Obstruction of justice 18 U.S.C. §§ 1503, 1505, 1512(c)(2) Investigation closed while Trump was president 2022 if the conduct is treated as an independent event or 2024 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
Obstruction of the Russia and Special Counsel Investigations Corruptly obstructing or impeding the Special Counsel investigation by attempting to fire Special Counsel Mueller 2017 Obstruction of justice 18 U.S.C. §§ 1503, 1505, 1512(c)(2) Investigation closed while Trump was president 2022 if the conduct is treated as an independent event or 2024 if the conduct is considered to be part of a series of continuing wrongs or conspiracy Source
Attempts to steal the 2020 election Soliciting Georgia Secretary of State Brad Raffensperger to create fraudulent election results 2021 Intentional interference with the performance of election duties Ga. Code Ann. § 21-2-597 Active.The special grand jury has completed its investigation in Fulton County, GA, but its report has not yet been made public. According to DA, charges are "imminent". According to the New York Times, "multiple allies of the former president have been told they are targets, including the state party chairman and members of the slate of fake electors." 2023 Source 1 Source 2
Attempts to get Ukraine to interfere in 2020 election Improperly withholding security assistance to Ukraine for his own political gain 2019 Misappropriation of federal funds 18 U.S.C. § 641 No reports of an active or previous criminal investigation 2024 Source
Attempts to get Ukraine to interfere in 2020 election Directing government officials and personal associates not to cooperate with congressional investigations of his conduct and retailiating against witnesses who cooperated with the investigation 2019 Obstruction of Justice 18 U.S.C. §§ 1505, 1512 No reports of an active or previous criminal investigation 2024 Source
Attempts to get Ukraine to interfere in 2020 election Asking a foreign national to open an investigation into a campaign rival--a thing of value that could constitute an unlawful foreign campaign expenditure 2019 Soliciting unlawful foreign campaign contributions 52 U.S.C. §§ 30109, 30121 No reports of an active or previous criminal investigation 2024 Source 1 Source 2
Pressuring federal officers to use their official positions for partisan politics Causing subordinate federal officials to violate the Hatch Act by pressuring and encouraging them to engage in partisan political conduct 2020 Criminal violation of the Hatch Act 18 U.S.C. § 595 Uncertain. The Office of the Special Counsel issued a report in which it determined that Secretary Pompeo and Acting Secretary Wolf’s violations originated within the White House, or possibly the Trump campaign or President Trump himself, and that President Trump laid the foundation for these and other Hatch Act violations by refusing to hold officials accountable for even the most flagrant and clear-cut Hatch Act violations. 2025 Source
Attempts to steal the 2020 election Making a material false statement under oath and/or in a Georgia federal court proceeding. 2020 Perjury 18 U.S.C. § 1621 or § 1623 Active. News outlets have reported that a federal grand jury has been investigating aspects of the January 6 attack, including the planning of "stop the steal" protests, schemes to submit false electors from several states, and financing of the protests; however, it is not clear what specific crimes are being investigated. 2025 Source
Attempts to steal the 2020 election Conspiring with others to overturn the results of Georgia’s presidential election and to weaponize the Department of Justice in service of their larger campaign to overturn the results of the 2020 presidential election. 2020 - 2021 Conspiracy against rights 18 U.S.C. § 241 Active. News outlets have reported that a federal grand jury has been investigating aspects of the January 6 attack, including the planning of "stop the steal" protests, schemes to submit false electors from several states, and financing of the protests; however, it is not clear what specific crimes are being investigated. 2025 Source 1 Source 2
Attempts to steal the 2020 election Depriving Georgia residents a fair and impartially conducted election process by pressuring the Georgia Secretary of State to falsify or overturn election results 2020 - 2021 Depriving state residents a fair and impartial election process 52 U.S.C. § 20511(2)(B) Active. News outlets have reported that a federal grand jury has been investigating aspects of the January 6 attack, including the planning of "stop the steal" protests, schemes to submit false electors from several states, and financing of the protests; however, it is not clear what specific crimes are being investigated. 2025 Source
Attempts to steal the 2020 election Repeatedly telling Secretary of State Raffensperger that he won the state of Georgia and listing numerous unfounded allegations of election fraud and wrongdoing 2020 - 2021 Knowingly making a false statement Ga. Code Ann. § 16-10-20 Active. A special grand jury has been convened in Fulton County, GA, but it is not clear precisely what criminal offenses are being investigated. According to the New York Times, "multiple allies of the former president have been told they are targets, including the state party chairman and members of the slate of fake electors." 2025 Source
Attempts to steal the 2020 election Causing or inducing validly counted votes to be altered or withheld from an official proceeding by communicating falsehoods and inaccuracies to the Georgia Secretary of State and insinuating that he and state officials were jeopardizing themselves for not uncovering election fraud 2020 - 2021 Influencing government officials to withhold or alter a record Ga. Code Ann. § 16-10-93 Active. A special grand jury has been convened in Fulton County, GA, but it is not clear precisely what criminal offenses are being investigated. According to the New York Times, "multiple allies of the former president have been told they are targets, including the state party chairman and members of the slate of fake electors." 2025 Source
Attempts to steal the 2020 election Soliciting conduct by state officials to change the election results in his favor by committing one of several felonies 2020 - 2021 Criminal solicitation of a felony (false statements and writings, false official certificates, false swearing, and/or computer trespass) Ga. Code Ann. § 16-4-7 (soliciting at least one of Ga. Code Ann. §§ 16-10-1, 16-10-20, 16-10-71, 16-10-8, 16-9-1(b), 16-9-93(b), 16-9-93(c)) Active. A special grand jury has been convened in Fulton County, GA, but it is not clear precisely what criminal offenses are being investigated. According to the New York Times, "multiple allies of the former president have been told they are targets, including the state party chairman and members of the slate of fake electors." 2025 Source Forthcoming Brookings report
(http://www.autoadmit.com/thread.php?thread_id=5314294&forum_id=2#46131015) |
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Date: March 28th, 2023 11:05 AM Author: Hairraiser pisswyrm
I kid above but honestly they come off well here. They look organized, professional and decisive in quickly taking down an active shooter.
This is like the anti-Uvalde, so i can’t blame them for wanting this out as fast as possible.
Just remember this can be done every time a local force drags their feet to release shit.
(http://www.autoadmit.com/thread.php?thread_id=5314294&forum_id=2#46108084) |
Date: March 28th, 2023 11:22 AM Author: Opaque misunderstood stead
Who can say that Satan isn't real when trannies attack Christian schools?
Pray for these children.
(http://www.autoadmit.com/thread.php?thread_id=5314294&forum_id=2#46108173)
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Date: March 28th, 2023 11:26 AM Author: Razzmatazz coiffed main people pistol
Both dudes alpha as fuck. First bro shows reflection in outside door, strong jawline
Second dude RACING through the course, PUSHING his team in the back when necessary. "Keep moving!"
Probably saved a dozen lives.
Men at their absolute PEAK
(http://www.autoadmit.com/thread.php?thread_id=5314294&forum_id=2#46108205) |
Date: March 28th, 2023 11:33 AM Author: Yellow ticket booth toaster
180
bag and tag that troon
(http://www.autoadmit.com/thread.php?thread_id=5314294&forum_id=2#46108234) |
Date: March 28th, 2023 11:56 AM Author: aquamarine school cafeteria ceo
this is literally just like me FLW and boner police running call of duty squads
wow
(http://www.autoadmit.com/thread.php?thread_id=5314294&forum_id=2#46108343) |
Date: March 28th, 2023 4:16 PM Author: Crimson Ratface Athletic Conference
the cops who did the shooting were not the only heroes here. lots of ballsy moves and ready cops
Uvalde putos should fall on their swords
(http://www.autoadmit.com/thread.php?thread_id=5314294&forum_id=2#46109527) |
Date: March 28th, 2023 8:21 PM Author: Bat shit crazy property
This is odd
https://imgur.com/a/jSjeXs6
(http://www.autoadmit.com/thread.php?thread_id=5314294&forum_id=2#46110594) |
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Date: March 28th, 2023 9:24 PM Author: khaki tanning salon background story
Here's what's interesting to me: it takes a lot for a human to kill another human. Much of the idea of basic training for the army or marines is breaking down the natural reluctance of a man to kill another man. Even with military training, there are plenty of stories of men hesitating to kill other men in war. There are plenty of stories from WWII and WWI, some of the fiercest fighting in the history of the world, where soldiers risked their lives to protect enemy civilians. In WWII, during Operation Reinhard, Germans had a big problem with their soldiers basically going crazy from being tasked with killing civilian women and children, and the only way they were able to do so is to be shit-can drunk the entire time, and even then they had problems with these troops becoming "mental casualties." The German Army adjusted by forcing enemy civilians to do the killing as the war progressed.
Yet, you have this young woman in Tennessee, with no training, who go from zero to 100 and is able to pull the trigger on old ladies, and old black janitor, and 3(!) young children.
How do you square these facts? How does this happen?
(http://www.autoadmit.com/thread.php?thread_id=5314294&forum_id=2#46110961) |
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Date: March 28th, 2023 9:43 PM Author: aquamarine school cafeteria ceo
Testosterone
It's very clear that this chick snapped because she was taking testosterone as part of her transitioning and she became overwhelmed with the feelings of aggression and anger that her female body was completely unprepared for and unable to handle
This is so obvious but I have yet to see anybody anywhere point this out for some reason
(http://www.autoadmit.com/thread.php?thread_id=5314294&forum_id=2#46111042) |
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Date: March 28th, 2023 11:03 PM Author: indigo fanboi psychic
thank!
i've been dying to hear if she was on testosterone or not.
it makes a huge difference.
(http://www.autoadmit.com/thread.php?thread_id=5314294&forum_id=2#46111392) |
Date: March 29th, 2023 1:12 AM Author: bateful brindle institution
It was interesting how the most gung ho and competent guys pushed forward(shotgun guy, backwards hat bro, rex). You could tell once they heard the shooting a couple guys wanted to hang back and got a bit more timid. I can't fault them, it's probably how i'd react. But as long as theres someone in control and pushing things forward, these shootings seem doable for a small team.
This should be the standard operating procedure for how to respond. No waiting around for "tactical teams" or securing the perimeter. No stacking a dozen guys on a door and stumbling in like retards.
(http://www.autoadmit.com/thread.php?thread_id=5314294&forum_id=2#46111957) |
Date: March 29th, 2023 5:57 AM Author: twisted state
Those still capable of self government must hold their government accountable to self-slaughter in our country.
3/29/23 NYT
WASHINGTON — President Biden on Tuesday declared himself powerless to respond to the scourge of gun violence in America, a remarkably blunt admission one day after an assailant killed six people, including three children, at a school in Nashville.
“I have gone the full extent of my executive authority to do, on my own, anything about guns,” Mr. Biden told reporters, responding to questions about what actions he could take to prevent mass shootings.
It was a stark and surprising statement by the president, who essentially threw up his hands in the face of one of the most intractable problems facing American society.
While the political system has remained all but deadlocked for more than a decade on major changes to gun laws — despite one horrifying shooting after another — Mr. Biden sought to shift the burden to the senators and representatives who have so far refused to act.
Even with majorities in both houses of Congress during Mr. Biden’s first two years in office, Democrats were unable to pass an assault weapons ban, and any effort now is almost certain to fail in the Republican-controlled House.
Mr. Biden rejected questions about whether he could, or should, do more through executive actions, such as trying to keep guns out of the hands of criminals or addressing mental health issues that are often viewed as the cause of mass shootings.
“The Congress has to act,” Mr. Biden told reporters as he headed for an economic event at a North Carolina semiconductor plant. “The majority of the American people think having assault weapons is bizarre; it’s a crazy idea. They’re against that. And so, I think the Congress should be passing the assault weapons ban.”
To be clear, he said, “I can’t do anything except plead with the Congress to act reasonably.”
Speaking later at the event in North Carolina, Mr. Biden did just that, urging Congress to ban assault weapons and saying that they should try to keep “weapons of war” out of the hands of people who could use them to kill children and others.
“People say, ‘Why do I keep saying this if it’s not happening?’” the president said. “Because I want you to know who isn’t doing it. Who isn’t helping. To put pressure on them.”
He added that there was “a moral price to pay for inaction.”
But there was no sign that congressional action was imminent — far from it.
On Tuesday, as Democrats renewed their calls for passing gun safety legislation, Republicans made it clear they were not willing to budge from their opposition to assault weapons bans and other aggressive measures.
“With respect to any discussion of legislation, it’s premature,” said Senator John Thune, Republican of South Dakota, citing an “ongoing investigation” and the need to collect more facts.
Other members of his party went further, seizing on the gender of the assailant, who authorities said identified as transgender, as a way to shift the conversation away from gun safety measures. Senator J.D. Vance, Republican of Ohio, said in a post on Twitter that the tragedy suggested that “giving into these ideas” about accepting transgender people was “dangerous.”
Representative Marjorie Taylor Greene, Republican of Georgia, highlighted questions about the shooter’s gender identity, which she said meant that “everyone can stop blaming guns now.”
Quinton Lucas, the chairman of the criminal justice committee at the U.S. Conference of Mayors, said the president’s comments echo the deep frustration among many Americans.
“It’s not so much disappointing or surprising, perhaps, that the president says that,” said Mr. Lucas, who is the mayor of Kansas City, Mo. “It’s just telling of where we are right now in America that the president says that and each person just shakes their head and says, ‘yeah, that’s right.’”
Mr. Lucas said he and his colleagues often talk about how to manage school shootings — making the assumption they are inevitable in their communities.
“I feel like we’ve given up,” he said.
Mark K. Updegrove, a presidential historian, said Mr. Biden’s blunt comments about the limits of his power are not unlike the kind of private assessment that Lyndon Baines Johnson once gave to the Rev. Dr. Martin Luther King Jr. in private about his lack of power to pass voting rights legislation.
According to Mr. Updegrove, Mr. Johnson told Dr. King flatly in 1964 that he didn’t have the power to get the bill through Congress.
In Mr. Biden’s case, the frank acknowledgment was public, not private. Mr. Updegrove said it struck him as a way for the president to put additional pressure on Congress.
“That’s the right message to send,” said Mr. Updegrove, the president of the LBJ Foundation in Austin, Texas. “‘I’m doing everything I can for gun reform. I’ve already done the extent I can do. It’s incumbent on Congress to act.’”
Mr. Biden reminded reporters on Tuesday that as a senator he led the successful effort in 1994 to pass a ban on assault weapons as a way to reduce the use of “weapons of war” in shootings at schools, shopping malls and elsewhere. The ban stayed in place until Congress let it lapse 10 years later.
Since then, however, Washington has refused to reinstate the ban, and has largely failed to pass significant new restrictions on the sale, manufacture or distribution of firearms. Modest bipartisan legislation passed last year, and signed into law by Mr. Biden, offered incentives to local governments to set up red flag laws and made minor changes to background check laws.
The issue of what to do about gun violence in America has been a challenge for presidents for years.
In 2012, President Barack Obama struggled to hold back tears as he reacted to the killing of 20 children at an elementary school in Newtown, Conn. Months later, he responded angrily when the Senate rejected his appeal for universal background checks on all gun sales. Mr. Obama called it a “shameful day for Washington.”
“But this effort is not over,” Mr. Obama said, echoing the language of presidents before and after him. “I want to make it clear to the American people we can still bring about meaningful changes that reduce gun violence, so long as the American people don’t give up on it. Even without Congress, my administration will keep doing everything it can to protect more of our communities.”
In 2018, after a shooting at a high school in Parkland, Fla., President Donald J. Trump convened a session broadcast on live television and declared: “It would be so beautiful to have one bill that everyone could support. It’s time that a president stepped up.” He later abandoned efforts to pass gun safety legislation in the face of lobbying by conservative lawmakers and the National Rifle Association.
During his first two years in office, Mr. Biden has repeatedly promised to use executive power to make progress even as action in Congress remains stalled.
This month in Monterey Park, Calif., the site of another mass shooting, Mr. Biden announced a series of executive actions directing administration officials to do everything possible — without new congressional legislation — to expand background checks and limit the spread of illegal guns.
But he appeared to be concerned that members of Congress could use continued executive actions as an excuse to avoid taking actions of their own.
“Let’s be clear,” Mr. Biden said during his remarks in Monterey Park. “None of this absolves Congress from the responsibility of acting to pass universal background checks, eliminate gun manufacturers’ immunity from liability.”
“So let’s finish the job,” he added. “Ban assault weapons. Ban them again. Do it now. Enough. Do something. Do something big.”
(http://www.autoadmit.com/thread.php?thread_id=5314294&forum_id=2#46112371) |
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