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*nyuug vomits a little bulgogi onto the bed as Darnell pushes the 9th inch in*

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rose up-to-no-good forum famous landscape painting
  03/22/16
Gross
charismatic twinkling brethren striped hyena
  03/22/16
I know man. Wtf is wrong with nyuug
rose up-to-no-good forum famous landscape painting
  03/22/16
underrated
translucent library goal in life
  04/08/16
...
Tan magical set mad-dog skullcap
  09/27/17
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violent rebellious death wish telephone
  12/21/20
President Trump’s staggering record of uncharged crime...
Soggy Overrated Potus Private Investor
  04/01/23
President Trump’s staggering record of uncharged crime...
Soggy Overrated Potus Private Investor
  04/01/23
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Garnet Beady-eyed Coffee Pot
  04/13/16
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rose up-to-no-good forum famous landscape painting
  06/12/16
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talented house-broken brunch messiness
  07/07/16
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Bonkers Silver Chapel Pervert
  02/22/17
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exhilarant useless brakes stag film
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cracking vermilion sweet tailpipe headpube
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Bonkers Silver Chapel Pervert
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unholy floppy hospital pozpig
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violent excitant school cafeteria
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Self-absorbed passionate laser beams
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Tan magical set mad-dog skullcap
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Frozen principal's office
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stirring glassy macaca
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stirring glassy macaca
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pale base
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THis
violent rebellious death wish telephone
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charismatic twinkling brethren striped hyena
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charismatic twinkling brethren striped hyena
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sepia effete codepig
  05/07/21
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talking hissy fit
  10/14/21
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grizzly party of the first part parlor
  10/15/21
President Trump’s staggering record of uncharged crime...
Soggy Overrated Potus Private Investor
  04/01/23
President Trump’s staggering record of uncharged crime...
Soggy Overrated Potus Private Investor
  04/01/23
...
bearded area
  03/22/16
"Keep goin ya donk!"
beta concupiscible lodge
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nudist nowag
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rose up-to-no-good forum famous landscape painting
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nofapping sneaky criminal
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talented house-broken brunch messiness
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Misunderstood spectacular market stock car
  11/05/17
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thirsty milky locus
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Irradiated corner
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anal prole immigrant
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  04/03/19
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Self-absorbed passionate laser beams
  05/01/19
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talented house-broken brunch messiness
  11/12/20
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Lascivious tripping karate
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Lascivious tripping karate
  05/07/21
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nofapping sneaky criminal
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Trip jap temple
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Irradiated corner
  10/30/23
"check out this ganga stunna sonn!!"
Swashbuckling gaming laptop nursing home
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rose up-to-no-good forum famous landscape painting
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"it's ok, i got another influx of protein cumming soon!...
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rose up-to-no-good forum famous landscape painting
  03/27/16
tmi
180 blathering jew spot
  03/27/16
couldn't do it, my little gooky friend. sorry
Light alcoholic university skinny woman
  03/27/16
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rose up-to-no-good forum famous landscape painting
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...
violet exciting whorehouse puppy
  04/28/16
He wipes cum off his chin, "yeah fuck those whites man....
amber locale
  03/27/16
ya fuk dose whitamahn
vigorous mood church building
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rose up-to-no-good forum famous landscape painting
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autistic fear-inspiring field gunner
  02/22/17
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unholy floppy hospital pozpig
  08/25/19
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Self-absorbed passionate laser beams
  04/03/19
...
multi-colored balding wrinkle
  03/27/16
...
ungodly sickened therapy deer antler
  03/27/16
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talented house-broken brunch messiness
  04/08/16
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rose up-to-no-good forum famous landscape painting
  04/13/16
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Hairraiser Bawdyhouse
  04/13/16
happens
Swashbuckling gaming laptop nursing home
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rose up-to-no-good forum famous landscape painting
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Blue rehab
  09/22/19
lolllll
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rose up-to-no-good forum famous landscape painting
  04/21/16
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boyish background story sanctuary
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violet exciting whorehouse puppy
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rose up-to-no-good forum famous landscape painting
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Idiotic Friendly Grandma
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rose up-to-no-good forum famous landscape painting
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talented house-broken brunch messiness
  05/11/16
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rose up-to-no-good forum famous landscape painting
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beta concupiscible lodge
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bat-shit-crazy location international law enforcement agency
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rose up-to-no-good forum famous landscape painting
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rose up-to-no-good forum famous landscape painting
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Dull Titillating Center
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autistic fear-inspiring field gunner
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Thriller indian lodge ratface
  12/16/16
*NYUUG picks himself off the floor, logs in, and poasts &quo...
Irradiated corner
  12/16/16
...
autistic fear-inspiring field gunner
  02/22/17
so true
violent rebellious death wish telephone
  09/03/17
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Self-absorbed passionate laser beams
  05/01/19
Still one of the most horrifying thread titles ever
Adulterous walnut pistol
  09/03/17
oh come on i can think of like 5 worse ones off the top of m...
autistic fear-inspiring field gunner
  09/26/17
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Bateful Disrespectful Piazza Chad
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aquamarine insecure senate organic girlfriend
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nofapping sneaky criminal
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hehe gay sex
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fiercely-loyal snowy goyim lay
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  11/05/17
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pontificating pit
  11/06/17
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exhilarant useless brakes stag film
  11/07/17
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Cream trump supporter
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charismatic twinkling brethren striped hyena
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stirring glassy macaca
  01/09/18
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  01/09/18
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Aromatic Shrine Liquid Oxygen
  01/23/18
I assume his asshold was bleeding by that point
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  02/19/18
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Self-absorbed passionate laser beams
  05/02/19
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mind-boggling coral water buffalo
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nofapping sneaky criminal
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autistic fear-inspiring field gunner
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Apoplectic home preventive strike
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Nyuug?
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  07/10/18
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...
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  10/23/18
Great thread
talented house-broken brunch messiness
  10/23/18
I was just eating goddamn it disgusting
Crystalline crawly son of senegal haunted graveyard
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  11/02/18
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Carmine Plaza Dysfunction
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Carmine Plaza Dysfunction
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nyuug????
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cowardly crotch
  04/27/19
this gets me everytime
Nighttime mediation
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horrifying
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  05/01/19
for gods sake nyuug
stimulating feces
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Mustard step-uncle's house
  08/08/19
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cowardly crotch
  10/02/19
An all time classic thread
stirring glassy macaca
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Irradiated corner
  12/05/21
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  10/02/19
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aquamarine insecure senate organic girlfriend
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talented house-broken brunch messiness
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Aphrodisiac Domesticated Meetinghouse
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infuriating lavender dopamine
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copper stage rigpig
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twisted genital piercing
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No “shitmodding” this classic...
Self-absorbed passionate laser beams
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...
rose up-to-no-good forum famous landscape painting
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Tantric institution police squad
  09/18/20
“Shitmods” never taking this down
Self-absorbed passionate laser beams
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...
unholy floppy hospital pozpig
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...
flickering halford heaven
  11/12/20
the key to this vile vivid image is that it’s just &ld...
twisted genital piercing
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...
Trip jap temple
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stirring glassy macaca
  11/16/20
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Marvelous Green Multi-billionaire Selfie
  11/25/20
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Cerebral Embarrassed To The Bone Property
  11/25/20
...
Thriller indian lodge ratface
  11/29/20
...
Mustard step-uncle's house
  12/10/20
this is the sound he makes: https://www.youtube.com/watch?v=...
azure really tough guy
  12/10/20
...
Cheese-eating hell love of her life
  01/14/21
...
Odious Khaki Mad Cow Disease Kitty Cat
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sienna casino fanboi
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Mustard step-uncle's house
  04/04/21
...
motley sooty voyeur office
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sticky tanning salon
  05/07/21
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Idiotic Friendly Grandma
  06/07/21
...
cowardly crotch
  06/08/21
...
smoky hyperventilating double fault ceo
  08/18/21
...
talented house-broken brunch messiness
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...
Mustard step-uncle's house
  09/28/21
Have not eaten, and will not eat, bulgogi since I first saw ...
hilarious windowlicker yarmulke
  09/28/21
...
mind-boggling coral water buffalo
  03/29/22
...
Cerise National Keepsake Machete
  04/21/22
Never again
Cocky fragrant space
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Painfully honest duck-like church
  10/14/21
...
razzle-dazzle elite house
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...
Cheese-eating hell love of her life
  12/05/21
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Mustard step-uncle's house
  02/03/22
...
flickering halford heaven
  03/20/22
...
Trip jap temple
  03/20/22
...
Cheese-eating hell love of her life
  03/25/22
...
Irradiated corner
  11/14/22
...
sienna casino fanboi
  11/14/22
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talented house-broken brunch messiness
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talented house-broken brunch messiness
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  01/30/23
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Aphrodisiac Domesticated Meetinghouse
  04/01/23
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Aphrodisiac Domesticated Meetinghouse
  05/21/23
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Aphrodisiac Domesticated Meetinghouse
  10/17/23
...
Galvanic den ape
  11/25/23
...
shaky clown
  11/25/23
4 more inches to go
Vibrant Iridescent Trust Fund
  11/25/23
...
Galvanic den ape
  11/26/23
...
Dagoth Ur
  03/21/24


Poast new message in this thread



Reply Favorite

Date: March 22nd, 2016 10:53 AM
Author: rose up-to-no-good forum famous landscape painting



(http://www.autoadmit.com/thread.php?thread_id=3172891&forum_id=2#30112405)



Reply Favorite

Date: March 22nd, 2016 10:59 AM
Author: charismatic twinkling brethren striped hyena

Gross

(http://www.autoadmit.com/thread.php?thread_id=3172891&forum_id=2#30112435)



Reply Favorite

Date: March 22nd, 2016 11:02 AM
Author: rose up-to-no-good forum famous landscape painting

I know man. Wtf is wrong with nyuug

(http://www.autoadmit.com/thread.php?thread_id=3172891&forum_id=2#30112452)



Reply Favorite

Date: April 8th, 2016 4:04 AM
Author: translucent library goal in life

underrated

(http://www.autoadmit.com/thread.php?thread_id=3172891&forum_id=2#30227041)



Reply Favorite

Date: September 27th, 2017 11:27 AM
Author: Tan magical set mad-dog skullcap



(http://www.autoadmit.com/thread.php?thread_id=3172891&forum_id=2#34308432)



Reply Favorite

Date: December 21st, 2020 1:27 AM
Author: violent rebellious death wish telephone



(http://www.autoadmit.com/thread.php?thread_id=3172891&forum_id=2#41588399)



Reply Favorite

Date: April 1st, 2023 9:46 PM
Author: Soggy Overrated Potus Private Investor

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=3172891&forum_id=2#46129894)



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Date: April 1st, 2023 9:47 PM
Author: Soggy Overrated Potus Private Investor

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

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

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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:

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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=3172891&forum_id=2#46129892)



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Date: April 1st, 2023 9:46 PM
Author: Soggy Overrated Potus Private Investor

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=3172891&forum_id=2#46129893)



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Date: February 22nd, 2017 7:19 PM
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Date: August 25th, 2019 11:27 PM
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Date: April 3rd, 2019 5:40 AM
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Date: April 8th, 2016 3:59 AM
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Date: April 13th, 2016 11:51 PM
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Date: April 21st, 2016 4:24 AM
Author: rose up-to-no-good forum famous landscape painting



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Date: April 30th, 2016 12:10 PM
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Date: May 17th, 2016 10:34 PM
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Date: May 24th, 2016 9:12 PM
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Date: August 1st, 2016 6:54 PM
Author: rose up-to-no-good forum famous landscape painting



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Date: December 16th, 2016 10:04 AM
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Date: December 16th, 2016 10:09 AM
Author: Irradiated corner

*NYUUG picks himself off the floor, logs in, and poasts "Guess who just got laid for the ninth time this week?"*

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Date: February 22nd, 2017 7:15 PM
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Date: September 3rd, 2017 5:43 PM
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Date: May 1st, 2019 10:59 PM
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Date: September 26th, 2017 6:27 AM
Author: autistic fear-inspiring field gunner

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Date: February 19th, 2018 10:21 AM
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Date: October 2nd, 2019 12:09 PM
Author: stirring glassy macaca

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Date: September 8th, 2020 12:20 AM
Author: rose up-to-no-good forum famous landscape painting



(http://www.autoadmit.com/thread.php?thread_id=3172891&forum_id=2#40885553)



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Date: September 18th, 2020 1:05 AM
Author: Tantric institution police squad



(http://www.autoadmit.com/thread.php?thread_id=3172891&forum_id=2#40939474)



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Date: September 18th, 2020 1:07 AM
Author: Self-absorbed passionate laser beams

“Shitmods” never taking this down

(http://www.autoadmit.com/thread.php?thread_id=3172891&forum_id=2#40939479)



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Date: October 13th, 2020 1:07 AM
Author: unholy floppy hospital pozpig



(http://www.autoadmit.com/thread.php?thread_id=3172891&forum_id=2#41101113)



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Date: November 12th, 2020 3:04 AM
Author: flickering halford heaven



(http://www.autoadmit.com/thread.php?thread_id=3172891&forum_id=2#41348204)



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Date: November 12th, 2020 3:10 AM
Author: twisted genital piercing

the key to this vile vivid image is that it’s just “a little” bulgogi ejected from NYUUG’s gullet by Darnell’s BBC thrusts

(http://www.autoadmit.com/thread.php?thread_id=3172891&forum_id=2#41348224)



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Date: November 25th, 2020 3:08 AM
Author: Self-absorbed passionate laser beams



(http://www.autoadmit.com/thread.php?thread_id=3172891&forum_id=2#41433007)



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Date: April 4th, 2021 9:24 AM
Author: Trip jap temple



(http://www.autoadmit.com/thread.php?thread_id=3172891&forum_id=2#42218952)



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Date: November 16th, 2020 6:47 PM
Author: stirring glassy macaca



(http://www.autoadmit.com/thread.php?thread_id=3172891&forum_id=2#41378117)



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Date: November 25th, 2020 12:47 AM
Author: Marvelous Green Multi-billionaire Selfie



(http://www.autoadmit.com/thread.php?thread_id=3172891&forum_id=2#41432655)



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Date: November 25th, 2020 1:31 AM
Author: Cerebral Embarrassed To The Bone Property



(http://www.autoadmit.com/thread.php?thread_id=3172891&forum_id=2#41432806)



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Date: November 29th, 2020 9:26 PM
Author: Thriller indian lodge ratface



(http://www.autoadmit.com/thread.php?thread_id=3172891&forum_id=2#41458542)



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Date: December 10th, 2020 8:37 PM
Author: Mustard step-uncle's house



(http://www.autoadmit.com/thread.php?thread_id=3172891&forum_id=2#41523428)



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Date: December 10th, 2020 8:39 PM
Author: azure really tough guy

this is the sound he makes: https://www.youtube.com/watch?v=mrD7YXjgHTU

(http://www.autoadmit.com/thread.php?thread_id=3172891&forum_id=2#41523435)



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Date: January 14th, 2021 3:24 PM
Author: Cheese-eating hell love of her life



(http://www.autoadmit.com/thread.php?thread_id=3172891&forum_id=2#41753479)



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Date: March 2nd, 2021 12:19 AM
Author: Odious Khaki Mad Cow Disease Kitty Cat



(http://www.autoadmit.com/thread.php?thread_id=3172891&forum_id=2#42032707)



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Date: March 27th, 2021 7:44 AM
Author: sienna casino fanboi



(http://www.autoadmit.com/thread.php?thread_id=3172891&forum_id=2#42173094)



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Date: April 4th, 2021 9:06 AM
Author: Mustard step-uncle's house



(http://www.autoadmit.com/thread.php?thread_id=3172891&forum_id=2#42218895)



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Date: April 4th, 2021 9:24 AM
Author: motley sooty voyeur office



(http://www.autoadmit.com/thread.php?thread_id=3172891&forum_id=2#42218954)



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Date: May 7th, 2021 11:42 AM
Author: sticky tanning salon



(http://www.autoadmit.com/thread.php?thread_id=3172891&forum_id=2#42418621)



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Date: June 7th, 2021 11:15 PM
Author: Idiotic Friendly Grandma



(http://www.autoadmit.com/thread.php?thread_id=3172891&forum_id=2#42590127)



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Date: June 8th, 2021 4:34 PM
Author: cowardly crotch



(http://www.autoadmit.com/thread.php?thread_id=3172891&forum_id=2#42594324)



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Date: August 18th, 2021 2:25 AM
Author: smoky hyperventilating double fault ceo



(http://www.autoadmit.com/thread.php?thread_id=3172891&forum_id=2#42967228)



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Date: September 15th, 2021 1:58 AM
Author: talented house-broken brunch messiness



(http://www.autoadmit.com/thread.php?thread_id=3172891&forum_id=2#43118677)



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Date: September 28th, 2021 5:32 PM
Author: Mustard step-uncle's house



(http://www.autoadmit.com/thread.php?thread_id=3172891&forum_id=2#43192426)



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Date: September 28th, 2021 6:12 PM
Author: hilarious windowlicker yarmulke

Have not eaten, and will not eat, bulgogi since I first saw this thread.

(http://www.autoadmit.com/thread.php?thread_id=3172891&forum_id=2#43192615)



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Date: March 29th, 2022 12:04 AM
Author: mind-boggling coral water buffalo



(http://www.autoadmit.com/thread.php?thread_id=3172891&forum_id=2#44237625)



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Date: April 21st, 2022 10:15 AM
Author: Cerise National Keepsake Machete



(http://www.autoadmit.com/thread.php?thread_id=3172891&forum_id=2#44378041)



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Date: November 14th, 2022 11:45 AM
Author: Cocky fragrant space

Never again

(http://www.autoadmit.com/thread.php?thread_id=3172891&forum_id=2#45490806)



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Date: October 14th, 2021 10:54 PM
Author: Painfully honest duck-like church



(http://www.autoadmit.com/thread.php?thread_id=3172891&forum_id=2#43274011)



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Date: November 16th, 2021 8:43 AM
Author: razzle-dazzle elite house



(http://www.autoadmit.com/thread.php?thread_id=3172891&forum_id=2#43449932)



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Date: December 5th, 2021 7:52 PM
Author: Cheese-eating hell love of her life



(http://www.autoadmit.com/thread.php?thread_id=3172891&forum_id=2#43564441)



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Date: February 3rd, 2022 8:06 PM
Author: Mustard step-uncle's house



(http://www.autoadmit.com/thread.php?thread_id=3172891&forum_id=2#43901942)



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Date: March 20th, 2022 10:28 AM
Author: flickering halford heaven



(http://www.autoadmit.com/thread.php?thread_id=3172891&forum_id=2#44183510)



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Date: March 20th, 2022 10:29 AM
Author: Trip jap temple



(http://www.autoadmit.com/thread.php?thread_id=3172891&forum_id=2#44183511)



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Date: March 25th, 2022 8:22 AM
Author: Cheese-eating hell love of her life



(http://www.autoadmit.com/thread.php?thread_id=3172891&forum_id=2#44214267)



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Date: November 14th, 2022 10:22 AM
Author: Irradiated corner



(http://www.autoadmit.com/thread.php?thread_id=3172891&forum_id=2#45490345)



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Date: November 14th, 2022 10:23 AM
Author: sienna casino fanboi



(http://www.autoadmit.com/thread.php?thread_id=3172891&forum_id=2#45490348)



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Date: November 14th, 2022 10:23 AM
Author: talented house-broken brunch messiness



(http://www.autoadmit.com/thread.php?thread_id=3172891&forum_id=2#45490351)



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Date: January 8th, 2023 4:58 PM
Author: talented house-broken brunch messiness



(http://www.autoadmit.com/thread.php?thread_id=3172891&forum_id=2#45760335)



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Date: January 30th, 2023 11:09 PM
Author: chestnut provocative boistinker trailer park



(http://www.autoadmit.com/thread.php?thread_id=3172891&forum_id=2#45865393)



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Date: April 1st, 2023 9:34 PM
Author: Aphrodisiac Domesticated Meetinghouse



(http://www.autoadmit.com/thread.php?thread_id=3172891&forum_id=2#46129837)



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Date: May 21st, 2023 10:03 AM
Author: Aphrodisiac Domesticated Meetinghouse



(http://www.autoadmit.com/thread.php?thread_id=3172891&forum_id=2#46337024)



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Date: October 17th, 2023 2:11 AM
Author: Aphrodisiac Domesticated Meetinghouse



(http://www.autoadmit.com/thread.php?thread_id=3172891&forum_id=2#46945318)



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Date: November 25th, 2023 4:14 AM
Author: Galvanic den ape



(http://www.autoadmit.com/thread.php?thread_id=3172891&forum_id=2#47096204)



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Date: November 25th, 2023 9:16 PM
Author: shaky clown



(http://www.autoadmit.com/thread.php?thread_id=3172891&forum_id=2#47099253)



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Date: November 25th, 2023 9:21 PM
Author: Vibrant Iridescent Trust Fund

4 more inches to go

(http://www.autoadmit.com/thread.php?thread_id=3172891&forum_id=2#47099266)



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Date: November 26th, 2023 11:24 PM
Author: Galvanic den ape



(http://www.autoadmit.com/thread.php?thread_id=3172891&forum_id=2#47103119)



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Date: March 21st, 2024 11:41 PM
Author: Dagoth Ur



(http://www.autoadmit.com/thread.php?thread_id=3172891&forum_id=2#47514703)