As a New York criminal investigation continues after bringing tax fraud charges against Donald Trump’s business and a top executive, other prosecutors in Georgia, Washington DC and New York have inquiries under way that could also yield serious charges against Trump and his company, according to former prosecutors and public records.
For example, a Georgia district attorney is leading a wide ranging criminal probe into Trump’s infamous call on 2 January to Georgia’s secretary of state beseeching him to “find 11,780 votes” to block Joe Biden’s presidential election win there.
Meanwhile, separate prosecutors in New York and Washington DC are scrutinizing whether Trump’s businesses benefited illegally during his 2017 inauguration. The Washington attorney general has sued the inaugural committee, the Trump International Hotel in DC and the Trump Organization alleging they schemed to make “exorbitant and unlawful” payments of over $1 million to Trump’s DC hotel which hosted some inaugural events.
Further, Trump could be ensnared in a federal criminal investigation of his former personal lawyer, Rudy Giuliani, who Trump tapped to dig up dirt on Biden in Ukraine during the campaign. Giuliani is being investigated reportedly for possible violations of foreign lobbying laws that require registration, and for his role in Trump’s firing of the US ambassador there in 2019.
On yet another legal front, Trump is facing several civil lawsuits, including one from writer E Jean Carroll, whose 2019 memoir alleged Trump once raped her. After Trump accused her of lying to sell books, Carroll filed a defamation lawsuit.
Former justice department prosecutors say these inquiries and lawsuits increase legal pressures on Trump, even as Manhattan district attorney Cyrus Vance and New York attorney general Letitia James investigates more allegations of illegal acts by Trump’s business besides the June tax fraud charges against the Trump organization and its chief financial officer Allen Weisselberg, a scheme that allegedly gave him free cars, rent and other perks for years.
Trump denounced the New York charges as a political ploy by Democrats, and has attacked the others as witch-hunts. Weisselberg and the Trump Organization on July 1 both pled not guilty to the tax fraud charges.
But this cast of wide-ranging inquiries and lawsuits pose huge legal headaches for Trump and look far more serious than many others Trump has dodged over decades, say former prosecutors.
“The current threats are more numerous and more serious than ever before and it’s hard to imagine that his good luck will continue,” Michael Bromwich, an ex- prosecutor and former inspector general at the Justice Department, said in an interview.
Trump has never more desperately needed top legal talent, and that’s not who he has representing himMichael Bromwich
“Trump hates playing defense, which explains his baseless suit earlier this week against the major tech companies. We are very likely to see many more shoes dropping over the foreseeable future – and Trump knows it. He has never more desperately needed top legal talent, and that’s not who he has representing him.”
Other justice department veterans foresee multiple legal travails for Trump.
“Donald Trump is now facing more than a dozen separate civil lawsuits and criminal investigations, with more matters likely to follow,” said Phillip Halpern, a former California prosecutor who spent three decades focused on corruption cases.
Halpern added that the criminal inquiries in Georgia, New York and Washington have the potential to “drastically impact Trump’s historical legacy, and result in his – or various family members, associates, and attorneys – spending considerable time in jail.”
Halpern stressed that the civil lawsuits and the New York investigation by Vance and James “carry the potential for sizable personal monetary penalties, and could subject Trump’s companies to massive penalties”.
These legal threats vary in risk to Trump, but the inquiry into Trump’s call pressuring Georgia secretary of state Brad Raffensperger to reverse Biden’s win, bears watching.
The district attorney leading that inquiry, Fani Willis, has written that prosecutors are examining “potential violations of Georgia law prohibiting the solicitation of election fraud, the making of false statements to state and local governmental bodies, conspiracy, racketeering, violation of oath of office and any involvement in violence or threats related to the election’s administration.”
Cathy Cox, a former Georgia secretary of state and Dean of Mercer University School of Law, said that the Fulton county inquiry is “nothing to take lightly”.
Allen Weisselberg exits after his arraignment hearing in court in Manhattan last week. Photograph: Brendan McDermid/Reuters