Donald Trump, the former President of the United States, is currently facing four separate criminal cases that have the potential to significantly impact his future. From tax fraud to sexual assault allegations, Trump’s legal troubles are mounting. Here is a guide to the four criminal cases that are currently looming over him.
The first case involves the Manhattan District Attorney’s investigation into Trump’s financial dealings. This case is focused on allegations of tax fraud, insurance fraud, and other financial crimes. The investigation is looking into whether Trump inflated the value of his assets to obtain loans and deflated their value to reduce his tax liability. This case has been ongoing for several years and has already resulted in the indictment of the Trump Organization and its chief financial officer, Allen Weisselberg.
The second case involves the New York Attorney General’s investigation into the Trump Organization’s financial practices. This case is similar to the Manhattan DA’s investigation but is focused on civil rather than criminal charges. The Attorney General is looking into whether the Trump Organization misled investors and lenders about the value of its assets. This case could result in fines and other penalties for the Trump Organization.
The third case involves a defamation lawsuit filed by E. Jean Carroll, a writer who has accused Trump of sexually assaulting her in the 1990s. Trump has denied the allegations and has claimed that Carroll is lying. The lawsuit is moving forward in federal court and could result in a trial that would force Trump to testify under oath about the alleged assault.
The fourth case involves a lawsuit filed by Summer Zervos, a former contestant on “The Apprentice” who has accused Trump of sexually assaulting her in 2007. Zervos filed the lawsuit after Trump denied her allegations and called her a liar. The lawsuit is also moving forward in federal court and could result in a trial that would force Trump to testify under oath about the alleged assault.
These four criminal cases are just the tip of the iceberg when it comes to Trump’s legal troubles. He is also facing multiple lawsuits related to his role in inciting the January 6th insurrection at the Capitol, as well as investigations into his business practices in other states. The outcome of these cases could have a major impact on Trump’s political future and his financial empire.
Overall, Trump’s legal troubles are far from over and he may face serious consequences if he is found guilty of any of the charges against him. As the cases continue to unfold, it will be important to keep a close eye on the developments and see how they may impact Trump’s future.