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  2. FBI investigation into Donald Trump's handling of government ...

    en.wikipedia.org/wiki/FBI_investigation_into...

    On June 8, 2023, Trump was indicted on 37 counts related to the documents. [4] This was the first time a former U.S. president was indicted on federal charges. On June 13, 2023, Trump was arrested, booked, and processed after surrendering himself into federal custody prior to his arraignment in the U.S. District Court of South Florida.

  3. Federal prosecution of Donald Trump (classified documents case)

    en.wikipedia.org/wiki/Federal_prosecution_of...

    Donald J. Trump, Waltine Nauta, and Carlos De Oliveira is a federal criminal case against Donald Trump, the 45th president of the United States, Walt Nauta, his personal aide and valet, and Mar-a-Lago maintenance chief Carlos De Oliveira. [ 2 ][ 3 ] The grand jury indictment brought 40 felony counts against Trump related to his alleged ...

  4. Smith special counsel investigation - Wikipedia

    en.wikipedia.org/wiki/Smith_special_counsel...

    Indictment of Donald J. Trump, Waltine Nauta, and Carlos de Oliveira, updated July 27, 2023. Trump was indicted by a federal grand jury on June 8, 2023, on charges stemming from the Smith special counsel investigation. The 37-felony-count indictment was filed in the District Court for the Southern District of Florida, based in Miami. [183]

  5. Donald Trump indicted again in federal election interference ...

    www.aol.com/donald-trump-indicted-again-federal...

    Updated September 3, 2024 at 7:52 AM. Former President Donald Trump faces a new indictment in his election interference case after the U.S. Supreme Court issued a new ruling on presidential ...

  6. Former aide to 2 New York governors is charged with being an ...

    www.aol.com/news/fbi-arrests-former-aide-york...

    ANTHONY IZAGUIRRE. September 3, 2024 at 1:36 PM. A former New York state government official who worked for former Gov. Andrew Cuomo and current Gov. Kathy Hochul was charged Tuesday with acting ...

  7. Indictments against Donald Trump - Wikipedia

    en.wikipedia.org/wiki/Indictments_against_Donald...

    Arrests. Donald Trump (all four) Walt Nauta and Carlos De Oliveira (classified documents case) 18 codefendants, including Rudy Giuliani and Mark Meadows (Georgia case) In 2023, four criminal indictments were filed against Donald Trump, president of the United States from 2017 to 2021. Two indictments are on state charges (one in New York and ...

  8. Wiretaps, undercover buys used against 26 people charged in ...

    www.aol.com/wiretaps-undercover-buys-used...

    The 26 defendants were charged in a 10-month multi-agency probe called Operation Hot Block. The FBI said investigators seized of 2 kilograms of cocaine, 12 pounds of meth, 2 kilograms of fentanyl ...

  9. New York investigations of the Trump Organization - Wikipedia

    en.wikipedia.org/wiki/New_York_investigations_of...

    Trump Corporation case. People v. Trump Corporation is a state criminal case in New York. In July 2021, an indictment was issued against three defendants: the Trump Corporation and the Trump Payroll Corporation, both constituent entities of the Trump Organization; and Allen Weisselberg, chief financial officer of the Trump Organization.