Where Trumps long list of legal challenges stand – The Hill

Posted: June 7, 2022 at 1:29 am

Former President Trump faces a number of investigations and lawsuits related to his business practices with the Trump Organization and his four-year stint in the White House as he considers running for reelection in 2024.

Heres every major legal challenge the former president is facing, from several investigations into the Jan. 6, 2021, attack on the Capitol to a family inheritance feud.

The Jan. 6 investigation and related cases

Trump is facing nine lawsuits related to the events of Jan. 6, 2021, and the 2020 presidential election.

New York officials probing the Trump Organizations property valuations

New York Attorney General Letitia James (D) is investigating whether Trump inflated property values for investors and deflated them in federal tax forms. She is pushing for Trump to hand over documents and for Trump himself to sit for a deposition, a call he has so far refused in violation of a court order.

Manhattan District Attorney Alvin Bragg (D)is continuing a similar probe into potential tax fraud and financial crimes. The case already resulted in charges filed last year against former Trump Organization CFO Allen Weisselberg for his alleged role in a 15-year tax fraud scheme.

The Westchester County, N.Y., district attorneys office also launched an investigation in October into whether the Trump Organization misled officials about the property value ofTrump National Golf Club Westchester.

Federal investigators are looking at whether Trump mishandled classified documents

The National Archives has asked the Department of Justice to investigate whether the former president mishandled classified documents.

Fifteen boxes of official records that Trump was legally required to turn over were recovered from his Mar-a-Lago residence in Florida.

Mary Trump is suing her uncle for allegedly defrauding her from the family inheritance

Trumps niece says she was defrauded out of millions of dollars from her inheritance.

The lawsuit is ongoing in the New York Supreme Court. Mary Trump has requested a preliminary conference to proceed, while Donald Trump has moved to dismiss the case.

Trump is suing his niece and The New York Times in a separate lawsuit over reporting on his taxes. Mary Trump revealed in her tell-all book that she gave information to the newspaper for the story.

E. Jean Carrolls sexual assault suit

E. Jean Carroll, a magazine writer who says Trump sexually assaulted her in the 90s, is suing the former president for saying she fabricated her claims that he raped her.

The lawsuit is pending in U.S. District Court of the Southern District of New York. A federal judge recently denied Trumps attempt to countersue.

Former personal attorney Michael Cohen is also suing Trump

In Manhattan federal court, Cohen is suing Trump, the U.S. government and other officials for allegedly retaliating against him after writing a tell-all book about his time serving Trump in a legal capacity.

The attorney says he was returned to federal prison in 2020 because of the book, according to The Associated Press.

Trump Tower lawsuit

Trump actually sat for a four-hour deposition on this one in October.

Six protesters are suing Trump, accusing his security guards of assaulting them outside Trump Tower during a 2015 protest.

Trump called the lawsuit pending in New York State Court ridiculous after his deposition.

Doe v. Trump Organization

A class-action lawsuit first filed in 2018 alleges the Trump Organization used their business to scam investors into supporting false or worthless business opportunities.

The case is taking place in the U.S. District Court in the Southern District of New York.

Tenants suing Trump for hiking prices

In a lawsuit filed in the New York Supreme Court, tenants who lived in a building once owned by Trumps father say the Trump family hiked rents by inflating prices for appliances.

The plaintiffs filed an amended complaint in March.

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Where Trumps long list of legal challenges stand - The Hill

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