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US President Donald Trump faces several lawsuits after serving in the Oval Office. After the handover to Joe Biden, he loses his immunity as president. This could have huge consequences for him.
Legally, it could be uncomfortable for US President Donald Trump after his involuntary departure from the White House. The list of charges is long. Take on lawsuits, among other things, due to possible violations of campaign finance laws, corruption and obstruction of justice. The latter is primarily aimed at FBI Special Investigator Robert Mueller’s Russia investigation.
Mueller found no evidence of secret agreements between the Trump camp and representatives of Russia prior to the 2016 election. However, he did not expressly exonerate Trump of obstruction of justice. In his final report of March 2019, Mueller made it clear that it was not possible to bring charges against a president during his term. But he also wrote that “a president has no immunity after leaving office”.
An overview of the allegations:
1. Investigations of the “Trump Organization”
The Manhattan District Attorney’s Office is investigating the cash flows of Trump’s New York real estate company, the Trump Organization. The trial was initiated by Manhattan Attorney Cyrus Vance. Before the 2016 election, Trump’s attorney at the time, Michael Cohen, allegedly arranged several cash payments for women. They claimed to have had affairs with Trump. Especially the Case for former porn actress Stormy Daniels caused a stir.
Stephanie Clifford aka Stormy Daniels speaks to media representatives: a court has suspended the US porn actress’s trial against Donald Trump and his lawyer. (Source: Mary Altaffer / AP / dpa)
Former Trump attorney Cohen told Congress in 2019 under oath that he had “no doubt” that Trump was aware of the silent cash payments. However, the investigation is even broader. The prosecutors involved are investigating whether the president and his company have been involved in banking, insurance, tax and corporate document fraud, CNN reported.
2. The cause of Michael Cohen
There is also a legal battle between his former attorney Michael Cohen and the president-elect. According to the Reuters news agency, Cohen accused his former client of not paying more than $ 2 million in taxes.
3. The fiscal affair
The New York State Attorney General is investigating whether Donald Trump has correctly flagged his assets. Based on Michael Cohen’s statements, New York District Attorney Letitia James announced that a fraud investigation was underway. Cohen said Trump, along with family members, “repeatedly inflated his total wealth when it served his purposes, such as trying to be among the richest on the Forbes charts, and deflated his wealth to lower taxes on the property”.
Attorney Vance had requested an inspection of Trump’s tax returns from 2011 to 2018 due to the allegations – Trump held out to the end. In this context, he was summoned during his tenure but never appeared in court. Harry Sandick, a former New York District Attorney investigator, told CNN: “The fact that you are claiming greater protection from subpoenas is largely based on your being president.”
The New York Times leaked the incumbent president’s tax documents a few months ago and published excerpts. It proved that Trump only paid $ 750 in taxes on his income last year.
4. Illegal funding of the campaign
The campaign’s non-party legal center also made serious allegations against Trump. The lawsuit claims that Trump’s team “masked” a campaign expense worth nearly $ 170 million. To that end, the donations were recycled into companies run by former campaign director Brad Parscale or founded by lawyers from the Trump team. All parties involved have so far denied the allegation, “Business Insider” reports.
5. Defamation complaint brought by E. Jean Carroll
Journalist E. Jean Carroll accuses Trump of attempted rape. He publicly called her a liar several times. So Carroll filed a libel suit against him. According to her lawsuit, she and Trump met by chance in a department store in the fall of 1995 or the spring of 1996. First they talked about a see-through garment and then went to a locker room, where Trump pressed them against the wall and raped them. In addition to the unspecified damages and revocation of Trump’s claims, Carroll requests a DNA sample from the president. The goal is to determine if this matches the genetic material found on a dress Carroll allegedly wore during the alleged assault.
A New York federal judge has scheduled a preliminary hearing on the case for next month, reports the Daily Mail. US District Judge Lewis Kaplan issued an order on November 11, in which he asked Carroll and Trump’s attorneys to agree on a schedule for the trial. If there is no agreement, both parties must appear in a conference call on December 11 before the judge.
6. Summer Zervos lawsuit
Summer Zervos, a former participant in Trump’s reality show “The Apprentice,” is suing the incumbent president for sexual harassment. She had already filed the first lawsuit in 2017. Trump allegedly sexually assaulted her in a hotel room in 2007. She denied the allegations. The trial – including a possible summons to Trump for an affidavit – was suspended until he left office.
Summer Zervos: The reality star is suing Trump. (Source: UPI Photo / imago images)
7. His granddaughter is suing for embezzlement
Donald Trump must also expect legal action from his own family: Mary Trump, the president’s granddaughter – and author of the book “Too Much and Never Enough: How My Family Created the Most Dangerous Man Alive” – sued to Trump in September.
The lawsuit claims that Trump, his sister and his late brother have betrayed Mary Trump of their fair share in Trump’s father, Fred Sr. This is in the tens of millions.
8. Allegations of embezzlement
Trump is threatening further legal trouble over allegations of illegally funneling tax money into his own company. “Since his first month in office, Trump has used his power to funnel US taxpayers – and his political backers – millions into his business,” the Washington Post wrote shortly before the election.
An example: At the president’s meeting with then Japanese Prime Minister Shinzo Abe in the spring of 2018, Trump’s vacation home, Mar-a-Lago in Florida, gave the US government $ 13,700 (11,580 euros). for rooms, $ 16,500 for food and wine and $ 6,000 for loaded flowers.
9. Behavior in the corona pandemic
Glenn Kirschner, a former prosecutor, said Trump can and should be prosecuted for manslaughter for his handling of the Covid-19 pandemic. The portal “The Intercept” reports it. However, this approach would be highly controversial.
Kirschner worked for 24 years for the United States District Attorney’s Office for the District of Columbia, eventually becoming the director of homicides. There is currently no legal case against Trump in this regard.
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