Donald trumps criminal charges History Timeline and Biographies

Donald Trump's criminal charges have been a topic of significant media coverage and public interest. Over the years, Trump has faced various legal challenges, including allegations of financial misconduct, obstruction of justice, and campaign finance violations. These charges have spanned decades, reflecting his extensive involvement in business, politics, and personal controversies. This timeline provides a detailed account of the key developments in the history of Donald Trump's criminal charges up to the year 2024.

Creation Time:2024-06-17

1973

Federal Lawsuit for Racial Discrimination

Donald Trump and his father, Fred Trump, were sued by the U.S. Department of Justice for alleged racial discrimination in their rental properties. The case was settled without admission of guilt but required Trump Management to take steps to prevent discrimination.
1983

Trump Tower Construction Allegations

Allegations surfaced that undocumented Polish workers were employed in the construction of Trump Tower. Trump denied knowledge of the workers' immigration status. The case was settled in 1999 with undisclosed terms.
1991

The Trump Taj Mahal casino in Atlantic City declared bankruptcy, raising questions about financial mismanagement. Trump negotiated with creditors to retain control of the property.
2005

Trump University Fraud Allegations

Students of Trump University filed lawsuits alleging fraud and false advertising. The cases were settled in 2016 for $25 million without Trump admitting wrongdoing.
2016

Russian Interference Investigation

During the 2016 presidential campaign, allegations arose regarding Trump's campaign colluding with Russia. The investigation led by Special Counsel Robert Mueller did not establish a conspiracy but outlined potential obstruction of justice incidents.
2018

Michael Cohen's Guilty Plea

Trump's former lawyer, Michael Cohen, pleaded guilty to campaign finance violations, implicating Trump in hush money payments to silence allegations of extramarital affairs. Trump denied the allegations.
2019

Impeachment Inquiry

The House of Representatives launched an impeachment inquiry into Trump over allegations of abuse of power and obstruction of Congress related to his dealings with Ukraine. Trump was impeached by the House but acquitted by the Senate.
2020

Second Impeachment

Following the January 6 Capitol riot, Trump was impeached for a second time by the House of Representatives on charges of incitement of insurrection. He was acquitted by the Senate.
2021

Investigation into Trump Organization

The Manhattan District Attorney's Office and New York Attorney General's Office launched investigations into the Trump Organization for potential tax, insurance, and bank fraud. The investigations are ongoing.
2022

Trump Organization Indictment

The Trump Organization and its CFO, Allen Weisselberg, were indicted on charges of tax fraud and other financial crimes. Weisselberg pleaded guilty and agreed to testify against the organization.
2023

Mar-a-Lago Documents Investigation

The FBI conducted a search of Trump's Mar-a-Lago residence, recovering classified documents. Trump claimed the documents were declassified, but the investigation into potential mishandling of classified information continues.
2023

Georgia Election Interference Investigation

A special grand jury in Georgia investigated Trump's efforts to overturn the 2020 election results in the state. The investigation focused on a phone call where Trump urged Georgia officials to "find" votes.
2024

Trial for January 6th Capitol Riot Incitement

Trump faced trial over charges related to inciting the January 6th Capitol riot. The trial examined his role in encouraging the attack on the Capitol and the subsequent impact on the certification of the 2020 election results.
2024

New York Civil Lawsuit Verdict

A civil lawsuit filed by the New York Attorney General against the Trump Organization concluded with a verdict requiring the organization to pay substantial fines for fraudulent business practices. Trump has appealed the decision.
2024

Federal Election Interference Charges

Federal prosecutors filed charges against Trump for alleged interference in the 2020 presidential election. The charges include conspiracy to defraud the United States and obstruction of an official proceeding.
2024

Trump's Legal Defense Fund Established

In response to mounting legal battles, Trump established a legal defense fund to cover expenses related to his numerous criminal charges and ongoing investigations.
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