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Donald Trump told he could face charges over classified documents | Donald Trump told he could face charges over classified documents |
(about 2 hours later) | |
Donald Trump has been told he is a target of a criminal investigation over the potential mishandling of classified files after he left the White House. | |
A move by federal prosecutors to notify the ex-president of a criminal probe suggests he could soon faces charges. | A move by federal prosecutors to notify the ex-president of a criminal probe suggests he could soon faces charges. |
If that happened, it would be the second indictment of Mr Trump, who is campaigning once again to be president. | If that happened, it would be the second indictment of Mr Trump, who is campaigning once again to be president. |
Prosecutors have been looking into the transfer of files to Mr Trump's Mar-a-Lago Florida estate since last year. | Prosecutors have been looking into the transfer of files to Mr Trump's Mar-a-Lago Florida estate since last year. |
The beachside property was searched last August and 11,000 documents were seized, including around 100 marked as classified. Some of these were labelled top secret. | The beachside property was searched last August and 11,000 documents were seized, including around 100 marked as classified. Some of these were labelled top secret. |
On Wednesday, three sources familiar with the matter told the BBC's US partner CBS News that Mr Trump had been informed he was being investigated. | |
Mr Trump has repeatedly denied wrongdoing and has described the investigation as politically motivated. | |
When asked by the New York Times if he had been told he is a target of a federal investigation on Wednesday, he said "you have to understand" that he was not in direct touch with prosecutors. | |
CNN, ABC News, and Politico all reported on Wednesday night that Mr Trump had been notified by letter that he was the subject of a criminal investigation. | CNN, ABC News, and Politico all reported on Wednesday night that Mr Trump had been notified by letter that he was the subject of a criminal investigation. |
All the outlets said the move signalled charges could happen soon, but that it was possible a person would not go on to be charged. | |
The New York Times cited two people familiar with the matter as saying the notification came from the office of Jack Smith, a former war crimes attorney turned special prosecutor who is considering evidence. | The New York Times cited two people familiar with the matter as saying the notification came from the office of Jack Smith, a former war crimes attorney turned special prosecutor who is considering evidence. |
It comes after prosecutors obtained an audio recording of Mr Trump in which he acknowledges keeping a classified document after leaving the White House. | It comes after prosecutors obtained an audio recording of Mr Trump in which he acknowledges keeping a classified document after leaving the White House. |
The details of documents that may have been in Mr Trump's possession remain unclear. Classified material usually contains information that officials feel could damage national security if made public. | The details of documents that may have been in Mr Trump's possession remain unclear. Classified material usually contains information that officials feel could damage national security if made public. |
It is against US law for federal officials, up to and including a president, to remove or retain classified documents at an unauthorised location. | It is against US law for federal officials, up to and including a president, to remove or retain classified documents at an unauthorised location. |
How big are Trump's legal problems? | |
Grand juries, set up by a prosecutor to determine whether there is enough evidence to pursue a prosecution, are believed to have met in both Miami and Washington to hear evidence. | Grand juries, set up by a prosecutor to determine whether there is enough evidence to pursue a prosecution, are believed to have met in both Miami and Washington to hear evidence. |
On Wednesday, the jury in Miami heard evidence from Taylor Budowich, a former aide and spokesman to Mr Trump. | On Wednesday, the jury in Miami heard evidence from Taylor Budowich, a former aide and spokesman to Mr Trump. |
It raises the possibility that any criminal charges could be filed in Florida for procedural reasons, CBS reported. | It raises the possibility that any criminal charges could be filed in Florida for procedural reasons, CBS reported. |
Earlier this week, members of Mr Trump's legal team met with investigators at the Department of Justice in Washington. | Earlier this week, members of Mr Trump's legal team met with investigators at the Department of Justice in Washington. |
Mr Trump, who is leading in opinion polls to be the Republican Party's 2024 candidate for president, has consistently denied wrongdoing and has criticised the justice department's investigation as "politically motivated" and a "witch-hunt". | Mr Trump, who is leading in opinion polls to be the Republican Party's 2024 candidate for president, has consistently denied wrongdoing and has criticised the justice department's investigation as "politically motivated" and a "witch-hunt". |
Any indictment over his handling of classified documents would come after Mr Trump became the first former president to be charged with a crime, after he pleaded not guilty to 34 counts of falsifying business records over a hush-money payment to a porn star. | Any indictment over his handling of classified documents would come after Mr Trump became the first former president to be charged with a crime, after he pleaded not guilty to 34 counts of falsifying business records over a hush-money payment to a porn star. |
He faces a trial in that case in New York next year. | He faces a trial in that case in New York next year. |
Related Topics | Related Topics |
White House | White House |
Donald Trump | Donald Trump |
US politics | US politics |
United States | United States |