Monday, June 12, 2023

A One-Minute Summary of Trump's Indictment in the Classified Documents Probe

Here is a one-minute read summarizing the 49-page full indictment in Jack Smith's classified documents probe.  If you'd like to read the entire, unedited indictment, it is here.

Trump stored scores of boxes at Mar a Lago despite having no authorization to do so.  He stored them in a shower, bathroom, ballroom, office, and a storage room.  

When the FBI opened a criminal investigation into the unlawful retention of the documents, a grand jury issued a subpoena ordering him to turn over all documents with classified markings.  Trump endeavored to obstruct the FBI and grand jury's subpoena by suggesting his lawyer simply state he didn't have any; having assistant Waltine Nauta move and hide cases of documents; providing just some of the documents to the FBI and claiming that was it; having his lawyer sign a certification claiming that all documents called for had been produced.

After stalling for a year, he turned over 38 more classified documents.

On Aug 8, 2022, with a court-ordered search warrant, the FBI recovered another 102 classified documents.

After his presidential term ended, the Secret Service provided security for Trump at Mar a Lago, but was not responsible for the boxes or their contents.  Trump did not inform the Secret Service he had classified documents at the premises.  After his term ended, he was no longer authorized to possess or retain classified materials.

A storage room containing multiple boxes of documents could be reached by multiple outside entrances including the pool area and a doorway that was usually kept open.

In May of 2021 multiple boxes containing government documents and classified documents were taken to Trump's Bedminster NJ golf resort, which also was a non-authorized location. 

In July of 2021, Trump sat for an interview with a writer, publisher, and two of his aides at his Bedminster Club, and proceeded to show off some military documents describing a plan of attack against "Country A." Trump admitted at this time that "this is secret information... See, as president I could have declassified it.  Now I can't you know, but this is still a secret."  At this time, the writer, publisher, and his two assistants did not have security clearances.

In May of 2022, Trump was told by two of his then-attorneys that they needed to search through the boxes and return all classified documents.  Trump responded by saying, "I don't want anybody looking through my boxes.  What happens if we don't respond at all?  Wouldn't it be better if we just told them we don't have anything here?  Well look, isn't it better if there are no documents?"

In June of 2022, another Trump attorney signed a certification that all classified documents had been returned.  This was blatantly false; the signing attorney had not even reviewed the demands of the subpoena, nor the boxes or folders containing documents.

In July of 2022, the FBI and grand jury reviewed surveillance video and saw dozens of boxes being moved from one location to another.

In summary, Trump, his assistants and attorneys lied to the FBI, claiming they did not have the documents requested; multiple boxes were moved and hidden; he returned just some documents while claiming he was fully cooperating; he made false, misleading statements, and provided a false certification that all classified documents had been returned.


Friday, June 9, 2023

Trump's Buried in Legal Troubles Now

Thursday night, Donald Trump was indicted on 7 counts in the Special Counsel's  classified documents probe, including violations of the Espionage Act and Conspiracy to Obstruct. His aide at the White House and at Mara Lago, Walt Nauta, was also indicted on Friday.

But as bad as that was for him, matters got even worse.

There's audio tape of him admitting he took classified documents of secret military plans to attack Iran after leaving the White House, and admitting he knows he cannot declassify them any longer.  This destroys his prior claims that anything he takes is magically, automatically declassified, and he knows it.  

Then on Friday morning, two more of his lawyers, Jim Trusty and John Rowley, quit in disgust. 

This, just four days before Donald is scheduled to appear in a Miami courtroom to be formally charged.

All this while even more criminal charges are pending. Special Counsel Jack Smith still is readying indictments regarding Trump's inciting of the January 6th riots at the Capitol. And in Georgia, Fulton County District Attorney Fani Willis is investigating and will soon indict Trump on his attempts to force Georgia officials to overturn the will of that state's voters by concocting 11,780 non-existent votes for himself.

His indictment in Georgia will probably happen during late July or early August.