• By The Financial District

TRUMP FACES CRIMINAL, CIVIL CASES AFTER IMPEACHMENT TRIAL

After averting a conviction in his second impeachment trial, former President Donald Trump faces significant new legal threats as prosecutors in Georgia have joined those in New York to conduct criminal investigations into his actions, Kara Scannell, Sonia Moghe and Jason Morris reported for CNN.

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As the nation watched harrowing videos from January 6 of Trump supporters storming the US Capitol during the Senate impeachment trial this week, Georgia officials announced they have opened investigations into Trump's efforts to overturn the state's election results, including by pressuring officials to "find" votes to swing the outcome in his favor.


Trump also faces a criminal investigation in New York where the Manhattan District Attorney's office is looking into whether the Trump Organization violated state laws, such as insurance fraud, tax fraud or other schemes to defraud.


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The scope of the investigation is broad, with prosecutors looking into, among other things, whether the Trump Organization misled financial institutions when applying for loans or violated tax laws when donating a conservation easement on its estate called Seven Springs and taking deductions on fees paid to consultants.


New York State Attorney General Letitia James' office is conducting a civil investigation into whether the Trump Organization inflated the values of his assets in order to secure favorable loans and insurance coverage.


In Washington, federal prosecutors investigating the January 6 insurrection at the US Capitol have signaled that no one is above the law, including Trump, and have stressed that nothing is off the table when asked if they were looking at the former President's role in inciting violence.


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Trump has also been facing defamation lawsuits that were largely delayed while he was in office. One was filed by E. Jean Carroll, a former magazine columnist who accused him of rape, and another by Summer Zervos, a former contestant on "The Apprentice" who claims the President sexually assaulted her in 2007.


Both women say he defamed them by saying their claims were lies. Carroll is seeking to depose Trump and obtain a swab of his DNA. The case was moving forward until the Justice Department under Trump attempted to intervene in the case.



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