Donald Trump charged in criminal case over classified documents

The former US President said his attorneys were informed that he had been indicted over what he called "the Boxes Hoax."

Former President Donald Trump

Former US President Donald Trump says he has been indicted again. Source: AAP

Key Points
  • Donald Trump wrote on social media that he has been indicted again.
  • Mr Trump said he's being investigated for mishandled documents.
  • The former president said he has been summoned to appear in court on Tuesday.
Former US president Donald Trump has been indicted by a federal grand jury for retaining classified government documents and obstruction of justice, according to a source familiar with the matter.

The criminal case, brought by the US Department of Justice, is another legal setback for Trump as he seeks to regain the US presidency next year.

He already faces a criminal case in New York that is due to go to trial in March.

Mr Trump said on social media he had been summoned to appear at the federal courthouse in Miami on Tuesday.

"I AM AN INNOCENT MAN!" he wrote on his platform, Truth Social.
Mr Trump's lawyers did not immediately respond to a request for comment.

A representative for Special Counsel Jack Smith, the Justice Department official who is handling the investigation, declined to comment.

Mr Trump faces seven criminal counts in the federal case, said the source, who spoke on condition of anonymity.

The indictment remains under seal, and even Mr Trump himself has not yet seen what it says.
His legal team was notified about the seven charges as part of a summons ordering Mr Trump to appear in court on Tuesday in Miami, the source said.

Speaking on CNN, Trump lawyer Jim Trusty said those charges include conspiracy, false statements, obstruction of justice, and illegally retaining classified documents under the Espionage Act. He said he expects to see the indictment between now and Tuesday.

Reuters could not independently confirm what specific charges Mr Trump is facing. In a sworn statement to a federal court last year, an FBI agent said there was probable cause to believe several crimes were committed, including obstruction and the illegal retention of sensitive defense records.
The Justice Department has been investigating whether Mr Trump mishandled classified documents he retained after leaving the White House in 2021.

Investigators seized roughly 13,000 documents from Mr Trump's Mar-a-Lago estate in Palm Beach, Florida, nearly a year ago.

Around a hundred were marked as classified, even though one of Trump's lawyers had previously said all records with classified markings had been returned to the government.

The Justice Department has been investigating whether Mr Trump mishandled classified documents he retained after leaving the White House in 2021.

Investigators seized roughly 13,000 documents from Mr Trump's Mar-a-Lago estate in Palm Beach, Florida, almost a year ago.

One hundred were marked as classified, even though one of Mr Trump's lawyers had previously said all records with classified markings had been returned to the government.
Mr Trump has previously defended his retention of documents, suggesting he declassified them while president.

However, Mr Trump has not provided evidence of this, and his lawyers have declined to make that argument in court filings.

It marks the second time that Mr Trump, the first former president in US history to face criminal charges, has been indicted.

In April, he pleaded not guilty to 34 felony counts of falsifying business records relating to hush money paid to a porn star before the 2016 election.

President from 2017 to 2021, Mr Trump is the front-runner in the race for the 2024 Republican presidential nomination.
Through the years, Mr Trump has shown an uncanny ability to weather controversies that might torpedo other politicians.

He describes himself as the victim of a politically motivated witch hunt and accuses the Justice Department of partisan bias.

Mr Trump's lead has grown over his rivals in the Republican nominating contest since he was indicted in the New York case, Reuters/Ipsos polling shows.

Special Counsel Smith, appointed last year by Attorney General Merrick Garland, is also leading a second criminal investigation into efforts by Mr Trump and his allies to overturn his 2020 election loss to President Joe Biden, a Democrat.

Share
4 min read
Published 9 June 2023 10:21am
Updated 12 July 2023 2:35pm
Source: AAP


Share this with family and friends