No Result
View All Result
Global Finances Daily
  • Alternative Investments
  • Crypto
  • Financial Markets
  • Investments
  • Lifestyle
  • Protection
  • Retirement
  • Savings
  • Work & Careers
No Result
View All Result
  • Alternative Investments
  • Crypto
  • Financial Markets
  • Investments
  • Lifestyle
  • Protection
  • Retirement
  • Savings
  • Work & Careers
  • Login
Global Finances Daily
No Result
View All Result
Home Financial Markets

Donald Trump hit with new charges in classified documents case

July 28, 2023
in Financial Markets
0
Donald Trump hit with new charges in classified documents case


Receive free US politics & policy updates

We’ll send you a myFT Daily Digest email rounding up the latest US politics & policy news every morning.

Donald Trump has been accused of attempting to have surveillance video footage at his Mar-a-Lago estate deleted ahead of an FBI search, as federal prosecutors added more criminal counts to a case over the former US president’s handling of classified documents.

The Department of Justice filed the expanded indictment on Thursday. Federal prosecutors also added a third defendant to the case alongside Trump and his personal aide Waltine Nauta: Carlos de Oliveira, a property manager at Mar-a-Lago. 

The case stems from sensitive government material that Trump transferred to his Mar-a-Lago residence after leaving the White House in 2021 and was later seized by FBI agents last year. Agents found boxes of documents stored across the property including in a bathroom and shower.

Trump was originally charged last month with 37 criminal counts including conspiracy to obstruct justice, concealing documents in a federal investigation and making false statements.

He and his co-defendants are now facing additional counts of obstruction of justice related to alleged attempts to destroy surveillance video footage at Mar-a-Lago. De Oliveira told an IT colleague ahead of last year’s FBI search that “the boss” wanted the server containing surveillance camera footage deleted, according to the indictment.

De Oliveira and Nauta contacted the IT employee after the DoJ told Trump’s legal team that a grand jury was seeking security camera footage from Mar-a-Lago, prosecutors said. Trump then called De Oliveira, according to the indictment.

The superseding indictment lists a new count of wilful retention of national defence information against Trump, in relation to a document detailing a US military plan of attack that he allegedly showed guests in 2021, saying: “See as president I could have declassified it . . . Now I can’t, you know, but this is still a secret.”

Trump’s campaign in a statement said the new indictment was “nothing more than a continued desperate and flailing attempt” by the Biden administration and the DoJ to “harass President Trump and those around him”. Trump and Nauta pleaded not guilty following the original indictment. De Oliveira could not immediately be reached for comment.

The new charges in the classified documents case come as Trump is braced for a second potential federal indictment related to a DoJ probe into misconduct during the 2020 presidential elections and efforts to stop the certification of Joe Biden’s victory.

Recommended

Last week, Trump said he had received a letter from the DoJ notifying him that he was the target of a criminal investigation into attempts to overturn the results of the 2020 vote. Members of Trump’s legal team met DoJ prosecutors on Thursday, stoking speculation that a decision on whether to bring charges in that case could happen soon.

Trump on Thursday said in a social media post that his legal team had a “productive meeting” at the DoJ. He added that an “indictment of me would only further destroy our country” and that his lawyers had said he had done “nothing wrong”.

If prosecutors bring charges in this case, it would mark the second federal indictment obtained by Jack Smith, the special counsel appointed by US attorney-general Merrick Garland to oversee probes involving Trump. 

The state of Georgia is also investigating alleged meddling in the 2020 election by Trump and others. If local prosecutors decide to bring charges, they will probably materialise later this summer.

Trump was charged earlier this year in a separate case by the Manhattan district attorney over payments to a porn actress with whom Trump allegedly had an affair.

Additional reporting by Lauren Fedor

Editorial Team

Editorial Team

Related Posts

Analyst Report: Public Serv Enterprise Grp Inc
Financial Markets

Analyst Report: Public Serv Enterprise Grp Inc

June 25, 2025
US President Donald Trump speaks to the press before boarding Marine One from the South Lawn of the White House in Washington on June 24 2025
Financial Markets

Donald Trump lashes out at Israel and Iran in push to preserve ceasefire

June 24, 2025
Barclays Initiates BioMarin Pharmaceutical Inc. (BMRN) with a Buy Rating
Financial Markets

Barclays Initiates BioMarin Pharmaceutical Inc. (BMRN) with a Buy Rating

June 24, 2025
Saudi Arabia and UAE condemn Iran’s attack on US base in Qatar
Financial Markets

Saudi Arabia and UAE condemn Iran’s attack on US base in Qatar

June 23, 2025
Diamondback Energy Extends Credit Agreement and Raises Dividend
Financial Markets

Diamondback Energy Extends Credit Agreement and Raises Dividend

June 23, 2025
Gulf allies shaken by Trump’s Iran strikes
Financial Markets

Gulf allies shaken by Trump’s Iran strikes

June 22, 2025
Load More
Next Post
Condé Nast Traveler

Women Who Travel Podcast: Mountains, and the People Who Climb Them

Popular News

  • 5 Job Interview Secrets To Beat The Competition

    5 Job Interview Secrets To Beat The Competition

    0 shares
    Share 0 Tweet 0
  • How to Contact Hilton Customer Service

    0 shares
    Share 0 Tweet 0
  • Arizona Bitcoin Reserve bill HB2324 passes House, heads to Governor Hobbs for signature

    0 shares
    Share 0 Tweet 0

Latest News

TILLIT closes after failed funding round

TILLIT closes after failed funding round

June 25, 2025
0

Investment platform and workplace pension provider TILLIT is closing after failing to secure the funding it needed to continue operating....

LGT and iCapital in platform partnership

LGT partners with iCapital to digitise alts business

June 25, 2025
0

LGT has partnered with iCapital to digitise its alternative investments business. The private banking and asset management firm – run...

Arizona Bitcoin Reserve bill HB2324 passes House, heads to Governor Hobbs for signature

Arizona Bitcoin Reserve bill HB2324 passes House, heads to Governor Hobbs for signature

June 25, 2025
0

Key Takeaways Arizona's HB 2324 would let the state build a digital assets reserve from seized crypto assets. The bill...

I’m Make Six Figures, But I Still Worry About Money

I’m Make Six Figures, But I Still Worry About Money

June 25, 2025
0

The investing information provided on this page is for educational purposes only. NerdWallet, Inc. does not offer advisory or brokerage...

Global Finances Daily

Welcome to Global Finances Daily, your go-to source for all things finance. Our mission is to provide our readers with valuable information and insights to help them achieve their financial goals and secure their financial future.

Subscribe

  • About Us
  • Contact
  • Privacy Policy
  • Terms of Use
  • Editorial Process

© 2024 All Rights Reserved - Global Finances Daily.

No Result
View All Result
  • Alternative Investments
  • Crypto
  • Financial Markets
  • Investments
  • Lifestyle
  • Protection
  • Retirement
  • Savings
  • Work & Careers

© 2024 All Rights Reserved - Global Finances Daily.

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In
This website uses cookies. By continuing to use this website you are giving consent to cookies being used. Visit our Privacy and Cookie Policy.