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The status of key investigations involving Donald Trump

Authorities are looking into Trump and his family business for a medley of possible wrongdoing, including his actions leading up to the Jan. 6, 2021, riot at the Capitol. The Manhattan District Attorney’s Office is investigating Trump's business practices, particularly allegations that he misrepresented the value of his assets to lenders and tax authorities to secure loans and get breaks on his taxes. New York Attorney General Letitia James is also leading a parallel, civil inquiry of the Trump Organization and its executives. In July, prosecutors charged longtime Trump Organization Chief Financial Officer Allen Weisselberg and the company with conducting a 15-year tax avoidance scheme. In a civil lawsuit, James could seek financial penalties or other noncriminal remedies. Trump has argued that information he and his children

Fulton County District Attorney Fani T. Willis is investigating efforts to overturn Trump's loss in Georgia’s 2020 presidential election. She is also looking at testimony from the General Assembly where Rudy Giuliani and other Trump allies made unfounded allegations of election fraud. A House committee is investigating the Jan. 6, 2021, riot at the Capitol and what many see as the related campaign by Trump and others to overturn Joe Biden's victory in the 2020 election. The committee can’t charge Trump with a crime, but it could expose misconduct by the former president and those close to him, and make referrals of possible crimes to the Justice Department. A federal grand jury has issued subpoena requests to some officials in Trump's orbit.

The Justice Department is investigating how 15 boxes of White House records made their way to Trump’s Mar-a-Lago residence in Florida. Mishandling classified information is a federal crime that could mean prison time. To substantiate a criminal case, prosecutors would have to prove that Trump or his aides intentionally mishandled the material or were grossly negligent in doing so. The investigation could have political consequences, even if it doesn't produce legal ones. Westchester District Attorney Miriam “Mimi” Rocah is investigating property tax records related to a Trump golf club in suburban New York.