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Donald Trump is facing several investigations. Here's where they stand.

NY Attorney General Letitia James filed a sweeping civil suit last Wednesday against former President Donald Trump, his business, and his three eldest children. It was just another chapter in the saga of Trump's personal and financial troubles, which have been accumulating for years. Trump’s legal docket consists of at least a dozen significant federal and state investigations and lawsuits, which include his alleged mishandling of sensitive documents and efforts to overturn the US election.

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Donald Trump is facing several investigations. Here's where they stand.
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    Donald Trump's docket: The latest on key cases and investigations centered on the ex-president and his businesses as Trump runs for the White House in 2024

    Donald Trump's docket: The latest on key cases and investigations centered on the ex-president and his businesses as Trump runs for the White House in 2024

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    Business Insider - Laura Italiano, Camila DeChalus, and C. Ryan Barber

    It's hard to keep track of Donald Trump's very busy legal docket. The former president is the subject of at least four major investigations into wrongdoing relating to his handling of White House documents, the election, the insurrection, and his finances.

    INDICTMENTS: THE TRUMP ORGANIZATION PAYROLL CASE

    Trump's real estate and golf resort business is accused of giving its executives pricey perks that were never reported as income to taxing authorities. The company's co-defendant, former Trump Organization CFO Allen Weisselberg, pleaded guilty to the scheme and agreed to testify for the prosecution if lawyers for the Trump Organization fight the indictment at trial.

    GEORGIA’S ELECTION PROBE

    Fulton County District Attorney Fani Willis has been ramping up her investigation into Trump and his associates' possible interference in Georgia's results from the 2020 presidential election. While Trump’s former personal attorney, Rudy Giuliani, recently testified under court order, a federal appeals court blocked Sen. Lindsey Graham from having to appear before a grand jury.

    THE JANUARY 6 INSURRECTION

    In a series of eight hearings, the House committee investigating the role Trump and his allies played in the Capitol riot unveiled shocking new details about the events that led to January 6 and Trump’s push to reverse his loss in the 2020 election. Prosecutors are likely to issue more subpoenas and search warrants in the weeks ahead.

    TRUMP’S MISHANDLING OF CLASSIFIED DOCUMENTS

    The FBI searched Trump's Mar-a-Lago estate on August 8, as part of an investigation into the possible mishandling of government records, including classified documents. A federal judge in South Florida granted Trump's request for a special master to review the more than 11,000 documents retrieved from the raid, including about 100 records marked as classified.

    TRUMP’S RUNNING LIST OF LAWSUITS

    From New York AG’s filing against the Trump family and Trump Org. to personal cases against former attorney Michael Cohen and niece Mary Trump, Trump has amassed a laundry list of lawsuits in recent years.

    WHO’S TURNED AGAINST TRUMP?

    DESPITE HIS LEGAL WOES, TRUMP MAY STILL HAVE EYES set ON 2024

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