What are the criminal cases against Donald Trump?


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Former US president Donald Trump has vowed to remain in the race for the 2024 US election despite facing several criminal and civil investigations.

Speaking to a conservative radio host, the Republican front-runner said there was “nothing in the constitution” stating that he would be prohibited from seeking office even if he is convicted of a crime.

The interview came a day after federal prosecutors added fresh charges to a criminal case focused on his alleged mishandling of classified documents.

Here is a look at the cases – and what could come next:

Federal inquiry into role in mob attack

Mr Trump was indicted on federal charges on August 1 over his role in attempting to overturn the 2020 election results.

Special counsel Jack Smith charged Mr Trump with three counts of conspiracy and one count of obstruction.

In a 45-page indictment, prosecutors accuse Mr Trump of repeatedly lying about the election results and engaging in a conspiracy to “disenfranchise millions of voters” by installing puppet representatives to falsely back his election lies in the US Congress.

Mr Trump's claims of having won the election were “false, and the defendant knew they were false”, the indictment said.

“But the defendant repeated and widely disseminated them anyway – to make his knowingly false claims appear legitimate, to create an intense national atmosphere of mistrust and anger, and to erode public faith in the administration of the election.”

Despite losing the popular vote to Democrat Joe Biden by more than seven million votes, Mr Trump insisted he had won by a landslide.

Two months of false statements about the election results fuelled widespread anger among Mr Trump's base, who believed his claim the presidency had been “stolen” from him.

Their fury ultimately led to a deadly insurrection at the US Capitol, when a mob of Trump supporters smashed their way into the building.

If the case goes to trial, it could represent the biggest legal challenge faced by Mr Trump. The trial would probably be held in Washington, where the insurrection occurred, meaning prospective jurors are unlikely to have much sympathy for Mr Trump.

Federal classified documents case

Mr Trump faces 40 criminal charges stemming from his alleged mishandling of classified documents after leaving office. The former president was most recently accused of “altering, destroying, mutilating or concealing an object”.

Mr Trump had already pleaded not guilty in Miami on June 13 to 37 criminal charges.

It marked the first federal prosecution of a former president and Mr Trump was accused of wilful possession of national security secrets after his presidency ended in 2021, conspiracy to commit obstruction of justice and making false statements.

Prosecutors say Mr Trump showed classified war plans for a potential US attack on Iran to people who held no security clearances and stored hundreds of classified documents at his Mar-a-Lago estate in Palm Beach, Florida, after he left the White House. They say he stored the files haphazardly at the property, where thousands of guests and visitors come and go.

Some sensitive documents were allegedly even kept in a bathroom – a far cry from secure government “Scif” facilities, where classified information is supposed to be viewed by those holding security clearance.

Mr Trump has repeatedly proclaimed his innocence and accuses Mr Biden's administration of making him the target of a political witch hunt. Jurors in Republican-leaning Florida are more likely to have sympathy for Mr Trump.

Donald Trump indicted in classified documents probe – in pictures

Stormy Daniels hush money case

In a state-level prosecution, New York authorities have charged Mr Trump with 34 felony counts of falsifying business records to cover up the illegal payment of hush money his lawyer made to an adult film star during the 2016 presidential election campaign.

Mr Trump pleaded not guilty in a Manhattan court in April, the culminating moment in a historic day that marked the first time a US president had been charged with a crime.

Following his arraignment, he returned to his home in Florida and hit back at prosecutors and their “ridiculous indictment”.

“I never thought anything like this could happen in America – never thought it could happen,” he said from Mar-a-Lago.

Trump opponents outside Manhattan Criminal Court during his arraignment in April. AFP
Trump opponents outside Manhattan Criminal Court during his arraignment in April. AFP

2020 election interference inquiry in Georgia

In Georgia, a special grand jury has heard from dozens of witnesses and reviewed evidence about Mr Trump allegedly interfering in the southern state's 2020 election results.

The investigation stems from a phone call he had with Secretary of State of Georgia Brad Raffensperger on January 2, 2021.

Mr Trump called on Mr Raffensperger, also a Republican, to “find” enough votes to overturn Mr Biden's win in Georgia.

A final report recommending indictments was submitted to prosecutors in December but remains under seal.

On July 11, a different grand jury was empanelled and will consider whether to issue indictments.

Such charges could include election code breaches or racketeering.

UAE currency: the story behind the money in your pockets
GAC GS8 Specs

Engine: 2.0-litre 4cyl turbo

Power: 248hp at 5,200rpm

Torque: 400Nm at 1,750-4,000rpm

Transmission: 8-speed auto

Fuel consumption: 9.1L/100km

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Price: From Dh149,900

The biog

Name: Abeer Al Shahi

Emirate: Sharjah – Khor Fakkan

Education: Master’s degree in special education, preparing for a PhD in philosophy.

Favourite activities: Bungee jumping

Favourite quote: “My people and I will not settle for anything less than first place” – Sheikh Mohammed bin Rashid.

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Will the pound fall to parity with the dollar?

The idea of pound parity now seems less far-fetched as the risk grows that Britain may split away from the European Union without a deal.

Rupert Harrison, a fund manager at BlackRock, sees the risk of it falling to trade level with the dollar on a no-deal Brexit. The view echoes Morgan Stanley’s recent forecast that the currency can plunge toward $1 (Dh3.67) on such an outcome. That isn’t the majority view yet – a Bloomberg survey this month estimated the pound will slide to $1.10 should the UK exit the bloc without an agreement.

New Prime Minister Boris Johnson has repeatedly said that Britain will leave the EU on the October 31 deadline with or without an agreement, fuelling concern the nation is headed for a disorderly departure and fanning pessimism toward the pound. Sterling has fallen more than 7 per cent in the past three months, the worst performance among major developed-market currencies.

“The pound is at a much lower level now but I still think a no-deal exit would lead to significant volatility and we could be testing parity on a really bad outcome,” said Mr Harrison, who manages more than $10 billion in assets at BlackRock. “We will see this game of chicken continue through August and that’s likely negative for sterling,” he said about the deadlocked Brexit talks.

The pound fell 0.8 per cent to $1.2033 on Friday, its weakest closing level since the 1980s, after a report on the second quarter showed the UK economy shrank for the first time in six years. The data means it is likely the Bank of England will cut interest rates, according to Mizuho Bank.

The BOE said in November that the currency could fall even below $1 in an analysis on possible worst-case Brexit scenarios. Options-based calculations showed around a 6.4 per cent chance of pound-dollar parity in the next one year, markedly higher than 0.2 per cent in early March when prospects of a no-deal outcome were seemingly off the table.

Bloomberg

'The Sky is Everywhere'

Director:Josephine Decker

Stars:Grace Kaufman, Pico Alexander, Jacques Colimon

Rating:2/5

The specs: 2019 BMW X4

Price, base / as tested: Dh276,675 / Dh346,800

Engine: 3.0-litre turbocharged in-line six-cylinder

Transmission: Eight-speed automatic

Power: 354hp @ 5,500rpm

Torque: 500Nm @ 1,550rpm

Fuel economy, combined: 9.0L / 100km

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Europe’s rearming plan
  • Suspend strict budget rules to allow member countries to step up defence spending
  • Create new "instrument" providing €150 billion of loans to member countries for defence investment
  • Use the existing EU budget to direct more funds towards defence-related investment
  • Engage the bloc's European Investment Bank to drop limits on lending to defence firms
  • Create a savings and investments union to help companies access capital
Ultra processed foods

- Carbonated drinks, sweet or savoury packaged snacks, confectionery, mass-produced packaged breads and buns 

- margarines and spreads; cookies, biscuits, pastries, cakes, and cake mixes, breakfast cereals, cereal and energy bars;

- energy drinks, milk drinks, fruit yoghurts and fruit drinks, cocoa drinks, meat and chicken extracts and instant sauces

- infant formulas and follow-on milks, health and slimming products such as powdered or fortified meal and dish substitutes,

- many ready-to-heat products including pre-prepared pies and pasta and pizza dishes, poultry and fish nuggets and sticks, sausages, burgers, hot dogs, and other reconstituted meat products, powdered and packaged instant soups, noodles and desserts.

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The specs

Engine: Two permanent-magnet synchronous AC motors

Transmission: two-speed

Power: 671hp

Torque: 849Nm

Range: 456km

Price: from Dh437,900 

On sale: now

SPECS

Engine: Two-litre four-cylinder turbo
Power: 235hp
Torque: 350Nm
Transmission: Nine-speed automatic
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UAE currency: the story behind the money in your pockets
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Timeline

2012-2015

The company offers payments/bribes to win key contracts in the Middle East

May 2017

The UK SFO officially opens investigation into Petrofac’s use of agents, corruption, and potential bribery to secure contracts

September 2021

Petrofac pleads guilty to seven counts of failing to prevent bribery under the UK Bribery Act

October 2021

Court fines Petrofac £77 million for bribery. Former executive receives a two-year suspended sentence 

December 2024

Petrofac enters into comprehensive restructuring to strengthen the financial position of the group

May 2025

The High Court of England and Wales approves the company’s restructuring plan

July 2025

The Court of Appeal issues a judgment challenging parts of the restructuring plan

August 2025

Petrofac issues a business update to execute the restructuring and confirms it will appeal the Court of Appeal decision

October 2025

Petrofac loses a major TenneT offshore wind contract worth €13 billion. Holding company files for administration in the UK. Petrofac delisted from the London Stock Exchange

November 2025

180 Petrofac employees laid off in the UAE

Ibrahim's play list

Completed an electrical diploma at the Adnoc Technical Institute

Works as a public relations officer with Adnoc

Apart from the piano, he plays the accordion, oud and guitar

His favourite composer is Johann Sebastian Bach

Also enjoys listening to Mozart

Likes all genres of music including Arabic music and jazz

Enjoys rock groups Scorpions and Metallica 

Other musicians he likes are Syrian-American pianist Malek Jandali and Lebanese oud player Rabih Abou Khalil

US tops drug cost charts

The study of 13 essential drugs showed costs in the United States were about 300 per cent higher than the global average, followed by Germany at 126 per cent and 122 per cent in the UAE.

Thailand, Kenya and Malaysia were rated as nations with the lowest costs, about 90 per cent cheaper.

In the case of insulin, diabetic patients in the US paid five and a half times the global average, while in the UAE the costs are about 50 per cent higher than the median price of branded and generic drugs.

Some of the costliest drugs worldwide include Lipitor for high cholesterol. 

The study’s price index placed the US at an exorbitant 2,170 per cent higher for Lipitor than the average global price and the UAE at the eighth spot globally with costs 252 per cent higher.

High blood pressure medication Zestril was also more than 2,680 per cent higher in the US and the UAE price was 187 per cent higher than the global price.

Updated: August 01, 2023, 11:17 PM