Court Approves Special Grand Jury in Trump Election Inquiry

A district attorney in Georgia is investigating possible election interference by former President Donald J. Trump and his allies.

Court Approves Special Grand Jury in Trump Election Inquiry | INFBusiness.com

Fani T. Willis, an Atlanta prosecutor, requested the grand jury last week after crucial witnesses refused to cooperate voluntarily.

A Georgia district attorney’s request to convene a special grand jury was approved Monday in the criminal investigation into former President Donald J. Trump’s attempts to overturn the 2020 election results in the state.

Fani T. Willis, an Atlanta prosecutor, requested the grand jury last week after crucial witnesses identified by investigators refused to cooperate voluntarily. Assembling a grand jury — which could issue subpoenas — is the next step in an inquiry that legal experts see as potentially threatening for the former president.

“The special purpose grand jury shall be authorized to investigate any and all facts and circumstances relating directly or indirectly to alleged violations of the laws of the State of Georgia,” stated the approval order, signed by Christopher S. Brasher, the chief judge of the Fulton County Superior Court.

The grand jury would start its work on May 2 and continue “for a period not to exceed 12 months,” the order said.

Legal experts have been watching the Georgia case for months, and say that the former president’s criminal exposure could include charges of racketeering or conspiracy. It is the only known criminal case that focuses directly on Mr. Trump’s efforts to overturn the election.

Politically, the case takes place in a state that played a pivotal role in President Biden’s path to the White House. Mr. Biden became the first Democrat since 1992 to win Georgia’s electoral votes in 2020. The actions of Mr. Trump and his allies during the two-month period that followed Mr. Biden’s victory has been the focus of Ms. Willis’s criminal investigation.

After Mr. Trump’s election loss — and before Georgia held two Senate elections in January — Mr. Trump began to publicly dispute the results of the election in states he lost, including Georgia. On Jan. 2, he called Brad Raffensperger, Georgia’s secretary of state, and asked him to “find 11,780 votes” — the margin by which Mr. Trump lost the state.

The call kicked off a firestorm that continues to have political and legal ramifications. Mr. Trump, who remains the most influential figure in the Republican Party and is a likely candidate for president in 2024, has previously stated that his call with Mr. Raffensperger was “perfect.”

The former president has stared down legal troubles before, including investigations into his businesses and finances, and is the only president to have been impeached twice. He has previously dismissed other investigations as politically motivated. Ms. Willis, the Atlanta prosecutor, is a Democrat

The Georgia case is one of several criminal, civil and congressional investigations focused on Mr. Trump. A Democrat-led Congressional inquiry into the Jan. 6 attack on the Capitol recently won a Supreme Court victory, which will allow it to obtain White House records.

The Trump Investigations

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Numerous inquiries. Since former President Donald Trump left office, there have been many investigations and inquiries into his businesses and personal affairs. Here’s a list of those ongoing:

Investigation into criminal fraud. The Manhattan district attorney’s office and the New York attorney general’s office are investigating whether Mr. Trump or his family business, the Trump Organization, engaged in criminal fraud by intentionally submitting false property values to potential lenders.

Investigation into tax evasion. As part of their investigation, in July 2021, the Manhattan district attorney’s office charged the Trump Organization and its chief financial officer with orchestrating a 15-year scheme to evade taxes. A trial in that case is scheduled for summer 2022.

Investigation into election interference. The Atlanta district attorney is conducting a criminal investigation of election interference in Georgia by Mr. Trump and his allies.

Investigation into the Trump National Golf Club. Prosecutors in the district attorney’s office in Westchester County, N.Y., appear to be focused at least in part on whether the Trump Organization misled local officials about the property’s value to reduce its taxes.

Civil investigation into Trump Organization. The New York attorney general, Letitia James, is seeking to question Mr. Trump under oath in a civil fraud investigation of his business practices.

There are two major investigations underway in New York. One is a criminal inquiry from the Manhattan district attorney into Mr. Trump’s financial dealings. The other is at the state level: Attorney General Letitia James is leading a civil fraud investigation into Mr. Trump’s business practices. Ms. James recently issued subpoenas for interviews with two of Mr. Trump’s adult children, Ivanka Trump and Donald Trump Jr., and her office had previously interviewed a third, Eric Trump.

Representatives for Mr. Trump did not reply to a request for comment.

In Georgia, if Ms. Willis were to win a conviction, it would have to survive review by the state’s appellate courts. The courts are controlled by Republican appointees.

Source: nytimes.com

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