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  • On Tuesday, April 4th, 2023,

  • Donald Trump entered a Manhattan courtroom and pled not guilty to 34 crimes.

  • It's one step in a long process that will likely lead to the first criminal trial of a former US president.

  • Trump acted in unprecedented ways, and now there is an unprecedented response to how he acted.

  • Trump lost the 2020 election and left office in January of 2021...

  • and since then, lawyers have been gathering evidence in 4 separate criminal investigations.

  • They are trying to figure out if Trump broke the law...

  • and if he did, what to do about it.

  • To understand these 4 different cases,

  • you need to know a little bit about how criminal investigations in the US work.

  • In the first phase, investigators gather evidence.

  • They might interview witnesses, review surveillance footage, comb over financial records or review texts and emails.

  • They show that evidence to a randomly selected group of citizens called a grand jury.

  • The grand jury's job isn't to decide if anyone is innocent or guilty.

  • They just listen to the evidence and basically decide if it makes sense.

  • If 12 of them think it does, they'll issue an indictment.

  • Only then can the prosecutor file charges.

  • The accused can plead guilty, in which case the whole thing goes straight to sentencing.

  • If they plead not guilty, then the case goes to trial,

  • and a jury hears the evidence

  • and has to come to a unanimous decision one way or the other.

  • Obviously, a simplification

  • and there's a ton of variations in different states and jurisdictions,

  • but that's the gist.

  • So where do things stand with those four Trump investigations?

  • Let's start with the hush money.

  • The state of New York has officially charged Trump with falsifying business records in the first degree.

  • In its statement of facts,

  • the prosecutors write that he repeatedly and fraudulently falsified New York business records

  • to conceal criminal conduct that hid damaging information from the voting public

  • during the 2016 presidential election.

  • This bank statement from Trump's former lawyer, Michael Cohen, shows that he withdrew funds in October of 2016.

  • He then used that money to pay an adult film actress

  • to stay quiet about an affair that she said she'd had with Donald Trump a few years earlier.

  • A year later, after Trump had won the presidency,

  • he wrote several checks to reimburse Cohen.

  • In his accounting records,

  • Trump designated these as payments for legal services,

  • which isn't exactly accurate.

  • This is some of the evidence that led to Trump's recent indictment and his not guilty plea.

  • In order to convict Trump of a felony,

  • the district attorney, Alvin Bragg,

  • he has to prove not just that he falsified these records in order to cover up the payments

  • but he has to prove that he did so in order to advance or cover up some other crimes.

  • But I think that these particular allegations against Trump

  • are pretty far afield of the really serious allegations that justify going after a former president.

  • You know, the allegation that he tried to steal an election.

  • "In Georgia, the votes are still being counted."

  • "CNN has just projected President-elect Biden the winner in Georgia."

  • "I believe that the numbers that we have presented today are correct."

  • There is a phone call between Donald Trump and Brad Raffensperger, the Secretary of State of Georgia,

  • the top elections official in Georgia.

  • The people of Georgia are angry.

  • The people of the country are angry.

  • And there's nothing wrong with saying that, you know, that you're recalculated.

  • You should want to have an accurate election.

  • And you're a Republican.

  • We believe that we do have an accurate election.

  • No, I... No, you don't.

  • No. No, you don't.

  • You don't have... Not even close.

  • Look. All I want to do is this:

  • I just want to find... uh, 11,780 votes.

  • If they magically came up with 11,780 Trump votes that didn't actually exist

  • that would have been enough to steal the election in Georgia.

  • A special grand jury in Georgia has heard the evidence and recommended multiple indictments.

  • But we don't know yet if District Attorney Fani Willis is gonna take things further.

  • The Georgia team isn't the only one trying to figure out if Trump's behavior after the election broke any laws.

  • Federal special counsel, Jack Smith's team is looking into similar questions.

  • There's been a lot of attention on this question of fake electors.

  • The state's electors cast their votes for whoever won the most votes in their state.

  • If Biden wins the state, then Biden's electors win the state and he gets that many electoral votes.

  • The Trump team wins key swing states.

  • They tried to assemble slates of alternative electors, even though Biden won the state.

  • They were asking me to facilitate having the electors meet and sign some sort of document.

  • This people were going to be in violation of the lockdown,

  • sneak in and stay overnight,

  • and then allegedly kind of cast their vote in the Michigan Capital.

  • Security wouldn't let them in,

  • so they signed the document in the basement of the state's Republican headquarters,

  • then sent it off to DC.

  • Trump's team led similar efforts in six other states where Biden won.

  • A grand jury in DC has been hearing evidence in this case for months, but they haven't voted yet.

  • But we appear to be in the closing stages of this.

  • The same special prosecutor is also looking into a fourth case against Trump.

  • "Unprecedented FBI search at the home of former president Trump."

  • "Trump's Mar-a-Lago property..." "...has been raided by the FBI."

  • This inventory list from the raid shows that they found dozens of documents labeled classified, confidential, and top secret.

  • There's a Washington Post report last year that some of this involved nuclear documents.

  • There has been some reporting that some of these related to intelligence that could have exposed certain US informants or sources...

  • And that basically the intelligence community did consider this really important stuff that should not have been hanging out at Mar-a-Lago.

  • Right now, a grand jury in DC is still hearing all this evidence.

  • As president, Donald Trump didn't just say outrageous things.

  • He acted in ways that no president ever had before.

  • Now that he's no longer in office, it's time to figure out if any of that unprecedented behavior was also illegal.

  • And if it was, what to do about it.

On Tuesday, April 4th, 2023,

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