Fact Check: Is Donald Trump involved in illegal activity

Fact Check: Is Donald Trump involved in illegal activity

Published June 18, 2025
VERDICT
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# Fact Check: Is Donald Trump Involved in Illegal Activity? ## What We Know In 2023, former President Donald Trump was indicted on multiple criminal ...

Fact Check: Is Donald Trump Involved in Illegal Activity?

What We Know

In 2023, former President Donald Trump was indicted on multiple criminal charges across four separate cases. These indictments include two state charges (one in New York and one in Georgia) and two federal charges (one in Florida and one in Washington, D.C.) (Wikipedia).

  1. New York Indictment: Trump was indicted in March 2023 on 34 counts of falsifying business records related to payments made to silence allegations of extramarital affairs during the 2016 presidential campaign. The jury found him guilty on May 30, 2024, and he is scheduled for sentencing on November 26, 2024 (AP News, BBC).

  2. Georgia Indictment: In August 2023, Trump faced eight criminal charges related to efforts to overturn the 2020 election results in Georgia, alongside 18 co-defendants. This case is currently paused as the Georgia Court of Appeals deliberates on prosecutorial issues (Wikipedia, CNN).

  3. Florida Indictment: Trump was indicted in June 2023 for mishandling classified documents, facing 40 charges. However, this case was dismissed in July 2024 due to a ruling on the special counsel's appointment, although the Office of the Special Counsel later chose not to pursue the case further (Wikipedia, CNN).

  4. Washington, D.C. Indictment: Trump was indicted in August 2023 for his role in the January 6 Capitol attack and attempts to overturn the 2020 election. This case was dismissed without prejudice in November 2024, but it raised significant legal questions regarding presidential immunity (Wikipedia, AP News).

Analysis

The evidence presented in the indictments indicates that Trump has been involved in illegal activities, particularly in the New York case where he was convicted of falsifying business records to conceal payments made to silence allegations of extramarital affairs. This conviction is significant as it marks the first time a former president has been found guilty of a crime (BBC, Politico).

The Georgia indictment further suggests a coordinated effort to undermine the electoral process, which is a serious offense. The involvement of multiple co-defendants, including notable figures like Rudy Giuliani and Mark Meadows, underscores the gravity of the allegations (Wikipedia, CNN).

While Trump's legal team has consistently claimed that these actions were legitimate and lawful, the courts have found sufficient evidence to proceed with criminal charges. The reliability of the sources reporting on these cases is generally high, with major news organizations and legal documents providing detailed accounts of the proceedings (AP News, New York Times).

However, it is important to note that Trump has pleaded not guilty to all charges and is actively appealing his convictions, which may affect the final outcomes of these cases (Wikipedia, CNN).

Conclusion

The claim that Donald Trump is involved in illegal activity is True. The multiple indictments and subsequent conviction for falsifying business records provide a clear basis for this assertion. The legal proceedings against him highlight serious allegations of misconduct that have been substantiated by evidence presented in court.

Sources

  1. Indictments against Donald Trump - Wikipedia
  2. People v Donald J. Trump (Criminal) | NYCOURTS.GOV
  3. Tracking the criminal and civil cases against Donald Trump - AP News
  4. Keeping Track of the Trump Criminal Cases - New York Times
  5. What are 34 felony charges against Trump, and what do they reveal? - BBC
  6. Tracking Donald Trump's indictments - CNN
  7. Tracking the Trump criminal cases - POLITICO
  8. Every Crime Donald Trump Has Been Charged With, Explained - People

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Fact Check: Is Donald Trump involved in illegal activity | TruthOrFake Blog