From allegations of plotting to overturn a lost election to illegally stowing classified documents at his Florida estate, former U.S. president Donald Trump faces four criminal indictments in four different cities as he vies to reclaim the White House.
The cases, totaling 91 felony counts, are winding through the courts at different speeds. Some might not reach trial this year, while one is set to begin in a matter of weeks.
A look at each case:
Special counsel Jack Smith has been leading two federal probes related to Trump, both of which have resulted in charges against the former president.
The first charges to result from those investigations came in June when Trump was indicted for mishandling top secret documents at his Florida estate. The indictment alleges that Trump repeatedly enlisted aides and lawyers to help him hide records demanded by investigators and cavalierly showed off a Pentagon “plan of attack” and classified map.
A superseding indictment issued in July added charges accusing Trump of asking for surveillance footage at his Mar-a-Lago estate to be deleted after FBI and U.S. Justice Department investigators visited in June 2022 to collect classified documents he took with him after leaving the White House. The new indictment also charges him with illegally holding onto a document he’s alleged to have shown off to visitors in New Jersey.
In all, Trump faces 40 felony charges in the classified documents case. The most serious charge carries a penalty of up to 20 years in prison.
Walt Nauta, a valet for Trump, and Carlos De Oliveira, the property manager at Trump’s Florida estate, have been charged in the case with scheming to conceal surveillance footage from federal investigators and lying about it.
Trump, Nauta and De Oliveira have pleaded not guilty.
U.S. District Judge Aileen Cannon set a trial date of May 20, 2024, though she has signaled that it may be pushed back.
Smith’s second case against Trump was unveiled in August when the former president was indicted in Washington on felony charges for working to overturn the results of the 2020 election in the run-up to the violent riot by his supporters at the U.S. Capitol on Jan. 6, 2021.
The four-count indictment includes charges of conspiracy to defraud the United States government and conspiracy to obstruct an official proceeding: the congressional certification of Joe Biden’s victory. It says that Trump repeatedly told supporters and others that he had won the election, despite knowing that was false, and describes how he tried to persuade state officials, then-vice president Mike Pence and finally Congress to overturn the legitimate results.
After a weekslong campaign of lies about the election results, prosecutors allege, Trump sought to exploit the violence at the Capitol by pointing to it as a reason to further delay the counting of votes that sealed his defeat.
In their charging documents, prosecutors referenced a half-dozen unindicted co-conspirators, including lawyers inside and outside of government who they said had worked with Trump to undo the election results and advanced legally dubious schemes to enlist slates of fake electors in battleground states won by Biden.
The Trump campaign called the charges “fake” and asked why it took two and a half years to bring them. He has pleaded not guilty.
The case had been set for trial on March 4 in federal court in Washington. But that date was canceled amid an appeal by Trump on the legally untested question of whether a former president is immune from prosecution for official acts taken in the White House.
The Supreme Court injected fresh uncertainty into the trial date, saying Wednesday that it would hear arguments in late April. That leaves it unclear whether a trial can be completed before the November election.
Trump became the first former U.S. president in history to face criminal charges when he was indicted in New York in March on state charges stemming from hush money payments made during the 2016 presidential campaign to bury allegations of extramarital sexual encounters.
That case is set to be first to proceed to trial, with a judge setting jury selection for March 25.
Trump has already pleaded not guilty to 34 felony counts of falsifying business records. Each count is punishable by up to four years in prison, though it’s not clear if a judge would impose any prison time if Trump were convicted.
The counts are linked to a series of checks that were written to his lawyer Michael Cohen to reimburse him for his role in paying off porn actor Stormy Daniels, who alleged a sexual encounter with Trump in 2006, not long after Melania Trump gave birth to son Barron. Those payments were recorded in various internal company documents as being for a legal retainer that prosecutors say didn’t exist.
Trump is charged alongside 18 other people — including former New York mayor Rudy Giuliani and former White House chief of staff Mark Meadows — with violating the state’s anti-racketeering law by scheming to illegally overturn his 2020 election loss.
The indictment, handed up in August, accuses Trump or his allies of suggesting Georgia’s Republican secretary of state could “find” enough votes for him to win the battleground state; of harassing an election worker who faced false claims of fraud; an, attempting to persuade Georgia lawmakers to ignore the will of voters and appoint a new slate of Electoral College electors favorable to Trump.
In the months since, several of the defendants, including lawyers Sidney Powell and Kenneth Chesebro, have pleaded guilty.
A trial date for Trump and the others has not yet been set, and the case in recent weeks has been consumed by revelations of a personal relationship between Fulton County District Attorney Fani Willis, whose office brought the case, and an outside prosecutor she hired.
Beyond the criminal cases, Trump has also been the subject of a civil proceeding in New York City. The state's attorney general, Letitia James, argued that Trump and his companies engaged in a yearslong scheme to dupe banks and others with financial statements that inflated his wealth.
A judge has ordered Trump and his companies to pay US$355 million as a penalty in the case. Trump won’t have to pay out the money immediately as an appeals process plays out, but the verdict still is a stunning setback for the former president.
If he’s ultimately forced to pay, the magnitude of the penalty, on top of earlier judgments, could dramatically diminish his financial resources. And it undermines the image of a successful businessman that he’s carefully tailored to power his unlikely rise from a reality television star to a onetime — and perhaps future — president.
That ruling comes on top of the US$83.3 million Trump was ordered to pay to E. Jean Carroll in January for his continued social media attacks against the longtime advice columnist over her claims that he sexually assaulted her in a Manhattan department store. He was already the subject of a US$5 million sexual assault and defamation verdict last year from another jury in the case.
U.S. intelligence officials have determined that Russian President Vladimir Putin likely didn't order the death of imprisoned opposition leader Alexei Navalny in February, according to an official familiar with the determination.
One person was killed in a six-vehicle crash on Highway 400 in Innisfil Friday evening.
Anyone who has a Gen-Z person in their life is likely familiar with the popular social media app TikTok, but a new bill in the U.S. may soon take it off of the American market.
All 79 locations of pharmacy and retail chain London Drugs are shut down Sunday, and there is no estimate on when they will be back open.
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U.S. President Joe Biden is out to win votes by scoring some laughs at the expense of Donald Trump, unleashing mockery with the goal of getting under the former president's thin skin and reminding the country of his blunders.
The Canadian Food Inspection Agency has issued a recall for a specific chocolate brand sold in Ontario and Quebec.
Quebec is investing $603 million over the next five years to counter what its French-language minister describes as the decline of the French language in the province.
One person has been charged with second-degree murder in connection with the death of a man who fell from a balcony following an altercation inside a Toronto apartment building.
All 79 locations of pharmacy and retail chain London Drugs are shut down Sunday, and there is no estimate on when they will be back open.
One person was killed in a six-vehicle crash on Highway 400 in Innisfil Friday evening.
Raneem, 10, lives with a neurological condition and liver disease and needs Cholbam, a medication, for a longer and healthier life.
One person has been charged with second-degree murder in connection with the death of a man who fell from a balcony following an altercation inside a Toronto apartment building.
Laurentian University's board of governors approved a budget of just over $201.7 million for the 2024-2025 fiscal year.
Out of more than 9,000 entries from over 2,000 breweries in 50 countries, a handful of B.C. brews landed on the podium at the World Beer Cup this week.
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A teenage gunman wounded 10 people when he opened fire early Sunday after fighting broke out during a private event at a Florida party venue, authorities said.
Japanese Prime Minister Fumio Kishida's governing party, stung by an extensive slush funds scandal, appeared to have lost all three seats in Sunday's parliamentary byelections, according to media exit polls and preliminary results.
Chinese Foreign Minister Wang Yi arrived in Cambodia on Sunday for a three-day official visit to reaffirm ties with Beijing’s closest ally in Southeast Asia. His visit is the last stop on a three-nation regional swing that also took him to Indonesia and Papua New Guinea.
The German parliament voted Thursday to introduce an annual national “veterans' day” to honor people who have served in the military, which often has struggled to gain recognition in the country.
A funeral was held Sunday for 20 soldiers who died at an army base in southwestern Cambodia in a huge explosion of stored munitions that also wounded several others and damaged nearby houses.
Ontario is introducing a suite of measures that will crack down on cellphone use and vaping in schools.
Trudeau recently appeared on four podcasts as he travels the country talking up the Liberals' latest budget, which he's pitching as a plan to inject more economic fairness into society for those under 40 — a cohort that has kept Trudeau in power since 2015 but is increasingly turning to Conservative Leader Pierre Poilievre.
Quebec is investing $603 million over the next five years to counter what its French-language minister describes as the decline of the French language in the province.
The Canadian Food Inspection Agency has issued a recall for a specific chocolate brand sold in Ontario and Quebec.
The number of measles cases around the world nearly doubled from 2022 to 2023, researchers say, presenting a challenge to efforts to achieve and maintain elimination status in many countries.
A Sherwood Park family says their new house is uninhabitable. The McNaughton's say they were forced to leave the house after living there for only a week because contaminants inside made it difficult to breathe.
Anyone who has a Gen-Z person in their life is likely familiar with the popular social media app TikTok, but a new bill in the U.S. may soon take it off of the American market.
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All 79 locations of pharmacy and retail chain London Drugs are shut down Sunday, and there is no estimate on when they will be back open.
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Three-time WNBA champion and two-time Olympic gold medalist Candace Parker announced on social media that her career was over on Sunday after 16 seasons.
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Rookie goalie Arturs Silovs will start in net for the Vancouver Canucks when they face the Nashville Predators in Game 4 of their first-round playoff series Sunday.
All 79 locations of pharmacy and retail chain London Drugs are shut down Sunday, and there is no estimate on when they will be back open.
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Decidedly Jazz Danceworks threw a pretty catchy party Saturday night.
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Ottawa police say officers responded to a call for a collision involving a pedestrian and a vehicle on 8th Line Road, near Walker Road, just after 2:30 a.m.
Ontario is introducing a suite of measures that will crack down on cellphone use and vaping in schools.
The Canadian Food Inspection Agency has issued a recall for a specific chocolate brand sold in Ontario and Quebec.
Quebec is investing $603 million over the next five years to counter what its French-language minister describes as the decline of the French language in the province.
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Ontario is introducing a suite of measures that will crack down on cellphone use and vaping in schools.
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Ontario is introducing a suite of measures that will crack down on cellphone use and vaping in schools.
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Police and search and rescue crews in Gravenhurst are trying to locate a man after reports of a possible drowning.
One person was killed in a six-vehicle crash on Highway 400 in Innisfil Friday evening.
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Ontario is introducing a suite of measures that will crack down on cellphone use and vaping in schools.
Since 2014, the Rotary Club of LaSalle Centennial has been holding its annual Big Hats High Tea fundraiser. The event returned Sunday at the Essex Golf and Country Club.
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All 79 locations of pharmacy and retail chain London Drugs are shut down Sunday, and there is no estimate on when they will be back open.
Rookie goalie Arturs Silovs will start in net for the Vancouver Canucks when they face the Nashville Predators in Game 4 of their first-round playoff series Sunday.
Out of more than 9,000 entries from over 2,000 breweries in 50 countries, a handful of B.C. brews landed on the podium at the World Beer Cup this week.
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The Brooks Bandits got down to business Friday, defeating the Okotoks Oilers 8-2.
An Alberta political scientist said the NDP leadership hopefuls remained fairly even following the first of the party’s debates.
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St. Joseph’s General Hospital Elliot Lake says it is moving towards “normalcy” by transitioning to a mask-friendly policy.
Environment Canada has lifted the thunderstorm watches issued on Saturday for northeastern Ontario – however, has since issued special weather statements warning of freezing rain from Chapleau, Ont. to Sturgeon Lake, Ont. beginning Monday.
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