Former U.S. President Donald Trump speaks during a rally at the Waco Regional Airport on March 25, 2023 in Waco, Texas. There are growing hints that Special Counsel Jack Smith’s office will soon indict Trump under the classified documents case.
Following months of evidence gathering, there are rising suggestions that Donald Trump will soon be indicted as part of the classified documents investigation into him.
Trump has already pleaded not guilty to 34 felony offenses after being charged under New York state law over falsifying business records allegations. He could also become the first U.S. president to be charged with a federal crime. There are accusations Trump mishandled top-secret materials the FBI seized at his Mar-a-Lago resort in Florida in August 2022 and also obstructed the federal attempt to retrieve them. The former president has denied this.
Speculation that Special Counsel Jack Smith’s office is preparing to indict Trump has risen in recent days after a number of potentially highly significant developments. Three of Trump’s lawyers—James Trusty, John Rowley and Lindsey Halligan—met with Justice Department officials, including Smith, on Monday to argue that Trump should not be charged as part of the classified documents case.
Trump has also reportedly received a letter from the Justice Department. It told him that he is under federal investigation, another key sign that an indictment could be forthcoming. The purpose of such letters is to give the recipient the opportunity to provide evidence or testify to a grand jury in their defense after the prosecution has questioned other key witnesses and figures connected to the investigation.
Trump has long denied any wrongdoing in connection to the classified materials case. He has frequently pushed the disputed claim that all the top-secret materials recovered from Mar-a-Lago were declassified before he left office. Trump has also denied he has been informed that he could soon be charged in connection to the case.
“No one has told me I’m being indicted, and I shouldn’t be because I’ve done NOTHING wrong, but I have assumed for years that I am a Target of the WEAPONIZED DOJ & FBI, starting with the Russia, Russia, Russia HOAX, the “No Collusion” Mueller Report, Impeachment HOAX #1, Impeachment HOAX #2, the PERFECT Ukraine phone call, and various other SCAMS & WITCH HUNTS,” Trump posted on Truth Social on Wednesday.
Criminal defense attorney Joshua Ritter is a partner with El Dabe Ritter Trial Lawyers and a former Los Angeles County prosecutor. He told Newsweek that not only will the federal charging of a former U.S. president be “monumental,” but could also have major implications in the 2024 election, where Trump is the favorite to clinch the GOP presidential nomination.
“The ramifications this could have on the coming election are so vast, it’s almost impossible to tell,” Ritter said.
“Prosecutors do their best to only consider whether a crime was committed and whether they can prove a crime was committed,” he added.
“But, in a case like this, it is so historic and unprecedented to be making this type of decision, that I imagine all sorts of conversations are being had about the collateral consequences and ramifications that could come out of this that have nothing to do with whether or not they can prove the criminal charges themselves.”
Attorney Jamie Wright also said that prosecutors must consider the wider issues when taking the potentially historic decision to file federal charges against a former president.
“In Manhattan, they had to close down the whole city when Trump was indicted. So all of this has to be looked at carefully,” White told Newsweek. “For example, where are they going to put him if he were to be jailed? There are many very real practical considerations to untangle.”
Elsewhere, a recent spate of those connected to the former president appearing in front of a grand jury as part of the classified documents case also indicates that the investigation may be drawing to a close.
On Wednesday, former Trump spokesperson Taylor Budowich confirmed in a tweet that he testified to the grand jury. He also dismissed the “bogus” case against the former president.
There have also been reports that Trump’s former chief of staff Mark Meadows has answered questions under oath connected to the classified documents case. Meadows was also quizzed in Smith’s probe into Trump’s attempts to overturn the 2020 Election and the events around the January 6, 2021 attack on the Capitol.
Meadows has become a significant figure in Smith’s classified documents investigation. This follows reports Smith’s office obtained an audio recording of Trump admitting in July 2021 that he had retained a secret Pentagon paper regarding a potential attack on Iran. The former president added that he no longer had the power to declassify the document.
The alleged audio casts doubt on Trump’s defense that he had declassified all the materials he was still in possession of before he left the White House in January 2021. The remarks from Trump were made during a meeting at his resort in Bedminster, New Jersey, with two people who were helping to write Meadows’ biography.
The former chief of staff was not present during the Bedminster meeting. However, Meadows was one of Trump’s representatives to the National Archives and may have been involved in communications about the agency’s attempts to retrieve the documents from the former president.
White said, contrary to the “witch hunt” claims from Trump, it appears that prosecutors have been carefully building the classified documents case against the former president. White added that it is “likely he would already have been indicted if he wasn’t Donald Trump.”
“But if it walks like a duck, and quacks like a duck, it’s a duck, and he has clearly broken the law. It’s not the first time he’s done so, and he has even admitted to doing so,” White said.
“If there’s no level of accountability for taking classified information that includes very sensitive matters like Iran, what do we hold people accountable for?”
Newsweek has contacted Trump’s legal team for comment via email.
Related Articles
Start your unlimited Newsweek trial
News Related
-
Unprecedented and relentless wildfires in B.C., Alberta, and N.W.T. mean record amounts of smoke billowing across Canada, even reaching Greenland. The upper-level winds have circulated smoke around a stout ridge of high pressure centred near Hudson Bay, and that smoke descended to the surface across Newfoundland on Tuesday. SEE ALSO: ...
See Details:
From B.C. to Greenland: Unprecedented wildfires blanket Canada in smoke
-
Calgary Flames center Mikael Backlund. The tides seem to be turning in the willingness of the Calgary Flames’ slate of pending UFAs to stay with the team. Just two weeks ago, the Flames didn’t have any extension talks scheduled with veteran center Mikael Backlund, per his agent, J.P. Barry. Now, TSN’s ...
See Details:
Flames begin extension talks with franchise cornerstone
-
The 4 Reasons OpenAI’s ChatGPT Is Dying ChatGPT’s market share is under threat as competitors catch up, replicating its capabilities and encroaching on its user base. The cost of running ChatGPT is unsustainable, with OpenAI spending millions of dollars daily to keep it running, leading to financial losses. OpenAI is ...
See Details:
The 4 Reasons OpenAI's ChatGPT Is Dying
-
Letter to the editor: Creating a land acknowledgment sign for the cottage This letter first appeared in the October 2021 issue of Cottage Life magazine. I finished reading “Navigation Tools” (June/July ’21) and it was incredibly well-written and timely given the reckoning this country is undergoing with our treatment of ...
See Details:
Letter to the editor: Creating a land acknowledgment sign for the cottage
-
FILE PHOTO: Illustration picture of semiconductor chips SEOUL (Reuters) -The U.S. is expected to indefinitely extend a waiver granted to South Korean chipmakers Samsung Electronics and SK Hynix on needing licenses to bring U.S. chip equipment into China, Yonhap news agency reported on Wednesday. The U.S. Commerce Department has discussed ...
See Details:
US to indefinitely extend China waiver for South Korean chipmakers -Yonhap
-
-
The locations for each of the PWHL’s six franchises are either signed, or nearing complete. The venues will vary in size, but one similarity is that PWHL franchises will not be inhabiting a venue with several tenants, rather they’re almost exclusively playing at arenas that currently have only a single ...
See Details:
PWHL Arenas: Locations Being Narrowed
-
-
FILE PHOTO: Illustration picture of semiconductor chips SEOUL (Reuters) – The U.S. is expected to indefinitely extend a waiver granted to South Korean chipmakers Samsung Electronics and SK Hynix on needing licenses to bring U.S. chip equipment into China, Yonhap news agency reported on Wednesday. The U.S. Commerce Department has ...
See Details:
Netherlands strike late to beat England in Women's Nations League
-
FILE PHOTO: Illustration picture of semiconductor chips SEOUL (Reuters) – The U.S. is expected to indefinitely extend a waiver granted to South Korean chipmakers Samsung Electronics and SK Hynix on needing licenses to bring U.S. chip equipment into China, Yonhap news agency reported on Wednesday. The U.S. Commerce Department has ...
See Details:
Chelsea set to receive Premier League approval over shirt sponsors
-
FILE PHOTO: Illustration picture of semiconductor chips SEOUL (Reuters) – The U.S. is expected to indefinitely extend a waiver granted to South Korean chipmakers Samsung Electronics and SK Hynix on needing licenses to bring U.S. chip equipment into China, Yonhap news agency reported on Wednesday. The U.S. Commerce Department has ...
See Details:
Jets' Bowness talks culture, garbage end to last season and long COVID
-
FILE PHOTO: Illustration picture of semiconductor chips SEOUL (Reuters) – The U.S. is expected to indefinitely extend a waiver granted to South Korean chipmakers Samsung Electronics and SK Hynix on needing licenses to bring U.S. chip equipment into China, Yonhap news agency reported on Wednesday. The U.S. Commerce Department has ...
See Details:
Dollar rides Treasury yields higher, yen battered
-
FILE PHOTO: Illustration picture of semiconductor chips SEOUL (Reuters) – The U.S. is expected to indefinitely extend a waiver granted to South Korean chipmakers Samsung Electronics and SK Hynix on needing licenses to bring U.S. chip equipment into China, Yonhap news agency reported on Wednesday. The U.S. Commerce Department has ...
See Details:
The 6 Best Garage Floor Tile Options in 2023
-
FILE PHOTO: Illustration picture of semiconductor chips SEOUL (Reuters) – The U.S. is expected to indefinitely extend a waiver granted to South Korean chipmakers Samsung Electronics and SK Hynix on needing licenses to bring U.S. chip equipment into China, Yonhap news agency reported on Wednesday. The U.S. Commerce Department has ...
See Details:
Judge finds province has duty to consult First Nations on mineral tenure claims
OTHER NEWS
INDIANAPOLIS, IN – JULY 26: Fox Sports analyst Joel Klatt during the Big Ten Conference Media Days on July 26, 2023 at Lucas Oil Stadium in Indianapolis, IN (Photo by ...
Read more »
Congressman Kevin McCarthy speaks to guests before an evening parade at Marine Barracks Washington, Washington D.C., May 18, 2018. Congressman Kevin McCarthy was the honored guest at this evening’s parade. ...
Read more »
Industry Minister François-Philippe Champagne will announce new government measures Wednesday designed to help Canada take the lead in the area of artificial intelligence. Champagne told the Commons industry and technology ...
Read more »
India strengthens regulatory oversight for SMEs In a move to bolster financial integrity, India has tightened its regulatory oversight on Monday. The nation’s regulator and exchanges have extended rules to ...
Read more »
MOBILE, AL – MARCH 13: Austin Theriault, driver of the #1 Don Valley Toyota, stands by his car during parctice for the NASCAR K&N Pro Series East Mobile 150 on ...
Read more »
Airline ticket pricing concept. Travelers are predicted to spend more on their travel expenses in 2024 than in 2023, according to a recent survey conducted by Squaremouth. The leading travel ...
Read more »
Alberta NDP asks minister to quash application for Rocky Mountain coal mine Alberta’s New Democrat Opposition is asking the provincial government to step in and quash applications for coal mining ...
Read more »
Former President Donald Trump in Tampa, Florida in July 2022 Poll after poll released in September has showed Donald Trump as the clear frontrunner in the 2024 GOP presidential primary. ...
Read more »
A five-year-old boy whose disappearance Monday triggered an emotional search in Frog Lake Cree Nation, about 260 kilometres northeast of Edmonton, has been found alive, RCMP say. The boy, who had ...
Read more »
Canada has booked its ticket to the 2024 Paris Olympics. The 10th-ranked Canadian women’s soccer team beat No. 37 Jamaica 4-1 on aggregate to earn the last CONCACAF entry in ...
Read more »
The sale must be booked by 11:59 p.m. PT on Sept. 28. Stephen M. Keller/Courtesy of Southwest Airlines Southwest is significantly discounting flights across the country, slashing prices in half ...
Read more »
If a Government Shutdown Happens, How Will It Impact My Travel Plans? As a looming US government shutdown seems more and more likely to happen this week, many travelers are ...
Read more »
C.J. Suess drives the puck toward the net during Winnipeg Jets practice in Winnipeg on Tues., Jan. 11, 2022. The Winnipeg Jets made the first cuts to their training camp ...
Read more »
Pioneering Black portraitist Barkley L. Hendricks is first artist of color to get solo show at Frick NEW YORK (AP) — A dozen years ago, Barkley L. Hendricks, the pioneering ...
Read more »
Members of the Writers Guild of America (WGA) demonstrate in front of the Netflix building in Los Angeles The second longest strike in the history of the Writers Guild of ...
Read more »
Elly De La Cruz homers twice, Reds boost slim playoff hopes with 11-7 win over Guardians CLEVELAND (AP) — Rookie Elly De La Cruz had his first two-homer game and ...
Read more »
AI advances signal massive technological shift but the tech still has biases: Google TORONTO — An artificial intelligence researcher at Google says fixing fairness in the technology “isn’t a simple ...
Read more »
“I’m so tired of having to fight for little kids because they just want to be included,” the ‘Queer Eye’ star said Vivien Killilea/Getty; Charley Gallay/Getty Jonathan Van Ness and ...
Read more »
Drew Barrymore Last week, it was announced that “The Drew Barrymore Show” was resuming production, with the fourth season kicking off in mid-September. When the WGA initiated strike action back ...
Read more »
Jakobi Meyers injury update: Raiders WR leaves game after taking scary hit vs. Broncos The Raiders were able to beat the Broncos 17-16 on Sunday, but they suffered a key ...
Read more »
‘Next Goal Wins’ Review: Taika Waititi’s Soccer Film Sacrifices Sincerity for Self-Conscious Humor Before the world premiere of his latest film, Next Goal Wins, Taika Waititi offered a few introductory ...
Read more »
Russia will not last another year in the ongoing Ukraine war. Ukrainian Lieutenant General and head of the Military Security Service Kyrylo Budanov is convinced of this at the “Yalta ...
Read more »
Rubiales resigns as Spain’s soccer president 3 weeks after kissing player at Women’s World Cup final BARCELONA, Spain (AP) — Luis Rubiales, the suspended head of the Spanish soccer federation, ...
Read more »
Islanders’ Line Options for Oliver Wahlstrom The NHL season is around the corner with opening night a month away. Recently, the New York Islanders writers at The Hockey Writers (THW) ...
Read more »
Zach Bryan Spends Second Week Atop Billboard 200 With Self-Titled Album Zach Bryan’s self-titled album spends a second week atop Billboard 200 chart (dated Sept. 16), as the set earned 115,000 ...
Read more »
Toronto: “Hotline Bling” Director X Calls for Training Black Talent to Break Down Barriers to Racial Justice New Canadian Black talent faces many obstacles to making real inroads on film and TV ...
Read more »
Braves become 1st MLB team to clinch playoff spot as Acuña and Olson lead rally past Pirates ATLANTA (AP) — The Atlanta Braves became the first team to clinch a ...
Read more »
TIFF Tribute Awards: Spike Lee, Pedro Almodovar, Colman Domingo Provide Star Power Despite Strikes Despite the first simultaneous strikes of actors and writers since 1960 — 16 years before the first ...
Read more »
In a groundbreaking initiative, Halton Healthcare, encompassing Oakville Trafalgar Memorial Hospital, Milton District Hospital, and Georgetown Hospital, has emerged as one of the foremost community hospital organizations to offer free ...
Read more »
NEW DELHI — Prime Minister Justin Trudeau’s return to Canada from the G20 summit in India has been delayed by problems with his plane. The Prime Minister’s Office says it ...
Read more »