Trump indictments tracker: What crimes did Donald J. Trump allegedly commit resulting in indictments, investigations, lawsuits, and accusations, and do any of them overlap in any manner? All Trump indictments PDFs available for download here. This post is regularly updated with more accountability.

TRUMPTY-DUMPTY SAT ON HIS WALL, TRUMPTY-HUMPTY HAD A BIG FALL

Trumpty-Dumpty sat on his wall, Trumpty-Humpty had a big fall.

All of the king's horses, and all of the king's men, couldn't put Dumpty back together again. 

1ST INDICTMENT BY THE VERY HONORABLE SPECIAL COUNSEL JACK SMITH (37 CRIMINAL CHARGES)

The following is a link to the first indictment of Donald J. Trump by the Honorable Special Counsel, Jack Smith, also made available below for others to download as PDF download. [2][3]

Above the PDF download link is a screen capture of the front page of the indictment of Donald J. Trump, United States District Court, Southern District of Florida, 23-80101-CR Cannon/Reinhart, June 8, 2023.

In this indictment, Donald Trump is alleged to have violated 37 different counts of the following criminal laws against the United States in a conspiracy with other co-conspirators, allegedly involved these organized crimes.

18 U.S.C. § 793(e) Gathering, transmitting or losing defense information

"(e) Whoever having unauthorized possession of, access to, or control over any document, writing, code book, signal book, sketch, photograph, photographic negative, blueprint, plan, map, model, instrument, appliance, or note relating to the national defense, or information relating to the national defense which information the possessor has reason to believe could be used to the injury of the United States or to the advantage of any foreign nation, willfully communicates, delivers, transmits or causes to be communicated, delivered, or transmitted, or attempts to communicate, deliver, transmit or cause to be communicated, delivered, or transmitted the same to any person not entitled to receive it, or willfully retains the same and fails to deliver it to the officer or employee of the United States entitled to receive it". [4]

18 U.S.C. § 1512(k) Tampering with a witness, victim, or government informant

"(k) Whoever conspires to commit any offense under this section shall be subject to the same penalties as those prescribed for the offense the commission of which was the object of the conspiracy". [5]

18 U.S.C. § 1512(b)(2)(A) Tampering with a witness, victim, or government informant

"(b) Whoever knowingly uses intimidation, threatens, or corruptly persuades another person, or attempts to do so, or engages in misleading conduct toward another person, with intent to—

(2) cause or induce any person to —

(A) withhold testimony, or withhold a record, document, or other object, from an official proceeding". [6]

18 U.S.C. § 1512(c)(1) Tampering with a witness, victim, or government informant

"(c) Whoever corruptly —

(1) alters, destroys, mutilates, or conceals a record, document, or other object, or attempts to do so, with the intent to impair the object’s integrity or availability for use in an official proceeding". [7]

18 U.S.C. § 1519 Destruction, alteration, or falsification of records in Federal investigations and bankruptcy

"Whoever knowingly alters, destroys, mutilates, conceals, covers up, falsifies, or makes a false entry in any record, document, or tangible object with the intent to impede, obstruct, or influence the investigation or proper administration of any matter within the jurisdiction of any department or agency of the United States or any case filed under title 11, or in relation to or contemplation of any such matter or case, shall be fined under this title, imprisoned not more than 20 years, or both." [8]

18 U.S.C. § 1001(a)(1) and 18 U.S.C. § 1001(a)(2) Statements or entries generally

"(a) Except as otherwise provided in this section, whoever, in any matter within the jurisdiction of the executive, legislative, or judicial branch of the Government of the United States, knowingly and willfully—

(1) falsifies, conceals, or covers up by any trick, scheme, or device a material fact,

(2) makes any materially false, fictitious, or fraudulent statement or representation." [9]

18 U.S.C. § 2 Principals

"(a) Whoever commits an offense against the United States or aids, abets, counsels, commands, induces or procures its commission, is punishable as a principal.

(b) Whoever willfully causes an act to be done which if directly performed by him or another would be an offense against the United States, is punishable as a principal." [10]

2ND OR SUPERCEDING INDICTMENT BY THE VERY HONORABLE SPECIAL COUNSEL JACK SMITH (42 CRIMINAL CHARGES)

The following is a link to the second or superceding indictment by the Honorable Special Counsel, Jack Smith, also made available below for others to download. [3][4]

Above the PDF download link is a screen capture of the front page of the indictment of Donald J. Trump, United States District Court, Southern District of Florida, 23-80101-CR Cannon/Reinhart, July 27, 2023.

In this indictment, Donald Trump is alleged to have violated 42 different counts of the following criminal laws against the United States in a conspiracy with other co-conspirators, allegedly involved these organized crimes. [9][10]

18 U.S.C. § 793(e) Gathering, transmitting or losing defense information

"(e) Whoever having unauthorized possession of, access to, or control over any document, writing, code book, signal book, sketch, photograph, photographic negative, blueprint, plan, map, model, instrument, appliance, or note relating to the national defense, or information relating to the national defense which information the possessor has reason to believe could be used to the injury of the United States or to the advantage of any foreign nation, willfully communicates, delivers, transmits or causes to be communicated, delivered, or transmitted, or attempts to communicate, deliver, transmit or cause to be communicated, delivered, or transmitted the same to any person not entitled to receive it, or willfully retains the same and fails to deliver it to the officer or employee of the United States entitled to receive it". [5]

18 U.S.C. § 1512(k) Tampering with a witness, victim, or government informant

"(k) Whoever conspires to commit any offense under this section shall be subject to the same penalties as those prescribed for the offense the commission of which was the object of the conspiracy". [6]

18 U.S.C. § 1512(b)(2)(A) Tampering with a witness, victim, or government informant

"(b) Whoever knowingly uses intimidation, threatens, or corruptly persuades another person, or attempts to do so, or engages in misleading conduct toward another person, with intent to—

(2) cause or induce any person to —

(A) withhold testimony, or withhold a record, document, or other object, from an official proceeding".

(B) alter, destroy, mutilate, or conceal an object with intent to impair the object’s integrity or availability for use in an official proceeding". [7]

18 U.S.C. § 1512(c)(1) Tampering with a witness, victim, or government informant

"(c) Whoever corruptly —

(1) alters, destroys, mutilates, or conceals a record, document, or other object, or attempts to do so, with the intent to impair the object’s integrity or availability for use in an official proceeding". [8]

18 U.S.C. § 1519 Destruction, alteration, or falsification of records in Federal investigations and bankruptcy

"Whoever knowingly alters, destroys, mutilates, conceals, covers up, falsifies, or makes a false entry in any record, document, or tangible object with the intent to impede, obstruct, or influence the investigation or proper administration of any matter within the jurisdiction of any department or agency of the United States or any case filed under title 11, or in relation to or contemplation of any such matter or case, shall be fined under this title, imprisoned not more than 20 years, or both." [9]

18 U.S.C. § 1001(a)(1) and 18 U.S.C. § 1001(a)(2) Statements or entries generally

"(a) Except as otherwise provided in this section, whoever, in any matter within the jurisdiction of the executive, legislative, or judicial branch of the Government of the United States, knowingly and willfully—

(1) falsifies, conceals, or covers up by any trick, scheme, or device a material fact,

(2) makes any materially false, fictitious, or fraudulent statement or representation." [10]

18 U.S.C. § 2 Principals

"(a) Whoever commits an offense against the United States or aids, abets, counsels, commands, induces or procures its commission, is punishable as a principal.

(b) Whoever willfully causes an act to be done which if directly performed by him or another would be an offense against the United States, is punishable as a principal." [11]

3RD INDICTMENT BY THE VERY HONORABLE SPECIAL COUNSEL JACK SMITH - 4 CRIMINAL CHARGES

The following is a link to the third  indictment by the Honorable Special Counsel, Jack Smith, also made available below for others to download. 

Above the PDF download link is a screen capture of the front page of the indictment of Donald J. Trump, United States District Court, District of Columbia, 1:23-cr-00257-TSC, August 1, 2023.

In this indictment, Donald Trump is alleged to have violated 4 different counts of the following criminal laws against the United States in a conspiracy with other co-conspirators, allegedly involved these organized crimes. 

18 U.S.C. § 371 Conspiracy to defraud the US

"If two or more persons conspire either to commit any offense against the United States, or to defraud the United States, or any agency thereof in any manner or for any purpose, and one or more of such persons do any act to effect the object of the conspiracy, each shall be fined under this title or imprisoned not more than five years, or both."[14]

18 U.S.C. § 1512(k) Conspiracy to obstruct the vote certification

"(k) Whoever conspires to commit any offense under this section shall be subject to the same penalties as those prescribed for the offense the commission of which was the object of the conspiracy."[15]

18 U.S.C. § 1512(c)(2) Obstructing the vote certification

"(c)Whoever corruptly—

(2)otherwise obstructs, influences, or impedes any official proceeding, or attempts to do so,

shall be fined under this title or imprisoned not more than 20 years, or both."[15]

18 U.S.C. § 241 Conspiracy to violate civil rights

"If two or more persons conspire to injure, oppress, threaten, or intimidate any person in any State, Territory, Commonwealth, Possession, or District in the free exercise or enjoyment of any right or privilege secured to him by the Constitution or laws of the United States, or because of his having so exercised the same; or

If two or more persons go in disguise on the highway, or on the premises of another, with intent to prevent or hinder his free exercise or enjoyment of any right or privilege so secured—

They shall be fined under this title or imprisoned not more than ten years, or both; and if death results from the acts committed in violation of this section or if such acts include kidnapping or an attempt to kidnap, aggravated sexual abuse or an attempt to commit aggravated sexual abuse, or an attempt to kill, they shall be fined under this title or imprisoned for any term of years or for life, or both, or may be sentenced to death"[16]

 INDICTMENT BY THE VERY HONORABLE DISTRICT ATTORNEY OF NEW YORK COUNTY ALVIN BRAGG

(34 CRIMINAL CHARGES)

The following are links to the second or superceding indictment and statement of facts by the Honorable District Attorney for the County of New York, Alvin Bragg, also made available below for others to download. [11][12]

Above the PDF download link is a screen capture of the front page of the indictment of Donald J. Trump, Supreme Court of the State of New York, County of New York, IND-71543-23, April 4, 2023.

In this indictment, Donald Trump is alleged to have violated 34 different counts of the following criminal laws against the United States in a conspiracy with other co-conspirators, allegedly involved these organized crimes. [11][12]

Penal Law §175.10 Falsifying business records in the first degree - 34 criminal charges

The (specify) count is Falsifying Business Records in the First Degree.

Under our law, a person is guilty of falsifying business records in the first degree when, with intent to defraud that includes an intent to commit another crime or to aid or conceal the commission thereof, that person:

Select appropriate alternative: makes or causes a false entry in the business records of an enterprise; or alters, erases, obliterates, deletes, removes or destroys a true entry in the business records of an enterprise; or omits to make a true entry in the business records of an enterprise in violation of a duty to do so which he or she knows to be imposed upon him or her by law or by the
nature of his or her position; or prevents the making of a true entry or causes the omission thereof in the business records of an enterprise.

The following terms used in that definition have a special meaning:

ENTERPRISE means any entity of one or more persons, corporate or otherwise, public or private, engaged in business,
Penal Law § 175.10 reads: "A person is guilty of falsifying business records in the first degree when he commits the crime of falsifying business records in the second degree, and when his intent to defraud includes an intent to commit another crime or to aid or conceal the commission thereof." The charge substitutes the language of falsifying business records in the second degree in the appropriate place, commercial, professional, industrial, eleemosynary, social, political or governmental activity. 

BUSINESS RECORD means any writing or article, including computer data or a computer program, kept or maintained by an enterprise for the purpose of evidencing or reflecting its condition or activity.

INTENT means conscious objective or purpose. Thus, a person acts with intent to defraud when his or her conscious
objective or purpose is to do so. In order for you to find the defendant guilty of this crime, the People are required to prove, from all of the evidence in the case, beyond a reasonable doubt, each of the following two elements:

1. That on or about (date) , in the county of (county), the defendant, (defendant's name),
Select appropriate alternative: made or caused a false entry in the business records of an enterprise; or altered, erased, obliterated, deleted, removed or destroyed a true entry in the business records of an enterprise; or omitted to make a true entry in the business records of an enterprise in violation of a duty to do so which the defendant knew to be imposed upon him/her by
law or by the nature of his/her position; or prevented the making of a true entry or caused the omission thereof in the business records of an enterprise; and,

2. That the defendant did so with intent to defraud that included an intent to commit another crime or to aid or conceal the commission thereof.

[Note: If the affirmative defense does not apply, conclude as follows:

If you find the People have proven beyond a reasonable doubt both of those elements, you must find the defendant guilty of this crime.

If you find the People have not proven beyond a reasonable doubt either one or both of those elements, you must find the defendant not guilty of this crime.

[NOTE: If the affirmative defense does apply, continue as follows:

If you find that the People have not proven beyond a reasonable doubt either one or both of those elements, you must find the defendant not guilty of Falsifying Business Records in the First Degree.
If you find that the People have proven beyond a reasonable doubt both of the elements, you must consider an affirmative defense the defendant has raised. Remember, if you have already found the defendant not guilty of Falsifying Business Records in the First Degree, you will not consider the affirmative defense.

Under our law, it is an affirmative defense to this charge of Falsifying Business Records in the First Degree that the
defendant, at the time he/she engaged in the conduct constituting the offense, was a clerk, bookkeeper or other employee who,
without personal benefit, merely executed the orders of his/her employer or of a superior officer or employee generally authorized
to direct his/her activities.

Under our law, the defendant has the burden of proving an affirmative defense by a preponderance of the evidence. In determining whether the defendant has proven the affirmative defense by a preponderance of the evidence, you may consider evidence introduced by the People or by the defendant.

A preponderance of the evidence means the greater part of the believable and reliable evidence, not in terms of the number of witnesses or the length of time taken to present the evidence, but in terms of its quality and the weight and convincing effect it
has. For the affirmative defense to be proved by a preponderance of the evidence, the evidence that supports the affirmative defense must be of such convincing quality as to outweigh any evidence to the contrary.

If you find that the defendant has not proven the affirmative defense by a preponderance of the evidence, then, based upon
your initial determination that the People had proven beyond a reasonable doubt both of the elements of Falsifying Business

Records in the First Degree, you must find the defendant guilty of that crime.
If you find that the defendant has proven the affirmative defense by a preponderance of the evidence, then you must find
the defendant not guilty of Falsifying Business Records in the First Degree. [13]

INDICTMENT OF DONALD TRUMP BY THE VERY HONORABLE DISTRICT ATTORNEY OF FULTON COUNTY, GEORGIA, FANI WILLIS (41 CRIMINAL CHARGES)

2022 Georgia Code

Title 16 - Crimes and Offenses

Chapter 14 - Racketeer Influenced and Corrupt Organizations

• 16-14-4. Prohibited Activities

Universal Citation: GA Code § 16-14-4 (2022)

1. It shall be unlawful for any person, through a pattern of racketeering activity or proceeds derived therefrom, to acquire or maintain, directly or indirectly, any interest in or control of any enterprise, real property, or personal property of any nature, including money.
2. It shall be unlawful for any person employed by or associated with any enterprise to conduct or participate in, directly or indirectly, such enterprise through a pattern of racketeering activity.
3. It shall be unlawful for any person to conspire or endeavor to violate any of the provisions of subsection (a) or (b) of this Code section. A person violates this subsection when:
   1. He or she together with one or more persons conspires to violate any of the provisions of subsection (a) or (b) of this Code section and any one or more of such persons commits any overt act to effect the object of the conspiracy; or
   2. He or she endeavors to violate any of the provisions of subsection (a) or (b) of this Code section and commits any overt act to effect the object of the endeavor.

History. Code 1933, § 26-3403, enacted by Ga. L. 1980, p. 405, § 1; Ga. L. 1982, p. 1385, §§ 3, 9; Ga. L. 1984, p. 22, § 16; Ga. L. 2015, p. 693, § 2-25/HB 233.

Editor’s notes.

Ga. L. 2015, p. 693, § 4-1/HB 233, not codified by the General Assembly, provides that: “This Act shall become effective on July 1, 2015, and shall apply to seizures of property for forfeiture that occur on or after that date. Any such seizure that occurs before July 1, 2015, shall be governed by the statute in effect at the time of such seizure.”

Law reviews.

For article, “A Comprehensive Analysis of Georgia RICO,” see 9 Ga. St. U.L. Rev. 537 (1993).

For article on the 2015 amendment of this Code section, see 32 Ga. St. U.L. Rev. 1 (2015).

2022 Georgia Code

Title 16 - Crimes and Offenses

Chapter 4 - Criminal Attempt, Conspiracy, and Solicitation

• 16-4-7. Criminal Solicitation

Universal Citation: GA Code § 16-4-7 (2022)

[Trump is actually charged under Solicitation of Violation of Oath by Public Office 16-7-7(b)]

A person commits the offense of criminal solicitation when, with intent that another person engage in conduct constituting a felony, he solicits, requests, commands, importunes, or otherwise attempts to cause the other person to engage in such conduct.

1. A person convicted of the offense of criminal solicitation to commit a felony shall be punished by imprisonment for not less than one nor more than three years. A person convicted of the offense of criminal solicitation to commit a crime punishable by death or by life imprisonment shall be punished by imprisonment for not less than one nor more than five years.
2. It is no defense to a prosecution for criminal solicitation that the person solicited could not be guilty of the crime solicited.
3. The provisions of subsections (a) through (c) of this Code section are cumulative and shall not supersede any other penal law of this state.

History. Code 1933, §§ 26-1007, 26-1008, 26-1009, enacted by Ga. L. 1978, p. 903, § 1.

Law reviews.

For article surveying developments in Georgia constitutional law from mid-1980 through mid-1981, see 33 Mercer L. Rev. 51 (1981).

2022 Georgia Code

Title 16 - Crimes and Offenses

Chapter 4 - Criminal Attempt, Conspiracy, and Solicitation

• 16-4-8. Conspiracy to Commit a Crime

Universal Citation: GA Code § 16-4-8 (2022)

[Trump is actually charged with Conspiracy to Commit Impersonating a Public Officer, Conspiracy To Commit Forgery in the First Degree, Conspiracy To Commit False Statements and Writings, Conspiracy To Commit Filing False, Conspiracy To Commit Forgery in the First Degree, Conspiracy To Commit False Statements and Writings] 

A person commits the offense of conspiracy to commit a crime when he together with one or more persons conspires to commit any crime and any one or more of such persons does any overt act to effect the object of the conspiracy. A person convicted of the offense of criminal conspiracy to commit a felony shall be punished by imprisonment for not less than one year nor more than one-half the maximum period of time for which he could have been sentenced if he had been convicted of the crime conspired to have been committed, by one-half the maximum fine to which he could have been subjected if he had been convicted of such crime, or both. A person convicted of the offense of criminal conspiracy to commit a misdemeanor shall be punished as for a misdemeanor. A person convicted of the offense of criminal conspiracy to commit a crime punishable by death or by life imprisonment shall be punished by imprisonment for not less than one year nor more than ten years.

History. Laws 1833, Cobb’s 1851 Digest, p. 808; Code 1863, § 4387; Code 1868, § 4425; Code 1873, § 4497; Code 1882, § 4497; Penal Code 1895, § 118; Penal Code 1910, § 120; Code 1933, § 26-1901; Code 1933, § 26-3201, enacted by Ga. L. 1968, p. 1249, § 1; Ga. L. 1969, p. 857, § 14; Ga. L. 1977, p. 601, § 2.

Law reviews.

For article, “A comprehensive analysis of Georgia RICO,” see 9 Ga. St. U. L. Rev 537 (1993).

For annual survey of real property law, see 57 Mercer L. Rev. 331 (2005).

2022 Georgia Code

Title 16 - Crimes and Offenses

Chapter 10 - Offenses Against Public Administration

Article 2 - Obstruction of Public Administration and Related Offenses

• 16-10-20.1. Filing False Documents

Universal Citation: GA Code § 16-10-20.1 (2022)

1. As used in this Code section, the term “document” means information that is inscribed on a tangible medium or that is stored in an electronic or other medium and is retrievable in perceivable form and shall include, but shall not be limited to, liens, encumbrances, documents of title, instruments relating to a security interest in or title to real or personal property, or other records, statements, or representations of fact, law, right, or opinion.
2. Notwithstanding Code Sections 16-10-20 and 16-10-71, it shall be unlawful for any person to:
   1. Knowingly file, enter, or record any document in a public record or court of this state or of the United States knowing or having reason to know that such document is false or contains a materially false, fictitious, or fraudulent statement or representation; or
   2. Knowingly alter, conceal, cover up, or create a document and file, enter, or record it in a public record or court of this state or of the United States knowing or having reason to know that such document has been altered or contains a materially false, fictitious, or fraudulent statement or representation.
3. Any person who violates subsection (b) of this Code section shall be guilty of a felony and, upon conviction thereof, shall be punished by imprisonment of not less than one nor more than ten years, a fine not to exceed $10,000.00, or both.
4. This Code section shall not apply to a court clerk, registrar of deeds, or any other government employee who is acting in the course of his or her official duties.

History. Code 1981, § 16-10-20.1 , enacted by Ga. L. 2012, p. 90, § 1/HB 997; Ga. L. 2014, p. 741, § 1/HB 985.

Cross references.

Public officers and employees, T. 45.

2022 Georgia Code

Title 16 - Crimes and Offenses

Chapter 10 - Offenses Against Public Administration

Article 2 - Obstruction of Public Administration and Related Offenses

• 16-10-20. False Statements and Writings, Concealment of Facts, and Fraudulent Documents in Matters Within Jurisdiction of State or Political Subdivisions

Universal Citation: GA Code § 16-10-20 (2022)

A person who knowingly and willfully falsifies, conceals, or covers up by any trick, scheme, or device a material fact; makes a false, fictitious, or fraudulent statement or representation; or makes or uses any false writing or document, knowing the same to contain any false, fictitious, or fraudulent statement or entry, in any matter within the jurisdiction of any department or agency of state government or of the government of any county, city, or other political subdivision of this state shall, upon conviction thereof, be punished by a fine of not more than $1,000.00 or by imprisonment for not less than one nor more than five years, or both.

History. Code 1933, § 26-2408, enacted by Ga. L. 1976, p. 483, § 1; Ga. L. 1979, p. 1068, § 1; Ga. L. 1982, p. 3, § 16.

Cross references.

Violations of this section via assertions of false claims under the Georgia Cotton Producers Indemnity Fund, § 2-19-7 .

Violation of this section for falsification of contractor affidavit, § 13-10-91 .

Annual salaries of certain state officials; cost-of-living adjustments, § 45-7-4.

Law reviews.

For article surveying legislative and judicial developments in Georgia local government law for 1978-79, see 31 Mercer L. Rev. 155 (1979).

For survey article on criminal law and procedure, see 34 Mercer L. Rev. 89 (1982).

For annual survey on criminal law, see 64 Mercer L. Rev. 83 (2012).

2022 Georgia Code

Title 16 - Crimes and Offenses

Chapter 10 - Offenses Against Public Administration

Article 1 - Abuse of Governmental Office

• 16-10-1. Violation of Oath by Public Officer

Universal Citation: GA Code § 16-10-1 (2022)

Any public officer who willfully and intentionally violates the terms of his oath as prescribed by law shall, upon conviction thereof, be punished by imprisonment for not less than one nor more than five years.History. Code 1933, § 26-2302, enacted by Ga. L. 1968, p. 1249, § 1.Cross references.Official oaths generally, § 45-3-1 et seq.Law reviews.For article discussing statute preceding present criminal Code section restricting municipal purchasing from city officials, see 5 Ga. St. B.J. 309 (1969).

2022 Georgia Code

Title 16 - Crimes and Offenses

Chapter 10 - Offenses Against Public Administration

Article 2 - Obstruction of Public Administration and Related Offenses

• 16-10-23. Impersonating a Public Officer or Employee

Universal Citation: GA Code § 16-10-23 (2022)

A person who falsely holds himself or herself out as a peace officer, officer of the court, or other public officer or employee with intent to mislead another into believing that he or she is actually such officer commits the offense of impersonating an officer and, upon conviction thereof, shall be punished by a fine of not more than $1,000.00 or by imprisonment for not less than one nor more than five years, or both.History. Code 1933, § 26-2405, enacted by Ga. L. 1968, p. 1249, § 1; Ga. L. 1986, p. 1059, § 1; Ga. L. 2022, p. 753, § 1/SB 10.The 2022 amendment, effective July 1, 2022, inserted “or herself”, “, officer of the court,”, and “or she”.Cross references.Criminal penalty for false representation as representative of peace officer organization for purposes of soliciting donations, selling advertising, and other activities, § 16-9-57 .Impersonation of law enforcement officer by use of motor vehicle or motorcycle designed, equipped, or marked so as to resemble motor vehicle or motorcycle belonging to law enforcement agency, § 40-6-395 .

2022 Georgia Code

Title 16 - Crimes and Offenses

Chapter 9 - Forgery and Fraudulent Practices

Article 1 - Forgery and Related Offenses

• 16-9-1. Forgery; Classification of Forgery Offenses

Universal Citation: GA Code § 16-9-1 (2022)

As used in this Code section, the term:

“Bank” means incorporated banks, savings banks, banking companies, trust companies, credit unions, and other corporations doing a banking business.

“Check” means any instrument for the payment or transmission of money payable on demand and drawn on a bank.

“Writing” includes, but shall not be limited to, printing or any other method of recording information, money, coins, tokens, stamps, seals, credit cards, badges, trademarks, and other symbols of value, right, privilege, or identification.

A person commits the offense of forgery in the first degree when with the intent to defraud he or she knowingly makes, alters, or possesses any writing, other than a check, in a fictitious name or in such manner that the writing as made or altered purports to have been made by another person, at another time, with different provisions, or by authority of one who did not give such authority and utters or delivers such writing.

A person commits the offense of forgery in the second degree when with the intent to defraud he or she knowingly makes, alters, or possesses any writing, other than a check, in a fictitious name or in such manner that the writing as made or altered purports to have been made by another person, at another time, with different provisions, or by authority of one who did not give such authority.

A person commits the offense of forgery in the third degree when with the intent to defraud he or she knowingly:

Makes, alters, possesses, utters, or delivers any check written in the amount of $1,500.00 or more in a fictitious name or in such manner that the check as made or altered purports to have been made by another person, at another time, with different provisions, or by authority of one who did not give such authority; or

Possesses ten or more checks written without a specified amount in a fictitious name or in such manner that the checks as made or altered purport to have been made by another person, at another time, with different provisions, or by authority of one who did not give such authority.

A person commits the offense of forgery in the fourth degree when with the intent to defraud he or she knowingly:

Makes, alters, possesses, utters, or delivers any check written in the amount of less than $1,500.00 in a fictitious name or in such manner that the check as made or altered purports to have been made by another person, at another time, with different provisions, or by authority of one who did not give such authority; or

Possesses less than ten checks written without a specified amount in a fictitious name or in such manner that the checks as made or altered purport to have been made by another person, at another time, with different provisions, or by authority of one who did not give such authority.

History. Code 1933, § 26-1701, enacted by Ga. L. 1968, p. 1249, § 1; Ga. L. 1969, p. 857, § 6; Ga. L. 2012, p. 899, § 3-5/HB 1176.Cross references.Requirements regarding affixing of signatures to negotiable instruments, § 11-3-401 et seq.Editor’s notes.Ga. L. 2012, p. 899, § 9-1(a)/HB 1176, not codified by the General Assembly, provides: “This Act shall become effective on July 1, 2012, and shall apply to offenses which occur on or after that date. Any offense occurring before July 1, 2012, shall be governed by the statute in effect at the time of such offense and shall be considered a prior conviction for the purpose of imposing a sentence that provides for a different penalty for a subsequent conviction for the same type of offense, of whatever degree or level, pursuant to this Act.”Law reviews.For article on the 2012 amendment of this Code section, see 29 Ga. St. U. L. Rev. 290 (2012).

2022 Georgia Code

Title 16 - Crimes and Offenses

Chapter 4 - Criminal Attempt, Conspiracy, and Solicitation

• 16-4-1. Criminal Attempt

Universal Citation: GA Code § 16-4-1 (2022)

A person commits the offense of criminal attempt when, with intent to commit a specific crime, he performs any act which constitutes a substantial step toward the commission of that crime.History. Code 1933, § 26-1001, enacted by Ga. L. 1968, p. 1249, § 1.Law reviews.For annual survey on criminal law and procedure, see 42 Mercer L. Rev. 141 (1990).For article, “A Comprehensive Analysis of Georgia RICO,” see 9 Ga. St. U.L. Rev. 537 (1993).For survey article on criminal law and procedure for the period from June 1, 2002 through May 31, 2003, see 55 Mercer L. Rev. 117 (2003).For review of 1996 criminal attempt, conspiracy, and solicitation legislation, see 13 Ga. St. U. L. Rev. 105 (1996).

 2022 Georgia Code

Title 16 - Crimes and Offenses

Chapter 9 - Forgery and Fraudulent Practices

Article 6 - Computer Systems Protection

Part 1 - Computer Crimes

• 16-9-93. Computer Crimes Defined; Exclusivity of Article; Civil Remedies; Criminal Penalties

Universal Citation: GA Code § 16-9-93 (2022)

Computer theft.    Any person who uses a computer or computer network with knowledge that such use is without authority and with the intention of:

Taking or appropriating any property of another, whether or not with the intention of depriving the owner of possession;

Obtaining property by any deceitful means or artful practice; or

Converting property to such person’s use in violation of an agreement or other known legal obligation to make a specified application or disposition of such propertyshall be guilty of the crime of computer theft.

Computer Trespass.    Any person who uses a computer or computer network with knowledge that such use is without authority and with the intention of:

Deleting or in any way removing, either temporarily or permanently, any computer program or data from a computer or computer network;

Obstructing, interrupting, or in any way interfering with the use of a computer program or data; or

Altering, damaging, or in any way causing the malfunction of a computer, computer network, or computer program, regardless of how long the alteration, damage, or malfunction persistsshall be guilty of the crime of computer trespass.

Computer Invasion of Privacy.    Any person who uses a computer or computer network with the intention of examining any employment, medical, salary, credit, or any other financial or personal data relating to any other person with knowledge that such examination is without authority shall be guilty of the crime of computer invasion of privacy.

Computer Forgery.    Any person who creates, alters, or deletes any data contained in any computer or computer network, who, if such person had created, altered, or deleted a tangible document or instrument would have committed forgery under Article 1 of this chapter, shall be guilty of the crime of computer forgery.  The absence of a tangible writing directly created or altered by the offender shall not be a defense to the crime of computer forgery if a creation, alteration, or deletion of data was involved in lieu of a tangible document or instrument.

Computer Password Disclosure.    Any person who discloses a number, code, password, or other means of access to a computer or computer network knowing that such disclosure is without authority and which results in damages (including the fair market value of any services used and victim expenditure) to the owner of the computer or computer network in excess of $500.00 shall be guilty of the crime of computer password disclosure.

Article not Exclusive.    The provisions of this article shall not be construed to preclude the applicability of any other law which presently applies or may in the future apply to any transaction or course of conduct which violates this article.

Civil Relief; Damages.

Any person whose property or person is injured by reason of a violation of any provision of this article may sue therefor and recover for any damages sustained and the costs of suit. Without limiting the generality of the term, “damages” shall include loss of profits and victim expenditure.

At the request of any party to an action brought pursuant to this Code section, the court shall by reasonable means conduct all legal proceedings in such a way as to protect the secrecy and security of any computer, computer network, data, or computer program involved in order to prevent possible recurrence of the same or a similar act by another person and to protect any trade secrets of any party.

The provisions of this article shall not be construed to limit any person’s right to pursue any additional civil remedy otherwise allowed by law.

A civil action under this Code section must be brought within four years after the violation is discovered or by exercise of reasonable diligence should have been discovered.  For purposes of this article, a continuing violation of any one subsection of this Code section by any person constitutes a single violation by such person.

Criminal Penalties.

Any person convicted of the crime of computer theft, computer trespass, computer invasion of privacy, or computer forgery shall be fined not more than $50,000.00 or imprisoned not more than 15 years, or both.

Any person convicted of computer password disclosure shall be fined not more than $5,000.00 or incarcerated for a period not to exceed one year, or both.

History. Code 1981, § 16-9-93 , enacted by Ga. L. 1991, p. 1045, § 1.

Law reviews.

For article, “Legal Remedies for Computer Abuse,” see 21 Ga. St. B.J. 100 (1985).

For annual survey of law on labor and employment law, see 62 Mercer L. Rev. 181 (2010).

For annual survey on torts, see 64 Mercer L. Rev. 287 (2012).

2022 Georgia Code

Title 16 - Crimes and Offenses

Chapter 10 - Offenses Against Public Administration

Article 2 - Obstruction of Public Administration and Related Offenses

• 16-10-21. Conspiracy to Defraud State or Political Subdivision

Universal Citation: GA Code § 16-10-21 (2022)

A person commits the offense of conspiracy to defraud the state when he conspires or agrees with another to commit theft of any property which belongs to the state or to any agency thereof or which is under the control or possession of a state officer or employee in his official capacity. The crime shall be complete when the conspiracy or agreement is effected and an overt act in furtherance thereof has been committed, regardless of whether the theft is consummated. A person convicted of the offense of conspiracy to defraud the state shall be punished by imprisonment for not less than one nor more than five years.

A person commits the offense of conspiracy to defraud a political subdivision when he conspires or agrees with another to commit theft of any property which belongs to a political subdivision or to any agency thereof or which is under the control or possession of an officer or employee of a political subdivision in his official capacity. The crime shall be complete when the conspiracy or agreement is effected and an overt act in furtherance thereof has been committed, regardless of whether the theft is consummated. A person convicted of the offense of conspiracy to defraud a political subdivision shall be punished by imprisonment for not less than one nor more than five years.

History. Ga. L. 1872, p. 25, § 1; Code 1882, § 4493; Penal Code 1895, § 287; Penal Code 1910, § 291; Code 1933, § 26-4201; Code 1933, § 26-2307, enacted by Ga. L. 1968, p. 1249, § 1.

2022 Georgia Code

Title 21 - Elections

Chapter 2 - Elections and Primaries Generally

Article 15 - Miscellaneous Offenses

• 21-2-566. Interference With Primaries and Elections Generally

Universal Citation: GA Code § 21-2-566 (2022)

Any person who:

Willfully prevents or attempts to prevent any poll officer from holding any primary or election under this chapter;

Uses or threatens violence in a manner that would prevent a reasonable poll officer or actually prevents a poll officer from the execution of his or her duties or materially interrupts or improperly and materially interferes with the execution of a poll officer’s duties;

Willfully blocks or attempts to block the avenue to the door of any polling place;

Uses or threatens violence in a manner that would prevent a reasonable elector from voting or actually prevents any elector from voting;

Willfully prepares or presents to any poll officer a fraudulent voter’s certificate not signed by the elector whose certificate it purports to be;

Knowingly deposits fraudulent ballots in the ballot box;

Knowingly registers fraudulent votes upon any voting machine; or

Willfully tampers with any electors list, voter’s certificate, numbered list of voters, ballot box, voting machine, direct recording electronic (DRE) equipment, electronic ballot marker, or tabulating machineshall be guilty of a felony and, upon conviction thereof, shall be sentenced to imprisonment for not less than one nor more than ten years or to pay a fine not to exceed $100,000.00, or both.

History. Code 1933, § 34-1924, enacted by Ga. L. 1964, Ex. Sess., p. 26, § 1; Ga. L. 1985, p. 206, § 1; Ga. L. 1998, p. 295, § 1; Ga. L. 2003, p. 517, § 61; Ga. L. 2007, p. 536, § 5/SB 40; Ga. L. 2008, p. 781, § 16/HB 1112; Ga. L. 2019, p. 7, § 44/HB 316.

The 2019 amendment, effective April 2, 2019, inserted “electronic ballot marker,” near the end of paragraph (8).

Code Commission notes.

Pursuant to Code Section 28-9-5, in 2019, a period was deleted at the end of paragraph (8).

Law reviews.

For article on the 2019 amendment of this Code section, see 36 Ga. St. U.L. Rev. 81 (2019).

2022 Georgia Code

Title 16 - Crimes and Offenses

Chapter 10 - Offenses Against Public Administration

Article 4 - Perjury and Related Offenses

• 16-10-70. Perjury

Universal Citation: GA Code § 16-10-70 (2022)

A person to whom a lawful oath or affirmation has been administered commits the offense of perjury when, in a judicial proceeding, he knowingly and willfully makes a false statement material to the issue or point in question.

A person convicted of the offense of perjury shall be punished by a fine of not more than $1,000.00 or by imprisonment for not less than one nor more than ten years, or both. A person convicted of the offense of perjury that was a cause of another’s being imprisoned shall be sentenced to a term not to exceed the sentence provided for the crime for which the other person was convicted. A person convicted of the offense of perjury that was a cause of another’s being punished by death shall be punished by life imprisonment.

History. Laws 1833, Cobb’s 1851 Digest, pp. 804, 805; Code 1863, §§ 4355, 4356, 4363; Code 1868, §§ 4393, 4394, 4401; Code 1873, §§ 4460, 4461, 4468; Code 1882, §§ 4460, 4461, 4468; Penal Code 1895, §§ 256, 257, 262; Penal Code 1910, §§ 259, 260, 265; Ga. L. 1933, p. 40, § 1; Code 1933, §§ 26-4001, 26-4002, 26-4007; Code 1933, § 26-2401, enacted by Ga. L. 1968, p. 1249, § 1; Ga. L. 1973, p. 159, § 2.Cross references.Vacation of judgments, verdicts, rules, or orders obtained through perjury, § 17-1-4 .False statements under oath to Commissioner of Labor, § 34-2-13 .

2022 Georgia Code

Title 21 - Elections

Chapter 2 - Elections and Primaries Generally

Article 15 - Miscellaneous Offenses

• 21-2-574. Unlawful Possession of Ballots

Universal Citation: GA Code § 21-2-574 (2022)

Any person, other than an officer charged by law with the care of ballots or a person entrusted by any such officer with the care of the same for a purpose required by law, who has in his or her possession outside the polling place any official ballot shall be guilty of a felony.

History. Ga. L. 1949, p. 1291, § 2A; Code 1933, § 34-1912, enacted by Ga. L. 1964, Ex. Sess., p. 26, § 1; Ga. L. 1998, p. 295, § 1; Ga. L. 2010, p. 914, § 28/HB 540.

2022 Georgia Code

Title 21 - Elections

Chapter 2 - Elections and Primaries Generally

Article 15 - Miscellaneous Offenses

• 21-2-574. Unlawful Possession of Ballots

Universal Citation: GA Code § 21-2-574 (2022)

Any person, other than an officer charged by law with the care of ballots or a person entrusted by any such officer with the care of the same for a purpose required by law, who has in his or her possession outside the polling place any official ballot shall be guilty of a felony.

History. Ga. L. 1949, p. 1291, § 2A; Code 1933, § 34-1912, enacted by Ga. L. 1964, Ex. Sess., p. 26, § 1; Ga. L. 1998, p. 295, § 1; Ga. L. 2010, p. 914, § 28/HB 540.

2022 Georgia Code

Title 21 - Elections

Chapter 2 - Elections and Primaries Generally

Article 15 - Miscellaneous Offenses

• 21-2-603. Conspiracy to Commit Election Fraud

Universal Citation: GA Code § 21-2-603 (2022)

A person commits the offense of conspiracy to commit election fraud when he or she conspires or agrees with another to commit a violation of this chapter. The crime shall be complete when the conspiracy or agreement is effected and an overt act in furtherance thereof has been committed, regardless of whether the violation of this chapter is consummated. A person convicted of the offense of conspiracy to commit election fraud involving a violation of this chapter which is a felony shall be punished by imprisonment for not less than one year nor more than one-half the maximum period of time for which he or she could have been sentenced if he or she had been convicted of the crime conspired to have been committed, by one-half the maximum fine to which he or she could have been subjected if he or she had been convicted of such crime, or both. A person convicted of the offense of conspiracy to commit election fraud involving a violation of this chapter which is a misdemeanor shall be punished as for a misdemeanor.

History. Code 1981, § 21-2-603 , enacted by Ga. L. 2005, p. 253, § 65/HB 244.

Disclaimer: These codes may not be the most recent version. Georgia may have more current or accurate information. We make no warranties or guarantees about the accuracy, completeness, or adequacy of the information contained on this site or the information linked to on the state site. Please check official sources.

ADDITIONAL SOURCES AND ATTRIBUTES

https://law.justia.com/codes/georgia/2022/title-16/chapter-14/section-16-14-4/

https://law.justia.com/codes/georgia/2022/title-21/chapter-2/article-15/

https://law.justia.com/codes/georgia/2022/title-16/chapter-4/section-16-4-1/

https://law.justia.com/codes/georgia/2022/title-16/chapter-4/section-16-4-7/

https://law.justia.com/codes/georgia/2022/title-16/chapter-4/section-16-4-8/

https://law.justia.com/codes/georgia/2022/title-16/chapter-10/article-2/section-16-10-20-1/

https://law.justia.com/codes/georgia/2022/title-16/chapter-10/article-2/section-16-10-20/

https://law.justia.com/codes/georgia/2022/title-16/chapter-10/article-1/section-16-10-1/

https://law.justia.com/codes/georgia/2022/title-16/chapter-10/article-2/section-16-10-23/

https://law.justia.com/codes/georgia/2022/title-16/chapter-9/article-1/section-16-9-1/

https://law.justia.com/codes/georgia/2022/title-16/chapter-9/article-6/part-1/section-16-9-93/

https://law.justia.com/codes/georgia/2022/title-16/chapter-10/article-2/section-16-10-21/

INDICTMENT BY THE VERY HONORABLE ATTORNEY GENERAL OF NEW YORK, LETITIA JAMES, AGAINST DONALD J. TRUMP, DONALD TRUMP, JR., ERIC TRUMP, IVANKA TRUMP, ALLEN WEISSELBERG, JEFFREY MCCONNEY, THE DONALD J. TRUMP REVOCABLE TRUST, THE TRUMP ORGANIZATION, INC., TRUMP ORGANIZATION LLC, DJT HOLDINGS LLC, DJT HOLDINGS MANAGING MEMBER, TRUMP ENDEAVOR 12 LLC, 401 NORTH WABASH VENTURE LLC, TRUMP OLD POST OFFICE LLC, 40 WALL STREET LLC, and SEVEN SPRINGS LLC

FIRST CAUSE OF ACTION
Executive Law § 63(12) – Persistent and Repeated Fraud
(Against All Defendants)

SECOND CAUSE OF ACTION
Pursuant to Executive Law § 63(12), Repeated and Persistent Illegality: Falsifying Business Records under New York Penal Law
(Against All Defendants)

THIRD CAUSE OF ACTION
Pursuant to Executive Law § 63(12) Repeated and Persistent Illegality: Conspiracy to Falsify Business Records under New York Penal Law
(Against All Defendants)

FOURTH CAUSE OF ACTION
Pursuant to Executive Law § 63(12) Persistent Illegality: Issuing False Financial Statements under New York Penal Law § 175.45
(Against All Defendants)

FIFTH CAUSE OF ACTION
Pursuant to Executive Law § 63(12) Repeated and Persistent Illegality: Conspiracy to Falsify False Financial Statements under New York Penal Law
(Against All Defendants)

SIXTH CAUSE OF ACTION
Pursuant to Executive Law § 63(12) Repeated and Persistent Illegality: Insurance Fraud under New York Penal Law § 176.05
(Against All Defendants)

SEVENTH CAUSE OF ACTION
Pursuant to Executive Law § 63(12) Repeated and Persistent Fraud or Illegality: Conspiracy to Commit Insurance Fraud under New York Penal Law
(Against All Defendants)

New York Consolidated Laws, Executive Law - EXC § 63. General duties

The attorney-general shall:

12. Whenever any person shall engage in repeated fraudulent or illegal acts or otherwise demonstrate persistent fraud or illegality in the carrying on, conducting or transaction of business, the attorney general may apply, in the name of the people of the state of New York, to the supreme court of the state of New York, on notice of five days, for an order enjoining the continuance of such business activity or of any fraudulent or illegal acts, directing restitution and damages and, in an appropriate case, cancelling any certificate filed under and by virtue of the provisions of section four hundred forty of the former penal law   3 or section one hundred thirty of the general business law, and the court may award the relief applied for or so much thereof as it may deem proper.  The word “fraud” or “fraudulent” as used herein shall include any device, scheme or artifice to defraud and any deception, misrepresentation, concealment, suppression, false pretense, false promise or unconscionable contractual provisions.  The term “persistent fraud” or “illegality” as used herein shall include continuance or carrying on of any fraudulent or illegal act or conduct.  The term “repeated” as used herein shall include repetition of any separate and distinct fraudulent or illegal act, or conduct which affects more than one person.  Notwithstanding any law to the contrary, all monies recovered or obtained under this subdivision by a state agency or state official or employee acting in their official capacity shall be subject to subdivision eleven of section four of the state finance law.

In connection with any such application, the attorney general is authorized to take proof and make a determination of the relevant facts and to issue subpoenas in accordance with the civil practice law and rules.  Such authorization shall not abate or terminate by reason of any action or proceeding brought by the attorney general under this section.

Download indictment here.

LINKS TO ADDITIONAL INVESTIGATIONS, LAWSUITS, AND/OR ACCUSATIONS LINKED TO TRUMP, TRUMP ORGANIZATION, AND/OR JEFFREY EPSTEIN'S ORGANIZED CRIME SYNDICATE

AG GARLAND'S SPECIAL COUNSEL APPOINTMENT OF DAVID WEISS INTO ANY CRIMES RELATED TO HUNTER BIDEN (AND THUS AN OPEN DOOR TO INVESTIGATE TRUMP'S 1ST IMPEACHMENT CRIMES INVOLVING GIULIANI, THE GOP, BILL BARR, UKRAINE AND/OR RUSSIA)

https://www.justice.gov/opa/pr/appointment-special-counsel-2

The case number that opened the door to investigate Trump, Giuliani, GOP, and/or others for crimes against the Biden family, Colonel Alexander Vindman, and/or others can be found here. 

ALL OF THE UNITED STATES DEPARTMENT OF JUSTICE DEFENDANT CASES FOR JANUARY 6, 2021

https://www.justice.gov/usao-dc/capitol-breach-cases

ALL OF THE UNITED STATES DEPARTMENT OF JUSTICE DEFENDANT SENTENCING FOR JANUARY 6, 2021 CASES

https://www.justice.gov/file/1591386/download

UNITED STATES CONGRESS INVESTIGATION INTO THE JANUARY 6, 2021 INSURRECTION SPOKE OF OVERTHROWING THE UNITED STATES

https://www.govinfo.gov/collection/january-6th

MI ATTORNEY GENERAL INVESTIGATION INTO FRAUDULENT ELECTORS SPOKE OF OVERTHROWING THE UNITED STATES

https://www.npr.org/2023/08/01/1142599350/deperno-michigan-voting-machine-breach-charges

https://s3.documentcloud.org/documents/23880228/felony-complaints.pdf

Michigan AG SPA Petition - Tabulators Case.pdf

STATE OF WI LAWSUIT AGAINST FRAUDULENT ELECTORS SPOKE OF OVERTHROWING THE UNITED STATES

https://www.law.georgetown.edu/icap/wp-content/uploads/sites/32/2022/05/Wisconsin-Fraudulent-Electors-Complaint.pdf

SUMMARIES OF LAWSUITS, INVESTIGATIONS, AND PROSECUTIONS OF TRUMP, HIS FAMILY, AND/OR COMPANIES

https://www.businessinsider.com/donald-trump-key-cases-civil-criminal-investigations-lawsuits-updates-2022-7

https://www.justsecurity.org/75032/litigation-tracker-pending-criminal-and-civil-cases-against-donald-trump/

CHILD RAPE, RAPE OF WOMEN, AND/OR SPOUSAL RAPE AND SEXUAL MISCONDUCT ALLEGATIONS

https://en.wikipedia.org/wiki/Donald_Trump_sexual_misconduct_allegations#Katie_Johnson_(1994)

IMPEACHMENTS OF DONALD TRUMP BY THE UNITED STATES CONGRESS

https://en.wikipedia.org/wiki/First_impeachment_of_Donald_Trump

https://en.wikipedia.org/wiki/Second_impeachment_of_Donald_Trump

LIMITED AND/OR MISCHARACTERIZED INVESTIGATION OF "SPECIAL COUNSEL" ROBERT MUELLER III, INTO THE RUSSIAN TREASON SPOKE TO OVERTHROW THE UNITED STATES AND/OR OTHER CRIMES AGAINST THE UNITED STATES

https://www.justice.gov/storage/report_volume2.pdf

INDICTMENT OF JEFFREY EPSTEIN'S GHISLAINE MAXWELL

https://s3.documentcloud.org/documents/21116906/ghislaine-maxwell-indictment-superseding-march-2021.pdf

LAWSUIT BY THE U.S. VIRGIN ISLANDS ATTORNEY GENERAL'S OFFICE INTO THE ORGANIZED CRIMES OF JEFF EPSTEIN

https://static.foxbusiness.com/foxbusiness.com/content/uploads/2022/12/U.S.-Virgin-Islands-v-JP-Morgan.pdf

LAWSUIT BY GUZEL GANIEVA AGAINST JEFFREY EPSTEIN'S LEON BLACK AND COUNTERSUIT

https://images.law.com/contrib/content/uploads/documents/389/197997/155262_2021_Guzel_Ganieva_v_Leon_Black_DECISION___ORDER_ON_150-1.pdf

https://fingfx.thomsonreuters.com/gfx/legaldocs/xmpjoexajvr/frankel-blackvganieva-ganievaMTD.pdf

LAWSUIT BY JANE DOE AGAINST LEON BLACK FOR RAPING HER AS AN AUTISTIC TEENAGER WITH OBJECTS CAUSING HER TO BLEED INTERNALLY

https://static.foxbusiness.com/foxbusiness.com/content/uploads/2023/07/Jane-Doe-v.-Leon-Black-Complaint.pdf

LAWSUIT OF VIRGINA GUIFFRE AGAINST JEFFREY EPSTEIN'S (what a "prince") ANDREW

https://www.courthousenews.com/wp-content/uploads/2021/08/Prince-Phillip-sexual-assault-lawsuit.pdf

SENATE FINANCE COMMITTEE INVESTIGATING JEFFREY EPSTEIN'S LEON BLACK

https://www.finance.senate.gov/imo/media/doc/rw_lb_lttr.pdf