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That would be an unprecedented event in American history, as no ex-president has ever been charged with a crime, much less locked up for one.
Trump, a Republican, whose spokesman did not immediately respond to a request for comment, has claimed that the probes are politically motivated witch hunts by Democratic prosecutors.
But judges in two of those investigations have repeatedly ruled against Trump's lawyers in disputes related to evidence.
Those rulings underscore the criminal and civil risk that Trump faces, as does the fact that on Jan. 20, he lost the protection from prosecution effectively rendered by holding the office of president.
"There's a lot of balls up in the air in the potential criminal arena, and if I were Donald Trump, I would not be resting easy," said Joseph Tacopina, a leading criminal defense attorney in New York City.
That would be an unprecedented event in American history, as no ex-president has ever been charged with a crime, much less locked up for one.
Trump, a Republican, whose spokesman did not immediately respond to a request for comment, has claimed that the probes are politically motivated witch hunts by Democratic prosecutors.
But judges in two of those investigations have repeatedly ruled against Trump's lawyers in disputes related to evidence.
Those rulings underscore the criminal and civil risk that Trump faces, as does the fact that on Jan. 20, he lost the protection from prosecution effectively rendered by holding the office of president.
"There's a lot of balls up in the air in the potential criminal arena, and if I were Donald Trump, I would not be resting easy," said Joseph Tacopina, a leading criminal defense attorney in New York City.
The top prosecutor in Fulton County, Georgia, has opened a criminal investigation of a January phone call to Secretary of State Brad Raffensperger by then-President Donald Trump, who urged the official to “find” him enough votes to overturn his election loss to Joe Biden.
Fulton County District Attorney Fani Willis in a letter to Raffensperger and other state government officials said that “this matter is of high priority,” and that her office would begin requesting subpoenas to be issued by the next grand jury in the county when it begins meeting in March.
Those subpoenas can be for testimony, or documents and other evidence.
Willis’ letter asked the officials to preserve documents related to Trump’s highly unusual call.
Raffensperger’s office confirmed to CNBC that it received the letter Wednesday but declined to comment further.
The letter comes as the Senate is conducting an impeachment trial of Trump that could end with the ex-president being banned from ever running for the White House again.
The letter says the request is part of a criminal probe that “includes, but is not limited to, potential violations of Georgia law prohibiting the solicitation of election fraud, the making of false statements to state and local government bodies, conspiracy, racketeering, violation of oath of office and any involvement in violence or threats related to the election’s administration.”
The top prosecutor in Fulton County, Georgia, has opened a criminal investigation of a January phone call to Secretary of State Brad Raffensperger by then-President Donald Trump, who urged the official to “find” him enough votes to overturn his election loss to Joe Biden.
Fulton County District Attorney Fani Willis in a letter to Raffensperger and other state government officials said that “this matter is of high priority,” and that her office would begin requesting subpoenas to be issued by the next grand jury in the county when it begins meeting in March.
Those subpoenas can be for testimony, or documents and other evidence.
Willis’ letter asked the officials to preserve documents related to Trump’s highly unusual call.
Raffensperger’s office confirmed to CNBC that it received the letter Wednesday but declined to comment further.
The letter comes as the Senate is conducting an impeachment trial of Trump that could end with the ex-president being banned from ever running for the White House again.
The letter says the request is part of a criminal probe that “includes, but is not limited to, potential violations of Georgia law prohibiting the solicitation of election fraud, the making of false statements to state and local government bodies, conspiracy, racketeering, violation of oath of office and any involvement in violence or threats related to the election’s administration.”
A Democratic congressman accused Donald Trump in a federal lawsuit on Tuesday of inciting the deadly insurrection at the U.S. Capitol and of conspiring with his lawyer and extremist groups to try to prevent the Senate from certifying the results of the presidential election he lost to Joe Biden
A Democratic congressman accused Donald Trump in a federal lawsuit on Tuesday of inciting the deadly insurrection at the U.S. Capitol and of conspiring with his lawyer and extremist groups to try to prevent the Senate from certifying the results of the presidential election he lost to Joe Biden
“Inciting a riot, or attempting to interfere with the congressional efforts to ratify the results of the election that are commended by the Constitution, could not conceivably be within the scope of ordinary responsibilities of the president,” Joseph Sellers, a Washington lawyer who along with the NAACP filed the lawsuit on Thompson’s behalf, said in an interview.
“In this respect, because of his conduct, he is just like any other private citizen,” Sellers said.
Though the impeachment case focused squarely on accusations of incitement, the lawsuit more broadly accuses Trump of conspiring to disrupt the constitutional activities of Congress — namely, the certification of election results establishing Biden as the rightful winner — through a monthslong effort to discredit the outcome and to lean on individual states and his own vice president to overturn the contest.
The case against Trump was brought under a provision of the Ku Klux Klan Act of 1871, which was passed in response to KKK violence and prohibits violence or intimidation meant to prevent Congress or other federal officials from carrying out their constitutional duties.
“Inciting a riot, or attempting to interfere with the congressional efforts to ratify the results of the election that are commended by the Constitution, could not conceivably be within the scope of ordinary responsibilities of the president,” Joseph Sellers, a Washington lawyer who along with the NAACP filed the lawsuit on Thompson’s behalf, said in an interview.
“In this respect, because of his conduct, he is just like any other private citizen,” Sellers said.
Though the impeachment case focused squarely on accusations of incitement, the lawsuit more broadly accuses Trump of conspiring to disrupt the constitutional activities of Congress — namely, the certification of election results establishing Biden as the rightful winner — through a monthslong effort to discredit the outcome and to lean on individual states and his own vice president to overturn the contest.
The case against Trump was brought under a provision of the Ku Klux Klan Act of 1871, which was passed in response to KKK violence and prohibits violence or intimidation meant to prevent Congress or other federal officials from carrying out their constitutional duties.
Andrew Harrer | Bloomberg | Getty Images
Former President Donald Trump might have easily avoided a conviction in his second impeachment trial, but he might find it much harder to beat the many serious criminal and civil investigations he now faces.
And at least one of those investigations could result in Trump being sent to jail if convicted.
It would be an unprecedented event in American history, as no ex-president has ever been charged with a crime, let alone locked up for one.
Andrew Harrer | Bloomberg | Getty Images
Former President Donald Trump might have easily avoided a conviction in his second impeachment trial, but he might find it much harder to beat the many serious criminal and civil investigations he now faces.
And at least one of those investigations could result in Trump being sent to jail if convicted.
It would be an unprecedented event in American history, as no ex-president has ever been charged with a crime, let alone locked up for one.
What we know: Playboy model Karen McDougal, adult film actress Stormy Daniels and claims of a conspiracy of silence.
This was the gist of the so-called hush-money scandal. Both women said they had had sexual relationships with Mr Trump and had received payments to keep them quiet, ahead of the 2016 presidential election.
The first focused on violations of federal, or national, laws and the role of Michael Cohen, Mr Trump's former personal lawyer and "fixer".
Under investigation, Cohen admitted to arranging payments to the two women. The payments were prosecuted as campaign-finance violations and Cohen was sentenced to three years in jail in 2018.
What we know: Playboy model Karen McDougal, adult film actress Stormy Daniels and claims of a conspiracy of silence.
This was the gist of the so-called hush-money scandal. Both women said they had had sexual relationships with Mr Trump and had received payments to keep them quiet, ahead of the 2016 presidential election.
The first focused on violations of federal, or national, laws and the role of Michael Cohen, Mr Trump's former personal lawyer and "fixer".
Under investigation, Cohen admitted to arranging payments to the two women. The payments were prosecuted as campaign-finance violations and Cohen was sentenced to three years in jail in 2018.
Falsifying business records is a misdemeanour under New York law. A misdemeanour is a minor crime that can be punishable by a jail term of up to a year.
What we know: It's a "political hit job", a Trump Organization lawyer said of Mr Vance's inquiry in August 2019.
The lawyer's statement was seething.
Mr Vance had just issued a request for documents, known as a subpoena. He demanded to see years of financial records, including the Holy Grail - Mr Trump's tax returns, eight years of them.
Mr Trump is expected to appeal against the demand to hand over his tax returns in the Supreme Court. There, the matter may be settled.
Falsifying business records is a misdemeanour under New York law. A misdemeanour is a minor crime that can be punishable by a jail term of up to a year.
What we know: It's a "political hit job", a Trump Organization lawyer said of Mr Vance's inquiry in August 2019.
The lawyer's statement was seething.
Mr Vance had just issued a request for documents, known as a subpoena. He demanded to see years of financial records, including the Holy Grail - Mr Trump's tax returns, eight years of them.
Mr Trump is expected to appeal against the demand to hand over his tax returns in the Supreme Court. There, the matter may be settled.
What we know: New York Attorney General Letitia James has been another thorn in Mr Trump's side.
Since March 2019, Ms James has been leading a civil investigation into whether the Trump Organization committed real-estate fraud.
Again, the roots of this investigation lead back to Cohen who, in February 2019, told Congress that Mr Trump had inflated the value of his property assets to secure loans and understated them to reduce his taxes
Ms James needs more testimony and information to take the investigation forward.
In office, Mr Trump argued that he was too busy to deal with lawsuits. Now, he cannot use that excuse.
Ms James can treat Mr Trump with less deference, pressing him to sit for questioning under oath, just like his son.
What we know: New York Attorney General Letitia James has been another thorn in Mr Trump's side.
Since March 2019, Ms James has been leading a civil investigation into whether the Trump Organization committed real-estate fraud.
Again, the roots of this investigation lead back to Cohen who, in February 2019, told Congress that Mr Trump had inflated the value of his property assets to secure loans and understated them to reduce his taxes
Ms James needs more testimony and information to take the investigation forward.
In office, Mr Trump argued that he was too busy to deal with lawsuits. Now, he cannot use that excuse.
Ms James can treat Mr Trump with less deference, pressing him to sit for questioning under oath, just like his son.
Emolument is an archaic word that is seldom used today, except in legal contexts. The definition is contested, but it is generally understood to mean gain, profit or advantage from employment or holding public office.
So what does this have to do with Mr Trump?
He has been accused of breaking rules against "emoluments" during his presidency. These rules, known as the emoluments clauses, were written into the country's bedrock legal text, the US Constitution.
Regardless, the emoluments lawsuits will probably be dismissed or dropped, legal experts say. One brought by congressional Democrats has already been rejected by the Supreme Court.
"Emoluments are not likely to be the basis of any criminal action," said Mr Turley, an expert on constitutional law.
"The emoluments cases relate to Trump holding office, so once he leaves office, the controversy becomes largely academic."
Emolument is an archaic word that is seldom used today, except in legal contexts. The definition is contested, but it is generally understood to mean gain, profit or advantage from employment or holding public office.
So what does this have to do with Mr Trump?
He has been accused of breaking rules against "emoluments" during his presidency. These rules, known as the emoluments clauses, were written into the country's bedrock legal text, the US Constitution.
Regardless, the emoluments lawsuits will probably be dismissed or dropped, legal experts say. One brought by congressional Democrats has already been rejected by the Supreme Court.
"Emoluments are not likely to be the basis of any criminal action," said Mr Turley, an expert on constitutional law.
"The emoluments cases relate to Trump holding office, so once he leaves office, the controversy becomes largely academic."
What we know: Mr Trump has been accused of sexual misconduct by multiple women whose allegations span decades. Mr Trump has denied all the allegations, dismissing them as "fake news", political smears and conspiracies.
Many of the accusers came forward ahead of Mr Trump's election win in 2016. Mr Trump vowed to sue them all but, as yet, has not done so.
Instead, some of the accusers have sued Mr Trump. Two of those women have filed defamation lawsuits against Mr Trump for calling them liars.
The case can now proceed, allowing Ms Carroll's lawyers to gather evidence.
For example, they could press on by attempting to verify if Mr Trump's DNA is on a dress Ms Carroll says she was wearing at the time of the alleged assault. For that, they would need a DNA sample from Mr Trump.
What we know: Mr Trump has been accused of sexual misconduct by multiple women whose allegations span decades. Mr Trump has denied all the allegations, dismissing them as "fake news", political smears and conspiracies.
Many of the accusers came forward ahead of Mr Trump's election win in 2016. Mr Trump vowed to sue them all but, as yet, has not done so.
Instead, some of the accusers have sued Mr Trump. Two of those women have filed defamation lawsuits against Mr Trump for calling them liars.
The case can now proceed, allowing Ms Carroll's lawyers to gather evidence.
For example, they could press on by attempting to verify if Mr Trump's DNA is on a dress Ms Carroll says she was wearing at the time of the alleged assault. For that, they would need a DNA sample from Mr Trump.
Mary Trumps lawsuit.
What we know: "Fraud was not just the family business - it was a way of life," reads the first line of Mary Trump's lawsuit against her uncle Donald.
As an opening salvo, it could hardly be more contemptuous.
It mirrors the animosity of Ms Trump's newly released memoir, in which she chastises her uncle as a "narcissist" who threatens the life of every American.
The Donald Trump said Ms Trump's book was full of "falsehoods", but Mr Trump is yet to reply to the lawsuit.
If requests for documents and testimony come, Mr Trump cannot cite his presidential duties as a reason to deny them.
No American citizen, not even the president, is categorically above the law
Mary Trumps lawsuit.
What we know: "Fraud was not just the family business - it was a way of life," reads the first line of Mary Trump's lawsuit against her uncle Donald.
As an opening salvo, it could hardly be more contemptuous.
It mirrors the animosity of Ms Trump's newly released memoir, in which she chastises her uncle as a "narcissist" who threatens the life of every American.
The Donald Trump said Ms Trump's book was full of "falsehoods", but Mr Trump is yet to reply to the lawsuit.
If requests for documents and testimony come, Mr Trump cannot cite his presidential duties as a reason to deny them.
No American citizen, not even the president, is categorically above the law
US President Donald Trump has been accused of inappropriate sexual behaviour and misconduct by multiple women whose allegations span decades.
His accusers, including beauty queens, models and political aides, have made allegations dating back to the 1980s.
During the run-up to the 2016 presidential election, Mr Trump faced a barrage of sexual misconduct claims, bringing his behaviour towards women into sharp focus.
Most accusers came forward after a now-infamous "sex boasts" recording from 2005 was leaked. In it, Mr Trump said celebrities such as him can "do anything" to women, including "grab them by the box".
US President Donald Trump has been accused of inappropriate sexual behaviour and misconduct by multiple women whose allegations span decades.
His accusers, including beauty queens, models and political aides, have made allegations dating back to the 1980s.
During the run-up to the 2016 presidential election, Mr Trump faced a barrage of sexual misconduct claims, bringing his behaviour towards women into sharp focus.
Most accusers came forward after a now-infamous "sex boasts" recording from 2005 was leaked. In it, Mr Trump said celebrities such as him can "do anything" to women, including "grab them by the box".
Claims: Ms Leeds, 74, from Manhattan, says Mr Trump groped her in the early 1980s, when she was sitting beside him in the first-class cabin of a flight to New York.
Claim: Ms McGillivray, 36, from California, says Donald Trump grabbed her backside at his Mar-a-Lago resort 13 years ago.
Claim: Former People Magazine writer Natasha Stoynoff, in a piece for the publication in October 2016, alleges Mr Trump pushed her against a wall and forced his tongue down her throat while she was at the Mar-a-Lago resort in 2005.
The 2013 Miss Washington tagged her fellow competitors on a picture of the women on stage with Mr Trump that was posted to the social network and wrote: "Do y'all remember that one time we had to do our onstage introductions, but this one guy treated us like cattle and made us do it again because we didn't look him in the eyes? Do you also remember when he then proceeded to have us lined up so he could get a closer look at his property?"
She also alleged that the presidential candidate continually grabbed her backside and invited her to his hotel room.
Claims: Ms Leeds, 74, from Manhattan, says Mr Trump groped her in the early 1980s, when she was sitting beside him in the first-class cabin of a flight to New York.
Claim: Ms McGillivray, 36, from California, says Donald Trump grabbed her backside at his Mar-a-Lago resort 13 years ago.
Claim: Former People Magazine writer Natasha Stoynoff, in a piece for the publication in October 2016, alleges Mr Trump pushed her against a wall and forced his tongue down her throat while she was at the Mar-a-Lago resort in 2005.
The 2013 Miss Washington tagged her fellow competitors on a picture of the women on stage with Mr Trump that was posted to the social network and wrote: "Do y'all remember that one time we had to do our onstage introductions, but this one guy treated us like cattle and made us do it again because we didn't look him in the eyes? Do you also remember when he then proceeded to have us lined up so he could get a closer look at his property?"
She also alleged that the presidential candidate continually grabbed her backside and invited her to his hotel room.
Claim: Ms Harth told The Guardian in October 2016 that over the course of their acquaintance, Mr Trump leered at her, made inappropriate comments, groped her and eventually cornered her in a bedroom during a 1993 visit to Mar-a-Lago.
Claim: Mr Trump met the porn actress and sex educator 10 years ago at a golf tournament in Lake Tahoe, California, where he tried to persuade her to have sex, Ms Drake, 42, alleges.
Speaking at a news conference in Los Angeles, she said she went with two other women at Mr Trump's invitation to his hotel room. Mr Trump was wearing pyjamas when they arrived, she said.
The businessman "grabbed each of us tightly in a hug and kissed each one of us without asking permission"
Claim: Ms Harth told The Guardian in October 2016 that over the course of their acquaintance, Mr Trump leered at her, made inappropriate comments, groped her and eventually cornered her in a bedroom during a 1993 visit to Mar-a-Lago.
Claim: Mr Trump met the porn actress and sex educator 10 years ago at a golf tournament in Lake Tahoe, California, where he tried to persuade her to have sex, Ms Drake, 42, alleges.
Speaking at a news conference in Los Angeles, she said she went with two other women at Mr Trump's invitation to his hotel room. Mr Trump was wearing pyjamas when they arrived, she said.
The businessman "grabbed each of us tightly in a hug and kissed each one of us without asking permission"
Solicitation for prostitution.
Claim: Mr Trump met the porn actress and sex educator 10 years ago at a golf tournament in Lake Tahoe, California, where he tried to persuade her to have sex, Ms Drake, 42, alleges.
Speaking at a news conference in Los Angeles, she said she went with two other women at Mr Trump's invitation to his hotel room. Mr Trump was wearing pyjamas when they arrived, she said.
The businessman "grabbed each of us tightly in a hug and kissed each one of us without asking permission".
After Ms Drake returned to her room, she says she received a phone call from a man, possibly Mr Trump, offering $10,000 (£8,200) if she went back to his suite. She could also use his private plane to fly to Los Angeles.
Solicitation for prostitution.
Claim: Mr Trump met the porn actress and sex educator 10 years ago at a golf tournament in Lake Tahoe, California, where he tried to persuade her to have sex, Ms Drake, 42, alleges.
Speaking at a news conference in Los Angeles, she said she went with two other women at Mr Trump's invitation to his hotel room. Mr Trump was wearing pyjamas when they arrived, she said.
The businessman "grabbed each of us tightly in a hug and kissed each one of us without asking permission".
After Ms Drake returned to her room, she says she received a phone call from a man, possibly Mr Trump, offering $10,000 (£8,200) if she went back to his suite. She could also use his private plane to fly to Los Angeles.
Against a member of the church of Jesus Christ or ladder day saints.
May 2016 that as the 21-year-old Miss Utah in 1997, Mr Trump kissed her directly on the mouth without her consent.
"I remember feeling kind of embarrassed, like wanting to turn and wipe my mouth, like 'What just happened?'" she said.
They are also several other contestants from the Miss Universe, Miss USA and Miss USA Teen family of pageants - then owned by Mr Trump - that allege similar inappropriate conduct. Some of these claims were made anonymously.
Against a member of the church of Jesus Christ or ladder day saints.
May 2016 that as the 21-year-old Miss Utah in 1997, Mr Trump kissed her directly on the mouth without her consent.
"I remember feeling kind of embarrassed, like wanting to turn and wipe my mouth, like 'What just happened?'" she said.
They are also several other contestants from the Miss Universe, Miss USA and Miss USA Teen family of pageants - then owned by Mr Trump - that allege similar inappropriate conduct. Some of these claims were made anonymously.
Claim: Ms Zervos, a former contestant on The Apprentice, said she was sexually assaulted by Mr Trump in 2007 after he invited her to discuss employment opportunities.
At a news conference, she said she had met him in a bungalow at the Beverly Hills Hotel where the businessman greeted her by kissing her on the mouth.
She described sitting next to him on a sofa where he "grabbed my shoulder and began kissing me again very aggressively and placed his hand on my breast".
Claim: Ms Zervos, a former contestant on The Apprentice, said she was sexually assaulted by Mr Trump in 2007 after he invited her to discuss employment opportunities.
At a news conference, she said she had met him in a bungalow at the Beverly Hills Hotel where the businessman greeted her by kissing her on the mouth.
She described sitting next to him on a sofa where he "grabbed my shoulder and began kissing me again very aggressively and placed his hand on my breast".
Claim: Ms Anderson told the Washington Post in October 2016 that Mr Trump had reached up her skirt and groped her in a New York night club in the 1990s.
She immediately turned round to find a man sitting on a red velvet couch whom she recognised instantly as the celebrity property mogul.
Ms Anderson, who was working as a waitress at the time, said she was "very grossed out and weirded out".
Claim: Ms Anderson told the Washington Post in October 2016 that Mr Trump had reached up her skirt and groped her in a New York night club in the 1990s.
She immediately turned round to find a man sitting on a red velvet couch whom she recognised instantly as the celebrity property mogul.
Ms Anderson, who was working as a waitress at the time, said she was "very grossed out and weirded out".
Claim: Ms Heller told the Guardian in October 2016 that she had met Mr Trump briefly at a Mother's Day lunch in 1997 at Mr Trump's Mar-a-Lago estate. She says she extended her hand to him for a handshake but he "grabbed" her to try and kiss her. When she leaned backwards to avoid him he said "come on" and ended up kissing the side of her mouth before walking away
Claim: Ms Heller told the Guardian in October 2016 that she had met Mr Trump briefly at a Mother's Day lunch in 1997 at Mr Trump's Mar-a-Lago estate. She says she extended her hand to him for a handshake but he "grabbed" her to try and kiss her. When she leaned backwards to avoid him he said "come on" and ended up kissing the side of her mouth before walking away
Claim: Ms Virginia, a yoga instructor and life coach, went public with her allegations at a press conference in October 2016.
She claims that, after leaving the US Open at Flushing Meadows, New York, in 1998, Mr Trump approached her with a group of men.
Making comments about her appearance, he said "Hey, look at this one" while walking behind her, Ms Virginia alleges. Mr Trump allegedly grabbed her by the arm and touched her breast.
When Ms Virginia recoiled, Mr Trump allegedly responded by asking her: "Don't you know who I am? Don't you know who I am?"
Claim: Ms Virginia, a yoga instructor and life coach, went public with her allegations at a press conference in October 2016.
She claims that, after leaving the US Open at Flushing Meadows, New York, in 1998, Mr Trump approached her with a group of men.
Making comments about her appearance, he said "Hey, look at this one" while walking behind her, Ms Virginia alleges. Mr Trump allegedly grabbed her by the arm and touched her breast.
When Ms Virginia recoiled, Mr Trump allegedly responded by asking her: "Don't you know who I am? Don't you know who I am?"
Claim: Ms Laaksonen claims Mr Trump grabbed her buttocks before they appeared together on the Late Show with David Letterman on 26 July, 2006.
"Trump stood right next to me and suddenly he squeezed my butt. He really grabbed my butt,"
Claim: In December 2017, the former Fox News host claimed Mr Trump tried to kiss her in 2005 or 2006.
She claims he "leaned in to kiss me on the lips" when the pair said goodbye.
Ms Huddy said the incident, which happened in an elevator in Trump Tower, surprised her but did not make her feel threatened.
Claim: A former staffer for Mr Trump's campaign, Ms Johnson claims the then-candidate tried to forcibly kiss her after a rally in August 2016.
When she filed the suit in February 2019, she told the Washington Post she "felt violated because I wasn't expecting it or wanting it".
"I can still see his lips coming straight for my face," she added.
Claim: Ms Laaksonen claims Mr Trump grabbed her buttocks before they appeared together on the Late Show with David Letterman on 26 July, 2006.
"Trump stood right next to me and suddenly he squeezed my butt. He really grabbed my butt,"
Claim: In December 2017, the former Fox News host claimed Mr Trump tried to kiss her in 2005 or 2006.
She claims he "leaned in to kiss me on the lips" when the pair said goodbye.
Ms Huddy said the incident, which happened in an elevator in Trump Tower, surprised her but did not make her feel threatened.
Claim: A former staffer for Mr Trump's campaign, Ms Johnson claims the then-candidate tried to forcibly kiss her after a rally in August 2016.
When she filed the suit in February 2019, she told the Washington Post she "felt violated because I wasn't expecting it or wanting it".
"I can still see his lips coming straight for my face," she added.
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