'Incriminating Evidence': Trump Audio Reveals 'Bad Intent' On Stolen Classified Documents
The Trump classified documents scandal taking a new turn. The National Archives revealing some records from Trump White House are still missing. In a newly released interview from 2021, Trump is confronted on taking documents and appears to change his story. Former acting U.S. Solicitor General Neal Katyal saying this new evidence is "incriminating" and something "prosecutors dream about" because it reveals "some sort of bad intent.”...
Donald Trump
DOJ
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18 U.S. Code § 1924 - Unauthorized removal and retention of classified documents or material
(a) Whoever, being an officer, employee, contractor, or consultant of the United States, and, by virtue of his office, employment, position, or contract, becomes possessed of documents or materials containing classified information of the United States, knowingly removes such documents or materials without authority and with the intent to retain such documents or materials at an unauthorized location shall be fined under this title or imprisoned for not more than five years, or both.
(b) For purposes of this section, the provision of documents and materials to the Congress shall not constitute an offense under subsection (a).
(c) In this section, the term “classified information of the United States” means information originated, owned, or possessed by the United States Government concerning the national defense or foreign relations of the United States that has been determined pursuant to law or Executive order to require protection against unauthorized disclosure in the interests of national security.
(Added Pub. L. 103–359, title VIII, § 808(a), Oct. 14, 1994, 108 Stat. 3453; amended Pub. L. 107–273, div. B, title IV, § 4002(d)(1)(C)(i), Nov. 2, 2002, 116 Stat. 1809; Pub. L. 115–118, title II, § 202, Jan. 19, 2018, 132 Stat. 19.)
SOURCE : https://www.justsecurity.org/82619/expert-explainer-criminal-statutes-that-could-apply-to-trumps-retention-of-government-documents/
In a footnote to the filing, the DOJ rejected Trump’s public claims that FBI agents had improperly seized his passports, which were found in “a desk drawer that contained classified documents and governmental records commingled with other documents.”
“The location of the passports is relevant evidence in an investigation of unauthorized retention and mishandling of national defense information; nonetheless, the government decided to return those passports in its discretion,” the DOJ said in the filing.”
SOURCE : https://www.bloomberg.com/news/articles/2022-08-31/doj-says-documents-seized-at-trump-s-home-do-not-belong-to-him
Trump Records May Have Been Moved to Obstruct Probe, DOJ Says
The Justice Department said it developed evidence that White House records held in a storage room at Donald Trump’s Florida home may have been concealed or removed before a June FBI visit to collect classified documents, suggesting possible attempts to obstruct the investigation.
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