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  1. The FBI suspected violations of the Espionage Act and obstruction of justice due to information from "a significant number of civilian witnesses", as stated in an affidavit. [3] This affidavit was used to obtain a search warrant.

  2. Notably, on May 10, 2017, Trump disclosed classified information to Russian government representatives, creating political and security concerns in the United States and its allies, especially Israel.

  3. Its 37 counts against Trump and six against Walt Nauta include willfully retaining national defense information in violation of the Espionage Act, making false statements, obstruction of justice, and conspiracy to obstruct justice.

  4. The search warrant showed that the FBI was investigating Trump for suspected violations of three Title 18 federal laws – Section 793 (a part of the Espionage Act of 1917); Section 1519 (part of the fiscal oversight Sarbanes–Oxley Act); and Section 2071.

  5. On January 17, nearly one year after TRUMP left office, and after months of demands by the National Archives and Records Administration for TRUMP to provide all missing presidential records, TRUMP provided only 15 boxes, which contained 197 documents with classification markings. b.

  6. 9 cze 2023 · WASHINGTON — Former President Trump was indicted on 37 charges, including 31 counts of violations of the Espionage Act, as part of special counsel Jack Smith’s investigation into Trump’s...

  7. 14 cze 2023 · Former U.S. President Donald Trump has become the most high-profile person ever to face criminal charges under the Espionage Act for the unlawful retention of sensitive national defense...

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