Donald Trump’s 34 criminal charges: A closer look

May 28, 2024
5 mins read
Donald Trump’s 34 criminal charges: A closer look



(NewsNation) — After more than four weeks of testimony in former President Donald Trump’s secret trial in New York, both the prosecution and defense are expected to present their closing arguments Tuesday before the case goes to the jury for deliberations .

Trump, the presumptive Republican presidential nominee, faces 34 criminal chargesalleging that he falsified business records during the 2016 presidential election. Prosecutors charge that the records were falsified to hide $310,000 in payments tied to a porn star’s allegations that she had a sexual relationship with Trump.

Trump has maintained his innocence since being charged and claimed to be the victim of a political witch hunt.

Once the case goes to the jury, the panel of jurors must consider each of the 34 charges against Trump and reach the same decision for the judge in the case to move forward. If the jury is unable to reach the same decision, the judge may request a mistrial.

Here’s a breakdown of each of the 34 criminal charges Trump faces, according to the indictment in that case:

Charge 1: Trump allegedly caused a false invoice from Michael Cohen at the Trump Organization maintained records on February 17, 2014, marked as a record of the Donald J. Trump Revocable Trust.

Charge 2: Trump allegedly caused a false entry in the general ledger of the Donald J. Trump Revocable Trust with invoice number 842457 on February 14, 2017, which was among the records maintained by the Trump Organization.

Charge 3: Trump allegedly caused a false entry in the general ledger of the Donald J. Trump Revocable Trust with invoice number 842460 on February 14, 2017, which was among the records maintained by the Trump Organization.

Charge 4: Trump allegedly caused a false entry in the business records of the Donald J. Trump Revocable Trust with a check and check stub numbered 000138, dated February 14, 2017, which was among the records maintained by the Trump Organization.

Charge 5: Trump allegedly caused a false invoice from Michael Cohen at the Trump Organization maintained records dated February 16, 2017, and transmitted March 16, 2017, marked as a record of the Donald J. Trump Revocable Trust.

Charge 6: Trump allegedly caused a false entry in the general ledger of the Donald J. Trump Revocable Trust with invoice number 846907 on March 17, 2017, which was among the records maintained by the Trump Organization.

Charge 7: Trump allegedly caused a false entry in the business records of the Donald J. Trump Revocable Trust with a check and check stub numbered 000147, dated March 17, 2017, which was among the records maintained by the Trump Organization.

Charge 8: Trump allegedly caused a false invoice from Michael Cohen at the Trump Organization, which maintained records dated April 13, 2017, and which were marked as a Donald J. Trump record.

Charge 9: Trump allegedly caused a false entry in Donald J. Trump’s general ledger with invoice number 858770 on June 19, 2017, which was among the records maintained by the Trump Organization.

Charge 10: Trump allegedly caused a false entry with a check from Donald J. Trump’s account and a check stub numbered 002740 dated June 19, 2017, which was among the records maintained by the Trump Organization.

Charge 11: Trump allegedly caused a false invoice from Michael Cohen at the Trump Organization, which maintained records dated May 22, 2017, and which were marked as a Donald J. Trump record.

Charge 12: Trump allegedly caused a false entry with voucher number 855331, dated May 22, 2017, into Donald’s general ledger. J. Trump.

Charge 13: Trump allegedly caused a false record with a check from Donald J. Trump’s account and a check stub with check number 002700 dated May 23, 2017 and which was among the records maintained by the Trump Organization.

Charge 14: Trump allegedly caused a false invoice from Michael Cohen at the Trump Organization, which maintained records dated June 16, 2017, and which were marked as a Donald J. Trump record.

Charge 15: Trump allegedly caused a false entry in Donald J. Trump’s general ledger with voucher number 858772 dated June 19, 2017, and which was among the records maintained by the Trump Organization.

Charge 16: Trump allegedly caused a false entry with a check from Donald J. Trump’s account and a check stub with check number 002741 dated June 19, 2017, which was among the records maintained by the Trump Organization.

Charge 17: Trump allegedly caused a false invoice from Michael Cohen at the Trump Organization, which maintained records dated July 11, 2017, and which were marked as a Donald J. Trump record.

Charge 18: Trump allegedly caused a false entry in Donald J. Trump’s general ledger with voucher number 861096 dated July 11, 2017, and which was among the records maintained by the Trump Organization.

Charge 19: Trump allegedly caused a false entry with a check from Donald J. Trump’s account and a check stub with check number 002781 dated July 11, 2017, which was among the records maintained by the Trump Organization.

Charge 20: Trump allegedly caused a false invoice from Michael Cohen at the Trump Organization, which maintained records dated August 1, 2017, and which were marked as a Donald J. Trump record.

Charge 21: Trump allegedly caused a false entry in Donald J. Trump’s general ledger with voucher number 863641 dated August 1, 2017 and which was among the records maintained by the Trump Organization.

Charge 22: Trump allegedly caused a false entry with a check from Donald J. Trump’s account and a check stub with check number 002821 dated August 1, 2017, which was among the records maintained by the Trump Organization.

Charge 23: Trump allegedly caused a false invoice from Michael Cohen at the Trump Organization, which maintained records dated September 11, 2017, and which were marked as a Donald J. Trump record.

Charge 24: Trump allegedly caused a false entry in Donald J. Trump’s general ledger with voucher number 868174 dated September 11, 2017, and which was among the records maintained by the Trump Organization.

Charge 25: Trump allegedly caused a false entry with a check from Donald J. Trump’s account and a check stub with check number 002908 dated September 12, 2017, which was among the records maintained by the Trump Organization.

Charge 26: Trump allegedly caused a false invoice from Michael Cohen at the Trump Organization, which maintained records dated October 18, 2017, and which were marked as a Donald J. Trump record.

Charge 27: Trump allegedly caused a false entry in Donald J. Trump’s general ledger with voucher number 872654 dated October 18, 2017, and which was among the records maintained by the Trump Organization.

Charge 28: Trump allegedly caused a false entry with a check from Donald J. Trump’s account and a check stub with check number 002944 dated October 18, 2017, which was among the records maintained by the Trump Organization.

Charge 29: Trump allegedly caused a false invoice from Michael Cohen at the Trump Organization, which maintained records dated November 20, 2017, and which were marked as a Donald J. Trump record.

Load 30: Trump allegedly caused a false entry in Donald J. Trump’s general ledger with voucher number 876511 dated November 20, 2017 and which was among the records maintained by the Trump Organization.

Charge 31: Trump allegedly caused a false entry with a check from Donald J. Trump’s account and a check stub with check number 002980, dated November 21, 2017, which was among the records maintained by the Trump Organization.

Charge 32: Trump allegedly caused a false invoice from Michael Cohen at the Trump Organization, which maintained records dated December 1, 2017, and which were marked as Donald J. Trump’s records, according to the indictment.

Charge 33: Trump allegedly caused a false entry in Donald J. Trump’s general ledger with voucher number 877785 dated December 1, 2017, and which was among the records maintained by the Trump Organization.

If convicted, Trump faces a maximum sentence of 20 years in prison. Although each felony charge carries up to four years in prison, for a total of 136 years, New York law limits the sentence for this type of crime to a maximum of 20 years.

If Trump goes to prison, he will not go alone, as the Secret Service will have to accompany him to continue his protection.



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