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ARTICLE · 08 APRIL 2021

Donald Trump may face criminal charges, including fraud

Fraud, or dishonestly obtaining property or financial advantage from someone else, is also a criminal offence in NSW.

AustraliaCriminal Law

Former United States President Donald Trump is currently defending 29 civil lawsuits, and he's also the subject of multiple criminal investigations, including one into whether he personally, along with the Trump Organisation, committed various offences of fraud – including bank, tax and insurance fraud.

An investigation into Mr Trump's business and personal financial affairs began when he was still president.

In 2018, his former personal lawyer Michael Cohen was imprisoned for his role in paying hush-money during the 2016 presidential campaign to two women who said they had had affairs with Mr Trump.

He was sentenced to three years behind bars for making the payments, which violated campaign finance law, and for making false statements to Congress.

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