The conclusion of Mueller's Russia probe does not mean the end of Trump's legal worries. Here's why
WASHINGTON - The closure of Special Counsel Robert Mueller’s investigation into Russia’s role in the 2016 U.S. election does not mark the end of legal worries for President Donald Trump and people close to him. Other ongoing investigations and litigation are focusing on issues including his businesses and financial dealings, personal conduct, charitable foundation and inaugural committee.
The U.S. Justice Department has a decades-old policy that a sitting president cannot face criminal charges, so such a case against Trump would unlikely while he is in office even if there were evidence of wrongdoing. Some legal experts have argued that the department is wrong and that a president is not immune from prosecution. Either way, Trump potentially could face charges once he is out of office.
Prosecutors said the payments constituted illegal campaign contributions intended to influence the election. Under federal election laws, such donations cannot exceed $2,700 and need to be publicly disclosed. Daniels received $130,000. McDougal received $150,000. Trump has agreed to provide written answers to questions from Zervos by Sept. 28, according to a court filing.
A lawsuit filed by the New York state Attorney General’s Office already led the Donald J. Trump Foundation, which was presented as the charitable arm of Trump’s business empire, to agree in December 2018 to dissolve, and the litigation continues. The Richmond, Virginia-based 4th U.S. Circuit Court of Appeals will hear arguments on March 19 in the Trump administration’s appeal of U.S. District Judge Peter Messitte’s 2018 rulings allowing the case to proceed.
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