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Trump and Allies Face 'Criminal Enterprise' Charges in Georgia Election Meddling Case
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Published 1 year ago on
August 15, 2023

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ATLANTA — Donald Trump and 18 allies were indicted in Georgia on Monday over their efforts to overturn his 2020 election loss in the state, with prosecutors using a statute normally associated with mobsters to accuse the former president, lawyers and other aides of a “criminal enterprise” to keep him in power.

The nearly 100-page indictment details dozens of acts by Trump or his allies to undo his defeat, including beseeching Georgia’s Republican secretary of state to find enough votes for him to win the battleground state; harassing an election worker who faced false claims of fraud; and attempting to persuade Georgia lawmakers to ignore the will of voters and appoint a new slate of electoral college electors favorable to Trump.

In one particularly brazen episode, it also outlines a plot involving one of his lawyers to access voting machines in a rural Georgia county and steal data from a voting machine company.

“The indictment alleges that rather than abide by Georgia’s legal process for election challenges, the defendants engaged in a criminal racketeering enterprise to overturn Georgia’s presidential election result,” Fulton County District Attorney Fani Willis, whose office brought the case, said at a late-night news conference.

Other defendants include former White House chief of staff Mark Meadows; Trump attorney and former New York City Mayor Rudy Giuliani; and a Trump administration Justice Department official, Jeffrey Clark, who advanced the then-president’s efforts to undo his election loss in Georgia. Other lawyers who supported legally dubious ideas aimed at overturning the results, including John Eastman, Sidney Powell and Kenneth Chesebro, were also charged.

Willis said the defendants would be permitted to voluntarily surrender by noon Aug. 25. She also said she plans to seek a trial date within six months and that she intends to try the defendants collectively.

The indictment bookends a remarkable crush of criminal cases — four in five months, each in a different city — that would be daunting for anyone, never mind someone like Trump who is simultaneously balancing the roles of criminal defendant and presidential candidate.

It comes just two weeks after the Justice Department special counsel charged him in a vast conspiracy to overturn the election, underscoring how prosecutors after lengthy investigations that followed the Jan. 6, 2021 riot at the U.S. Capitol have now, two-and-a-half years later, taken steps to hold Trump to account for an assault on the underpinnings of American democracy.

The Georgia case covers some of the same ground as Trump’s recent indictment in Washington, including attempts he and his allies made to disrupt the electoral vote count at the Capitol. But in its sprawling web of defendants — 19 in total — the indictment stands apart from the more tightly targeted case brought by special counsel Jack Smith, which so far only names Trump as a defendant.

Trump Aides Also Charged

In charging close Trump aides who were referenced by Smith only as unindicted co-conspirators, the Georgia indictment alleges a scale of criminal conduct extending far beyond just the ex-president.

The charging document, in language conjuring up the seedy underworld of mob bosses and gang leaders, accuses the former president, his former chief of staff, Trump’s attorneys and the ex-New York mayor of being members of a “criminal organization” and “enterprise” that operated in Georgia and other states.

The indictment capped a chaotic day at the courthouse caused by the brief but mysterious posting on a county website of a list of criminal charges that were to be brought against the former president. Reuters, which published a copy of the document, said the filing was taken down quickly.

A Willis spokesperson said in the afternoon that it was “inaccurate” to say that an indictment had already been returned but declined to comment further on a kerfuffle that the Trump legal team rapidly jumped on to attack the integrity of the investigation.

Trump and his allies, who have characterized the investigation as politically motivated, immediately seized on the apparent error to claim that the process was rigged. Trump’s campaign aimed to fundraise off it, sending out an email with the since-deleted document embedded.

In a statement after the indictment was issued, Trump’s legal team said “the events that have unfolded today have been shocking and absurd, starting with the leak of a presumed and premature indictment before the witnesses had testified or the grand jurors had deliberated and ending with the District Attorney being unable to offer any explanation.”

The lawyers said prosecutors presenting their case “relied on witnesses who harbor their own personal and political interests — some of whom ran campaigns touting their efforts against the accused.”

Many of the 161 acts by Trump and his associates outlined in the Georgia indictment have already received widespread attention. That includes a Jan. 2, 2021, call in which Trump urged Secretary of State Brad Raffensperger to “find” the 11,780 votes needed to overturn his election loss. That call, prosecutors said, violated a Georgia law against soliciting a public official to violate their oath.

It also charges Trump with making false statements and writings for a series of claims he made to Raffensperger and other state election officials, including that up to 300,000 ballots “were dropped mysteriously into the rolls” in the 2020 election, that more than 4,500 people voted who weren’t on registration lists and that a Fulton County election worker, Ruby Freeman, was a “professional vote scammer.”

Giuliani, meanwhile, is charged with making false statements for allegedly lying to lawmakers by claiming that more than 96,000 mail-in ballots were counted in Georgia despite there being no record of them having been returned to a county elections office, and that a voting machine in Michigan wrongly recorded 6,000 votes for Biden that were actually cast for Trump.

In a statement, Giuliani did not respond directly to any of the allegations but called the indictment an “affront to American democracy” and “just the next chapter in a book of lies.”

Also charged are individuals prosecutors say helped Trump and his allies on the ground in Georgia influence and intimidate election workers.

One man, Stephen Cliffgard Lee, was charged by prosecutors for allegedly traveling to Freeman’s home “with intent to influence her testimony.” Freeman and her daughter Shaye Moss testified to Congress last year about how Trump and his allies latched onto surveillance footage from November 2020 to accuse both women of committing voter fraud — allegations that were quickly debunked, yet spread widely across conservative media.

Both women, who are Black, faced death threats for several months after the election.

The indictment also accuses Powell and several co-defendants of tampering with voting machines in Coffee County, Georgia, and stealing data belonging to Dominion Voting Systems, a producer of tabulation machines that has long been the focus of conspiracy theories.

According to evidence made public by the congressional committee investigating the Jan. 6 riot, Trump allies targeted Coffee County in search of evidence to back their theories of widespread voter fraud, allegedly copying data and software.

Besides the two election-related cases, Trump faces a separate federal indictment accusing him of illegally hoarding classified documents as well as a New York state case charging him with falsifying business records.

As indictments mount, Trump — the leading Republican candidate for president in 2024 — often invokes his distinction as the only former president to face criminal charges. He is campaigning and fundraising around these themes, portraying himself as the victim of Democratic prosecutors out to get him.

Republican allies once again quickly rallied to Trump’s defense. “Americans see through this desperate sham,” House Speaker Kevin McCarthy wrote on X, the platform formerly known as Twitter.

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