Trump appeared to have financial motive for keeping classified documents, Jack Smith finds

Trump appeared to have financial motive for keeping classified documents, Jack Smith finds

MS NOW reports:

Special counsel Jack Smith gathered evidence that then-candidate Donald Trump took many top secret documents that related to his worldwide business interests, and investigators considered this a likely motive for Trump concealing them at his Florida club after he left the White House, according to newly released case records.

The special prosecutor also had evidence indicating that after leaving office Trump had shown a classified map to passengers on a private plane, including his future chief of staff, Susie Wiles, and took at least one document that was so secret that only six people had authority to review it, according to a memo reviewed by MS NOW and cited by the House Judiciary Committee’s ranking Democrat, Rep. Jamie Raskin of Maryland.

Trump’s reason for taking hundreds of pages of classified documents when he left office in January 2021 — and then concealing them when the Justice Department subpoenaed him for their return in May 2022 — has been one of the larger mysteries of the case. FBI agents conducting an unannounced search of Trump’s Mar-a-Lago residence in August 2022 discovered hundreds more pages of top secret records that Trump and his lawyers had failed to return to the government after claiming they had fully returned all classified materials.

In a January 2023 “progress memo” reviewed by MS NOW, Smith’s office discussed the possible motive after the FBI discovered that Trump held on to many documents related to his businesses.

“Trump possessed classified documents pertinent to his business interests — establishing a motive for retaining them,” according to the memo, which tracked progress in the documents and election-interference investigations. “We must have those documents.”

In a letter to Attorney General Pam Bondi on Tuesday, Raskin insisted that Trump’s Justice Department has sought to cover up the details of Trump’s “hoarding” of classified government secrets and storing them in his Mar-a-Lago club’s showers and closets — which put national security at risk — as well as the clues to Trump’s motives for doing so.

“These new disclosures suggest that Donald Trump stole documents so sensitive that only six people in the entire U.S. government had access to them, that the documents President Trump stole pertained to his business interests,” Raskin wrote to Bondi.

“This glimpse into the trove of evidence behind the coverup reveals a President of the United States who may have sold out our national security to enrich himself.” [Continue reading…]

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