The 76-year-old Trump, the frontrunner for the 2024 Republican presidential nomination, took hundreds of classified government documents in cardboard boxes to his Mar-a-Lago residence in Florida, the 49-page charge sheet said.
Trump kept the files -- which included records from the Pentagon, CIA and National Security Agency -- unsecured at Mar-a-Lago, which regularly hosted large social events, the indictment said.
On at least two occasions, Trump showed classified documents on US military operations and plans to people not cleared to see them at his Bedminster, New Jersey, golf club, it said.
Trump faces 37 separate counts in the indictment including 31 counts of "willful retention of national defense information" relating to specific documents. A conviction on each count carries up to 10 years in prison.
"We have one set of laws in this country, and they apply to everyone," said Special Counsel Jack Smith, who brought the historic indictment against Trump, the first former US president ever to face federal criminal charges.
"Laws that protect national defense information are critical to the safety and security of the United States, and they must be enforced," Smith said, adding that he would seek to ensure that Trump receives a "speedy trial."
Other charges facing the twice-impeached Trump include conspiracy to obstruct justice, punishable by up to 20 years in prison, withholding a document or record, which also carries a potential 20-year sentence, and making false statements.
Trump's personal aide, Walt Nauta, was named as a co-conspirator, charged with six counts for helping Trump hide documents, which were kept at various locations in Mar-a-Lago, according to the indictment, including a ballroom, a bathroom, Trump's bedroom and a storage room.
"The classified documents Trump stored in the boxes included information regarding defense and weapons capabilities of both the United States and foreign countries," the indictment said.
Other records dealt with US nuclear programs and potential vulnerabilities of the United States and its allies to military attack along with plans for retaliation, it said.
"The unauthorized disclosure of these classified documents could put at risk the national security of the Untied States, foreign relations, the safety of the United States military, and human sources," according to the indictment.
- 'Trump hater' -
Trump is to appear in court in Miami at 3:00 pm (1900 GMT) on Tuesday for the first hearing in the case.
According to US media, the case will initially be handled by Aileen Cannon, 42, a Trump-appointed judge who made rulings favorable to the former president during a court review of documents seized in an August 2022 FBI raid on Mar-a-Lago.
A trial is not expected to begin for several months and there is nothing to prevent Trump from pursuing a second term in the White House while facing charges.
According to the indictment, Trump directed his aide Nauta to conceal boxes containing documents from the FBI and his own attorney and suggested to his lawyers at one point that they hide or destroy documents being sought.
The indictment also recounted a conversation between Trump and one of his attorneys about the documents in which the former president reportedly said "wouldn't it be better if we just told them we don't have anything?"
Trump responded to the indictment with a string of posts on his Truth Social platform, calling Smith, the special counsel, "deranged" and a "Trump hater."
"Under the Presidential Records Act, I'm allowed to do all this," Trump said. "There was no crime."
In a defiant video Thursday, Trump also declared his innocence and framed the indictment as election interference by a Justice Department "weaponized" by President Joe Biden.
"They come after me because now we're leading in the polls again by a lot against Biden," Trump said.
Biden said Friday that he would have no comment on the case and has had no contact with Attorney General Merrick Garland, who appointed Smith as special counsel to conduct the Trump probe.
"I have not spoken to him at all and I'm not going to speak with him," Biden told reporters.
Trump was already the first former or sitting president to be charged with a crime, indicted in New York in March in a case involving election-eve hush money payments to a porn star who said she had an affair with him.
Smith is also looking into whether Trump should face charges over the January 2021 assault on the US Capitol by his supporters.
And Georgia prosecutors are investigating whether Trump illegally attempted to overturn the 2020 presidential election outcome in the southern state.
In classified documents indictment, Trump aide accused of false statements
Washington DC (UPI) Jun 9, 2023 -
In the federal investigation into the mishandling of classified documents, an aide to Donald Trump was charged along with the former president in an indictment unsealed Friday.
Waltine Nauta, a former valet in the Trump White House who left to become one of his aides, was charged with conspiracy to obstruct justice, according to an indictment unsealed on Friday.
According to the indictment, Nauta took direction from Trump and moved boxes of classified documents throughout multiple locations at the former president's Mar-a-Lago resort home in an effort to hide the materials from authorities looking for them.
The six charges against Nauta including conspiracy to obstruct justice and concealing evidence.
On Truth Social, Trump said Nauta had served proudly with him.
"He has done a fantastic job!" Trump said.
Trump's indictment on Thursday was the culmination of a nearly seven-month Justice Department investigation by special counsel Jack Smith, who was appointed in November to look into the former president's handling of secret documents that were taken from the White House during Trump's final days as president.
Trump is facing 31 counts of willful retention of national defense information, according to the indictment.
Nauta formerly served as Trump's military aide, a role similar to a personal valet and sometimes referred to as a "body man," according to the New York Times.
After the 2020 election, Nauta relocated to Florida and served as an aide to Trump at Mar-a-Lago.
According to the indictment, Nauta helped Trump and his aides move boxes of the documents at Mar-a-Lago. Nauta also allegedly loaded documents into his car and then took them to a commercial truck for the National Archives.
On one occasion cited in the indictment, Nauta found several boxes of documents spilled on the floor in a storage room. One document was marked as classified and accessible only to the so-called Fives Eyes intelligence countries of Australia, Canada, New Zealand, Britain and the United States.
Nauta also texted with a Trump family member, who told him that their plane would not have room for the boxes of documents, because they would be full of luggage.
Nauta allegedly made false statements to investigators about the location of the documents. He is also accused of helping move 64 boxes from the storage room to Trump's residence between May 23, 2022, and June 2, 2022.
Nauta and Trump allegedly hid this information from one of Trump's lawyers and then falsely certified that all documents had been turned over to the government, officials say.
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