https://www.law.cornell.edu/uscode/text/18/1924
18 U.S. Code § 1924 - Unauthorized removal and retention of classified documents or material

Trump’s Presidential Records Act Violations: Short- and Long-Term Solutions

https://www.lawfareblog.com/trumps-presidential-records-act-violations-short-and-long-term-solutions

On Jan. 31 and Feb. 5, The Washington Post reported that former President Trump routinely “tore up briefings and schedules, articles and letters, memos both sensitive and mundane” in violation of the Presidential Records Act (PRA)

More specific to records, 18 U.S.C. § 2071 makes it a felony to willfully and unlawfully remove, mutilate or destroy—or to attempt to remove, mutilate or destroy—any record deposited in any public office or with any public officer of the United States. That same provision also makes it a felony for anyone having custody of such records to remove, mutilate or destroy those records and imposes severe consequences: a violation requires the individual to “forfeit his office and be disqualified from holding any office under the United States.”

...his family business was fined $95,000,000 by US Immigration and Customs Enforcement for illegally hiring thousands of immigrants using fake names. It’s the largest fine in ICE history.