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By far the most successful Special Prosecutor Investigation in the history of the US and the Special Prosecutor has not even produced his report yet and there are more investigations as a result going on outside the Special Prosecutor sure to make the list below look minuscule in comparison.
LOL. Swamp monsters with Russian contacts everywhere.
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Mueller Indictments: Who’s Who
SEPTEMBER 14, 2018
Special counsel Robert MuellerPhoto: Andrew Harnik/Associated Press
Seven people have pleaded guilty or been convicted in Special Counsel Robert Mueller’s probe into Russian interference in the 2016 U.S. election, and 26 more individuals have been indicted, along with three Russian companies. Here’s a list.
Guilty
Former Trump campaign chairman Paul Manafort
Sept. 14, 2018: Pleaded guilty in Washington D.C. to two criminal charges, conspiracy against the U.S. and conspiracy to obstruct justice. Mr. Manafort, who did lobbying work for the former president of Ukraine, over the last decade failed to report income or to register as a foreign agent, prosecutors said. He also sought in early 2018 to tamper with witnesses, they said.
Aug. 21, 2018: Convicted of eight charges related to tax and bank fraud for not paying taxes on more than $16 million in income and lying to two banks when he sought millions of dollars in loans. The jury deadlocked on 10 additional counts of bank fraud and reporting violations but Mr. Manafort admitted guilt on those 10 charges as part of his Sept. 14 plea agreement.
Former Trump campaign aide and Manafort business associate Richard Gates
Feb. 23, 2018: Pleaded guilty to charges of conspiracy against the U.S. and making false statements to federal investigators, admitting to helping Mr. Manafort launder millions of dollars through offshore accounts that they earned for their Ukrainian work.
Former White House National Security Adviser and retired U.S. Army Lt. Gen. Michael Flynn
Dec. 1, 2017: Pleaded guilty to making false statements to FBI agents. He admitted he lied about calls with Moscow’s ambassador a month before President Trump’s inauguration.
Former Trump foreign-policy adviser George Papadopoulos
Oct. 5, 2017: Pleaded guilty to making false statements to FBI agents. He admitted to lying about his contacts with a professor in London who had ties to the Kremlin and claimed that Russian officials could provide the Trump campaign with emails harmful to Hillary Clinton.
Dutch lawyer Alex van der Zwaan
Feb 16, 2018: Pleaded guilty to making false statements to FBI agents. He admitted he lied about his contact with Richard Gates in an interview about his work on a project for the Ukrainian government.
April 3, 2018: Sentenced to 30 days in prison and a $20,000 fine
Consultant W. Samuel Patten
Aug. 31, 2018: Pleaded guilty to working as a lobbyist for Ukrainian politicians without registering as a foreign agent. Prosecutors said he also bought tickets to President Trump’s inauguration on behalf of a Ukrainian oligarch; the inaugural committee couldn’t accept funds from foreign nationals. Mr. Patten has worked with Konstantin Kilimnik, who worked for Mr. Manafort’s lobbying firm.
Richard Pinedo
Feb 12, 2018: Pleaded guilty to identity fraud in connection with the alleged Russian plot to interfere in the U.S. election. Mr. Pinedo admitted he sold bank-account numbers, often created using stolen identities of Americans, to customers outside the U.S.
Indicted
Russian intelligence officers Viktor Borisovich Netyksho, Boris Alekseyevich Antonov, Dmitriy Sergeyevich Badin, Ivan Sergeyevich Yermakov, Aleksey Viktorovich Lukashev, Sergey Aleksandrovich Morgachev, Nikolay Yuryevich Kozacheck, Pavel Vyacheslavovich Yershov, Artem Andreyevich Malyshev, Aleksandr Vladimirovich Osadchuk, Aleksey Aleksandrovich Potemkin
July 13, 2018: Charged with conspiracy to commit an offense against the U.S., computer crimes, conspiracy to launder money and identity theft in the alleged hack of Democratic National Committee and Hillary Clinton presidential campaign computer systems.
In addition, Mr. Osadchuk and Anatoliy Sergeyevich Kovalev were charged with conspiring to hack into state boards of elections and voting software companies.
Manafort associate and alleged former Russian intelligence official Konstantin Kilimnik
June 8, 2018: Charged in Washington, D.C., with conspiracy to obstruct justice and obstruction of justice.
Internet Research Agency, Concord Management & Consulting LLC, Concord Catering
Yevgeniy Viktorovich Prigozhin, Mikhail Ivanovich Bystrov, Mikhail Leonidovich Burchik, Aleksandra Yuryevna Krylova, Anna Vladislavovna Bogacheva, Sergey Pavlovich Polozov, Maria Anatolyevna Bovda, Robert Sergeyevich Bovda, Dzheykhun Nasimi Ogly Aslanov, Vadim Vladimirovich Podkopaev, Gleb Igorevich Vasilchenko, Irina Viktorovna Kaverzina, Vladimir Venkov
Feb. 16, 2018: Charged with conspiracy to defraud the U.S. for allegedly engaging in a widespread effort to interfere in the 2016 presidential election. Three defendants are charged with conspiracy to commit wire fraud and bank fraud, and five defendants are charged with aggravated identity theft.
Adding
Michael Cohen: In August 2018, Trump’s former lawyer pleaded guilty to 8 counts — tax and bank charges, related to his finances and taxi business, and campaign finance violations — related to hush money payments to women who alleged affairs with Donald Trump, as part of a separate investigation in New York (that Mueller had handed off). But in November, he made a plea deal with Mueller too, for lying to Congress about efforts to build a Trump Tower in Moscow.
Roger Stone: In January 2019, Mueller indicted longtime Trump adviser Roger Stone on 7 counts. He accused Stone of lying to the House Intelligence Committee about his efforts to get in touch with WikiLeaks during the campaign, and tampering with a witness who could have debunked his story.
Finally, there is one other person Mueller initially investigated, but handed over to others in the Justice Department to charge: Sam Patten. This Republican operative and lobbyist pleaded guilty to not registering as a foreign agent with his work for Ukrainian political bigwigs, and agreed to cooperate with the government.
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LOL. Swamp monsters with Russian contacts everywhere.
Mueller Indictments: Who’s Who
SEPTEMBER 14, 2018
Special counsel Robert MuellerPhoto: Andrew Harnik/Associated Press
Seven people have pleaded guilty or been convicted in Special Counsel Robert Mueller’s probe into Russian interference in the 2016 U.S. election, and 26 more individuals have been indicted, along with three Russian companies. Here’s a list.
Guilty
Former Trump campaign chairman Paul Manafort
Sept. 14, 2018: Pleaded guilty in Washington D.C. to two criminal charges, conspiracy against the U.S. and conspiracy to obstruct justice. Mr. Manafort, who did lobbying work for the former president of Ukraine, over the last decade failed to report income or to register as a foreign agent, prosecutors said. He also sought in early 2018 to tamper with witnesses, they said.
Aug. 21, 2018: Convicted of eight charges related to tax and bank fraud for not paying taxes on more than $16 million in income and lying to two banks when he sought millions of dollars in loans. The jury deadlocked on 10 additional counts of bank fraud and reporting violations but Mr. Manafort admitted guilt on those 10 charges as part of his Sept. 14 plea agreement.
Former Trump campaign aide and Manafort business associate Richard Gates
Feb. 23, 2018: Pleaded guilty to charges of conspiracy against the U.S. and making false statements to federal investigators, admitting to helping Mr. Manafort launder millions of dollars through offshore accounts that they earned for their Ukrainian work.
Former White House National Security Adviser and retired U.S. Army Lt. Gen. Michael Flynn
Dec. 1, 2017: Pleaded guilty to making false statements to FBI agents. He admitted he lied about calls with Moscow’s ambassador a month before President Trump’s inauguration.
Former Trump foreign-policy adviser George Papadopoulos
Oct. 5, 2017: Pleaded guilty to making false statements to FBI agents. He admitted to lying about his contacts with a professor in London who had ties to the Kremlin and claimed that Russian officials could provide the Trump campaign with emails harmful to Hillary Clinton.
Dutch lawyer Alex van der Zwaan
Feb 16, 2018: Pleaded guilty to making false statements to FBI agents. He admitted he lied about his contact with Richard Gates in an interview about his work on a project for the Ukrainian government.
April 3, 2018: Sentenced to 30 days in prison and a $20,000 fine
Consultant W. Samuel Patten
Aug. 31, 2018: Pleaded guilty to working as a lobbyist for Ukrainian politicians without registering as a foreign agent. Prosecutors said he also bought tickets to President Trump’s inauguration on behalf of a Ukrainian oligarch; the inaugural committee couldn’t accept funds from foreign nationals. Mr. Patten has worked with Konstantin Kilimnik, who worked for Mr. Manafort’s lobbying firm.
Richard Pinedo
Feb 12, 2018: Pleaded guilty to identity fraud in connection with the alleged Russian plot to interfere in the U.S. election. Mr. Pinedo admitted he sold bank-account numbers, often created using stolen identities of Americans, to customers outside the U.S.
Indicted
Russian intelligence officers Viktor Borisovich Netyksho, Boris Alekseyevich Antonov, Dmitriy Sergeyevich Badin, Ivan Sergeyevich Yermakov, Aleksey Viktorovich Lukashev, Sergey Aleksandrovich Morgachev, Nikolay Yuryevich Kozacheck, Pavel Vyacheslavovich Yershov, Artem Andreyevich Malyshev, Aleksandr Vladimirovich Osadchuk, Aleksey Aleksandrovich Potemkin
July 13, 2018: Charged with conspiracy to commit an offense against the U.S., computer crimes, conspiracy to launder money and identity theft in the alleged hack of Democratic National Committee and Hillary Clinton presidential campaign computer systems.
In addition, Mr. Osadchuk and Anatoliy Sergeyevich Kovalev were charged with conspiring to hack into state boards of elections and voting software companies.
Manafort associate and alleged former Russian intelligence official Konstantin Kilimnik
June 8, 2018: Charged in Washington, D.C., with conspiracy to obstruct justice and obstruction of justice.
Internet Research Agency, Concord Management & Consulting LLC, Concord Catering
Yevgeniy Viktorovich Prigozhin, Mikhail Ivanovich Bystrov, Mikhail Leonidovich Burchik, Aleksandra Yuryevna Krylova, Anna Vladislavovna Bogacheva, Sergey Pavlovich Polozov, Maria Anatolyevna Bovda, Robert Sergeyevich Bovda, Dzheykhun Nasimi Ogly Aslanov, Vadim Vladimirovich Podkopaev, Gleb Igorevich Vasilchenko, Irina Viktorovna Kaverzina, Vladimir Venkov
Feb. 16, 2018: Charged with conspiracy to defraud the U.S. for allegedly engaging in a widespread effort to interfere in the 2016 presidential election. Three defendants are charged with conspiracy to commit wire fraud and bank fraud, and five defendants are charged with aggravated identity theft.
Adding
Michael Cohen: In August 2018, Trump’s former lawyer pleaded guilty to 8 counts — tax and bank charges, related to his finances and taxi business, and campaign finance violations — related to hush money payments to women who alleged affairs with Donald Trump, as part of a separate investigation in New York (that Mueller had handed off). But in November, he made a plea deal with Mueller too, for lying to Congress about efforts to build a Trump Tower in Moscow.
Roger Stone: In January 2019, Mueller indicted longtime Trump adviser Roger Stone on 7 counts. He accused Stone of lying to the House Intelligence Committee about his efforts to get in touch with WikiLeaks during the campaign, and tampering with a witness who could have debunked his story.
Finally, there is one other person Mueller initially investigated, but handed over to others in the Justice Department to charge: Sam Patten. This Republican operative and lobbyist pleaded guilty to not registering as a foreign agent with his work for Ukrainian political bigwigs, and agreed to cooperate with the government.
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