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Politics : The Trump Presidency -- Ignore unavailable to you. Want to Upgrade?


To: i-node who wrote (68356)4/25/2018 1:57:27 PM
From: bentway  Read Replies (1) | Respond to of 361309
 
The full list of known indictments and plea deals in Mueller’s probe

vox.com

1) George Papadopoulos, former Trump campaign foreign policy adviser, pleaded guilty in October to making false statements to the FBI.

2) Michael Flynn, Trump’s former national security adviser, pleaded guilty in December to making false statements to the FBI.

3) Paul Manafort, Trump’s former campaign chair, was indicted in October in Washington, DC on charges of conspiracy, money laundering, false statements, and failure to disclose foreign assets — all related to his work for Ukrainian politicians before he joined the Trump campaign. He’s pleaded not guilty on all counts. Then, in February, Mueller filed a new case against him in Virginia, with tax, financial, and bank fraud charges.

4) Rick Gates, a former Trump campaign aide and Manafort’s longtime junior business partner, was indicted on similar charges to Manafort. But he has now agreed to a plea deal with Mueller’s team, pleading guilty to just one false statements charge and one conspiracy charge.

5-20) 13 Russian nationals and three Russian companies were indicted on conspiracy charges, with some also being accused of identity theft. The charges related to a Russian propaganda effort designed to interfere with the 2016 campaign. The companies involved are the Internet Research Agency, often described as a “Russian troll farm,” and two other companies that helped finance it. The Russian nationals indicted include 12 of the agency’s employees and its alleged financier, Yevgeny Prigozhin.

21) Richard Pinedo: This California man pleaded guilty to an identity theft charge in connection with the Russian indictments, and has agreed to cooperate with Mueller.

22) Alex van der Zwaan: This London lawyer pleaded guilty to making false statements to the FBI about his contacts with Rick Gates and another unnamed person based in Ukraine.