Total Number of Indictments Agains Obama Staff

Special counsel Robert Mueller's team indicted or got guilty pleas from 34 people and 3 companies during their lengthy investigation.

That group is composed of six former Trump directorate, 26 Russian nationals, three Russian companies, ane California man, and i London-based lawyer. Seven of these people (including five of the 6 one-time Trump advisers) have pleaded guilty.

If you likewise count investigations that Mueller originated but so referred elsewhere in the Justice Department, you can add together a plea deal from ane more person to the list.

Information technology'south a sprawling gear up of allegations, encompassing both ballot interference charges confronting overseas Russians, and various other crimes by American Trump directorate.

Withal, Mueller did not allege any crimes directly connecting the two — that is, that Trump advisers criminally conspired with Russian officials to impact the election.

Other reported focuses of Mueller's investigation — such as potential obstacle of justice by the Trump administration — also did not effect in any charges.

Justice Section officials told reporters that this is the final list, and that no more than indictments are coming from the special counsel's probe.

The full list of Mueller indictments and plea deals

1) George Papadopoulos, former Trump entrada strange policy adviser, was arrested in July 2017 and pleaded guilty in October 2017 to making false statements to the FBI. He got a fourteen-day sentence.

2) Paul Manafort, Trump's former campaign chair, was indicted on a total of 25 different counts by Mueller's team, related mainly to his past work for Ukrainian politicians and his finances. He had two trials scheduled, and the outset ended in a conviction on eight counts of financial crimes. To avoid the second trial, Manafort struck a plea deal with Mueller in September 2018 (though Mueller's team said in Nov that he breached that agreement by lying to them). He was sentenced to a combined seven and a one-half years in prison.

iii) Rick Gates, a former Trump campaign adjutant and Manafort'due south longtime junior business partner, was indicted on similar charges to Manafort. Only in February 2018 he agreed to a plea deal with Mueller'south team, pleading guilty to just 1 imitation statements charge and one conspiracy charge. He was sentenced to 45 days in prison house and 3 years of probation.

iv) Michael Flynn, Trump'due south former national security adviser, pleaded guilty in December 2017 to making simulated statements to the FBI.

5-20) thirteen 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 entrada. The companies involved are the Internet Research Bureau, ofttimes described every bit a "Russian troll subcontract," and two other companies that helped finance it. The Russian nationals indicted include 12 of the bureau'due south 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. He was sentenced to 6 months in prison and vi months of home detention in October 2018.

22) Alex van der Zwaan: This London lawyer pleaded guilty to making imitation statements to the FBI about his contacts with Rick Gates and another unnamed person based in Ukraine. He was sentenced to xxx days in jail and has completed his sentence.

23) Konstantin Kilimnik: This longtime concern associate of Manafort and Gates, who's currently based in Russia, was charged alongside Manafort with attempting to obstruct justice past tampering with witnesses in Manafort's pending example concluding year.

24-35) 12 Russian GRU officers: These officers of Russia's military machine intelligence service were charged with crimes related to the hacking and leaking of leading Democrats' emails in 2016.

36) 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 declared diplomacy with Donald Trump, equally role of a separate investigation in New York (that Mueller had handed off). Simply in November, he made a plea bargain with Mueller likewise, for lying to Congress about efforts to build a Trump Belfry in Moscow.

37) Roger Stone: In January 2019, Mueller indicted longtime Trump adviser Roger Stone on seven counts. He accused Stone of lying to the House Intelligence Commission most his efforts to arrive bear upon with WikiLeaks during the campaign, and tampering with a witness who could accept debunked his story. He was convicted on all counts after a November 2019 trial.

Finally, there is one other person Mueller initially investigated, but handed over to others in the Justice Section to charge: Sam Patten. This Republican operative and lobbyist pleaded guilty to not registering as a strange amanuensis with his work for Ukrainian political bigwigs, and agreed to cooperate with the regime.

That'south the total listing, just we'll delve into the charges in a bit more detail beneath.

The five ex-Trump aides who struck plea deals with Mueller

Mark Wilson/Getty Images

So far, no Trump associates have been specifically charged with any crimes relating to helping Russia interfere with the 2016 election.

Nevertheless five have pleaded guilty to other crimes. Manafort and Gates were charged with a series of offenses related to their past piece of work for Ukrainian politicians and their finances. Papadopoulos and Flynn both admitted making faux statements to investigators to hibernate their contacts with Russians, and Cohen admitted making false statements to Congress.

Papadopoulos: Back in Apr 2016, Papadopoulos got a tip from a strange professor he understood to have Russian government connections that the Russians had "dirt" on Clinton in the form of "thousands of emails." He then proceeded to accept extensive contacts with the professor and two Russian nationals, during which he tried to plan a Trump campaign trip to Russian federation.

But when the FBI interviewed Papadopoulos about all this in January 2017, he repeatedly lied almost what happened, he at present admits. So he was arrested in July 2017, and later agreed to plead guilty to a faux statements charge, which was dramatically unsealed in October 2017.

Initially, information technology seemed every bit if Papadopoulos was cooperating with Mueller'south probe. Simply we subsequently learned that the special counsel cut off contact with him in tardily 2017, afterward he talked to the press. In the end, he didn't provide much information of annotation, Mueller'south squad said in court filing. His interest with the investigation at present appears to be over, and in September 2018, he was sentenced to 14 days incarceration.

Flynn: In Dec 2016, during the transition, Flynn spoke to Russian Ambassador Sergey Kislyak about sanctions that President Barack Obama had but placed on Russia, and about a planned United Nations Security Council vote condemning Israeli settlements.

Only when FBI agents interviewed him about all this in Jan 2017, Flynn lied to them about what his talks with Kislyak entailed, he now admits. In December 2017, Flynn pleaded guilty to a false statements accuse and began cooperating with Mueller's investigation. Nosotros haven't seen the fruits of his cooperation yet, and he has non nonetheless been sentenced.

Manafort and Gates: This pair worked for Ukrainian politicians (and, eventually, the Ukrainian government) for several years prior to the Trump campaign, and made an enormous amount of money for it. Mueller charged them with hiding their lobbying work and the coin they made from it from the government, too every bit other financial crimes and attempts to interfere with the investigation.

Gates was the first to strike a plea deal. In February, Mueller dropped about of the charges he had brought against him. In exchange, Gates pleaded guilty to two counts — one conspiracy to defraud the United States charge encompassing the overall Ukrainian lobbying and money allegations, and a false statements charge. (With the latter, Gates admitted lying to Mueller'southward squad during a meeting this February. A Dutch lawyer, Alex van der Zwaan, also pleaded guilty to lying to the FBI related to his Ukrainian work with Gates.)

Manafort, meanwhile, fought the charges in two venues, Washington, DC, and Virginia. His first trial was in Virginia, and in August, it ended with his conviction on eight counts — five counts of subscribing to false income taxation returns, one count of declining to report his foreign bank accounts, and two counts of banking company fraud. The jury deadlocked on another 10 counts, and so for those, the guess declared a mistrial.

The conviction finally brought Manafort to the table, and on September 14, he and Mueller's team struck a plea deal requiring his cooperation. Manafort pleaded guilty to merely two more than counts — conspiracy to defraud the Usa, and an attempted obstacle of justice charge. Merely he admitted that the other allegations Mueller previously made against him were truthful as well. The cooperation element of his plea deal vicious apart in November, though, as Mueller'south team accused Manafort of lying to them. Manafort ended up existence sentenced to a combined vii and a half years in prison. Gates got 45 days in prison and iii years of probation.

Cohen: Mueller'due south team was investigating Trump'southward former attorney in 2017, merely at some point, they referred the Cohen probe to the US Chaser's office for the Southern District of New York (SDNY). Information technology was SDNY that authorized the FBI raid of Cohen's residence and office in April.

In August, Cohen cut a deal with SDNY. He agreed to plead guilty to 8 counts. Six of them involved his own finances — 5 tax counts involving hiding diverse income related to his taxi medallion business concern and other fiscal transactions from the Usa government, and a bank fraud count. Cohen also admitted participating in a scheme to violate campaign finance laws in connection with hush money payments to women alleging affairs with and so-presidential candidate Donald Trump.

And so, in November, Cohen made his deal with Mueller. Here, he agreed to plead guilty to making false statements to Congress, to try and encompass up his work on behalf of a Trump Tower Moscow project during the campaign.

Cohen had told Congress that the Trump Tower Moscow project ended early in the campaign, that he hadn't discussed it much with others at Trump'south company, and that he hadn't successfully gotten in impact with the Russian regime about information technology.

In fact, he now admits, the project was still active months later, he'd talked well-nigh it with Trump more than he'd admitted (and with unnamed Trump family members), and he'd talked nearly it with an assistant for Russian President Vladimir Putin'south press secretary.

Roger Stone was the last Trump associate indicted in the investigation

Then, on January 25, some other political operative with a decades-long history with Trump — Roger Stone — was indicted.

Various statements by Rock, including many public ones, raised questions most whether he had some sort of within knowledge about WikiLeaks's posting of Democrats' hacked emails during the 2016 campaign.

Stone has long denied having any such knowledge — and claimed that anything he knew about WikiLeaks came through an intermediary, radio host Randy Credico. Mueller'south indictment alleges that this story was false — and that Rock's telling it to the Firm Intelligence Commission was criminal.

Mueller's indictment of Stone alleges that the GOP operative gave a false story to explain his cognition about WikiLeaks.

Stone was accused of lying virtually this to the Firm Intelligence Committee in 2017, and trying to tamper with a witness — Credico — and so that he would stick to that fake story. And, later on a November 2019 trial, Stone was found guilty on all counts.

About ii dozen overseas Russians have been charged with election interference

Mueller has also filed two major indictments of Russian nationals and a few Russian companies for crimes related to alleged interference with the 2016 election: the troll subcontract indictment, and the email hacking indictment.

The troll farm indictment: In February, Mueller brought charges related to the propaganda efforts of one Russian group in particular: the Internet Research Agency. That group'south operations — which included social media posts, online ads, and arrangement of rallies in the U.s. — were, the indictment alleges, often (but non exclusively) aimed at denigrating Hillary Clinton'due south presidential candidacy and supporting Donald Trump'due south.

Mueller indicted the Internet Inquiry Agency, 2 other beat companies involved in financing the agency, its alleged financier (Yevgeny Prigozhin), and 12 other Russian nationals who allegedly worked for information technology.

The specific charges in the instance include i broad "conspiracy to defraud the U.s.a." count, simply the residuum are far narrower — one count of conspiracy to commit wire fraud and bank fraud, and six counts of identity theft. It is highly unlikely that the indicted Russian individuals will always come to the Us to confront trial, only one company involved, Hold Catering, is fighting back in court.

No Americans have been charged with being conscious participants in this Russian election interference effort. Still, one American, Richard Pinedo of California, pleaded guilty to an identity fraud charge, seemingly because he sold banking company business relationship numbers created with stolen identities to the Russians. Pinedo agreed to cooperate with the probe as function of his plea deal. He was sentenced to half dozen months in prison and six months home detention in Oct.

The email hacking indictment: Brought in July, here Mueller charged 12 officers of the GRU, Russia'southward military intelligence bureau, with crimes committed to the loftier-profile hacking and leaking of leading Democrats' emails during the 2016 campaign.

Specifically indicted were nine officers of the GRU'due south "Unit 26165," which Mueller alleges "had primary responsibility for hacking the DCCC and DNC, too every bit the email accounts of individuals affiliated with the Clinton Campaign" like John Podesta. Three other GRU officers, Mueller alleges, "assisted in the release of stolen documents," "the promotion of those releases," "and the publication of anti-Clinton content on social media accounts operated past the GRU."

A trial hither is unlikely, since all of the people indicted alive in Russian federation.

Konstantin Kilimnik, a longtime Manafort associate, has been charged with obstruction of justice

Then, Konstantin Kilimnik — who worked with Manafort in Ukraine and is now based in Russia — was charged aslope Manafort with obstacle of justice and conspiracy to obstruct justice, in June.

Mueller argued that, before in 2018, Manafort and Kilimnik worked together to contact potential witnesses against Manafort and encourage them to give false testimony. He argues that this is attempted witness tampering, and qualifies equally obstruction of justice.

The declared tampering relates to the "Hapsburg group"— a group of former senior European politicians Manafort paid to abet for Ukraine'due south interests.

Both Manafort and Kilimnik tried to contact witnesses to get them to claim the Hapsburg group only operated in Europe (where US foreign lobbying laws don't apply). Only Mueller says at that place's ample evidence that the group did piece of work in the US likewise, and the witnesses thought Manafort and Kilimnik were trying to go them to commit perjury.

In Manafort'south September plea deal, he admitted to this. Kilimnik, however, is in Russia, and will likely remain at that place rather than confront charges.

Sam Patten struck a plea deal after Mueller referred his investigation elsewhere

There're another instance in which where Mueller surfaced incriminating information about someone, but handed off the investigation to elsewhere in the Justice Department.

Sam Patten: A GOP lobbyist who had worked in some of the same Ukrainian circles as Manafort and alongside Konstantin Kilimnik, Mueller'southward team began investigating Patten, but at some point handed him off to the DC US chaser'due south office. However, the plea deal Patten eventually struck obligated him to cooperate with Mueller.

According to a criminal information document filed past the DC US chaser's office, Patten and Kilimnik (who is not named simply referred to equally "Foreigner A") founded a lobbying and consulting company together. They did campaign piece of work in Ukraine and lobbying work in the U.s.a., and were paid over $one one thousand thousand between 2015 and 2017.

Specifically, the document claims that Patten contacted members of Congress and their staffers, State Department officials, and members of the press on behalf of his Ukrainian clients — all without registering under the Strange Agents Registration Human action, as required by law.

Patten too admits to helping his Ukrainian oligarch client get around the prohibition on strange donations to Donald Trump's inauguration committee. The oligarch sent $l,000 to Patten's company, and then he gave that money to a Us citizen, who bought the iv tickets. The tickets were given to the oligarch, Kilimnik, another Ukrainian, and Patten himself.

Finally, Patten too admits to misleading the Senate Intelligence Committee and withholding documents from them during testimony this January. He pleaded guilty to one count of violating the Strange Agents Registration Act.

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For more on the Mueller probe, follow Andrew Prokop on Twitter and cheque out Vocalization's guide to the Trump-Russia investigation .

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Source: https://www.vox.com/policy-and-politics/2018/2/20/17031772/mueller-indictments-grand-jury

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