A Running Tab Of Mueller Investigation Convictions & Indictments.
Trump has long dismissed the Mueller “Russia Gate” investigation as a hoax and witch hunt while continuously casting doubt on whether the Russians ever meddled in his election. The sham of the President’s position was recently exposed with the indictment of 13 Russians and 3 Russian companies for doing exactly what Trump for so long has tried to suggest didn’t happen.
I will list all the convictions and indictments secured so far by Mueller. So far, Mueller’s team has at least eight convictions, 29 individual indictments and 3 corporate indictments to its credit. I will update and add to this list as more indictments or convictions occur.
- George Papadopoulos: Former Trump Campaign Foreign Policy Advisor, continued in that role after Trump became President. Convicted October 5, 2017 for lying to the FBI regarding communications, on behalf of and with the encouragement Trump Campaign, with Russians aimed at getting dirt on Hillary Clinton from Russian hacked emails. Was arrested July 27, 2017 but the conviction and plea agreement was not released until October 30th. In the interim he continued to work in the Trump Administration and may have been wearing a wire on behalf of the Mueller team. On August 31, 2018 George Papadopoulos files a “sentencing memorandum,” essentially a brief, seeking leniency because of the value of his cooperation to the FBI. He states that he told the FBI that in the March 31, 2016 National Security Meeting (see entry for that date above) that in regards to his suggestion that Trump meet with Putin during the campaign, Trump nodded in approval and Jeff Sessions “appeared to like the idea and stated that the campaign should look into it.” This contradicts Sessions’ sworn testimony to Congress where he claimed to have pushed back on the idea. The sentencing memorandum also states that Papadopoulos told the FBI “he was unaware of anyone in the campaign knowing of the stolen Hillary Clinton emails prior to the emails being publicly released.” However, this was in the section of memorandum captioned “George Papadopoulos Lied to the FBI.” On September 7, 2018 George Papadopoulos is sentenced to 14 days in prison and a year of supervised release.
- Michael Flynn: Former Army General, Trump Campaign Advisor, led “lock her up chants” as a keynote speaker at the Republican National Convention, appointed by Trump as National Security Advisor and Director of National Intelligence, perhaps the most sensitive position related to national security in the Administration. Convicted (by guilty plea) on December 1, 2017 for lying to the FBI and regarding contacts and communications with Russians on behalf of the Trump transition team. The plea bargain agreement requires that Flynn fully cooperate with the investigation.
A December 18, 2018 sentencing hearing goes awful for Flynn. The judge gave no consideration to belated suggestions by Flynn’s attorneys hinting a prosecutorial misconduct. Flynn directly admits he lied and knew he was lying when he did it. The judge emphasized the seriousness of Flynn’s crimes and hinted that he was strongly considering prison time. He asked if Flynn could have been charged in the indictment filed the day before (see above) and would had significant exposure. The prosecution answered “yes.” At one point the judge launches a blistering attack against the highly decorated general:
“All along, you were an unregistered agent of a foreign country while serving as the national security adviser to the President of the United States. That undermines everything this flag over here stands for. Arguably you sold your country out.”
It gets worse. The judge later twice asked if Flynn could have been charged with treason before walking those comments back.
The judge repeatedly suggested Flynn delay sentencing until his cooperation was complete. At first Flynn declined but the judge gave him a recess to talk it over with his attorneys. His attorneys, realizing the hearing, was a disaster wisely accepted the opportunity to put some distance between it and Flynn’s sentencing. The sentencing was delayed with a status report set for March.
- Richard Pinedo: California man convicted February 2, 2018 for helping the indicted Russian individuals and companies in their meddling in the Presidential election. Pinedo helped the Russians use dummy bank accounts to work around the security of companies like PayPal. Pinedo helped the Russians appear online as if they were Americans. Pinedo is now cooperating with Mueller’s team.
- Alex Van der Zwaan: The son-in-law of a Russian oligarch pleads guilty on February 20, 2018 for lying to the FBI regarding his communications with Rick Gates and Paul Manafort on behalf of pro-Soviet elements in the Ukraine. The communications involved were in September 2016, shortly after Manafort left the Trump Campaign and while Gates was still part of the campaign. On March 27, 2018 Mueller files a Sentencing Memorandum with the court for Van der Zwaan. This document details communications, some of which were recorded, between Gates, Manafort and a Russian intelligence agent. This conviction, along with an expected plea agreement with Rick Gates (see below), is seen as evidence that the Mueller’ noose is tightening around Former Trump Campaign Manager Paul Manafort’s indictment. On April 3, 2018 Alex van Der Zwaan is sentenced to 30 days in jail and fined $20,000, becoming the first person sentenced in the Russia investigation.
- Rick Gates: On February 23, 2018 Rick Gates strikes a plea agreement and pleads guilty to multiple counts for conspiracy to defraud the United States and making false statements. Gates is Manafort’s long term right hand man who stayed with the Trump Campaign and the administration after Manafort left. Gates agrees that a government drafted Statement of Criminal Information spells out facts and allegations that are true. The Criminal Information Gates stipulates to completely sells out Manafort as it details wide ranging schemes to defraud the United States, money launder, bank fraud and tax fraud. Gates admits to making false statements even after originally indicted in late October 2017 and the Criminal Information seems to indicate Manafort did too. The criminal enterprises detailed in the Criminal Information, and in the Superseding Indictment filed the day before, include many instances of these crimes being committed while Gates and Manafort were working for the Trump Campaign and while Gates was working in the Trump Administration. As is typical, the plea agreement requires that Gates “shall cooperate fully, truthfully, completely and forthrightly with this Office and other Federal, state and local law enforcement authorities identified by this Office in any and all matters to which this Office deems cooperation relevant.”
- Paul Manafort: Found guilty by a jury on August 21, 2018 on eight counts of 18 against him. A mistrial was declared due to hung jury on the remaining ten charges. An interview with one juror revealed there was a single Trump supporting hold out against finding Manafort guilty on all charges. Manafort was found guilty of five counts of tax fraud, two counts of bank fraud and one count of hiding foreign bank accounts. Manafort was originally hired by Trump in the crucial role of securing delegates for the Republican National Convention then made Trump’s Campaign Chairman. A second trial on additional charges remains pending. Fired abruptly after a NY Times report describing massive possible illegal financial transactions from pro-Russian groups in the Ukraine. Indicted with Rick Gates on October 30, 2017 on charges of conspiracy against the United States, conspiracy to launder money, unregistered agent of a foreign principal, false and misleading FARA statements, false statements, and multiple counts of failure to file reports of foreign bank and financial accounts. On September 14, 2018: Manafort pleads guilty to two counts related to his second trial. Those counts are for Conspiracy to Defraud the United States and Conspiracy to Obstruct Justice. The second of those is related to his efforts to tamper with witnesses while his trials were pending. In addition, Manafort stipulates that all the facts alleged by the government are true. The deal includes a cooperation agreement requiring Manafort’s cooperation in regards to whatever prosecutors want to ask about. Here’s a screenshot of part of the relevant material from the cooperation agreement.
On February 13, 2019 the judge in Manafort’s case rules he intentionally lied multiple times when he was supposed to cooperating with prosecutors. The judge rules “the Office of Special Counsel is no longer bound by its obligations under the plea agreement, including its promise to support a reduction of the offense level in the calculation of the U.S. Sentencing Guidelines for acceptance of responsibility.” On February 15, 2019 Mueller recommends that Manafort be jailed for 20–24 years.
On March 7, 2019: Judge T.S. Ellis sentences former Trump Campaign Manager to 47 months in prison for convictions by jury related to bank and tax fraud. The sentence attracts controversy as it is well below sentencing guidelines for the offenses.
On March 13, 2019, in a complicated sentencing decision (some serving concurrent, some not), the judge in Manafort’s second case adds nearly four additional years for his time prison. She does give credit for time served, sending Manafort to just under seven more years in jail.
- Michael Cohen: On August 21, 2018 pleads guilty as part of a plea bargain on 8 counts. Two of the counts include campaign financing violations related to hush money payments to Karen McDougal and Stormy Daniels. Cohen states the violations were made “in coordination with and at the direction of” President Trump. The Statement of Offense, that Cohen basically confesses to, details a stunning process of deliberate collusion between the Trump Campaign and AMI (the parent company of the National Enquirer) to suppress negative stories about Trump. I’m including Cohen in this list even though the plea deal was not with Mueller, but the Federal Prosecutors for the Southern District of New York, because it started with Mueller and was referred by Mueller to that office.
Michael Cohen (Round Two): On November 29, 2018 Cohen pleads guilty to telling Congress three lies in testimony Congress about a proposed Trump Tower project in Moscow. The Criminal Information filed with the plea agreement details the lies as follows:
- Cohen lied in stating the project ended in January of 2016, before the Iowa caucuses, when in fact discussion for the project continued with the Russians into June 2016. Those discussions included Trump and undesignated family members of Trump.
- Cohen lied when he told Congress he never travelled to Russia regarding the potential deal and lied when he told Congress he never considered asking Trump to travel to Russia regarding the deal. In fact, Cohen agreed to travel to Russia in May 2016 to continue discussions related to the deal and took steps to plan for Trump to travel there too.
- Cohen lied when he told Congress he never recalled any Russian government response or contact regarding the Trump Tower Moscow project. In fact, Cohen knew he did receive responses from the press Secretary for the President of Russia and talked to others about those contacts.
The criminal information states Cohen:
“made the false statements to (1) minimize links between the Moscow Project and Individual-1 (Trump) and (2) give the false impression that the Moscow Project ended before the Iowa caucus and the very first primary, in hopes of limiting the ongoing Russia investigations.
On December 12, 2018, Cohen is sentenced to three years in prison for bank fraud, tax evasion, lying to Congress about the Trump Tower Moscow project, and the campaign finance violations related to hush payments to Stormy Daniels and Karen McDougal. He is directed to report to prison on March 6th. At the sentencing hearing , Cohen’s lawyers said he started cooperating because he feared Trump would stop the Mueller investigation. The attorney for the Mueller’s office told the judge that Cohen told the truth. Speaking for himself, Cohen went right after Trump. He responded to Trump’s tweet accusing him of being weak by saying it’s true. He was weak because of his blind loyalty to Trump and weak because of his willingness cover up Trump’s “dirty deeds”. Finally, Cohen said, “History will not remember me as the villain of this story.”
- Samuel Patten: On August 31, 2018 pleads guilty to violating the Foreign Agents Registration Act (FARA) and enters into a full cooperation agreement with government investigators. Patten’s Statement of Offense details a scheme whereby he worked with Manafort protege Rick Gates, and a straw purchaser, to illegally funnel foreign money to then President-elect Trump’s Inauguration Committee. Patten also admits to lying in his testimony to Congress regarding these matters. Patten’s Statement of Offense expressly states that it does not include “all the facts known to the parties concerning the charged offense and covered conduct.” While the Statement of Offense suggests many more charges could have been brought, the plea agreement reduces it to a single count for the FARA violation. This suggests Patten has provided very useful information to the government that we don’t know about yet. While the plea agreement was actually struck with the United States Attorney’s Office for the District of Columbia, I am including it here because the matter was originally referred to them by Special Prosecutor Mueller’s office. On April 12, 2019 Judge Amy Berman Jackson sentences Sam Patten to probation. The judge followed the recommendations of prosecutors for no prison time. The leniency was based on the value of Patten’s contributions to several ongoing but still undisclosed investigations.
INDICTED: 31 Individuals and 3 Corporations.
Konstantin Kilimnik: This Russian spy/intelligence operative was added to the indictment list via a superseding indictment including Paul Manafort on June 8, 2018. Manafort and Kilimnik are accused of wide ranging conspiracies to defraud the United States, FARA reporting violations, money laundering, bank and wire transfer fraud and tax evasion and witness tampering while Manafort was on bail. Manafort employed Kilimnik in his company to lobby for pro-Russian candidates in the Ukraine.
13 more Russians and Three Russian Corporations. Indicted on February 16, 2018. The indictment alleges the Defendants’ “operations included supporting the presidential campaign of then-candidate Donald J. Trump and disparaging Hillary Clinton.” The indictment alleges specific violations of FARA, wire and bank fraud, and identity theft (to allow them to pose as real Americans). One of the Russian social media accounts was Twitter account @Tenn-GOP which claimed to be the “Unofficial Twitter account of Tennessee Republicans.” Both Kellyanne Conway and Trump Junior followed that Russia meddling account and retweeted it. The indictment focuses on “The Internet Research Agency,” it’s employees, and shell corporations.
- The Internet Research Agency itself.
- Concord Management: shell corporation for The Internet Research.
- Concord Catering: shell corporation for The Internet Research Agency.
- Yevgeny Prigozhin: The head of the Internet Research Agency and financier of the conspiracy.
- Mikhail Bystrov
- Mikhail Burchik
- Aleksandra Krylova
- Anna Bogacheva
- Sergey Polozov
- Maria Bovda
- Robert Bovda
- Dzheykhun Ogly
- Vadim Podkopaev
- Gleb Vasilchenko
- Irina Kaverzina
- Vladimir Venkov
12 Additional Russia GRU Agents indicted on July 13, 2018. All12 are members of the Russian GRU (the successor to the KGB). The indictment identifies them as members of GRU Groups 26165 and 74455, both set up for this purpose of meddling in the American election. The indictment states:
The object of the conspiracy was to hack into the computers of U.S. persons and entities involved in the 2016 U.S. presidential election, steal documents from those computers, and stage releases of the stolen documents to interfere with the 2016 U.S. presidential election.
Another purpose was even more nefarious. The Russian GRU agents attempted to hack state voter records. In the words of the indictment:
The object of the conspiracy was to hack into protected computers of persons and entities charged with the administration of the 2016 US. elections in order to access these computers and steal voter data and other information stored on these computers.
Both conspiracies succeeded. The hacks into Democratic and Hillary Campaign computers resulted in the theft of tens of thousands of emails and other documents that were then used in a weaponized manner to great effect against the Clinton Campaign. The indictment alleges the Russian GRU released the emails first through the GRU created fronts of “DCLeaks” and “Guccifer 2.0.”
The indictment alleges that the Russian GRU, acting as Guccifer 2.0, funneled the stolen information for Wikileaks for release. Wikileaks at least knew the material was stolen, and volunteered to the Russian GRU that it would be better means of releasing the information than Guccifer. The indictment alleges Wikileaks and Guccifer coordinated the release to information to most damage the Clinton Campaign and thereby help the Trump Campaign.
As for the stealing of voter data, the indictment alleges the GRU successfully hacked at least one states stealing information on about 500,000 voters that included their, names, addresses, partial social security numbers, dates of birth, and drivers license numbers.
The indictment identifies the 12 Russians as members of GRU Units 26165 and 74455, set up for the purpose of this mission to interfere in the American elections. They are charged with computer hacking, data theft, fraud, identity theft and money laundering to cover the conspiracy. The 12 Russians are:
- Viktor Netyksho: Commander of Unit 26165.
- Boris Antonov: Member of Unit 26165 and Head of the Department dedicated to targeting military, political, governmental, and no-governmental organizations with spearphishing emails and other computer activities.
- Dmitry Badin: Member of Unit 26165.
- Ivan Yermakov: Russian military officer assigned to Unit 26165. Used various online personas including “Kate S. Milton,” James MocMorgans,” and “Karen W. Millen” to hack email accounts.
- Alesky Lukashev: Member of Unit 26165 assigned to Antonov’s department.
- Sergey Morgachev: Member of Unit 26165 in charge of department using the malware hacking tool “X-Agent” used to hack Democratic networks.
- Nikolay Kozachek: Member of Unit 26165 assigned to Morgachev’s department, the developer of “X-Agent.”
- Pavel Yershov: Member of Unit 26165 assigned to Morgachev’s department.
- Artem Malyshev: Member of unit 26165 assigned to Morgachev’s department. Used a variety of online monikers includeing “djangomagicdev” and “realblatr.” Responsible for monitoring the X-Agent malware implanted in the systems of the DNC and other Democratic organizations.
- Aleksandr Orsadchuk: Russian military Colonel commanding Unit 74455. This unit was responsible for releasing stolen documents through the DCLeaks and Guccifer 2.0 personas and the publication of anti-Clinton propaganda on social media accounts operated by the GRU.
- Aleksey Potemkin: Supervisor of a Department in Unit 74455.
- Anatoliy Kovalev: Member of Unit 74455 involved in the hacking of state election computers and databases.
On October 19, 2018 the Mueller team unsealed a new indictment against a Russian named Elena Alekseevna Khusyaynova. The 38 page criminal complaint details extensive Russian troll farm social media meddling efforts in both the 2016 and upcoming 2018 midterm elections. “Project Lakhta”, as the Russians called, employed hundreds of people, with a budget of tens of millions of dollars, that since 2014 operated with the stated goal “to spread distrust towards candidates for political office and the political system in general.” Khusyaynova acted as the Chief Accountant for the operation, paying those considerable bills. The depth, breadth and sophistication of the Russian troll farm efforts is detailed with dozens of examples of social media posts, memes, and often incredibly detailed instructions given employees on how to be most effective in advancing that stated purpose.
On December 17, 2018 (the eve of Michael Flynn’s sentencing hearing) indictments are filed against two of his associates for FARA violations and lying about it. The indictment alleges the named defendants, Bijan Rafiekian and Kamil Alptekin, engaged in lobbying in the United States directed at extraditing a Turkish citizen, Fethullah Gulen, to Turkey. Turkish President Erdogan regards him as the leader of a failed coup attempt. Flynn is (identified as “Person A” in the indictment) and his company (identified as “Company A”). The indictment describes Flynn as writing an editorial on behalf of the Turkish government on election day. The indictment details the involvement of Flynn’s company, and his associates, as working with the government of Turkey to conceal their illegal lobbying efforts even after Flynn was serving as National Security Director.
On January 25, 2019 Roger Stone is indicted for multiple counts of lying to Congress and witness intimidation. The lying to Congress was all about collusion as the indictment alleges Stone, often acting at the direction of high ranking Trump Campaign officials, worked with Wikileaks to acquire and coordinate releases of Clinton Campaign emails and documents to maximum damaging effect. The witness intimidation charge relates to Stone’s efforts to alter the testimony of his associate, Randy Credico. Stone went so far as to threaten even Credico’s dog and life. The indictment describes an email from Stone to Credico that says, “I am so ready. Let’s get it on. Prepare to die [expletive].”
On April 11, 2019 attorney Greg Craig, formerly White House Counsel in the Obama Administration, is arrested and indicted on charges he lied about assistance he provided to Trump Campaign Chairman Paul Manafort when committing some of his crimes.
For detailed information on the Russia Gate scandal check out my “Russia Gate Timeline.”