The Indicted

Here’s a list of everyone that has been indicted so far.

 

Paul Manafort – Former Campaign Manager to Donald Trump.  

Indictments first reported on Daily Check-In 10/30/2017

Paul Manafort has been indicted on about 30-40 charges of the following crimes, as of May 6, 2018:

• Conspiracy Against the United States
• Conspiracy to Launder Money
• Failure to File Reports of of Foreign Bank and Financial Accounts for several years (each year is a different charge)
• Unregistered Agent of a Foreign Principal
• False and Misleading FARA Statements
• False Statements
• Subscribing to False United States Individual Income Tax Returns, for multiple years
• Assisting in the Preparation of False United States Individual Income
• Bank Fraud Conspiracy, multiple counts
• Bank Fraud, multiple counts

 

Rick Gates – Former Deputy Campaign Manager to Donald Trump.

Indictments first reported on Daily Check-In 10/30/2017

Arrested in October 2017.  Rick was originally charted with close to 30 white-collar felonies.  After a few months of back and forth, Gates pled guilty to one charge of Making False Statements to the FBI and one charge of Conspiracy Against the United States, as reported on Daily Check-In 02/20/2018.  The remainder of his charges were dropped as he became a cooperating witness.  Sentencing is still pending as of May 6, 2018.

 

George Papadopoulos – Former member of Trump’s Foreign Policy team.

Indictments first reported on Daily Check-In 10/30/2017

Arrested in July 2017, pled guilty to 1 charge of Making False Statements to the FBI, and became a cooperating witness. Sentencing is still pending as of May 6, 2018.

 

Michael Flynn – Former National Security Advisor.

Indictment first reported on Daily Check-In 12/01/2017.

Mike Flynn pled guilty to 1 charge of Making False Statements to the FBI, and became a cooperating witness.  Sentencing is still pending as of May 6, 2018.

 

Alex Van Der Zwaan – Former attorney to Rick Gates.

Indictment first reported on Daily Check-In 02/20/2018, the same day that Rick Gates pled guilty.

Alex was sentenced on Daily Check-In 04/03/2018 to 30 days in prison, a $20,000 fine, and 3 months probation.

On Daily Check-In 05/08/2018, Alex reported to prison to serve his sentence.  He was released on Daily Check-In 06/04/2018Daily Check-In 06/04/2018, and deported shortly thereafter.

Fun fact: Alex is the son-in-law of German Khan, a Russian Oligarch.  The law firm he worked at, Skadden Arps, also worked with Michael Cohen on his BuzzFeed lawsuit, and I’m looking for the story, but I recall hearing an office at one of their locations that was loaned out to Cohen was raided.

 

Richard Pinedo – Identity Thief.

Indictment first reported on Daily Check-in 02/16/2018.

From California, Richard ran an online company on the Dark Web called Auction Essentials.  This company provided Russians from the Internet Research Agency with the means to spoof PayPal security.

Richard Pinedo pled guilty to one charge of Identity Theft, and become a cooperating witness.

Mr. Pinedo was sentenced to 6 months in jail on +Daily Check-In 10/10/2018Daily Check-In 10/10/2018.

 

The Russian Troll Farm

Indictment first reported on Daily Check-in 02/16/2018.

The following companies and people were indicted for Conspiracy to Defraud the United States.  Those marked with an * are also charged with Conspiracy to Commit Wire Fraud and Bank Fraud.  Those marked with a ^ are also charged with Aggravated Identity Theft.

 

Konstantin Kilimnik – “Kostya from the GRU”

Indictment first reported on Daily Check-In 06/08/2018

Konstantin, also known as “Kostya from the GRU”, was Manafort’s man in Kiev.  He worked with Manafort for more than a decade, helping him execute many illegal activities.  On June 8, 2018, he was indicted on the following charges, along with Paul Manafort.

• Conspiracy Against the United States
• Conspiracy to Launder Money
• Unregistered Agent of a Foreign Principal
• False and Misleading FARA Statements
• False Statements
• Obstruction of Justice
• Conspiracy to Obstruct Justice

 

The Russian Troll Farm

Indictment first reported on Daily Check-In 07/13/2018

The following people were indicted for Conspiracy to Commit an Offense Against the United States and Money Laundering.  Those marked with * were also charged with Aggravated Identity Theft.  Those with ^ were charged with an additional count of Conspiracy to Commit an Offense Against the United States.

• Viktor Borisovich Netyksho *
• Boris Alekseyevich Antonov *
• Dmitry Sergeyevich Badin *
• Ivan Sergeyevich Yermakov *
• Aleksey Viktorovich Lukashev *
• Sergey Aleksandrovich Morgachev *
• Nikolay Yuryevich Kozachek *
• Pavel Vyacheslavovich Yershov *
• Artem Andreyevich Malyshev *
• Aleksandr Vladimirovich Osadchuk * ^
• Aleksey Aleksandrovich Potemkin *
• Anatoly Sergeyevich Kovalev ^

 

Sam Patten – Lobbyist for the Opposition Bloc and former member of Cambridge Analytica 

Indictment first reported on Daily Check-In 08/31/2018

Sam Patten was indicted on one count of violating the Foreign Agents Registration Act (FARA). He worked alongside Paul Manafort representing the Opposition Bloc, a political party in Ukraine comprised of the remnants of the Party of Regions, which fell apart after former President Viktor Yanukovitch was forced from office and fled to Moscow.  Sam also served as a Straw Buyer, or middleman, to launder foreign money into Trump’s Inauguration Committee, and worked at SCL/Cambridge Analytica from 2014 to 2015.

He pled guilty to this charge, and is now a cooperating witness for the Mueller Investigation.

 

Michael Cohen – Trump’s Personal Lawyer, Fixer, and Deputy Chair of the Republican National Committee.

Indictment first reported on Daily Check-In 08/21/2018

Cohen, Trump’s former personal lawyer, pled guilty to 5 counts of Tax Evasion, 1 count of Lying to a Bank, 1 count of Causing an Unlawful Corporate Contribution, and 1 count of Excessive Campaign Contribution.

Indicted on Daily Check-In 11/29/2018 for Lying to Congress.  This was part of his cooperation agreement with Mueller.

Cohen was sentenced to 3 years in prison on Daily Check-In 12/12/2018.

 

Roger Stone – Ratfucker Supreme, Campaign Advisor to Donald Trump.

Indictment first reported on Daily Check-In 01/25/2019

Roger Stone served at Trump’s dirty tricks man, or his ‘ratfucker.’  Roger coordinated the email drops between the Trump Campaign and WikiLeaks.  WikiLeaks received the stolen emails from the GRU.

Roger is charged with seven felonies.  One of them is Obstruction of Proceeding, since his lies impeded Congressional investigation.  Counts two through six are his various lies to Congress, and one count of Witness Tampering.

 

Gregory Craig – Lobbyist that worked for Ukraine, former Obama White House Counsel

Indictment first reported on The Last Few Days 04/14/2019

Craig was indicted for failing to register for FARA and making false statements to investigators on April 11, 2019.  He pleaded not guilty on April 12.

 

Not directly indicted by Mueller’s team, but indicted on a relevant investigation.  Case could have been sourced out to local U.S. Attorney’s Offices

Mariia Butina – Russian National and protege of Alexander Torshin

Indictment first reported on Daily Check-In 07/16/2018

Mariia, also known as Maria, was Alexander Torshin’s protege and served as a go-between or backchannel between Torshin, The Kremlin, the National Rifle Association, the Republican Party, and Donald Trump’s 2016 Presidential Campaign.

Maria has been indicted on one count of Conspiracy to act as an Agent of the Russian Federation, and Acting as a Foreign Agent.

Maria was sentenced to 18 months in prison on The Last Few Days 04/26/2019.

 

Paul Erickson – GOP Lobbyist

Indictment first reported on Daily Check-In 02/06/2019

Paul Erickson was Mariia’s boyfriend and co-conspirator in the United States.  He used his connections with various Republican and Right Wing organizations to help Miss Butina infiltrate the party on behalf of the Russians.  This includes the National Rifle Association.

Paul was indicted on one count of Wire Fraud and ten counts of Money Laundering.

 

Julian Assange – WikiLeaks Founder

Indictment first reported on The Last Few Days 04/14/2019

Julian Assange was indicted with Conspiracy to Commit Computer Intrusion.  This indictment was unsealed on April 11, 2019, and he was arrested in London by British police while leaving the Ecuadorian embassy.

On Check-In 05/23/2019 Assange was charged with violating the Espionage Act.

 

Michael Avenatti – Lawyer

Indictment first reported on The Last Few Days 04/14/2019

Avenatti was indicted on 36 counts of wire fraud, bank fraud, and bankruptcy fraud on April 11, 2019.

Avenatti was also charged with defrauding Stormy Daniels and attempting to extort Nike on Check-In 05/23/2019.

 

Not directly indicted by Mueller’s team, but indicted on related crimes and now cooperating witnesses.

Jeffrey Yohai – Real Estate Entrepreneur and Former Son-in-law of Paul Manafort

Indictment first reported on Daily Check-In 05/18/2018

Details of his indictment and plea deal are under seal as of May 22, 2018.

Jeff pled guilty as part of a plea deal against his former father-in-law Paul Manafort, and became a cooperating witness.  Jeff worked with Paul on multiple real estate deals that are suspected of being involved in money laundering.

 

Evgeny Freidman – The Taxi King

Indictment first reported on Daily Check-In 05/21/2018 (May 22)

Evgeny, a former business partner of Michael Cohen, pled guilty to one count of Tax Evasion of $50,000.  He received 5 years probation, and became a cooperating witness against Michael Cohen.

 

Not directly indicted by Mueller’s team, but indicted on related crimes.

Chris Collins, Representative from New York.

Indictment first reported on Daily Check-In 08/08/2018

Collins, the first member of Congress to endorse Donald Trump, was indicted for 1 count of Conspiracy to Commit Securities Fraud, 7 counts of Securities Fraud, 1 count each of Conspiracy to Commit Wire Fraud, Wire Fraud, and False Statements.

 

Duncan Hunter, Representative from California.

Indictment first reported on Daily Check-In 08/21/2018

Hunter, the second member of Congress to endorse Donald Trump, was indicted for Conspiracy, 43 counts of Wire Fraud (Yes, 43), 18 counts of Falsification of Records Related to Campaign Finance, and 3 counts of Prohibited Use of Campaign Contributions.

 

Elena Alekseenvna Khusyaynova, Accountant from Project Lakhta.

Indictment first reported on Daily Check-In 10/19/2018

Elena was the accountant in charge of Project Lakhta, Russia’s project to influence the 2018 Election.  She received a Criminal Complaint for Conspiracy to Defraud the United States.

 

Bijan Kian and Kamil Ekim Alptekin, Turkish nationals.

Indictment first reported on Daily Check-In 12/17/2018.

Bijan Kian was the second in command of Flynn Intel Group.  Kamil Alptekin set up Inovo BV, a Dutch company designed to hide payments from Turkey’s government.  Kamil and Bijan were both indicted for FARA violations and Acting as a Foreign Agent.

 

Natalia Veselnitskaya, Russian Lawyer and Spy.

Indictment first reported on Daily Check-In 01/08/2019.

Natalia Veselnitskaya is a Russian lawyer and spy with very close ties to the Kremlin.  She represented Putin’s government in the June 9th meeting.  Ms. Veselnitskaya was indicted on a count of Obstruction of Justice for her role in a 2014 civil case where she represented Prevezon Holdings.  That company had purchased a large number of real estate ventures in New York City using laundered funds gained through a tax scam perpetrated by the Russian government against Hermitage Capital.  This scam was uncovered by a Russian tax attorney named Sergei Magnitsky.  For his role in uncovering this corruption, he was arrested, tried, convicted, and eventually tortured to death.

She allegedly created a false paper trail with the Russian Prosecutor-General to cover up Prevezon’s involvement in this case, as well as her own.  These false documents were entered into evidence into SDNY and were meant to deflect the case away from her client.

 

Stephen M. Calk, Banker.

Indictment first reported on Check-In 05/23/2019.

Stephen Calk was indicted for Financial Institution Bribery for approving loans to Paul Manafort in exchange for a position in the Trump Administration.

 

George Nader, Advisor and Consultant to Trump Campaign and Erik Prince

Indictment first reported on Check-In 06/04/2019.

George Nader was indicted for transporting child pornography into the United States.