STARTING FIVE
TRUMPS TEAM (trump is yet not on the team because of bone spurs ) LOL
The five ex-Trump aides who struck plea deals with Mueller:
Papadopoulos: Back in April 2016, Papadopoulos got a tip from a foreign 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 have extensive contacts with the professor and two Russian nationals, during which he tried to plan a Trump campaign trip to Russia.
But when the FBI interviewed Papadopoulos about all this in January 2017, he repeatedly lied about what happened, he now admits. So he was arrested in July 2017, and later agreed to plead guilty to a false statements charge, which was dramatically unsealed in October 2017.
Initially, it seemed as if Papadopoulos was cooperating with Mueller’s probe. But we later learned that the special counsel cut off contact with him in late 2017, after he talked to the press. In the end, he didn’t provide much information of note, Mueller’s team said in court filing. His involvement with the investigation now appears to be over, and in September 2018, he was sentenced to 14 days incarceration.
Flynn: In December 2016, during the transition, Flynn spoke to Russian Ambassador Sergey Kislyak about sanctions that President Barack Obama had just placed on Russia, and about a planned United Nations Security Council vote condemning Israeli settlements.
But when FBI agents interviewed him about all this in January 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 charge and began cooperating with Mueller’s investigation. We haven’t seen the fruits of his cooperation yet, and he has not yet 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 money they made from it from the government, as well as other financial crimes and attempts to interfere with the investigation.
Gates was the first to strike a plea deal. In February, Mueller dropped most 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’s team 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 tax returns, one count of failing to report his foreign bank accounts, and two counts of bank fraud. The jury deadlocked on another 10 counts, so for those, the judge 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 just two more counts — conspiracy to defraud the United States, and an attempted obstruction of justice charge. But he admitted that the other allegations Mueller previously made against him were true as well. The cooperation element of his plea deal fell apart in November, though, as Mueller’s team accused Manafort of lying to them.
Cohen: Mueller’s team was investigating Trump’s former attorney in 2017, but at some point, they referred the Cohen probe to the US Attorney’s office for the Southern District of New York (SDNY). It 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 various income related to his taxi medallion business and other financial transactions from the US 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 then-presidential candidate Donald Trump.
Then, in November, Cohen made his deal with Mueller. Here, he agreed to plead guilty to making false statements to Congress, to try and cover 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’s company, and that he hadn’t successfully gotten in touch with the Russian government about it.
In fact, he now admits, the project was still active months later, he’d talked about it with Trump more than he’d admitted (and with unnamed Trump family members), and he’d talked about it with an assistant for Russian President Vladimir Putin’s press secretary.
The newest Trump associate indicted: Roger Stone
Then, on January 25, another political operative with a decades-long history with Trump — Roger Stone — was indicted.
Various statements by Stone, including many public ones, raised questions about whether he had some sort of inside 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’s indictment alleges that this story was false — and that Stone’s telling it to the House Intelligence Committee was criminal.
Mueller’s indictment of Stone alleges that the GOP operative gave a false story to explain his knowledge about WikiLeaks.
Stone has been accused of lying about this to the House Intelligence Committee in 2017, and trying to tamper with a witness — Credico — so that he would stick to that false story. Read this explainer for more.
https://www.vox.com/policy-and-politics/2018/...grand-jury
TRUMPS TEAM (trump is yet not on the team because of bone spurs ) LOL
The five ex-Trump aides who struck plea deals with Mueller:
Papadopoulos: Back in April 2016, Papadopoulos got a tip from a foreign 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 have extensive contacts with the professor and two Russian nationals, during which he tried to plan a Trump campaign trip to Russia.
But when the FBI interviewed Papadopoulos about all this in January 2017, he repeatedly lied about what happened, he now admits. So he was arrested in July 2017, and later agreed to plead guilty to a false statements charge, which was dramatically unsealed in October 2017.
Initially, it seemed as if Papadopoulos was cooperating with Mueller’s probe. But we later learned that the special counsel cut off contact with him in late 2017, after he talked to the press. In the end, he didn’t provide much information of note, Mueller’s team said in court filing. His involvement with the investigation now appears to be over, and in September 2018, he was sentenced to 14 days incarceration.
Flynn: In December 2016, during the transition, Flynn spoke to Russian Ambassador Sergey Kislyak about sanctions that President Barack Obama had just placed on Russia, and about a planned United Nations Security Council vote condemning Israeli settlements.
But when FBI agents interviewed him about all this in January 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 charge and began cooperating with Mueller’s investigation. We haven’t seen the fruits of his cooperation yet, and he has not yet 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 money they made from it from the government, as well as other financial crimes and attempts to interfere with the investigation.
Gates was the first to strike a plea deal. In February, Mueller dropped most 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’s team 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 tax returns, one count of failing to report his foreign bank accounts, and two counts of bank fraud. The jury deadlocked on another 10 counts, so for those, the judge 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 just two more counts — conspiracy to defraud the United States, and an attempted obstruction of justice charge. But he admitted that the other allegations Mueller previously made against him were true as well. The cooperation element of his plea deal fell apart in November, though, as Mueller’s team accused Manafort of lying to them.
Cohen: Mueller’s team was investigating Trump’s former attorney in 2017, but at some point, they referred the Cohen probe to the US Attorney’s office for the Southern District of New York (SDNY). It 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 various income related to his taxi medallion business and other financial transactions from the US 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 then-presidential candidate Donald Trump.
Then, in November, Cohen made his deal with Mueller. Here, he agreed to plead guilty to making false statements to Congress, to try and cover 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’s company, and that he hadn’t successfully gotten in touch with the Russian government about it.
In fact, he now admits, the project was still active months later, he’d talked about it with Trump more than he’d admitted (and with unnamed Trump family members), and he’d talked about it with an assistant for Russian President Vladimir Putin’s press secretary.
The newest Trump associate indicted: Roger Stone
Then, on January 25, another political operative with a decades-long history with Trump — Roger Stone — was indicted.
Various statements by Stone, including many public ones, raised questions about whether he had some sort of inside 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’s indictment alleges that this story was false — and that Stone’s telling it to the House Intelligence Committee was criminal.
Mueller’s indictment of Stone alleges that the GOP operative gave a false story to explain his knowledge about WikiLeaks.
Stone has been accused of lying about this to the House Intelligence Committee in 2017, and trying to tamper with a witness — Credico — so that he would stick to that false story. Read this explainer for more.
https://www.vox.com/policy-and-politics/2018/...grand-jury
