* New! *  TRUMPISTAN WATCH has launched a playlist on Spotify of all the tunes cited in the daily newsletter/blog “Indictment Rock City” section!

 

AMERICANS

Charged so far in the investigation:

Rick Gates, Business Associate of Paul Manafort in international political consultancy

  • February 23, 2018: plea deal
  • subsequent charges filed in February 2018: conspiracy against the United States, bank and tax fraud, making false statements, failing to register as a foreign agent, removed with plea deal
  • October 30, 2017: conspiracy, money laundering, various charges

Paul Manafort, Trump Campaign Manager + international political consultant

  • subsequent charges filed in February 2018: conspiracy against the United States, bank and tax fraud, making false statements, failing to register as a foreign agent
  • October 30, 2017: conspiracy, money laundering, various charges

Richard Pinedo

Michael Flynn, National Security Advisor

George Papadopoulos, Foreign Policy Advisor to the Trump Campaign

 

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RUSSIANS

Charged so far in the investigation:

Yevgeniy Viktorovich Prigozhin, “Putin’s chef,” Concord Catering and Concord Management; Internet Research Agency; Wagner mercenary firm

  • February 16, 2018: conspiracy to defraud the United States

Mikhail Ivanovich Bystrov, Internet Research Agency

  • February 16, 2018: conspiracy to defraud the United States

Mikhail Leonodovich Burchik (Mikhail Abramov), Internet Research Agency

  • February 16, 2018: conspiracy to defraud the United States

Aleksandra Yuryevna Krylova, Internet Research Agency

  • February 16, 2018: conspiracy to defraud the United States

Anna Vladislavovna Bogacheva, Internet Research Agency

  • February 16, 2018: conspiracy to defraud the United States

Sergey Pavlovich Polozov, Internet Research Agency

  • February 16, 2018: conspiracy to defraud the United States

Maria Anatolyevna Bovda (Maria Anatolyevna Belyaeva), Internet Research Agency

  • February 16, 2018: conspiracy to defraud the United States

Robert Sergyevich Bovda (Robert Sergyevich Belyaev), Internet Research Agency

  • February 16, 2018: conspiracy to defraud the United States

Dzehykhun Nasimi Ogly Aslanov (Jayhoon Aslanov, Jay Aslanov), Internet Research Agency

  • February 16, 2018: conspiracy to defraud the United States, conspiracy to commit bank and wire fraud, identity theft charges

Vadim Vladimirovich Podkopaev, Internet Research Agency

  • February 16, 2018: conspiracy to defraud the United States

Gleb Igorevich Vasilchenko, Internet Research Agency

  • February 16, 2018: conspiracy to defraud the United States, conspiracy to commit bank and wire fraud, identity theft charges

Irina Viktorovna Kaverzina, Internet Research Agency

  • February 16, 2018: conspiracy to defraud the United States, identity theft charges

Vladimir Venkov, Internet Research Agency

  • February 16, 2018: conspiracy to defraud the United States, identity theft charges

 

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OTHER NATIONALITIES

 

DUTCH

Sentenced:

Alex Van Der Zwaan, attorney with Skadden, Arps + son-in-law to Alfa Bank owner German Khan

  • April 3, 2018: sentenced to 30 days and a $20,000 fine
  • February 20, 2018: plea deal with one count of lying to the FBI