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(THREAD) This thread tallies the criminal referrals, indictments, convictions, warrants, and investigations of the illicit ring that surrounds and includes Donald Trump.
I hope you'll RETWEET this for those who aren't aware that the Trump administration is a criminal enterprise.
I hope you'll RETWEET this for those who aren't aware that the Trump administration is a criminal enterprise.
1/ 
CONVICTIONS*
Manafort
Gates
Papadopoulos
Patten
Flynn**
Nader
Cohen
Stone
Butina
*This list doesn't include longtime Trump associates convicted of crimes pre-inauguration.
**This conviction was later tampered with by DOJ on the order of AG Barr.
CONVICTIONS* Manafort Gates Papadopoulos Patten Flynn** Nader Cohen Stone Butina*This list doesn't include longtime Trump associates convicted of crimes pre-inauguration.
**This conviction was later tampered with by DOJ on the order of AG Barr.
2/ 
INDICTMENTS
Kilimnik
Broidy
Bannon
Parnas
Fruman
Netanyahu
Trump*
Firtash**
*Via impeachment in Congress. He's also an unindicted co-conspirator in an SDNY case.
**Pre-inauguration, but tampered with by Trump allies seeking an illicit quid pro quo.
INDICTMENTS Kilimnik Broidy Bannon Parnas Fruman Netanyahu Trump* Firtash***Via impeachment in Congress. He's also an unindicted co-conspirator in an SDNY case.
**Pre-inauguration, but tampered with by Trump allies seeking an illicit quid pro quo.
3/ 
PENDING CRIMINAL REFERRALS TO THE FBI
Prince
Clovis
Trump Jr.
Kushner
Hicks
Note: These criminal referrals were all made by the Republican-led Senate Select Committee on Intelligence. The current status of these referrals is, under Trump AG Barr, unknown.
PENDING CRIMINAL REFERRALS TO THE FBI Prince Clovis Trump Jr. Kushner HicksNote: These criminal referrals were all made by the Republican-led Senate Select Committee on Intelligence. The current status of these referrals is, under Trump AG Barr, unknown.
4/ 
WARRANTS (FUGITIVES FROM JUSTICE)
Rybolovlev
Firtash
Kilimnik
Note: This list is incomplete. Trump has repeatedly sought to do business with—or arrange quid pro quos with—foreign oligarchs who are fugitives from justice in various jurisdictions, including the US.
WARRANTS (FUGITIVES FROM JUSTICE) Rybolovlev Firtash KilimnikNote: This list is incomplete. Trump has repeatedly sought to do business with—or arrange quid pro quos with—foreign oligarchs who are fugitives from justice in various jurisdictions, including the US.
5/ 
UNDER INVESTIGATION
Giuliani
Hyde
Lutsenko
Rovt
Derkach
Deripaska
Kolomoisky
Nunes
Agalarov, A.
Agalarov, E.
Shokin
Sekulow
Zamel
Telizhenko
Note: Historically, a large percentage of Trump-linked federal probes become indictments.
UNDER INVESTIGATION Giuliani Hyde Lutsenko Rovt Derkach Deripaska Kolomoisky Nunes Agalarov, A. Agalarov, E. Shokin Sekulow Zamel TelizhenkoNote: Historically, a large percentage of Trump-linked federal probes become indictments.
6/ 
STATUS UNKNOWN*
Toensing
DiGenova
Trump, I.
Trump, E.
Sargeant III
Pillsbury
Perry
*We learned via the Mueller and SSCI reports that many Trump-linked probes are kept secret to avoid White House tampering. Some of these people are likely under probe.
STATUS UNKNOWN* Toensing DiGenova Trump, I. Trump, E. Sargeant III Pillsbury Perry*We learned via the Mueller and SSCI reports that many Trump-linked probes are kept secret to avoid White House tampering. Some of these people are likely under probe.
7/ COOPERATORS
Barrack
Sater
Sondland
Note: This list is incomplete. A full list of those who might have faced charges had they not cooperated with federal probes of the criminal ring surrounding and including Trump would be extensive, likely numbering over a dozen.
COOPERATORS Barrack Sater SondlandNote: This list is incomplete. A full list of those who might have faced charges had they not cooperated with federal probes of the criminal ring surrounding and including Trump would be extensive, likely numbering over a dozen.
8/ 
BLOCKED INVESTIGATIONS
Pompeo
Note: This list is incomplete. AG Bill Barr issued a pre-election no-probe edict that only benefits Trump aides and donors—while not precluding investigations of Democrats. Meanwhile, Trump fired a host of IGs investigating his associates.
BLOCKED INVESTIGATIONS PompeoNote: This list is incomplete. AG Bill Barr issued a pre-election no-probe edict that only benefits Trump aides and donors—while not precluding investigations of Democrats. Meanwhile, Trump fired a host of IGs investigating his associates.
9/ 
WEIRDOS
Corsi
Hyde
Credico
Note: Trump is surrounded by odd characters—including some who may have evaded indictment by being so non-normative in their mindset and actions that a prosecution of them could only be a circus. (I practiced law; this is a real thing.)
WEIRDOS Corsi Hyde CredicoNote: Trump is surrounded by odd characters—including some who may have evaded indictment by being so non-normative in their mindset and actions that a prosecution of them could only be a circus. (I practiced law; this is a real thing.)
10/ 
"BLUE OCEAN" PROBES
We can't know what we can't know.
There are undoubtedly more Trump associates under investigation—in many cases for involvement in his domestic frauds, e.g. those involving his taxes—whose names we can guess but need not, as they'll be confirmed soon.
"BLUE OCEAN" PROBESWe can't know what we can't know.
There are undoubtedly more Trump associates under investigation—in many cases for involvement in his domestic frauds, e.g. those involving his taxes—whose names we can guess but need not, as they'll be confirmed soon.
NOTE/ 
SANCTIONS
These lists don't include Trump associates who are "simply" under US sanctions. Many in this category already appear on other lists here. Remember, Trump has long been a public proponent of bribery; he therefore naturally detests sanctioning corrupt oligarchs.
SANCTIONSThese lists don't include Trump associates who are "simply" under US sanctions. Many in this category already appear on other lists here. Remember, Trump has long been a public proponent of bribery; he therefore naturally detests sanctioning corrupt oligarchs.
PS/ If I've left anyone off any of these lists, please let me know.
Note: I'm not looking for input at the moment, in this thread, on who you think *should* be in a certain category, but who actually—based on major-media reports—is. Any help on that front is greatly appreciated.
Note: I'm not looking for input at the moment, in this thread, on who you think *should* be in a certain category, but who actually—based on major-media reports—is. Any help on that front is greatly appreciated.
