(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& #39;ll RETWEET this for those who aren& #39;t aware that the Trump administration is a criminal enterprise.
1/ https://abs.twimg.com/emoji/v2/... draggable="false" alt="🟥" title="Rotes Quadrat" aria-label="Emoji: Rotes Quadrat"> CONVICTIONS*

https://abs.twimg.com/emoji/v2/... draggable="false" alt="▪️" title="Schwarzes kleines Quadrat" aria-label="Emoji: Schwarzes kleines Quadrat"> Manafort
https://abs.twimg.com/emoji/v2/... draggable="false" alt="▪️" title="Schwarzes kleines Quadrat" aria-label="Emoji: Schwarzes kleines Quadrat"> Gates
https://abs.twimg.com/emoji/v2/... draggable="false" alt="▪️" title="Schwarzes kleines Quadrat" aria-label="Emoji: Schwarzes kleines Quadrat"> Papadopoulos
https://abs.twimg.com/emoji/v2/... draggable="false" alt="▪️" title="Schwarzes kleines Quadrat" aria-label="Emoji: Schwarzes kleines Quadrat"> Patten
https://abs.twimg.com/emoji/v2/... draggable="false" alt="▪️" title="Schwarzes kleines Quadrat" aria-label="Emoji: Schwarzes kleines Quadrat"> Flynn**
https://abs.twimg.com/emoji/v2/... draggable="false" alt="▪️" title="Schwarzes kleines Quadrat" aria-label="Emoji: Schwarzes kleines Quadrat"> Nader
https://abs.twimg.com/emoji/v2/... draggable="false" alt="▪️" title="Schwarzes kleines Quadrat" aria-label="Emoji: Schwarzes kleines Quadrat"> Cohen
https://abs.twimg.com/emoji/v2/... draggable="false" alt="▪️" title="Schwarzes kleines Quadrat" aria-label="Emoji: Schwarzes kleines Quadrat"> Stone
https://abs.twimg.com/emoji/v2/... draggable="false" alt="▪️" title="Schwarzes kleines Quadrat" aria-label="Emoji: Schwarzes kleines Quadrat"> Butina

*This list doesn& #39;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/ https://abs.twimg.com/emoji/v2/... draggable="false" alt="🟧" title="Orangefarbenes Quadrat" aria-label="Emoji: Orangefarbenes Quadrat"> INDICTMENTS

https://abs.twimg.com/emoji/v2/... draggable="false" alt="▪️" title="Schwarzes kleines Quadrat" aria-label="Emoji: Schwarzes kleines Quadrat"> Kilimnik
https://abs.twimg.com/emoji/v2/... draggable="false" alt="▪️" title="Schwarzes kleines Quadrat" aria-label="Emoji: Schwarzes kleines Quadrat"> Broidy
https://abs.twimg.com/emoji/v2/... draggable="false" alt="▪️" title="Schwarzes kleines Quadrat" aria-label="Emoji: Schwarzes kleines Quadrat"> Bannon
https://abs.twimg.com/emoji/v2/... draggable="false" alt="▪️" title="Schwarzes kleines Quadrat" aria-label="Emoji: Schwarzes kleines Quadrat"> Parnas
https://abs.twimg.com/emoji/v2/... draggable="false" alt="▪️" title="Schwarzes kleines Quadrat" aria-label="Emoji: Schwarzes kleines Quadrat"> Fruman
https://abs.twimg.com/emoji/v2/... draggable="false" alt="▪️" title="Schwarzes kleines Quadrat" aria-label="Emoji: Schwarzes kleines Quadrat"> Netanyahu
https://abs.twimg.com/emoji/v2/... draggable="false" alt="▪️" title="Schwarzes kleines Quadrat" aria-label="Emoji: Schwarzes kleines Quadrat"> Trump*
https://abs.twimg.com/emoji/v2/... draggable="false" alt="▪️" title="Schwarzes kleines Quadrat" aria-label="Emoji: Schwarzes kleines Quadrat"> Firtash**

*Via impeachment in Congress. He& #39;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/ https://abs.twimg.com/emoji/v2/... draggable="false" alt="🟨" title="Gelbes Quadrat" aria-label="Emoji: Gelbes Quadrat"> PENDING CRIMINAL REFERRALS TO THE FBI

https://abs.twimg.com/emoji/v2/... draggable="false" alt="▪️" title="Schwarzes kleines Quadrat" aria-label="Emoji: Schwarzes kleines Quadrat"> Prince
https://abs.twimg.com/emoji/v2/... draggable="false" alt="▪️" title="Schwarzes kleines Quadrat" aria-label="Emoji: Schwarzes kleines Quadrat"> Clovis
https://abs.twimg.com/emoji/v2/... draggable="false" alt="▪️" title="Schwarzes kleines Quadrat" aria-label="Emoji: Schwarzes kleines Quadrat"> Trump Jr.
https://abs.twimg.com/emoji/v2/... draggable="false" alt="▪️" title="Schwarzes kleines Quadrat" aria-label="Emoji: Schwarzes kleines Quadrat"> Kushner
https://abs.twimg.com/emoji/v2/... draggable="false" alt="▪️" title="Schwarzes kleines Quadrat" aria-label="Emoji: Schwarzes kleines Quadrat"> 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.
4/ https://abs.twimg.com/emoji/v2/... draggable="false" alt="🟫" title="Braunes Quadrat" aria-label="Emoji: Braunes Quadrat"> WARRANTS (FUGITIVES FROM JUSTICE)

https://abs.twimg.com/emoji/v2/... draggable="false" alt="▪️" title="Schwarzes kleines Quadrat" aria-label="Emoji: Schwarzes kleines Quadrat"> Rybolovlev
https://abs.twimg.com/emoji/v2/... draggable="false" alt="▪️" title="Schwarzes kleines Quadrat" aria-label="Emoji: Schwarzes kleines Quadrat"> Firtash
https://abs.twimg.com/emoji/v2/... draggable="false" alt="▪️" title="Schwarzes kleines Quadrat" aria-label="Emoji: Schwarzes kleines Quadrat"> 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.
5/ https://abs.twimg.com/emoji/v2/... draggable="false" alt="🟪" title="Violettes Quadrat" aria-label="Emoji: Violettes Quadrat"> UNDER INVESTIGATION

https://abs.twimg.com/emoji/v2/... draggable="false" alt="▪️" title="Schwarzes kleines Quadrat" aria-label="Emoji: Schwarzes kleines Quadrat"> Giuliani
https://abs.twimg.com/emoji/v2/... draggable="false" alt="▪️" title="Schwarzes kleines Quadrat" aria-label="Emoji: Schwarzes kleines Quadrat"> Hyde
https://abs.twimg.com/emoji/v2/... draggable="false" alt="▪️" title="Schwarzes kleines Quadrat" aria-label="Emoji: Schwarzes kleines Quadrat"> Lutsenko
https://abs.twimg.com/emoji/v2/... draggable="false" alt="▪️" title="Schwarzes kleines Quadrat" aria-label="Emoji: Schwarzes kleines Quadrat"> Rovt
https://abs.twimg.com/emoji/v2/... draggable="false" alt="▪️" title="Schwarzes kleines Quadrat" aria-label="Emoji: Schwarzes kleines Quadrat"> Derkach
https://abs.twimg.com/emoji/v2/... draggable="false" alt="▪️" title="Schwarzes kleines Quadrat" aria-label="Emoji: Schwarzes kleines Quadrat"> Deripaska
https://abs.twimg.com/emoji/v2/... draggable="false" alt="▪️" title="Schwarzes kleines Quadrat" aria-label="Emoji: Schwarzes kleines Quadrat"> Kolomoisky
https://abs.twimg.com/emoji/v2/... draggable="false" alt="▪️" title="Schwarzes kleines Quadrat" aria-label="Emoji: Schwarzes kleines Quadrat"> Nunes
https://abs.twimg.com/emoji/v2/... draggable="false" alt="▪️" title="Schwarzes kleines Quadrat" aria-label="Emoji: Schwarzes kleines Quadrat"> Agalarov, A.
https://abs.twimg.com/emoji/v2/... draggable="false" alt="▪️" title="Schwarzes kleines Quadrat" aria-label="Emoji: Schwarzes kleines Quadrat"> Agalarov, E.
https://abs.twimg.com/emoji/v2/... draggable="false" alt="▪️" title="Schwarzes kleines Quadrat" aria-label="Emoji: Schwarzes kleines Quadrat"> Shokin
https://abs.twimg.com/emoji/v2/... draggable="false" alt="▪️" title="Schwarzes kleines Quadrat" aria-label="Emoji: Schwarzes kleines Quadrat"> Sekulow
https://abs.twimg.com/emoji/v2/... draggable="false" alt="▪️" title="Schwarzes kleines Quadrat" aria-label="Emoji: Schwarzes kleines Quadrat"> Zamel
https://abs.twimg.com/emoji/v2/... draggable="false" alt="▪️" title="Schwarzes kleines Quadrat" aria-label="Emoji: Schwarzes kleines Quadrat"> Telizhenko

Note: Historically, a large percentage of Trump-linked federal probes become indictments.
6/ https://abs.twimg.com/emoji/v2/... draggable="false" alt="⬛️" title="Schwarzes großes Quadrat" aria-label="Emoji: Schwarzes großes Quadrat"> STATUS UNKNOWN*

https://abs.twimg.com/emoji/v2/... draggable="false" alt="▪️" title="Schwarzes kleines Quadrat" aria-label="Emoji: Schwarzes kleines Quadrat"> Toensing
https://abs.twimg.com/emoji/v2/... draggable="false" alt="▪️" title="Schwarzes kleines Quadrat" aria-label="Emoji: Schwarzes kleines Quadrat"> DiGenova
https://abs.twimg.com/emoji/v2/... draggable="false" alt="▪️" title="Schwarzes kleines Quadrat" aria-label="Emoji: Schwarzes kleines Quadrat"> Trump, I.
https://abs.twimg.com/emoji/v2/... draggable="false" alt="▪️" title="Schwarzes kleines Quadrat" aria-label="Emoji: Schwarzes kleines Quadrat"> Trump, E.
https://abs.twimg.com/emoji/v2/... draggable="false" alt="▪️" title="Schwarzes kleines Quadrat" aria-label="Emoji: Schwarzes kleines Quadrat"> Sargeant III
https://abs.twimg.com/emoji/v2/... draggable="false" alt="▪️" title="Schwarzes kleines Quadrat" aria-label="Emoji: Schwarzes kleines Quadrat"> Pillsbury
https://abs.twimg.com/emoji/v2/... draggable="false" alt="▪️" title="Schwarzes kleines Quadrat" aria-label="Emoji: Schwarzes kleines Quadrat"> 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/ https://abs.twimg.com/emoji/v2/... draggable="false" alt="🟨" title="Gelbes Quadrat" aria-label="Emoji: Gelbes Quadrat"> COOPERATORS

https://abs.twimg.com/emoji/v2/... draggable="false" alt="▪️" title="Schwarzes kleines Quadrat" aria-label="Emoji: Schwarzes kleines Quadrat"> Barrack
https://abs.twimg.com/emoji/v2/... draggable="false" alt="▪️" title="Schwarzes kleines Quadrat" aria-label="Emoji: Schwarzes kleines Quadrat"> Sater
https://abs.twimg.com/emoji/v2/... draggable="false" alt="▪️" title="Schwarzes kleines Quadrat" aria-label="Emoji: Schwarzes kleines Quadrat"> 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.
8/ https://abs.twimg.com/emoji/v2/... draggable="false" alt="⬜️" title="Weißes großes Quadrat" aria-label="Emoji: Weißes großes Quadrat"> BLOCKED INVESTIGATIONS

https://abs.twimg.com/emoji/v2/... draggable="false" alt="▪️" title="Schwarzes kleines Quadrat" aria-label="Emoji: Schwarzes kleines Quadrat"> 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.
9/ https://abs.twimg.com/emoji/v2/... draggable="false" alt="🟩" title="Grünes Quadrat" aria-label="Emoji: Grünes Quadrat"> WEIRDOS

https://abs.twimg.com/emoji/v2/... draggable="false" alt="▪️" title="Schwarzes kleines Quadrat" aria-label="Emoji: Schwarzes kleines Quadrat"> Corsi
https://abs.twimg.com/emoji/v2/... draggable="false" alt="▪️" title="Schwarzes kleines Quadrat" aria-label="Emoji: Schwarzes kleines Quadrat"> Hyde
https://abs.twimg.com/emoji/v2/... draggable="false" alt="▪️" title="Schwarzes kleines Quadrat" aria-label="Emoji: Schwarzes kleines Quadrat"> 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.)
10/ https://abs.twimg.com/emoji/v2/... draggable="false" alt="🟦" title="Blaues Quadrat" aria-label="Emoji: Blaues Quadrat"> "BLUE OCEAN" PROBES

We can& #39;t know what we can& #39;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& #39;ll be confirmed soon.
NOTE/ https://abs.twimg.com/emoji/v2/... draggable="false" alt="❌" title="Kreuzzeichen" aria-label="Emoji: Kreuzzeichen"> SANCTIONS

These lists don& #39;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& #39;ve left anyone off any of these lists, please let me know.

Note: I& #39;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.
You can follow @SethAbramson.
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