what happened to the russians indicted by mueller in february 2018

Special counsel Robert Mueller'due south team indicted or got guilty pleas from 34 people and three companies during their lengthy investigation.

That grouping is composed of six sometime Trump advisers, 26 Russian nationals, three Russian companies, one California man, and one London-based lawyer. 7 of these people (including five of the 6 former Trump directorate) have pleaded guilty.

If you too count investigations that Mueller originated but and then referred elsewhere in the Justice Section, you lot can add a plea deal from ane more than person to the list.

Information technology'southward a sprawling set of allegations, encompassing both election interference charges confronting overseas Russians, and various other crimes by American Trump directorate.

All the same, Mueller did non criminate any crimes directly connecting the two — that is, that Trump directorate criminally conspired with Russian officials to touch on the ballot.

Other reported focuses of Mueller's investigation — such as potential obstruction of justice by the Trump administration — also did not result in any charges.

Justice Section officials told reporters that this is the concluding list, and that no more than indictments are coming from the special counsel's probe.

The total list of Mueller indictments and plea deals

ane) George Papadopoulos, former Trump campaign foreign policy adviser, was arrested in July 2022 and pleaded guilty in October 2022 to making false statements to the FBI. He got a 14-day sentence.

ii) Paul Manafort, Trump'southward former campaign chair, was indicted on a total of 25 different counts by Mueller's team, related mainly to his past work for Ukrainian politicians and his finances. He had two trials scheduled, and the first concluded in a conviction on eight counts of financial crimes. To avert the second trial, Manafort struck a plea deal with Mueller in September 2022 (though Mueller's team said in November that he breached that agreement past lying to them). He was sentenced to a combined seven and a half years in prison.

iii) Rick Gates, a erstwhile Trump campaign aide and Manafort'southward longtime inferior business partner, was indicted on similar charges to Manafort. But in Feb 2022 he agreed to a plea deal with Mueller's team, pleading guilty to simply one simulated statements charge and one conspiracy accuse. He was sentenced to 45 days in prison house and 3 years of probation.

four) Michael Flynn, Trump'southward former national security adviser, pleaded guilty in December 2022 to making imitation statements to the FBI.

5-xx) thirteen Russian nationals and iii Russian companies were indicted on conspiracy charges, with some also beingness defendant of identity theft. The charges related to a Russian propaganda endeavor designed to interfere with the 2022 campaign. The companies involved are the Internet Inquiry Agency, oftentimes described every bit a "Russian troll farm," and two other companies that helped finance it. The Russian nationals indicted include 12 of the agency'southward employees and its alleged financier, Yevgeny Prigozhin.

21) Richard Pinedo: This California man pleaded guilty to an identity theft charge in connection with the Russian indictments, and has agreed to cooperate with Mueller. He was sentenced to 6 months in prison and 6 months of home detention in October 2018.

22) Alex van der Zwaan: This London lawyer pleaded guilty to making imitation statements to the FBI about his contacts with Rick Gates and another unnamed person based in Ukraine. He was sentenced to thirty days in jail and has completed his judgement.

23) Konstantin Kilimnik: This longtime concern associate of Manafort and Gates, who's currently based in Russia, was charged alongside Manafort with attempting to obstruct justice past tampering with witnesses in Manafort'due south pending case terminal twelvemonth.

24-35) 12 Russian GRU officers: These officers of Russia'southward military intelligence service were charged with crimes related to the hacking and leaking of leading Democrats' emails in 2016.

36) Michael Cohen: In August 2018, Trump's old lawyer pleaded guilty to 8 counts — revenue enhancement and banking concern charges, related to his finances and taxi business organization, and campaign finance violations — related to hush money payments to women who declared affairs with Donald Trump, as part of a separate investigation in New York (that Mueller had handed off). Just in Nov, he fabricated a plea deal with Mueller too, for lying to Congress near efforts to build a Trump Tower in Moscow.

37) Roger Stone: In January 2019, Mueller indicted longtime Trump adviser Roger Rock on 7 counts. He defendant Stone of lying to the House Intelligence Commission virtually his efforts to get in touch with WikiLeaks during the campaign, and tampering with a witness who could have debunked his story. He was convicted on all counts after a Nov 2022 trial.

Finally, there is i other person Mueller initially investigated, but handed over to others in the Justice Department to accuse: Sam Patten. This Republican operative and lobbyist pleaded guilty to not registering as a strange amanuensis with his work for Ukrainian political bigwigs, and agreed to cooperate with the government.

That'south the total list, but we'll delve into the charges in a bit more than detail below.

The five ex-Trump aides who struck plea deals with Mueller

Marker Wilson/Getty Images

So far, no Trump associates accept been specifically charged with any crimes relating to helping Russia interfere with the 2022 election.

Yet five have pleaded guilty to other crimes. Manafort and Gates were charged with a series of offenses related to their past work for Ukrainian politicians and their finances. Papadopoulos and Flynn both admitted making simulated statements to investigators to hide their contacts with Russians, and Cohen admitted making imitation statements to Congress.

Papadopoulos: Back in April 2016, Papadopoulos got a tip from a foreign professor he understood to accept Russian government connections that the Russians had "dirt" on Clinton in the course of "thousands of emails." He then proceeded to accept extensive contacts with the professor and two Russian nationals, during which he tried to plan a Trump campaign trip to Russia.

Merely when the FBI interviewed Papadopoulos about all this in January 2017, he repeatedly lied about what happened, he now admits. Then he was arrested in July 2017, and later agreed to plead guilty to a faux statements charge, which was dramatically unsealed in October 2017.

Initially, it seemed as if Papadopoulos was cooperating with Mueller's probe. Simply nosotros later learned that the special counsel cut off contact with him in belatedly 2017, after he talked to the press. In the end, he didn't provide much data of annotation, Mueller'southward team said in court filing. His involvement with the investigation now appears to exist over, and in September 2018, he was sentenced to 14 days incarceration.

Flynn: In Dec 2016, during the transition, Flynn spoke to Russian Administrator Sergey Kislyak about sanctions that President Barack Obama had only placed on Russia, and virtually a planned United Nations Security Council vote condemning Israeli settlements.

Simply 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 imitation statements charge and began cooperating with Mueller's investigation. Nosotros 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 information technology. Mueller charged them with hiding their lobbying work and the money they made from information technology from the government, every bit 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 well-nigh 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 squad during a coming together 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 concluded with his confidence on eight counts — five counts of subscribing to imitation income tax returns, ane count of failing to written report his foreign bank accounts, and two counts of bank fraud. The jury deadlocked on some other 10 counts, then for those, the judge alleged a mistrial.

The conviction finally brought Manafort to the tabular array, and on September xiv, he and Mueller's squad struck a plea deal requiring his cooperation. Manafort pleaded guilty to just 2 more counts — conspiracy to defraud the The states, and an attempted obstruction of justice charge. But he admitted that the other allegations Mueller previously fabricated confronting him were truthful as well. The cooperation element of his plea deal fell apart in November, though, as Mueller's squad accused Manafort of lying to them. Manafort ended upwards being sentenced to a combined 7 and a one-half years in prison. Gates got 45 days in prison and three years of probation.

Cohen: Mueller's squad was investigating Trump's erstwhile attorney in 2017, but at some point, they referred the Cohen probe to the The states Attorney'south 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 cutting a deal with SDNY. He agreed to plead guilty to 8 counts. Half dozen of them involved his own finances — 5 taxation counts involving hiding various income related to his taxi medallion concern and other fiscal transactions from the U.s.a. government, and a bank fraud count. Cohen likewise admitted participating in a scheme to violate campaign finance laws in connection with hush money payments to women alleging diplomacy with then-presidential candidate Donald Trump.

Then, in Nov, Cohen fabricated his deal with Mueller. Hither, he agreed to plead guilty to making fake 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 projection ended early on 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 on with the Russian regime about it.

In fact, he now admits, the project was nevertheless active months afterwards, he'd talked virtually information technology with Trump more than he'd admitted (and with unnamed Trump family unit members), and he'd talked about it with an assistant for Russian President Vladimir Putin's press secretary.

Roger Stone was the final Trump associate indicted in the investigation

Then, on January 25, another political operative with a decades-long history with Trump — Roger Stone — was indicted.

Various statements past Rock, including many public ones, raised questions about whether he had some sort of inside knowledge well-nigh WikiLeaks'southward posting of Democrats' hacked emails during the 2022 campaign.

Stone has long denied having whatsoever such cognition — and claimed that anything he knew almost WikiLeaks came through an intermediary, radio host Randy Credico. Mueller's indictment alleges that this story was fake — and that Stone's telling information technology to the Business firm Intelligence Committee was criminal.

Mueller's indictment of Stone alleges that the GOP operative gave a simulated story to explain his cognition nigh WikiLeaks.

Stone was accused of lying about this to the House Intelligence Committee in 2017, and trying to tamper with a witness — Credico — then that he would stick to that false story. And, later on a Nov 2022 trial, Stone was found guilty on all counts.

About two dozen overseas Russians accept been charged with election interference

Mueller has too filed two major indictments of Russian nationals and a few Russian companies for crimes related to alleged interference with the 2022 ballot: the troll farm indictment, and the email hacking indictment.

The troll subcontract indictment: In February, Mueller brought charges related to the propaganda efforts of i Russian group in item: the Cyberspace Research Agency. That grouping's operations — which included social media posts, online ads, and arrangement of rallies in the U.s.a. — were, the indictment alleges, often (just not exclusively) aimed at denigrating Hillary Clinton'south presidential candidacy and supporting Donald Trump's.

Mueller indicted the Cyberspace Research Agency, two other shell companies involved in financing the agency, its alleged financier (Yevgeny Prigozhin), and 12 other Russian nationals who allegedly worked for it.

The specific charges in the case include one broad "conspiracy to defraud the United States" count, but the residue are far narrower — ane count of conspiracy to commit wire fraud and depository financial institution fraud, and six counts of identity theft. Information technology is highly unlikely that the indicted Russian individuals will e'er come to the US to face trial, only ane company involved, Concord Catering, is fighting back in court.

No Americans have been charged with being witting participants in this Russian election interference endeavor. However, one American, Richard Pinedo of California, pleaded guilty to an identity fraud charge, seemingly considering he sold bank account numbers created with stolen identities to the Russians. Pinedo agreed to cooperate with the probe every bit part of his plea deal. He was sentenced to 6 months in prison and 6 months home detention in October.

The email hacking indictment: Brought in July, here Mueller charged 12 officers of the GRU, Russian federation'southward military machine intelligence agency, with crimes committed to the high-profile hacking and leaking of leading Democrats' emails during the 2022 campaign.

Specifically indicted were nine officers of the GRU's "Unit of measurement 26165," which Mueller alleges "had principal responsibleness for hacking the DCCC and DNC, besides as the email accounts of individuals affiliated with the Clinton Campaign" like John Podesta. Three other GRU officers, Mueller alleges, "assisted in the release of stolen documents," "the promotion of those releases," "and the publication of anti-Clinton content on social media accounts operated by the GRU."

A trial here is unlikely, since all of the people indicted live in Russian federation.

Konstantin Kilimnik, a longtime Manafort acquaintance, has been charged with obstruction of justice

Then, Konstantin Kilimnik — who worked with Manafort in Ukraine and is now based in Russian federation — was charged alongside Manafort with obstruction of justice and conspiracy to obstruct justice, in June.

Mueller argued that, before in 2018, Manafort and Kilimnik worked together to contact potential witnesses against Manafort and encourage them to give false testimony. He argues that this is attempted witness tampering, and qualifies as obstruction of justice.

The alleged tampering relates to the "Hapsburg grouping"— a grouping of sometime senior European politicians Manafort paid to advocate for Ukraine's interests.

Both Manafort and Kilimnik tried to contact witnesses to go them to claim the Hapsburg group only operated in Europe (where US foreign lobbying laws don't apply). Simply Mueller says in that location's aplenty evidence that the grouping did work in the Usa also, and the witnesses idea Manafort and Kilimnik were trying to get them to commit perjury.

In Manafort's September plea deal, he admitted to this. Kilimnik, however, is in Russia, and volition likely remain there rather than face charges.

Sam Patten struck a plea deal after Mueller referred his investigation elsewhere

At that place're another instance in which where Mueller surfaced incriminating information nigh someone, only handed off the investigation to elsewhere in the Justice Department.

Sam Patten: A GOP lobbyist who had worked in some of the aforementioned Ukrainian circles equally Manafort and alongside Konstantin Kilimnik, Mueller'southward team began investigating Patten, but at some point handed him off to the DC US attorney'southward function. However, the plea bargain Patten somewhen struck obligated him to cooperate with Mueller.

According to a criminal information document filed by the DC US attorney's office, Patten and Kilimnik (who is not named only referred to as "Foreigner A") founded a lobbying and consulting company together. They did campaign work in Ukraine and lobbying work in the U.s.a., and were paid over $1 million betwixt 2022 and 2017.

Specifically, the document claims that Patten contacted members of Congress and their staffers, State Department officials, and members of the press on behalf of his Ukrainian clients — all without registering under the Foreign Agents Registration Act, as required by law.

Patten also admits to helping his Ukrainian oligarch client become effectually the prohibition on foreign donations to Donald Trump's inauguration committee. The oligarch sent $50,000 to Patten'southward company, then he gave that money to a US citizen, who bought the 4 tickets. The tickets were given to the oligarch, Kilimnik, some other Ukrainian, and Patten himself.

Finally, Patten also admits to misleading the Senate Intelligence Committee and withholding documents from them during testimony this January. He pleaded guilty to one count of violating the Strange Agents Registration Human action.

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For more on the Mueller probe, follow Andrew Prokop on Twitter and check out Vox's guide to the Trump-Russian federation investigation .

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Source: https://www.vox.com/policy-and-politics/2018/2/20/17031772/mueller-indictments-grand-jury

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