|
Roger J. Stone Jr.Longtime informal adviser to Mr. Trump |
Obstruction of an official proceeding, making false statements and witness tampering |
ChargedJan. 24 |
|
Michael D. CohenMr. Trump’s former lawyer |
Lying to Congress (pleaded guilty Nov. 29, 2018) |
Sentenced to 3 years in prisonDec. 12, 2018 |
|
Richard PinedoCalifornia man who sold bank accounts online |
Identity fraud (pleaded guilty Feb. 12, 2018) |
Sentenced to six months in prisonOct. 10, 2018 |
|
George PapadopoulosFormer campaign adviser |
Lying to the F.B.I. about conversations with people he believed were working on behalf of Russians (pleaded guilty Oct. 5, 2017) |
Sentenced to 14 days in prisonSept. 7, 2018 |
|
Paul ManafortFormer campaign chairman |
Tax and bank fraud, false statements, being an unregistered agent of a foreign principal, obstruction of justice |
Convicted of financial fraudAug. 21, 2018 |
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Twelve Russian intelligence officers |
Conspiracy to commit an offense against the United States, identity theft, conspiracy to launder money |
ChargedJuly 13, 2018 |
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Konstantin V. KilimnikRussian Army-trained linguist and associate of Mr. Manafort |
Obstruction of justice |
ChargedJune 8, 2018 |
|
Alex van der ZwaanLawyer who worked with Mr. Manafort and Mr. Gates |
Lying to investigators about conversations with Mr. Gates (pleaded guilty Feb. 20, 2018) |
Sentenced to 30 days in prisonApril 3, 2018 |
|
Rick GatesFormer campaign adviser |
Financial fraud and lying to the F.B.I. |
Pleaded guiltyFeb. 23, 2018 |
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Thirteen Russian nationalsand three related companies |
Conspiracy to defraud the U.S., conspiracy to commit bank fraud, identity theft |
ChargedFeb. 16, 2018 |
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Michael T. FlynnFormer national security adviser |
Lying to the F.B.I. about conversations with the Russian ambassador |
Pleaded guiltyDec. 1, 2017 |