Trump's former lawyer from 2006 - 2015. He was also Vice President of the Trump Organization. Referred to by some as Trump's "fixer" in the news and tabloids.
Charges: 8 counts including campaign finance violations, perjury, bank fraud and tax fraud.
Plead: Guilty - August 21, 2019
Sentenced: 3 years federal prison - now serving out sentence Otisville, NY
Former Trump Campaign Manager
He had worked in Ukraine for years as well as other countries around the world as a political lobbyist and consultant. One of his oligarchy clientele included former President of Ukraine Viktor Yanukovych.
Charges: 2 counts conspiracy
Plead: Guilty - September 14, 2018
Sentenced: 6 years prison
Charges: 18 counts bank fraud, tax fraud and conspiracy
Verdict: Found Guilty - 8 counts- Aug. 21, 2018
Sentenced: 4 years prison
Volume V - Senate Intel Committee Findings
Excerpt on Paul Manafort
Paul Manafort , (U) Paul Manafort's connections to Russia and Ukraine began in approximately late 2004 with the start of his work for Oleg Deripaska and other Russia-aligned oligarchs in Ukraine. The Committee found that Deripaska conducts influence operations, frequently in countries where he has a significant economic interest. The Russian government coordinates with and directs Deripaska on many of his influence operations. (U) From approximately 2004 to 2009, Manafort implemented these influence operations on behalf of Deripaska, including a broad, multi-million dollar political influence campaign directed at numerous countries of interest to Deripaska and the Russian government. Pro-Russian Ukrainian oligarchs with deep economic ties to Russia also paid Manafort tens of millions of dollars and formed strong ties with Manafort independent of Deripaska. (U) Manafort hired and worked increasingly closely with a Russian national, Konstantin Kilimnik. Kilimnik is a Russian intelligence officer. Kilimnik became an integral part of Manafort's operations in Ukraine and Russia, serving as Manafort's primary liaison to Deripaska and eventually managing Manafort's office in Kyiv. Kilimnik and Manafort formed a close and lasting relationship that endured to the 2016 U.S. elections. and beyond. (U) Prior to joining the Trump Campaign in March 2016 and continuing throughout his time 6n the Campaign, Manafort directly and indirectly communicated with Kilimnik, Deripaska, and the pro-Russian oligarchs in Ukraine. On numerous occasions, Manafort sought to secretly share internal Campaign information with Kilimnik. The Committee was unable to reliably determine why Manafort shared sensitive internal polling data or Campaign strategy with Kilimnik or with whom Kilimnik further shared that information. The Committee had limited insight into Kilimnik's communications with Manafort and into Kilimnik's communications with other individuals connected to Russian influence operations, all of whom used communications security practices. The Committee obtained some information suggesting Kilimnik may have been connected to the GRU's hack and leak operation targeting the 2016 U.S. election. until Beginning while he was Campaign chairman and continuing with Kilimnik a peace plan for eastern Ukraine that After the election, Manafort continued to coordinate with Russian persons, particularly Kilimnik and other individuals close to Deripaska, in an effort to undertake activities on their behalf. Manafort worked with Kilimnik starting in 2016 on narratives that sought to undermine evidence that Russia interfered in .the 2016 U.S. election.
Former Trump Campaign Advisor who met and worked with Josef Mifsud developing foreign relations. It was Mifsud who presented the Russian "dirt" having thousands of Hilary Clinton emails. (Josef Mifsud is missing - either believed dead or in hiding having left the country within weeks of Papadopolous' arrest).
Charges: False Statements to the FBI - one of the firsts arrests he made a plea deal.
Plead: Guilty with plea deal
Sentenced: 14 days - served and released.
A California business man who operated an identify theft company that sold fake banking credentials/account numbers to Russians who in turn were able to interfere in the 2016 elections.
Charge: Identity Theft
Plead: Guilty - February 12, 2018
Sentenced: 6 months prison followed by 6 months house arrest
Trump Advisor. Long time close personal friend.
Charge: 7 felonies including - obstruction, making false statements, and witness tampering
Verdict: Guilty on all counts
Sentenced: On February 20, 2020 Honorable Judge Amy Berman Jackson hands down the long awaiting sentencing of Mr. Stone. Three years and 4 months was handed down.
Read the transcripts of the sentencing by Judge Jackson. Transcript of Sentencing
Dutch Lawyer and Manafort Associate.
Charge: 1 count - Lying (making a false statement) to federal investigators
Plead: Guilty - February 20, 2018
Sentenced: 30 days in prison - time has been served.
Former White House National Security Advisor to Donald Trump and Retired US Army Lt. General. He served the shortest time in history as National Security Advisor of only 24 days. It was alleged that he had ties to Turkey and Russia compromising his ability to maintain his position as National Security Advisor.
His son is Michael G. Flynn. He and his son were under investigation for allegedly planning a kidnapping of Turkish cleric, Fethullah Gülen, and extraditing him back to Turkey. It is noteworthy to mention that Gülen is responsible for the Gülen Movement which has millions of followers said to promote tolerance, altruism, hard work and education.
Charges: Making false statements to the FBI.
Plead: Guilty with plea deal.
UPDATE: January 2020 - changed plea.
Sentencing: Deferred as a part of his plea agreement. It is expected, due to his ongoing cooperation, that he will serve little to no jail time. (It is also suggested his son will not be charged)
JANUARY 2020 - Active changes to come
Former Chief Strategist for Donald Trump's 2016 campaign. Arrested August 2020 on charges of defrauding donors for a We Build the Wall scheme.
Bannon, who plead Not Guilty to the charges, received a last minute pardon by Donald J. Trump before leaving office. A federal judge dismissed the charges; however, Bannon may still face criminal prosecution if the state brings charges against him.
List of Senators / members of Congress who violated their oath of office by trying to overturn the presidential election of 2020 and the will of the American people. In so doing these Senators are at risk of being expelled from Congress. ( see 14th Amendment )
In the Senate:
In the House:
The following is a list of culpable individuals and organizations that willfully participated in, helped organized, attended or sponsored the Insurrection that occurred on January 6, 2021 on the Capitol resulting in the deaths of five people.
The following SENATORS are under investigation for their alleged involvement in the planning of the January 6th Insurrection at the Capitol Building which resulted in multiple deaths, injuries and ensuing suicides linked to the event.
“The President shall...have power to grant Reprieves and Pardons for Offences against the United States, except in Cases of Impeachment.”
A presidential pardon can be done by a sitting president as stated in the US Constitution (above~ Art. II,Sec. II - Clause 1) and may be issued / granted prior to OR after conviction. It completely sets aside punishment. Although they are pardoned of the offense / crme; it is not removed from the individuals criminal record.
Crime: Contempt of Court
Court: US District Courts of Arizona
Date of Pardon: August 2017
Mr. Arpaio was pardoned prior to sentencing as well as being pardoned for any offenses not yet charged for the same case.
Crime: Unauthorized possession of classified materials related to national defense.
Court: US District Courts of Connecticut
Date of Pardon: March 2018
Crime: Perjury and Obstruction of Justice
Court: US District Courts of D.C.
Date of Pardon: April 2018
Crime: Violation of the Mann Act
Court: US District Courts of N. District Illinois
Date of Pardon: May 2018 (posthumously)
The Mann Act also know as the White Slave Traffic Act was a Federal Law created in 1910 named after Congressman James Mann in order to regulate / prevent abuses of women and minors from human sex trafficking.
Jack Johnson was a famous boxer who was convicted for transporting his white girlfriend a cross state lines for immoral purposes. He died June 10, 1946.
Crime: Campaign finance violations
Court: US District Courts of S.D.NYC
Date of Pardon: May 2018
Crime: Arson
Court: US District Court of Oregon
Date of Pardon: July 2018
Crime: Assault & unpremeditated murder
Court: US Army - General Court Martial
Date of Pardon: May 2019
Crime: Mail fraud & attempted corruption of justice
Court: US District Courts of N. Illinois
Date of Pardon: May 2019
Mr. Black is a friend of Donald J. Trumps. Released from prison in 2014 and was deported to Canada (he is not a citizen of Canada - rather British).
Crime: Racketeering - soliciting illegal campaign donations
Court: US District Court of E. California
Date of Pardon: May 2019
Mr. Nolan was released in 1996 and went on to work with a Prison Missionary using religion to help inmates reform. In an article Where Are They Now by Alex Vassar in the Capitol Weekly written November 2017 quotes Mr. Nolan in regard to his time in prison and how it changed his life and purpose, "My pain going through the prosecution can help others. I’m passive and God’s using me.”
He counseled Charles Kushner, Jared Kushner's father, when he was convicted and sentenced to prison. During this time he became close friends with Jared maintaining their friendship to this day; he has also visited the White House frequently as his guest.
Crime: Conversion of government property. This refers to embezzlement and theft in Title 18 - US Code Section 641 states, "Whoever embezzles, steals, purloins, or knowingly converts to his use or the use of another, or without authority, sells, conveys or disposes of any record, voucher, money, or thing of value of the United States or of any department or agency thereof, or any property made or being made under contract for the United States or any department or agency thereof; or
Whoever receives, conceals, or retains the same with intent to convert it to his use or gain, knowing it to have been embezzled, stolen, purloined or converted..."
Court: US District Court of S. Indiana
Date of Pardon: July 2019
Crime: Transporting Cannabis from Mexico to Oklahoma
Court: US District Courts of W. Oklahoma
Date of Pardon: July 2019
STATEMENTS & RELEASES
Issued on: January 20, 2021
President Donald J. Trump granted pardons to 73 individuals and commuted the sentences of an additional 70 individuals.
Todd Boulanger – President Trump granted a full pardon to Todd Boulanger. Mr. Boulanger’s pardon is supported by numerous friends, as well as by past and present business associates. In 2008, Mr. Boulanger pled guilty to one count of conspiracy to commit honest services fraud. He has taken full responsibility for his conduct. Mr. Boulanger is a veteran of the United States Army Reserves and was honorably discharged. He has also received an award from the City of the District of Columbia for heroism for stopping and apprehending an individual who assaulted an elderly woman with a deadly weapon on Capitol Hill. Mr. Boulanger is known as a model member of his community. In addition, he is remorseful for his actions and would like to leave his mistakes behind him.
Abel Holtz – President Trump granted a full pardon to Abel Holtz. This pardon is supported by Representative Mario Diaz-Balart and friends and business colleagues in his community. Mr. Holtz is currently 86 years old. In 1995, he pled guilty to one count of impeding a grand jury investigation and was sentenced to 45 days in prison. Before his conviction, Mr. Holtz, who was the Chairman of a local bank, never had any legal issues and has had no other legal issues since his conviction. Mr. Holtz has devoted extensive time and resources to supporting charitable causes in South Florida, including
substantial donations to the City of Miami Beach.
Representative Rick Renzi – President Trump granted a full pardon to Representative Rick Renzi of Arizona. Mr. Renzi’s pardon is supported by Representative Paul Gosar, Representative Tom Cole, former Representative Tom DeLay, former Representative Jack Kingston, former Representative Todd Tiahrt, former Representative John Doolittle, former Representative Duncan Hunter Sr., former Representative Richard Pombo, former Representative Charles Taylor, former Representative Dan Burton, Larry Weitzner, National Institute of Family and Life Advocates, and numerous other members of his community. In 2013, Mr. Renzi was convicted of extortion, bribery, insurance fraud, money laundering, and racketeering. He was sentenced to 2 years in Federal prison, 2 years of supervised release, and paid a $25,000 fine. Before his conviction, Mr. Renzi served three terms in the House of Representatives. His constituents considered him a strong advocate for better housing, quality education, and improved healthcare—especially for the underprivileged and Native Americans. He is the father of 12 children and a loving and devoted husband.
Kenneth Kurson – President Trump granted a full pardon to Kenneth Kurson. Prosecutors have charged Mr. Kurson with cyberstalking related to his divorce from his ex-wife in 2015. In a powerful letter to the prosecutors, Mr. Kurson’s ex-wife wrote on his behalf that she never wanted this investigation or arrest and, “repeatedly asked for the FBI to drop it… I hired a lawyer to protect me from being forced into yet another round of questioning. My disgust with this arrest and the subsequent articles is bottomless…” This investigation only began because Mr. Kurson was nominated to a role within the Trump Administration. He has been a community leader in New York and New Jersey for decades. In addition, Mr. Kurson is a certified foster parent, a successful business owner, and is passionate about various charitable causes. Mr. Kurson is an upstanding citizen and father to five beautiful children.
Casey Urlacher – President Trump granted a full pardon to Casey Urlacher. This pardon is supported by his friends and family, and countless members of his community. Mr. Urlacher has been charged with conspiracy to engage in illegal gambling. Throughout his life, Mr. Urlacher has been committed to public service and has consistently given back to his community. Currently, Mr. Urlacher serves as the unpaid Mayor of Mettawa, Illinois. He is a devoted husband to his wife and a loving father to his 17-month old daughter.
Carl Andrews Boggs – President Trump granted a full pardon to Carl Andrews Boggs. This pardon is supported by the Honorable David Lee and South Carolina Department of Transportation Chairman Tony Cox. In 2013, Mr. Boggs pled guilty to two counts of conspiracy. Since his release, Mr. Boggs has rebuilt his company, has employed hundreds of people, and has dedicated countless hours and financial resources to his community.
Jaime A. Davidson – President Trump commuted the sentence of Jaime A. Davidson. This commutation is supported by Mr. Davidson’s family and friends, Alice Johnson, and numerous others. In 1993, Mr. Davidson was convicted and sentenced to life imprisonment in relation to the murder of an undercover officer. Notably, witnesses who testified against Mr. Davidson later recanted their testimony in sworn affidavits and further attested that Mr. Davidson had no involvement. Although Mr. Davidson has been incarcerated for nearly 29 years, the admitted shooter has already been released from prison. Following the commutation of his sentence, Mr. Davidson will continue legal efforts to clear his name. In addition, while incarcerated, Mr. Davidson mentored and tutored over 1,000 prisoners to help them achieve their GED certificates. Mr. Davidson has earned praise from prison officials for his dedication to helping others.
James E. Johnson, Jr. – President Trump granted a full pardon to James E. Johnson, Jr. In 2008, Mr. Johnson pled guilty to charges related to migratory birds. Mr. Johnson received 1 year probation, was barred from hunting during that period, and a $7,500 fine was imposed. Throughout his life, Mr. Johnson has made numerous contributions for the conservation of wildlife.
Tommaso Buti – President Trump granted a full pardon to Tommaso Buti. Mr. Buti is an Italian citizen and a respected businessman. He is the Chief Operating Officer of a large Italian company and has started a successful charitable initiative to raise funds for UNICEF. More than 20 years ago, Mr. Buti was charged with financial fraud involving a chain of restaurants. He has not, however, been convicted in the United States.
Bill K. Kapri – President Trump granted a commutation to Bill Kapri, more commonly known as Kodak Black. Kodak Black is a prominent artist and community leader. This commutation is supported by numerous religious leaders, including Pastor Darrell Scott and Rabbi Schneur Kaplan. Additional supporters include Bernie Kerik, Hunter Pollack, Gucci Mane, Lil Pump, Lil Yachty, Lamar Jackson of the Baltimore Ravens, Jack Brewer formerly of the National Football League, and numerous other notable community leaders. Kodak Black was sentenced to 46 months in prison for making a false statement on a Federal document. He has served nearly half of his sentence. Before his conviction and after reaching success as a recording artist, Kodak Black became deeply involved in numerous philanthropic efforts. In fact, he has committed to supporting a variety of charitable efforts, such as providing educational resources to students and families of fallen law enforcement officers and the underprivileged. In addition to these efforts, he has paid for the notebooks of school children, provided funding and supplies to daycare centers, provided food for the hungry, and annually provides for underprivileged children during Christmas. Most recently while still incarcerated, Kodak Black donated $50,000 to David Portnoy’s Barstool Fund, which provides funds to small businesses affected by the COVID-19 pandemic. Kodak Black’s only request was that his donation go toward restaurants in his hometown.
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