Cold War II: The United States vs Trump and Co. A Russian Affair

[LeVraiPapi]

Update and documents as of February 6th, 2019

Paul Manafort & Richard Gates (12) Indictments on October 27th 2017, unsealed October 30th, 2018 District of Columbia
-Conspiracy against the United States
-Money Laundering
-Failure To File Reports of Foreign Bank and Financial Accounts
-Unregistered Agent Of A Foreign Principal
-False and Misleading FARA Statements
-False Statements

Indictment:
https://www.justice.gov/file/1007271/download

George Papadopoulos: Guilty Plea, October 5th 2017, unsealed October 30th 2017
-Lied to the FBI about contacts with Kremlin connected Russians. Lied about a contact who told him that he had dirt on Hilary Clinton.

-George's plea agreement:
https://www.justice.gov/file/1007341/download
-Quick one paragraph summary on George's offense:
https://www.justice.gov/file/1007336/download
-Detailed statement of George's offenses and a timeline of communication between him and the Russians:
https://www.justice.gov/file/1007346/download

Mike Flynn: Guilty Plea, December 1st, 2017
-Lied to the FBI about Russian conversations with the Russian ambassador.

-Mike Flynn's plea agreement:
https://www.justice.gov/file/1015121/download
-Mike Flynn's summary:
https://www.justice.gov/file/1015026/download
-Mike Flynn's detailed statement of offenses:
https://www.justice.gov/file/1015126/download

California Resident named Richard Pinedo: Guilty Plea & Cooperation Agreement February 12th, 2018
-Identity Theft

-Criminal information:
https://www.justice.gov/file/1035537/download
-Plea agreement:
https://www.justice.gov/file/1035542/download
-Statement of Offense:
https://www.justice.gov/file/1035547/download

13 Russian Nationals for Social Media Election Interference: February 16th, 2018
-Conspiracy to defraud the United States
-Conspiracy to commit wire fraud and bank fraud
-Aggravated Identity Theft

-Indictment:
https://www.justice.gov/file/1035477/download

Alex van der Zwaan: Guilty Plea, February 20th, 2018
-Lying to the Special Counsel & the FBI about contacts with Rick Gates

-Criminal Information
https://www.justice.gov/file/1036376/download
-Plea agreement
https://www.justice.gov/file/1036401/download
-Statement of Offense
https://www.justice.gov/file/1036406/download

Paul Manafort & Richard Gates Superseding Indictment on February 22nd, 2018 (Eastern District of Virginia)
-False Individual Income Tax Returns
-Failure to file reports of foreign bank and financial accounts
-Bank fraud conspiracy
-Bank fraud

-Indictment
https://www.justice.gov/file/1038391/download

Richard Gates: Guilty Plea on February 23rd, 2018
-Conspiracy against the United States
-False statements to the FBI

-Superseding Criminal Information
https://www.justice.gov/file/1038796/download
-Plea Agreement
https://www.justice.gov/file/1038801/download
-Statement of Offense
https://www.justice.gov/file/1038806/download

Paul Manafort superseding indictment on February 23rd, 2018 - Eastern District of Virginia
-Conspiracy against the United States
-Money Laundering
-Unregistered agent of a foreign principal
-False and misleading FARA statements
-False statements

-Superseding indictment
https://www.justice.gov/file/1038741/download

Sentencing: Alex van der Zwaan - April 3rd, 2018
-30 days in jail
-Two months of supervised released and a $20,000 fine.

Paul Manafort and Konstantin Kilimnik on June 8th, 2018
-Obstruction of Justice
-Conspiracy to Obstruct Justice

Indictment on Page 29: (The rest of the document is an old indictment)
https://www.justice.gov/file/1070326/download

-Paul Manafort sent to jail by the DC judge on June 15th until his trial begins at the request of Mueller due to witness tampering and obstruction charge.

12 Russian Military Intelligence Officers for the DNC Hack, DCCC Hack and Clinton Campaign Hack, indictment, July 13th, 2018
-Conspiracy against the United States
-Aggravated Identity Theft
-Money Laundering

Indictment:
https://www.justice.gov/file/1080281/download

SDNY: Michael Cohen - Guilty Plea on August 21st, 2018
-5 counts of evasion of assessment of income tax liability.
-1 count of false statements to a bank
-1 count causing an unlawful corporate contribution.
-1 count excessive campaign contribution.

-Indictment & Criminal information:
https://www.justice.gov/usao-sdny/pr...88966/download

Paul Manafort: Guilty Verdict, Eastern District of Virginia - August 21st, 2018
-5 counts of tax fraud
-2 counts of bank fraud
-1 count of hiding foreign bank accounts.

Sentencing: George Papadopoulos - September 7th, 2018
-14 days in jail
-$9,500 fine
-200 hours of community service.

Paul Manafort: Guilty Plea, District of Columbia Case - September 14th, 2018
-Conspiracy against The United States, which includes money laundering, FARA, failure to file foreign bank accounts, tax fraud
-Conspiracy to obstruct justice

-Plea Agreement:
https://www.justice.gov/file/1094151/download

Michael Cohen: Guilty Plea - November 29th, 2018
-Lying to Congress

-Criminal Offense:
https://www.justice.gov/file/1115596/download
-Plea Agreement:
https://www.justice.gov/file/1115566/download

-Sentencing: Michael Cohen - December 12th, 2018
-3 years in prison
-$1.39 million in restitution, $500,000 in forfeiture and $100,000 in fines.
-Cohen reports to prison on March 6.

 

[LeVraiPapi]

Rules
No Long articles and endless Tweets. No spamming. No unrelated topic. No personal attacks. Treason Trumpset, stay out.

Let's get this going.

Special thanks to @Frank Grimes for putting this all together. Man of the people.

This is your chance to put Nap in his place for good. Let's keep this thread to our selves and let's all contribute.

 

[NY's #1 Draft Pick]

I like how everything is so clear and concise

 

[LeVraiPapi]

@88m3 @GinaThatAintNoDamnPuppy! @ADevilYouKhow @GzUp @wire28 @Jello Biafra @humble forever @chicken Pot Pie @Thomas @Aelyas en passant @Atlrocafella@*DalMem* @Blessed Is the Man @Broletariat @Abogado @Concerning VIolence @dtownreppin214 @ADevilYouKhow @jilla82 @Vinny Lupton @Darth Nubian @Roberto Firmino @SheriffOG @The_Sheff @Trajan

@Orbital-Fetus @Cali_livin @Blackfyre @Hood Critic @BigMoneyGrip @fact @Black Panther @Call Me James @ExodusNirvana @Joe Sixpack @GnauzBookOfRhymes @AZBeauty @Ebonic Plague @jj23 @Jhoon @Mantis Toboggan M.D. @Breh13 @Robbie3000 @Bollywood Hulk Hogan @Leasy @tmonster @The Fukin Prophecy @Tommy Fits @NY's #1 Draft Pick @ORDER_66 @tru_m.a.c @Ku$h Parker @Dorian Breh @choc_cardigan @smitty22 @Behelit @JKFrazier @CSquare43 @re'up @hashmander @resurrection @NaijaProdigy Redux @Dameon Farrow @mastermind @FaTaL @Cole Cash @GoddamnyamanProf @ineedsleep212 @2stainz @iceberg_is_on_fire @biscuitsnbangers @Cat piss martini @CurrencyChase @DonKnock @Regular_P @mr. smoke weed @#Championships @Adidon @Blowdro Wilson @thernbroom @THE MACHINE @Rashaddw @TEKBEATZ @FAH1223 @tj_bronson @Jigganaut @Propaganda @Stepintoaworld @Pitfalls0117

 

[LeVraiPapi]

Drop suggestions as well.
@FAH1223 and @tru_m.a.c we have grown tired of Nap and he's not changing at all. Still spamming and posting long articles. Please, recognize this thread as the Official Mueller Time Thread.

Thanks.

 

[LHilla]

Thanks much, man. May your thread be fruitful and unlike an episode of Hoarders.

 

[LeVraiPapi]

Thanks much, man. May your thread be fruitful and unlike an episode of Hoarders.

This thread belongs to the people breh. All of us that have suffered from Nap narcissism and selfishness

 

[Worthless Loser]

Hopefully it stays open. I PM'd you the Roger Stone indictment info last night.

Also I made a typo at the top. The Manafort and Gates first indictment was unsealed in 2017, not 2018. My bad about that.

 

[GzUp]

U have to be an idiot if u don’t believe trump is working for the Russians.

 

[Secure Da Bag]

Drop suggestions as well.
@FAH1223 and @tru_m.a.c we have grown tired of Nap and he's not changing at all. Still spamming and posting long articles. Please, recognize this thread as the Official Mueller Time Thread.

Thanks.

@FAH1223 @tru_m.a.c this should be stickied. Very concise and clear.

 

[BigMoneyGrip]

 

[Mantis Toboggan M.D.]

New Russia thread? I’m on board

 

[mastermind]

 

[Smoking With Cigarettes]

Coli Cold War

 

[Shogun]

Props on the thread.

If anyone is interested in Russia's motivations and strategies in all this, Timothy Snyder (Yale Professor of History) is a great resource.