Exclusive: Multiple sources with links to the justice and intelligence communities report that Special Counsel Mueller has dozens of sealed indictments against suspects in the Trump Russia scandal. There are now several sealed indictments against Donald Trump personally. This site exclusively reported the first indictment returned against Trump in May, a RICO charge involving Felix Sater, Bayrock, the Trump Organization, and agents of the Russian state.
CNN broke the news that Robert Mueller would be revealing the first charge, or charges, in the Trump Russia investigation in the last week of October. Their reporting did not specify which suspects would be charged first.
This article will attempt to summarize some of our reporting on evidence the Special Counsel has before him, and on existing sealed indictments. In a separate story, I will summarize which of my reports have been confirmed by the mainstream media.
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Donald Trump – indicted on RICO over the Felix Sater and Bayrock case, and on other charges which sources have requested we do not report.
Mike Flynn – indicted for failing to register under FARA, the Foreign Agents’ Registration Act, as an agent of Turkey whilst National Security Advisor
While we are able to report that Special Counsel Mueller is holding dozens of sealed indictments, many of which were returned while James Comey was Director of the FBI, we cannot report with specificity who is indicted on what charge other than the two above, because sources were not specific. We have reported on the investigations suspects are facing, and these are listed below.
Sources did not specify who was to be indicted under which offense. However, multiple sources did confirm that some categories of offense considered included, variously; espionage, a capital crime; obstruction of justice and conspiracy to obstruct justice; violations of the Logan Act; lying to the FBI; failure to register under FARA; and RICO, not only in the matter of the Trump Organization, but also for the GOP as a body, taking Ambassador Kislyak’s money at the GOP convention, where both Reince Priebus and Paul Ryan were intercepted on Kislyak’s hot-miked phone.
Donald Trump – RICO over Felix Sater, Bayrock, and other unnamed offenses. Mr. Trump is indicted. He is also under investigation for sexual abuse and human trafficking relating to Trump Models.
Mike Pence –under investigation for lying to the FBI over Mike Flynn, conspiracy to obstruct justice over Flynn’s ties to Turkey and Russia, violating the Logan Act, and other serious unnamed offenses that sources refused to specify.
Paul Ryan – under investigation for accepting Russian money from Sergei Kislyak at the GOP Convention and subsequently admitting that he knew it was being washed into the GOP.
Rex Tillerson – under criminal state investigation by NY AG Schneiderman for Exxon stock fraud over the ‘Wayne Tracker’ emails.
Steve Mnuchin – the Treasury Secretary is under investigation for espionage and money laundering relating to Russian money pumped into Trump’s campaign. He was taped in Scotland by GCHQ, who have given the recordings to U.S. intelligence.
Mike Flynn – while we reported that Flynn was indicted for FARA failure under Turkey, he can expect charges for espionage. His work for Putin involved co-ordinating Putin’s propaganda of hatred right across Europe as we reported. He additionally has been a knowing Russian asset since he was at the DIA. He used AI to coordinate Russian propaganda in the US election.
Mike Flynn Jr – also being investigated for espionage. His father had made a deal to spare the life of his son, we reported. That deal, separate sources said, was later nullified by the authorities because Flynn Jr. would not stop tweeting out divisive propaganda and hatred of the kind he propagated during the election, knowing it was from Russia.
The Republican Party as a body is under investigation for RICO for accepting Russian money. The GOP itself is being considered to be a corrupt organization under the RICO statutes. Sources were firm that the GOP, as it is presently known, may no longer exist after this investigation and a new party of the right may have to form. Sources did not say if charges or indictments had been returned against the party however.
Donald J Trump Jr and Eric Trump are under investigation for, among other offenses, knowingly allowing and abetting the use of the Kelhios botnet to steal credit card information in Trump hotels, which was sold on the darknet, in collusion with the Russia mob and Peter Levashov. This is why Ivanka Trump was removed from Trump Hotel companies by her father. His attempt to exculpate her was considered risible by sources familiar with the matter.
Donald J Trump Jr is on tape colluding with Russia in France before the election. He is being investigated for collusion with Russia over the meeting that was taped in Trump Tower.
(These are not intended to be exclusionary. We are aware of other offenses the Trump sons and their father are being investigated for and are withholding reporting at the request of sources).
Ivanka Trump is being investigated for washing Russian money into Iran with her fraudulent Azerbijan hotel deal. She is under investigation for other activities about which we are preparing a separate story.
Eric Trump, Brad Parscale, Jared Kushner, Pyotr Levashov, Michael Cohen and Boris Epshteyn (among several others) are under investigation for espionage, money laundering, and other offenses for the activities of the Alfa, Spectrum and Silicon Valley Bank servers washing hacked voter databases and the stolen DNC ‘Vertica’ database to the Trump Server. The Kelhios botnet was used to propagate the hack.
Michael Cohen is under investigation for money laundering and, along with Boris Ephsteyn, paying hackers on behalf of Mr. Trump. as suggested in the Steele dossier.
Paul Manafort is under more additional investigations than we have time to list here, including FARA violations, money laundering, RICO, bribery, espionage, lying to the FBI, obstruction of justice and conspiracy to obstruct justice. That list is not meant to be exhaustive.
Mitch McConnell is under investigation for violating the Logan Act by running his own foreign policy in Iran in defiance of President Obama, as well as for links to gun and drug runners linked to the MEK organization.
Jason Chaffetz is under investigation for tweeting Director Comey’s letter, which was classified.
Devin Nunes is under investigation for espionage. He is on SIGINT in Portugal colluding with Russia. He is also under investigation for obstruction of justice, for revealing earlier this year that “one member of the transition team” (which was Mr. Epshteyn) was under FBI investigation.
Steve Bannon is under investigation for espionage for colluding with the Russian state. So are Nigel Farage and Dana Rohrabacher, who were taped by multiple Western nations on a fishing trip together and in the case of Mr. Farage on many other occasions.
Julian Assange is under investigation for espionage. Nigel Farage acted as Trump’s courier to Assange. Wikileaks are regarded as an arm of the Russian state.
Carter Page is under investigation for espionage. The tape, or recording, of Donald Trump agreeing to change sanctions policy for hacking help, which he took to Moscow, is in the hands of Bob Mueller. The first FISA application made in June 2016, which named Page, Manafort, Epshteyn and Trump, was made over their conversation with Sergei Kislyak in the Mayflower Hotel in which Trump agrees to do this. The FISA warrant application failed, sources speculated, because Trump may not have known at that time that he was being taped.
Jeff Sessions is under investigation for espionage, obstruction of justice over the firing of Director Comey and conspiracy to obstruct justice. He has, however, co-operated with the authorities since Comey was fired and may have mitigated the penalties he would otherwise have incurred.
We have no doubt that this list is not exhaustive.
Read more of our exclusive Trump Russia journalism by following the links to the side or in the text.
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