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Stephen K. Bannon
2021-Jan-19

Steve Bannon was an advisor to Trump.

In 2020 he was indicted for using donations to his nonprofit organization for his personal use. The organization was advertised as supporting the building of a border wall between the United States and Mexico.

His case had not yet gone to trial.

The White House statement described the charges against Bannon as "related to fraud stemming from his involvement in a political project." The statement also described Bannon as "an important leader in the conservative movement... known for his political acumen."

CATEGORIES: Fraud and Corruption, Associate of President, Group (Last Day Trump 2021)

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Conrad Black
2019-May-15

Conrad M. Black was convicted in 2007 of fraud for stealing $60 million from his company, Hollinger International. He also was convicted of obstruction of justice.

Black is a long-time associate of President Trump.

CATEGORIES: Fraud and Corruption, Interfering with the Judicial Process, Associate of President

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Rod Blagojevich
2020-Feb-15

Rod Blagojevich was convicted of several corruption charges including...

o Essentially looking to sell the Senate seat vacated by Barack Obama when Obama became president and Blagojevich was governor of Illinois.

o Demanding a bribe from a Chicago children's hospital in exchange for increasing compensation for doctors.

o Demanding a bribe from a racetrack executive before he would sign a bill that would benefit him by taxing casinos.

o Lying to the FBI.

He had served 8 years of his 14-year sentence before being pardoned by Trump.

Blagojevich is a former contestant on The Celebrity Apprentice - a reality show that was hosted by Trump.

CATEGORIES: Fraud and Corruption, Associate of President, Elected Official

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Elliott Broidy
2021-Jan-20
Unregistered agent of a foreign principal

One of President Trump's top fund-raisers in 2016. Elliott Broidy pleaded guilty in 2020 to conspiring to violate foreign lobbying laws as part of a covert campaign to influence the Trump administration on behalf of Chinese and Malaysian interests.

CATEGORIES: Fraud and Corruption, Military, Espionage, War Crimes, Associate of President, Group (Last Day Trump 2021)

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Edward J., Jr DeBartolo
2020-Feb-15

Edward DeBartolo was owner of the San Francisco 49ters National Football League team.

In 1998 DeBartolo pleaded guilty in a bribery case in which he had given $400,000 to then Louisiana Governor Edwin Edwards to help him obtain a state casino license. He received two years probation and had to pay a $1 million fine.

He has been a large supporter of Trump and the Republican party.

CATEGORIES: Fraud and Corruption, Associate of President

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Michael Flynn
2020-Nov-25

In December 2017, Michael Flynn pleaded guilty to lying to federal investigators about conversations he had with a Russian official during the transition from President Barack Obama to Donald Trump.

In addition to pardoning Flynn for this offense, Trump also preemptively pardoned him for "any and all possible offenses" related to the investigation of Russian interference in the 2016 presidential election.

CATEGORIES: Interfering with the Judicial Process, Associate of President

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Bernard Kerik
2020-Feb-15

Bernard Kerik is a longtime associate of Rudy Giuliani.

Kerik pleaded guilty in 2009 to tax fraud and making false statements to the government while being vetted for federal position. He served three years in prison.

CATEGORIES: Fraud and Corruption, Associate of President

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Charles Kushner
2020-Dec-23

Charles Kushner is the father of Trump's son-in-law and adviser Jared Kushner.

In 2004 he pleaded guilty to filing false tax returns and campaign finance reports.

He also pleaded guilty to witness tampering. Kushner hired a prostitute to seduce his sister's husband and sent her a videotape of the encounter in an attempt to intimidate her into not testifying.

Former New Jersey governor Chris Christie - who prosecuted the case as a federal attorney - called it one of the most loathsome, disgusting crimes he had prosecuted.

Kushner served just over a year in federal prison from 2005 to 2006.

CATEGORIES: Fraud and Corruption, Interfering with the Judicial Process, Associate of President

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Paul Manafort
2020-Dec-23

Paul Manafort - who for a time managed Donald Trump's 2016 presidential campaign - was convicted of tax and bank fraud in 2018.

The charges were among those brought as part of Special Counsel Robert Mueller's investigation into possible collusion between the Trump campaign and Russia in the 2016 presidential election.

They stemmed from Manafort's work for pro-Russian interests in Ukraine.

He was sentenced to almost four years in prison.

CATEGORIES: Fraud and Corruption, Associate of President

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George Papadopoulos
2020-Dec-22

CATEGORIES: Interfering with the Judicial Process, Associate of President

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Paul Pogue
2020-Feb-15

Paul Pogue pleaded guilty in 2010 to underpaying his taxes. He was sentenced to three years in prison, and was ordered to pay about three-quarters of a million dollars in restitution and a fine.

Pogue's son Ben had donated approximately $100,000 to help Trump's re-election campaign.

CATEGORIES: Fraud and Corruption, Associate of President

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Roger Joseph, Jr Stone
2020-Jul-10

Roger Stone was convicted in November 2019 of making false statements to Congress, witness tampering, and obstructing an official proceeding. He was sentenced to 40 months in prison.

CATEGORIES: Campaign & Election, Interfering with the Judicial Process, Associate of President

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Donald Trump

Trump has not been convicted of a federal crime, so he has no reason to pardon himself. He is, however, part of an investigation into his campaign's and his businesses' ties to Russia, and has explored the possibility.

He claims to have the power to issue a self-pardon. However, that power cannot be fully determined unless he (or a future president) attempts it.

Though a president's pardon power extends to federal crimes only, it is unclear about the ability to issue a pardon for a state crime if a pardon has been given for the same federal issue.

A presidential self-pardon does not immunize a president from impeachment.

CATEGORIES: Associate of President, Not an Official Pardon

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