Donate Button
Follow us...

Fred Davis, Jr. Clark
2021-Jan-13

Fred Davis Clark, Jr. was convicted in 2014 of bank fraud, making false statements to a financial institution, and obstructing an investigation by the Securities and Exchange Commission (SEC). The charges stemmed from a $300 million Ponzi scheme.

He was sentenced to 40 years in prison and ordered to pay more than $300 million dollars. He was released the day of Trump's commutation.

Clark's company - Cay Clubs Resorts and Marinas - took money from investors to develop vacation rentals. However, the properties never were developed. Clark used the money to attract additional investors and for his personal use.

He and his partners made the properties appear to increase in value by selling them back and forth to each other - using employees and family members as straw buyers.

The White House statement described Clark's crime as "a first-time, non-violent offense".

CATEGORIES: Fraud and Corruption, Interfering with the Judicial Process

Jump to top of page
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

Jump to top of page
Christopher Carl Collins
2020-Dec-22

In 2018 former Rep. Chris Collins pleaded guilty to insider trading and lying to investigators. He was sentenced to more than two years in prison.

CATEGORIES: Fraud and Corruption, Interfering with the Judicial Process, Elected Official

Jump to top of page
George Papadopoulos
2020-Dec-22

CATEGORIES: Interfering with the Judicial Process, Associate of President

Jump to top of page
Alex Van Der Zwaan
2020-Dec-22

CATEGORIES: Interfering with the Judicial Process

Jump to top of page
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

Jump to top of page
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

Jump to top of page
David Hossein Safavian
2020-Feb-15

David Safavian was Chief of Staff of the General Services Administration (GSA) under the George W. Bush administration.

He was convicted in 2008 of obstruction of justice and lying to a GSA ethics officer, internal investigators, and an FBI agent in the criminal investigation of Jack Abramoff. He was sentenced to a year in prison.

CATEGORIES: Fraud and Corruption, Interfering with the Judicial Process

Jump to top of page
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

Jump to top of page
Lewis (Scooter) Libby
2018-Apr-13

Scooter Libby - Vice President Dick Cheney's chief of staff under President George W. Bush - was convicted of perjury and obstruction of justice in 2007.

He was involved in leaking the name of undercover CIA officer Valerie Plame. He was sentenced to 30 months in prison. Bush commuted the sentence, but did not pardon Libby, saying he respected the verdict.

CATEGORIES: Interfering with the Judicial Process

Jump to top of page
Joe Arpaio
2017-Aug-25

Arizona sheriff Joe Arpaio was convicted of criminal contempt for ignoring a federal judges orders.

CATEGORIES: Interfering with the Judicial Process, Elected Official

Jump to top of page

                   Tell us if we goofed                                                  Copyright