America’s Number One Crime Family.

For those of you who have not been keeping track, following is a list of charges, civil suits and investigations into Donald J. Trump (aka El Chumpo or Cheeto Benito) and his associates:

  1. Trump – Subject of a special counsel investigation into his 2016 campaign’s collusion with Russia. Although he and his Attorney General reported that he had been exonerated, that was not the conclusion of the Mueller Report. In fact, the report found much evidence of collusion, including dozens of contacts between campaign officials and Russian officials. The Mueller Report also noted numerous instances of potential obstruction of justice AG Barr refused to pursue.
  2. Trump – Impeached for denying foreign aid to Ukraine in order to force Ukraine to open an investigation into Trump’s 2020 political opponent.
  3. Trump – Impeached for inciting the insurrection of January 6, 2021.
  4. Trump – Found guilty of sexual assault and defamation against E. Jean Carroll. The day after the jury award of $5 million, Trump repeated the same defamatory statements on CNN’s “town hall” and is currently facing a lawsuit for $10 million.
  5. Trump – Indicted in New York for directing hush money payments to two women in order to cover up his extramarital affairs prior to the 2016 election, a charge for which his former attorney Michael Cohen was sentenced to prison.
  6. Trump – Indicted on 40 counts related to illegally retaining classified and Top Secret documents under the Espionage Act and for obstruction of justice. Some of the documents are nuclear weapons secrets so sensitive, not even a sitting president can declassify them.
  7. Trump – A special grand jury in Fulton County, Georgia reportedly found cause to indict him of interfering with Georgia’s election. He is expected to be indicted in July or early August.
  8. Trump – Indicted in Washington DC on 4 counts, including obstruction and conspiracy for his actions in trying to overturn the 2020 election.
  9. Trump Companies – Found guilty of tax fraud in New York.
  10. Trump University – The “university” purported to teach the secrets of success in the real estate industry was sued by students who claimed they were duped. The lawsuit was settled for $25 million.
  11. Trump Charity – In 2019, the “charity” was shuttered, and Trump was court-ordered to pay $2 million for misusing charitable funds for his 2016 presidential campaign. The settlement also called for mandatory training for the foundation’s directors: Ivanka Trump, Donald Trump Jr., and Eric Trump.
  12. Trump – Numerous violations of the emoluments clause of the Constitution in which Trump solicited and received money from foreign dignitaries at his Washington D.C hotel.
  13. Michael Cohen – The Trump lawyer and fixer served time in prison for covering up Trump’s extramarital affairs with two women by paying them hush money at Trump’s direction.
  14. Allen Weisselberg – The Trump Companies CFO is serving time in prison for tax fraud.
  15. Michael Flynn – Trump’s campaign official and first National Security Adviser plead guilty to making false statements to the FBI regarding the Russia investigation. He was pardoned by Trump.
  16. Steve Bannon – Former CEO of Trump’s 2016 campaign and White House strategist, Bannon was indicted in 2020 for defrauding donors as part of a crowdfunding campaign to build the border wall. He was pardoned by Trump. Then in 2021, he was convicted by a grand jury for contempt of Congress for refusing to appear and testify about the January 6 insurrection. He is awaiting sentencing.
  17. Rick Gates – Trump campaign adviser plead guilty to charges of conspiracy against the U.S. and lying to investigators during the investigation into Russian interference in the 2016 election.
  18. Paul Manafort – Trump campaign chair and manager found guilty of tax fraud and bank fraud. He later plead guilty to charges of money laundering, witness tampering and illegal lobbying. He was pardoned by Trump thereby avoiding a 7-1/2-year prison sentence.
  19. George Papadopoulos – Trump campaign adviser plead guilty to lying to FBI agents regarding his contacts with prominent Russian officials during the campaign. He was pardoned by Trump.
  20. Roger Stone – The Trump campaign adviser and Proud Boys whisperer was indicted on 7 counts, including lying to Congress, obstruction of an official proceeding and witness tampering related to the Muller investigation. He was convicted and sentenced to a 3-year prison term. His sentence was commuted, and he received a full pardon from Trump. On January 5th, he was photographed with his bodyguard, an Oath Keepers leader who was convicted of seditious conspiracy.
  21. Rudy Giuliani – “America’s Mayor” and Trump crony has been hit with a $10 million lawsuit by a former aide for sexual assault and unpaid wages. He’s also facing disbarment proceedings.
  22. George Nader – A foreign policy adviser to the Trump campaign, he was indicted and agreed to a plea deal for child pornography and transporting a minor for sex. Sentenced to 10 years in prison.
  23. Elliot Broidy – A fundraiser for Trump’s 2016 campaign and Trump’s inauguration, Broidy pleaded guilty to a secret lobbying campaign in which he collected millions of dollars. He was pardoned before Trump left office.
  24. Jeffrey Epstein – Trump denied knowing Epstein. Yet it seems he was a longtime friend and associate of Trump’s. Indeed, there are numerous photos of the two together, including at least one showing them with underage women. Epstein and his girlfriend were both convicted of sex crimes involving underage women.
  25. Tom Barrack – Indicted on seven counts for allegedly using his relationship with Trump to allegedly “advance the interests of and provide intelligence to the UAE while simultaneously failing to notify the Attorney General that their actions were taken at the direction of senior UAE officials.” He was later acquitted on all charges.
  26. Proud Boys – Four members of this violent group which supports Trump were found guilty of seditious conspiracy for their actions on January 6. A fifth member was found not guilty of seditious conspiracy charges but was also sentenced to prison.
  27. Oath Keepers – Three members of this far right extremist group and an associate were convicted of seditions conspiracy. All four are now serving prison terms.
  28. January 6 Insurrectionists – More than 1,000 of Trump supporters who assaulted police, smashed their way into the U.S. capitol, and threatened the Vice-President and Congress have been charged. Thus far, more than 476 have pleaded guilty.
  29. Fox News Channel – Pundits and guests on the GOP propaganda channel repeatedly made false and outrageous claims about Dominion and Smartmatic voting systems alleged participation in “stealing” the 2020 election from Trump. Fox eventually settled Dominion’s defamation case for $787.5 million. Smartmatic is suing for $2.6 billion.
  30. Mike Lindell – The pillow guy, Trump supporter, and conspiracy theorist is being sued by Dominion for defamation. In this case, Dominion is seeking $1.3 billion in damages. And after a cyber expert took up Lindell’s challenge to debunk Lindell’s election data and won, Lindell was ordered to pay the $5 million prize offered.
  31. Jeffrey Clark – Federal investigators searched the home of the former Trump DOJ official regarding his role in pushing false claims over the 2020 election. No charges have yet been filed.
  32. Jared Kushner – Prior to the GOP taking control of the House of Representatives this year, the House Oversight Committee was investigating Saudi Arabia’s mysterious $2 billion deposit in Kushner’s investment firm. The transaction is particularly questionable given Kushner’s lack of experience as an investment adviser and his relationship to the former U.S. president.
  33. John Eastman – As a result of his efforts to overturn the 2020 election, Eastman is facing disbarment proceedings.
  34. Sidney Powell – Like Eastman, the former Trump attorney is also facing possible disbarment for her actions following the 2020 election.
  35. Lin Wood – Another Trump attorney and election denier who chose to retire rather than face disbarment.
  36. Trump Cabinet Members – At least seven of the 24 members of Trump’s Cabinet were accused of abusing their perks of office. VA Secretary David Shulkin took a taxpayer-funded minivacation following two conferences in Europe. HUD Secretary Ben Carson ordered $31,000 worth of custom furniture for his office. Interior Secretary Ryan Zinke used military helicopters for personal use. HHS Secretary Tom Price used taxpayer money to fund nearly $500,000 in charter flights. Treasury Secretary Steve Mnuchin used military aircraft for personal trips, including his European honeymoon. Attorney General Jeff Sessions not only reportedly lied under oath about his Russian contacts during the 2016 election, but he also ordered a secure phone room installed in his office (for private conversations with the Russians?). EPA Secretary Scott Pruit eschewed government policy by flying First Class instead of Coach. And, of course, Trump himself famously bilked the federal government by spending most weekends at his golf resorts and overcharging the Secret Service for rooms.
  37. LIV Golf – The DOJ has opened an investigation into the merger of the Saudi-backed golf league with the PGA. Not only do the Saudi’s have ties to 9/11 and the murder of Jamal Khashoggi. The Trump family stands to benefit from the merger as a result of its ties to the Saudis.
  38. Russian Troll Farm – The Internet Research Agency, a Russian troll farm, was indicted for interfering in the 2016 election on behalf of Trump.
  39. Russian Military Intelligence Officers – 12 officers were indicted for numerous phishing attacks used to steal files from the DNC and the Hillary Clinton campaign then sharing them with the Trump campaign. They were also indicted for attempting to hack state elections websites.

In addition to the current and pending cases, it seems likely that others in the Trump family will be investigated, including Trump’s adult children: Donald Trump Jr, Eric Trump, Ivanka Trump, and her husband, Jared Kushner.

And, if members of the 2016 Trump campaign had not used encrypted messaging, there almost certainly would have been additional criminal charges stemming from the Russia investigation.

Should Trump or one of his imitators and enablers be elected in 2024, we will likely see a crime spree that makes this pale by comparison. Indeed, it may well have global implications for the future of democracy and, as a result of their denial of the climate crisis, the future of our planet.

(NOTE: This post has been updated to include additional criminal charges and proceedings.)