The Criminal Investigations That Sprouted From Mueller – New York Times



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/* freebird fullbleed for mobile */
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#masthead
position: absolute;

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Mueller

Broidy

Barrack

Kilimnik

Cohen inquiry turned

over to federal prosecutors

Flynn

Manafort

Cohen offered

information

about

F.B.I.

raid

Trump

hush money

Illicit foreign

lobbying

Foreign money

to inaugural

Trump Org.

insurance claims

Trump

inaugural

Possible

Trump pardon

Bank

officer

Foreign

lobbying

ongoing criminal

inquiries

Trump Org.

insurance

claims

Foreign

lobbying

Barrack

Trump

hush

money

Possible

Trump

pardon

Trump

inaugural

Broidy

Bank

officer

The special counsel’s investigation into Russian interference in the 2016 election is over, but federal prosecutors are pursuing a slew of criminal inquiries that grew out of the investigation.

Several investigations stemmed from the inquiry into Michael D. Cohen, Donald J. Trump’s former personal lawyer. The special counsel, Robert S. Mueller III, turned the Cohen investigation over to federal prosecutors in the Southern District of New York early last year.




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Mueller

Cohen inquiry turned

over to federal prosecutors

Trump

hush money

Mueller

Cohen inquiry turned

over to federal prosecutors

Trump

hush

money




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margin:0 auto;

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text-align:center;
color:rgb(255,255,255);

Mueller

Cohen inquiry turned

over to federal prosecutors

F.B.I.

raid

Trump

hush money

Mueller

Cohen inquiry turned

over to federal prosecutors

Trump

hush

money

F.B.I.

raid




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font-weight:700;
height:17px;
text-align:center;
color:rgb(255,255,255);

Mueller

Cohen inquiry turned

over to federal prosecutors

F.B.I.

raid

Trump

hush money

Trump

inaugural

Mueller

Cohen inquiry turned

over to federal prosecutors

Trump

hush

money

F.B.I.

raid

Trump

inaugural




#g-full-tree-tree-5-box .g-artboard
margin:0 auto;

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position:absolute;

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Mueller

Cohen inquiry turned

over to federal prosecutors

Cohen offered

information

about

F.B.I.

raid

Trump

hush money

Trump Org.

insurance claims

Trump

inaugural

Possible

Trump pardon

Mueller

Cohen inquiry turned

over to federal prosecutors

Cohen offered

information

about

Trump

hush

money

F.B.I.

raid

Trump

inaugural

Trump Org.

insurance

claims

Possible

Trump

pardon




#g-full-tree-tree-6-box .g-artboard
margin:0 auto;

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margin:0;

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position:absolute;

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position: absolute;
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font-family:nyt-franklin,arial,helvetica,sans-serif;
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font-weight:700;
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height:19px;
text-align:center;

Mueller

Broidy

Cohen inquiry turned

over to federal prosecutors

Manafort

Cohen offered

information

about

F.B.I.

raid

Trump

hush money

Trump Org.

insurance claims

Trump

inaugural

Possible

Trump pardon

Mueller

Manafort




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margin:0 auto;

#g-full-tree-tree-7-box .g-artboard p
margin:0;

.g-aiAbs
position:absolute;

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display:block;
width:100% !important;

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position: absolute;
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line-height:17px;
height:auto;
filter:alpha(opacity=100);
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opacity:1;
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opacity:0.3;
text-align:center;

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font-weight:700;
height:17px;
text-align:center;
color:rgb(255,255,255);

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font-weight:700;
line-height:15px;
height:15px;
text-align:center;
color:rgb(255,255,255);

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position:relative;
overflow:hidden;

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font-family:nyt-franklin,arial,helvetica,sans-serif;
font-weight:500;
font-size:16px;
line-height:19px;
height:auto;
filter:alpha(opacity=100);
-ms-filter:progid:DXImageTransform.Microsoft.Alpha(Opacity=100);
opacity:1;
letter-spacing:0em;
text-align:left;
color:rgb(0,0,0);
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font-weight:700;
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text-align:center;
color:rgb(255,255,255);

Mueller

Cohen inquiry turned

over to federal prosecutors

Manafort

Cohen offered

information

about

F.B.I.

raid

Trump

hush money

Trump Org.

insurance claims

Trump

inaugural

Possible

Trump pardon

Bank

officer

Mueller

Manafort

Bank

officer




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margin:0 auto;

#g-full-tree-tree-8-box .g-artboard p
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height:17px;
text-align:center;

Mueller

Cohen inquiry turned

over to federal prosecutors

Manafort

Cohen offered

information

about

F.B.I.

raid

Trump

hush money

Trump Org.

insurance claims

Trump

inaugural

Possible

Trump pardon

Bank

officer

Foreign

lobbying

Mueller

Manafort

Bank

officer

Foreign

lobbying




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#g-full-tree-tree-9-box .g-artboard p
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font-weight:700;
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opacity:1;
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height:19px;
text-align:center;
color:rgb(0,0,0);

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height:17px;
text-align:center;

Mueller

Barrack

Cohen inquiry turned

over to federal prosecutors

Manafort

Cohen offered

information

about

F.B.I.

raid

Trump

hush money

Trump Org.

insurance claims

Trump

inaugural

Possible

Trump pardon

Bank

officer

Foreign

lobbying

Mueller

Barrack




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margin:0 auto;

#g-full-tree-tree-10-box .g-artboard p
margin:0;

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font-weight:700;
font-size:16px;
line-height:17px;
height:auto;
filter:alpha(opacity=100);
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font-weight:500;
line-height:19px;
height:19px;
filter:alpha(opacity=30);
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color:rgb(0,0,0);

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font-family:nyt-franklin,arial,helvetica,sans-serif;
font-weight:700;
font-size:16px;
line-height:17px;
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filter:alpha(opacity=100);
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height:19px;
text-align:center;
color:rgb(0,0,0);

#g-full-tree-tree-10-300 .g-pstyle1
height:17px;
text-align:center;

Mueller

Broidy

Barrack

Cohen inquiry turned

over to federal prosecutors

Manafort

Cohen offered

information

about

F.B.I.

raid

Trump

hush money

Trump Org.

insurance claims

Trump

inaugural

Possible

Trump pardon

Bank

officer

Foreign

lobbying

Mueller

Barrack

Broidy




#g-full-tree-tree-11-box .g-artboard
margin:0 auto;

#g-full-tree-tree-11-box .g-artboard p
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position: absolute;
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position:relative;
overflow:hidden;

#g-full-tree-tree-11-960 p
font-family:nyt-franklin,arial,helvetica,sans-serif;
font-weight:700;
font-size:16px;
line-height:17px;
height:auto;
filter:alpha(opacity=100);
-ms-filter:progid:DXImageTransform.Microsoft.Alpha(Opacity=100);
opacity:1;
letter-spacing:0em;
text-align:left;
color:rgb(255,255,255);
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font-weight:500;
height:17px;
filter:alpha(opacity=30);
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opacity:0.3;
text-align:center;
color:rgb(0,0,0);

#g-full-tree-tree-11-960 .g-pstyle4
font-weight:500;
line-height:19px;
height:19px;
filter:alpha(opacity=30);
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text-align:center;
color:rgb(0,0,0);

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line-height:15px;
height:15px;
text-align:center;

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position:relative;
overflow:hidden;

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font-family:nyt-franklin,arial,helvetica,sans-serif;
font-weight:700;
font-size:16px;
line-height:17px;
height:auto;
filter:alpha(opacity=100);
-ms-filter:progid:DXImageTransform.Microsoft.Alpha(Opacity=100);
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text-align:left;
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font-weight:500;
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font-weight:500;
line-height:19px;
text-align:center;
color:rgb(0,0,0);

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height:17px;
text-align:center;

Mueller

Broidy

Barrack

Kilimnik

Cohen inquiry turned

over to federal prosecutors

Manafort

Cohen offered

information

about

F.B.I.

raid

Trump

hush money

Foreign money

to inaugural

Trump Org.

insurance claims

Trump

inaugural

Possible

Trump pardon

Bank

officer

Foreign

lobbying

Mueller

Kilimnik

Foreign money

to inaugural




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margin:0 auto;

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margin:0;

.g-aiAbs
position:absolute;

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position: absolute;
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overflow:hidden;

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font-family:nyt-franklin,arial,helvetica,sans-serif;
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line-height:17px;
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filter:alpha(opacity=100);
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color:rgb(0,0,0);

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font-weight:500;
height:17px;
filter:alpha(opacity=30);
-ms-filter:progid:DXImageTransform.Microsoft.Alpha(Opacity=30);
opacity:0.3;
text-align:center;
color:rgb(0,0,0);

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font-weight:500;
line-height:19px;
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filter:alpha(opacity=30);
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color:rgb(0,0,0);

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line-height:15px;
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text-align:center;

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font-family:nyt-franklin,arial,helvetica,sans-serif;
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line-height:19px;
text-align:center;
color:rgb(0,0,0);

#g-full-tree-tree-12-300 .g-pstyle2
height:17px;
text-align:center;

Mueller

Broidy

Barrack

Kilimnik

Cohen inquiry turned

over to federal prosecutors

Flynn

Manafort

Cohen offered

information

about

F.B.I.

raid

Trump

hush money

Illicit foreign

lobbying

Foreign money

to inaugural

Trump Org.

insurance claims

Trump

inaugural

Possible

Trump pardon

Bank

officer

Foreign

lobbying

Mueller

Kilimnik

Flynn

Illicit foreign

lobbying

Foreign money

to inaugural




#g-full-tree-tree-13-box .g-artboard
margin:0 auto;

#g-full-tree-tree-13-box .g-artboard p
margin:0;

.g-aiAbs
position:absolute;

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display:block;
width:100% !important;

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position: absolute;
box-sizing: border-box;

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position:relative;
overflow:hidden;

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font-family:nyt-franklin,arial,helvetica,sans-serif;
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filter:alpha(opacity=100);
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height:19px;
text-align:center;
color:rgb(0,0,0);

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height:17px;
text-align:center;

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font-weight:500;
line-height:19px;
text-align:center;
color:rgb(0,0,0);

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font-weight:500;
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text-align:center;
color:rgb(0,0,0);

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line-height:15px;
height:15px;
text-align:center;

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position:relative;
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font-family:nyt-franklin,arial,helvetica,sans-serif;
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line-height:17px;
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filter:alpha(opacity=100);
-ms-filter:progid:DXImageTransform.Microsoft.Alpha(Opacity=100);
opacity:1;
letter-spacing:0em;
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text-transform:none;
padding-bottom:0;
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mix-blend-mode:normal;
font-style:normal;

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height:17px;
text-align:center;

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line-height:15px;
height:15px;
text-align:center;

Mueller

Broidy

Barrack

Kilimnik

Cohen inquiry turned

over to federal prosecutors

Flynn

Manafort

Cohen offered

information

about

F.B.I.

raid

Trump

hush money

Illicit foreign

lobbying

Foreign money

to inaugural

Trump Org.

insurance claims

Trump

inaugural

Possible

Trump pardon

Bank

officer

Foreign

lobbying

Trump Org.

insurance

claims

Foreign

lobbying

Barrack

Trump

hush

money

Possible

Trump

pardon

Trump

inaugural

Broidy

Bank

officer

Mr. Cohen pleaded guilty to arranging two hush money payments to women who said they had affairs with Mr. Trump. Prosecutors have examined the involvement of Mr. Trump and the Trump Organization in arranging and concealing the payments.

During a raid of Mr. Cohen’s home and office, F.B.I. agents found a recording of Mr. Trump speaking to Mr. Cohen about a payment to one of the women.

The raid also turned up evidence that partly triggered an investigation into whether foreign nationals illegally donated to Mr. Trump’s inaugural committee.

Based on information brought by Mr. Cohen, in the hope that it could reduce his prison sentence, prosecutors have looked into whether the Trump Organization inflated insurance claims and whether Mr. Trump’s lawyers considered offering Mr. Cohen a pardon to keep quiet.

The Southern District has also overseen two investigations that stemmed from Mr. Mueller’s cases against Paul Manafort, Mr. Trump’s former campaign chairman.

In one, prosecutors have weighed charges against an officer of a bank that Mr. Manafort has acknowledged defrauding.

The other investigation has examined possible violations of foreign lobbying laws by two lobbying firms and a law firm that were recruited by Mr. Manafort to assist with his work in Ukraine.

Prosecutors in Brooklyn have also raised questions about donations to the Trump inaugural committee, whose chairman was Thomas J. Barrack Jr., a longtime friend of Mr. Trump.

The Justice Department is investigating Elliott Broidy, a top fund-raiser for Mr. Trump’s campaign and inauguration. Federal investigators in Los Angeles have taken part in the inquiry, which has also examined issues related to the inauguration.

In another case that stemmed from Mr. Mueller’s investigation, an American lobbyist pleaded guilty to unregistered lobbying and funneling foreign money to Mr. Trump’s inaugural to buy tickets for Konstantin V. Kilimnik and a Ukrainian oligarch.

And two former business associates of Michael T. Flynn, Mr. Trump’s first national security adviser, pleaded guilty to violating federal lobbying rules.

All told, the Mueller inquiry hatched at least eight continuing federal criminal inquiries and several state and congressional investigations. There may be other investigations whose existences have not been publicly confirmed.

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