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The Crime Boss & The Swamp

The Complete Guide to Prominent Individuals and Entities

  • Master List
  • Lawyers
  • Campaign Staff
  • Associates
  • Employees
  • Pardons
  • Entities
Scott Pruitt, EPA Administrator (resigned in disgrace)
Employees

Scott Pruitt, EPA Administrator (resigned in disgrace)

Posted on: January 3, 2024January 3, 2024

Scott Pruitt, the former Administrator of the Environmental Protection Agency, was involved in a series of controversies during his tenure leading to ethics investigations and his resignation.

Corey Lewandowski, Campaign Manager (fined, counseling, community service)
Campaign Staff

Corey Lewandowski, Campaign Manager (fined, counseling, community service)

Posted on: January 3, 2024January 3, 2024

Corey Lewandowski has been involved in several controversies including at least two harassment claims and a battery charge. These controversies have significantly impacted Lewandowski’s career, leading to his […]

Alina Habba, General Counsel, Save America PAC for Trump ($1m fine)
Lawyers

Alina Habba, General Counsel, Save America PAC for Trump ($1m fine)

Posted on: December 31, 2023January 1, 2024

Habba, surrounded by controversy, was sanctioned for filing a frivolous lawsuit against Hillary Clinton at the behest of Trump and continues to represent the former president.

Fox News ($787m Judgement)
Entities

Fox News ($787m Judgement)

Posted on: December 31, 2023December 31, 2023

Fox News personalities amplified false stories of 2020 election fraud and specifically wrongdoing on the part of voting machine companies, like Dominion, leading to a massive judgement.

Elliot Broidy, Fundraiser for Trump 2016 (convicted)
Campaign Staff

Elliot Broidy, Fundraiser for Trump 2016 (convicted)

Posted on: December 31, 2023January 1, 2024

Broidy pleaded guilty to conspiring to violate foreign lobbying laws. He was involved in efforts to influence the Trump administration on behalf of the United Arab Emirates.

Cathy Latham, Republican Operative in Georgia (indicted)
Associates

Cathy Latham, Republican Operative in Georgia (indicted)

Posted on: December 31, 2023December 31, 2023

Latham was indicted for racketeering over efforts to overturn the results of the 2020 election. She was one of the fake electors who met to cast their votes for Trump.

Shawn Still, Georgia State Senator (indicted)
Associates

Shawn Still, Georgia State Senator (indicted)

Posted on: December 31, 2023December 31, 2023

Still was a leader of the effort in Georgia to create a fake slate of electors and helped create forged documents leading to a number of felony charges.

Mike Roman, Director of Special Projects and Research for Trump (indicted)
Campaign Staff

Mike Roman, Director of Special Projects and Research for Trump (indicted)

Posted on: December 31, 2023January 1, 2024

Roman was indicted under RICO charges in Fulton County, Georgia, related to activities attempting to overturn the 2020 election.

Ray Smith, Trump Campaign Attorney in Georgia (indicted)
Lawyers

Ray Smith, Trump Campaign Attorney in Georgia (indicted)

Posted on: December 31, 2023December 31, 2023

Smith is accused of falsely and knowingly claiming to members of Georgia’s state Senate and House of Reps there had been widespread voter fraud, and with organizing fake […]

Mike Lindell, CEO of MyPillow ($5m judgement)
Associates

Mike Lindell, CEO of MyPillow ($5m judgement)

Posted on: December 31, 2023December 31, 2023

Lindell promoted baseless claims of election fraud leading to legal challenges and billions of dollars in defamation lawsuits including a judgement for losing his ‘prove me wrong’ contest.

Tom Barrack, Investor (aquitted)
Associates

Tom Barrack, Investor (aquitted)

Posted on: December 31, 2023December 31, 2023

Barrack, a longtime friend of Donald Trump, faced charges related to illegal foreign lobbying on behalf of the United Arab Emirates, leading to his arrest in July 2021.

Igor Fruman (convicted)
Associates

Igor Fruman (convicted)

Posted on: December 31, 2023January 1, 2024

Igor Fruman was involved in Rudy Giuliani’s efforts to pressure Ukraine, contributing to Trump’s first impeachment, and faced charges related to campaign finance violations.

Lev Parnas (convicted)
Associates

Lev Parnas (convicted)

Posted on: December 31, 2023January 1, 2024

Parnas, a former associate of Donald Trump, faced charges related to campaign finance violations and was involved with Trump’s efforts to pressure Ukraine for political gain.

The Trump International Hotel, Washington DC (sold)
Entities

The Trump International Hotel, Washington DC (sold)

Posted on: December 31, 2023January 1, 2024

The hotel faced legal scrutiny amid concerns of violations of the Emoluments Clause and the use of the hotel by foreign officials seeking to influence the Trump administration.

Trump Inauguration Committee ($2.75m fine)
Entities

Trump Inauguration Committee ($2.75m fine)

Posted on: December 31, 2023January 1, 2024

The Trump Inaugural Committee faced legal scrutiny over allegations of financial improprieties and misuse of funds during Donald Trump’s inauguration.

The Trump Foundation (dissolved under court supervision)
Entities

The Trump Foundation (dissolved under court supervision)

Posted on: December 31, 2023January 1, 2024

The Donald J. Trump Foundation was a private foundation founded in 1987 by Donald J. Trump, the former President of the United States. The foundation’s primary purpose was […]

Trump University ($25m settlement)
Entities

Trump University ($25m settlement)

Posted on: December 31, 2023January 1, 2024

Trump University was a for-profit education company founded by Donald Trump in 2004. It was not a traditional university but rather a series of real estate training seminars […]

The Trump Organization (convicted)
Entities

The Trump Organization (convicted)

Posted on: December 31, 2023December 31, 2023

The Trump Organization has been convicted multiple times for tax fraud and persistent fraud for various financial crimes.

Dinesh D’Souza, Activist (convicted)
Pardons

Dinesh D’Souza, Activist (convicted)

Posted on: December 31, 2023January 1, 2024

D’Souza, a conservative commentator, author, and filmmaker, received a presidential pardon from Trump in 2018 for a felony conviction related to campaign finance violations.

Charles Kushner (pardoned)
Pardons

Charles Kushner (pardoned)

Posted on: December 31, 2023January 1, 2024

Charles Kushner, father of Trump son-in-law Jared Kushner, was convicted in 2005 for illegal campaign contributions, tax evasion, and witness tampering, unrelated to Donald Trump.

Carlos de Oliveira, Property Manager (indicted)
Employees

Carlos de Oliveira, Property Manager (indicted)

Posted on: December 31, 2023December 31, 2023

De Oliveira has been charged with federal felonies in relation to alleged efforts by Trump to keep classified information after leaving office and impede an investigation

Allen Weisselberg, CFO at The Trump Organization (convicted)
Employees

Allen Weisselberg, CFO at The Trump Organization (convicted)

Posted on: December 31, 2023January 1, 2024

Weisselberg faced charges related to an alleged tax scheme, highlighting his involvement in financial activities under scrutiny during investigations into Trump’s business practices.

Walt Nauta, Personal Assistant to Trump (indicted)
Employees

Walt Nauta, Personal Assistant to Trump (indicted)

Posted on: December 31, 2023January 1, 2024

Walt Nauta, a former personal aide to Donald Trump, was indicted for his alleged involvement in moving and concealing classified documents at Trump’s direction.

Michael Cohen, Trump’s Personal Attorney (convicted)
Lawyers

Michael Cohen, Trump’s Personal Attorney (convicted)

Posted on: December 31, 2023December 31, 2023

Michael Cohen was convicted for crimes including campaign finance violations, tax evasion, and lying to Congress, with implications for hush money payments made during Trump’s 2016 campaign.

Misty Hampton, Election County Supervisor (indicted)
Associates

Misty Hampton, Election County Supervisor (indicted)

Posted on: December 31, 2023December 31, 2023

Hampton, the former election supervisor for Coffee County, was involved with a breach of security when some of then-President Donald Trump’s supporters accessed local voting data.

Scott Hall (convicted)
Associates

Scott Hall (convicted)

Posted on: December 31, 2023December 31, 2023

Hall was the first RICO defendant in Fulton County to take a plea deal for conspiracy to commit intentional interference with performance of election duties.

Harrison Floyd, Director at Black Voices for Trump (indicted)
Campaign Staff

Harrison Floyd, Director at Black Voices for Trump (indicted)

Posted on: December 31, 2023December 31, 2023

Floyd was charged in Fulton County with violating Georgia’s RICO Act to benefit Trump for influencing a witness and conspiracy to commit solicitation of false statements.

Robert Cheeley, Attorney (indicted)
Lawyers

Robert Cheeley, Attorney (indicted)

Posted on: December 31, 2023December 31, 2023

Cheeley was charged with conspiracy to commit impersonating a public officer, forgery in the first degree, false statements, filing false documents, perjury, and other crimes.

Mark Meadows, WH Chief of Staff (indicted)
Employees

Mark Meadows, WH Chief of Staff (indicted)

Posted on: December 31, 2023January 1, 2024

Meadows is charged with racketeering and with soliciting Georgia Secretary of State Brad Raffensperger to violate his oath of office.

Jeffrey Clark, Justice Dept. Attorney (indicted)
Lawyers

Jeffrey Clark, Justice Dept. Attorney (indicted)

Posted on: December 31, 2023January 1, 2024

Clark, a former assistant attorney general, is charged with drafting a letter for the attorney general to sign that allegedly raised false allegations of voter fraud in Georgia.

John Eastman, Attorney (indicted)
Lawyers

John Eastman, Attorney (indicted)

Posted on: December 31, 2023January 1, 2024

Eastman faced scrutiny for his role in advising Trump on strategies to overturn the 2020 election resulting in charges of conspiracy of impersonation, false statements, forgery, and more.

Rudy Giuliani, Trump’s Personal Attorney ($148m judgement, indicted)
Lawyers

Rudy Giuliani, Trump’s Personal Attorney ($148m judgement, indicted)

Posted on: December 31, 2023January 1, 2024

Giuliani led Trump’s attempt to overturn the 2020 election leading to charges in Georgia, likely federal charges, and a massive judgement for defamation against poll workers.

Pete Navarro, Trade Advisor (convicted)
Employees

Pete Navarro, Trade Advisor (convicted)

Posted on: December 31, 2023January 1, 2024

Navarro helped Trump in his attempt to overturn his election loss and was convicted on counts of contempt of Congress for refusing to testify after receiving a subpoena.

Ken Chesebro, Attorney (convicted)
Lawyers

Ken Chesebro, Attorney (convicted)

Posted on: December 31, 2023December 31, 2023

Chesebro was the architect of the fake electors scheme to try and overturn the 2020 election and took a deal to plead guilty to one felony count of conspiracy.

Sidney Powell, Attorney (convicted)
Lawyers

Sidney Powell, Attorney (convicted)

Posted on: December 30, 2023January 1, 2024

Sidney Powell, a former Trump attorney, promoted false claims of 2020 election fraud and plead guilty to conspiring to intentionally interfere with the performance of election duties.

George Papadopoulos, Foreign Policy Advisor (convicted)
Campaign Staff

George Papadopoulos, Foreign Policy Advisor (convicted)

Posted on: December 30, 2023January 1, 2024

Papadopoulos pleaded guilty to lying to the FBI about contacts with individuals linked to Russia as part of the Mueller investigation into interference in the 2016 election.

Enrique Tarrio, Leader of the  Proud Boys gang (convicted)
Associates

Enrique Tarrio, Leader of the Proud Boys gang (convicted)

Posted on: December 30, 2023December 31, 2023

Tarrio faced legal issues including charges related to the Capitol riot and was famously told on live TV to ‘stand by’ from then president Trump.

Rick Gates, Deputy Campaign Manager (convicted)
Campaign Staff

Rick Gates, Deputy Campaign Manager (convicted)

Posted on: December 30, 2023December 31, 2023

Gates pleaded guilty to charges related to financial crimes and providing false statements in connection with the Mueller investigation into Russian interference in the 2016 election.

Roger Stone, Political Advisor to Trump (convicted)
Associates / Pardons

Roger Stone, Political Advisor to Trump (convicted)

Posted on: December 30, 2023December 31, 2023

Stone was convicted on charges related to obstructing a congressional investigation into Russian interference in the 2016 election, lying to Congress, and witness tampering.

Michael Flynn, National Security Advisor (convicted)
Campaign Staff / Pardons

Michael Flynn, National Security Advisor (convicted)

Posted on: December 30, 2023December 31, 2023

Flynn pleaded guilty to lying to the FBI about his contacts with the Russian ambassador, sparking legal controversies related to the Trump administration’s interactions with Russia.

Jenna Ellis, Trump Attorney (convicted)
Lawyers

Jenna Ellis, Trump Attorney (convicted)

Posted on: December 30, 2023December 31, 2023

Ellis pleaded guilty to one felony count of aiding and abetting false statements regarding her helping Giuliani “knowingly, willfully and unlawfully” make false statements.

Paul Manafort, Campaign Chairman (convicted)
Campaign Staff / Pardons

Paul Manafort, Campaign Chairman (convicted)

Posted on: December 30, 2023December 31, 2023

Manafort was convicted on charges related to financial crimes and illegal lobbying with his trial stemming from Special Counsel Robert Mueller’s investigation into election interference.

Steve Bannon, WH Chief Strategist (convicted)
Campaign Staff / Pardons

Steve Bannon, WH Chief Strategist (convicted)

Posted on: December 30, 2023December 31, 2023

Bannon faced charges related to defrauding donors over Trump’s border wall leading to his arrest in 2020 and additional charges related to defying a congressional subpoena.

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