Special Counsel investigation (2017–2019)

When did Mueller's office tell Trump that he was treating him as a criminal target?

In March 2018, Mueller's office reportedly informed Trump's attorneys that the president is not a "criminal target" but remains a "subject" of the continuing investigation. Trump's advisers were reported to be split in their interpretation of this, with some believing it was an indication that his legal exposure was low, while others expressed concern that Mueller was inducing him to agree to a personal interview, which his attorneys have discouraged him from doing for fear he might perjure himself and thus change his status from subject to target. The Post reported that Mueller also advised the attorneys that he is "preparing a report about the president's actions while in office and potential obstruction of justice". The Post referenced Justice Department guidelines, which explain:


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  • The New York Times reported on May 15, 2018, that Trump campaign policy aide and later White House Deputy Cabinet Secretary John Mashburn testified to the Senate Judiciary Committee in March 2018 that he recalled receiving an email from George Papadopoulos in the first half of 2016 indicating that the Russian government had damaging information about Hillary Clinton. Before this report, there had been no publicly available information indicating that Papadopoulos had informed anyone on the Trump campaign about such matters. Despite an extensive search for the purported email by various investigators, it has not been located. A court document Mueller's office filed in association with Papadopoulos's guilty plea included verbatim quotes from various emails Papadopoulos had sent or received, but the Mashburn email was not referenced in that document.

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  • In August 2017, Mueller's team issued grand jury subpoenas to officials in six firms, including lobbying firm Podesta Group and Mercury LLC with regard to activities on behalf of a public-relations campaign for a pro-Russian Ukrainian organization called European Centre for a Modern Ukraine. The public relations effort was headed by Paul Manafort, and took place from 2012 to 2014. The Podesta Group is run by Tony Podesta, and Mercury LLC is headed by Vin Weber, a former GOP congressman. Mueller is investigating whether the firms violated the Foreign Agents Registration Act (FARA). The Podesta Group announced in November 2017 that it would be permanently closing, with many of its employees moving to Cogent Strategies, a new firm founded by Podesta Group CEO Kimberley Fritts. Mueller's office later referred the matter to other federal investigators, who closed it in September 2019 without charges against Podesta or Weber.

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  • The Special Counsel investigation expanded to include Trump's and his associates' financial ties to Russia. The FBI is reviewing the financial records of Trump himself, The Trump Organization, Trump's family members, and his campaign staff, including Trump's real estate activities, which had been under federal scrutiny before the campaign. According to CNN, financial crimes may be easier for investigators to prove than any crimes stemming directly from collusion with Russia. Campaign staff whose finances are under investigation include Manafort, Flynn, Carter Page, and Trump's son-in-law Jared Kushner. At a New York real estate conference in September 2008, Donald Trump Jr. stated: "And in terms of high-end product influx into the US, Russians make up a pretty disproportionate cross-section of a lot of our assets; say in Dubai, and certainly with our project in SoHo and anywhere in New York. We see a lot of money pouring in from Russia." McClatchy reported on April 6, 2018, that Mueller's investigators that week arrived unannounced at the home of an unnamed business associate of the Trump Organization who had worked on foreign deals for the company in recent years. The investigators had warrants for electronic records and to compel sworn testimony, and were reported to be particularly interested in transactions involving Trump's attorney Michael Cohen.

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  • The Washington Post also reported on January 23, 2018, that Mueller's office is interested in a May 2017 Oval Office conversation between Trump and Andrew McCabe, days after McCabe had automatically become acting director of the FBI when Trump dismissed Comey, allegedly for not pledging loyalty to the president. During this conversation, Trump reportedly asked McCabe for whom he had voted in the 2016 presidential election. McCabe, a lifelong Republican, replied that he had not voted in that election. On January 24, 2018, Trump denied—or did not remember—asking McCabe about his vote. Like Comey, McCabe also took contemporaneous notes of his conversations with Trump, which are reportedly now in the possession of Mueller's office.

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  • In August 2017, Mueller's team issued grand jury subpoenas to officials in six firms, including lobbying firm Podesta Group and Mercury LLC with regard to activities on behalf of a public-relations campaign for a pro-Russian Ukrainian organization called European Centre for a Modern Ukraine. The public relations effort was headed by Paul Manafort, and took place from 2012 to 2014. The Podesta Group is run by Tony Podesta, and Mercury LLC is headed by Vin Weber, a former GOP congressman. Mueller is investigating whether the firms violated the Foreign Agents Registration Act (FARA). The Podesta Group announced in November 2017 that it would be permanently closing, with many of its employees moving to Cogent Strategies, a new firm founded by Podesta Group CEO Kimberley Fritts. Mueller's office later referred the matter to other federal investigators, who closed it in September 2019 without charges against Podesta or Weber.

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