The United States of America (USA), commonly known as the United States (U.S. or US) or America, is a country mostly located in central North America, between Canada and Mexico. It consists of 50 states, a federal district, five major self-governing territories, and various possessions. At 3.8 million square miles (9.8 million km2), it is the world's third- or fourth-largest country by total area. With a 2019 estimated population of over 328 million, the U.S. is the third most populous country in the world. Americans are a racially and ethnically diverse population that have been shaped through centuries of immigration. The capital is Washington, D.C., and the most populous city is New York City.
Charges were filed against Trump campaign members George Papadopoulos, Paul Manafort, Rick Gates, Michael Flynn, and Michael Cohen. Charges were also filed against bank account seller Richard Pinedo, and lawyer Alex van der Zwaan as well as Paul Manafort associate Konstantin Kilimnik. Also indicted were Russia-based Internet Research Agency and related organizations and individuals directed by Yevgeny Prigozhin, and a group of Russian hackers referred to as Viktor Netyksho, et al. On March 16, 2020, the US government dropped the charges against Prigozhin-owned companies Concord Management and Consulting LLC and Concord Catering.More Info
The second method of Russian interference saw the Russian intelligence service, the GRU, hacking into email accounts owned by volunteers and employees of the Clinton presidential campaign, including that of campaign chairman John Podesta, and also hacking into "the computer networks of the Democratic Congressional Campaign Committee (DCCC) and the Democratic National Committee (DNC)". As a result, the GRU obtained hundreds of thousands of hacked documents, and the GRU proceeded by arranging releases of damaging hacked material via the WikiLeaks organization and also GRU's personas "DCLeaks" and "Guccifer 2.0."More Info
The New York Times reported on April 4, 2018, that Nader has a history of dealings with Russia dating back to at least 2012, when he brokered a $4.2 billion arms deal between Russia and Iraq, and attended an invitation-only conference in Moscow organized by close associates of Vladimir Putin. Nader has reportedly traveled frequently to Russia on behalf of the UAE, accompanying MBZ on many of those trips, and has had his photo taken with Putin. Nader has reportedly received at least partial immunity for his cooperation with the Mueller investigation. The Times also reported that Joel Zamel had been stopped at Reagan International Airport in February 2018, had his electronic devices briefly seized, and later testified before the Mueller grand jury about his relationship with Nader. The New York Times reported on May 19, 2018, that Trump Jr. met with Nader, Prince and Zamel in Trump Tower on August 3, 2016. Nader reportedly told Trump Jr. the crown princes of Saudi Arabia and the UAE were eager to help his father win the election. According to Trump Jr.'s attorney Alan Futerfas, Zamel pitched a social media manipulation campaign from his Israeli company Psy-Group, although Zamel's attorney Marc Mukasey denied this. Trump Jr. reportedly responded favorably according to one source, although Futerfas denied this. Nader subsequently had frequent meetings with Steve Bannon, Michael Flynn and Jared Kushner. After Trump's election, Nader paid Zamel a large sum of money of up to $2 million. The Times reported that Prince had arranged the August 2016 meeting; Prince had stated in his November 30, 2017, testimony to the House Intelligence Committee that he had no formal communications or contact, nor any unofficial role, with the Trump campaign. The Times reported on October 8, 2018, that sometime after March 2016 Rick Gates had solicited Psy-Group to present proposals for social media manipulation and opposition research against Trump's primary opponents and Hillary Clinton. Gates reportedly was uninterested in the Psy-Group proposals, as social media strategy was being developed inside the Trump campaign, and there is no evidence the Trump campaign pursued the Psy-Group proposals. The Mueller investigation obtained copies of the proposals and questioned Psy-Group employees.More Info
Agents with search warrants copied the contents of Nader's electronic devices and served him with a subpoena to appear before a grand jury on January 19. CNN also reported that Nader had attended a December 2016 meeting in New York attended by MBZ; UAE ambassador to the US Yousef Al Otaiba; and at least three Trump senior associates: Michael Flynn, Steve Bannon, and Jared Kushner. The Wall Street Journal reported on April 2, 2018, that Mueller's investigators have inquired about the work done by a private consulting company, Wikistrat, on behalf of the UAE. One of the firm's co-founders, Joel Zamel, has reportedly been asked about his work with certain clients and his business relationship with George Nader. The Journal reported that, like Nader, Zamel had tried to forge a relationship with the new Trump administration.More Info
The Washington Post noted on January 9, 2018, that the source Simpson had referred to may not necessarily have been an informant willingly or directly, or during the campaign, but rather may have become an informant as a result of later becoming implicated in wrongdoing. Natasha Bertrand, then with Business Insider, reported on January 3, 2018, that a source told her Simpson had been referring to George Papadopoulos, who had first been interviewed by the FBI seven days after Trump's inauguration and whose cooperation with the FBI—to "provide information regarding any and all matters as to which the Government deems relevant"—began with his arrest on July 27, 2017, and was not publicly known until his indictment in October 2017. The New York Times reported on May 18, 2018, that the FBI sent an informant to meet with George Papadopoulos in late-summer 2016, and to meet repeatedly with Carter Page over ensuing months, after the FBI had acquired evidence that the two men had suspicious contacts with Russians. The Washington Post reported the same day that the informant first approached Page at a symposium in Britain in July 2016, and in September 2016 invited Papadopoulos to London to work on a research paper. Late that summer, the informant also met with Trump campaign co-chairman Sam Clovis in Northern Virginia. The informant was identified as an American academic who teaches in Britain, but both The Times and The Post declined to publish his name. NBC News identified him as Stefan Halper.More Info
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