Who Is Under Investigation in the Russia Probe?

What Investigations Are Ongoing?
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There are a number of federal investigations going on concerning members of the Trump administration and campaign staff, concerning their possible interaction with Russian government intervention in the 2016 presidential election.
Special Counsel Robert Mueller is investigating Trump campaign and administration involvement in Russian government interference in the 2016 election. He has recently expanded his office and added a secure compartmentalized information facility (SCIF).
http://www.cnn.com/2017/06/16/politics/robert-mueller-special-counsel-lawyers/index.html
The Senate Intelligence Committee, chaired by Senators Richard Burr and Mark Warner, is investigating interference in the 2016 election, and how to prevent interference in future elections.
https://www.nytimes.com/2017/03/29/us/politics/senate-intelligence-committee-burr-warner-russia-investigation.html
http://talkingpointsmemo.com/livewire/kushner-testify-senate-intelligence-committee
The House Intelligence Committee, chaired by Representative Devin Nunes and Representative Adam Schiff, is investigating aspects of the interaction between the Russian government and the Trump administration. Recently Jeh Johnson, former Director of the Department of Homeland Security, testified in open hearing.
Chairman Nunes has recused himself from matters relating to the Trump campaign and the Trump administration, due to his position as a member of the transition team and subsequent interactions with the Trump administration.
https://democrats-intelligence.house.gov/news/documentsingle.aspx?DocumentID=251
Who’s Who In the Investigations?
http://www.cnn.com/2017/03/29/politics/russia-investigation-cast-of-characters/index.html
https://www.washingtonpost.com/news/politics/wp/2017/03/03/the-web-of-relationships-between-team-trump-and-russia/?utm_term=.6796846383c5
https://www.nytimes.com/2017/06/22/opinion/robert-muellers-inquiry-into-ties-to-russia.html

Who Is Under Investigation?

1. President of the United States Donald Trump

• https://www.theatlantic.com/politics/archive/2017/06/donald-trump-is-under-investigation-for-obstruction-of-justice/530412/
• https://www.washingtonpost.com/news/post-politics/wp/2017/06/15/the-president-is-under-investigation-for-obstruction-of-justice-how-did-we-get-here/?utm_term=.a7d9fdc03121
• https://www.washingtonpost.com/world/national-security/special-counsel-is-investigating-trump-for-possible-obstruction-of-justice/2017/06/14/9ce02506-5131-11e7-b064-828ba60fbb98_story.html?utm_term=.729bf8bb8ca0
• https://www.nytimes.com/2017/06/18/us/politics/trump-lawyer-special-counsel-russia-not-under-investigation.html​

2. Adviser to the President Jared Kushner

• http://www.salon.com/2017/06/16/jared-kushners-business-record-is-under-investigation-report/
• https://www.usnews.com/news/national-news/articles/2017-06-16/jared-kushner-finances-under-investigation-trump-transition-ordered-to-preserve-documents
• https://www.washingtonpost.com/world/national-security/special-counsel-is-investigating-jared-kushners-business-dealings/2017/06/15/5d9a32c6-51f2-11e7-91eb-9611861a988f_story.html?utm_term=.96282312d2ab
• https://www.nytimes.com/2017/05/29/us/politics/jared-kushner-russia-investigation.html?_r=0

3. Adviser to the President Ivanka Trump

• https://thinkprogress.org/20-members-of-congress-demand-fbi-investigation-into-ivanka-trumps-security-clearance-4fcdbf6d54b3
• http://www.newsweek.com/congress-investigate-missing-trump-white-house-security-clearance-data-639632
• https://www.washingtonpost.com/news/the-fix/wp/2017/06/12/the-2-big-questions-ivanka-trump-wouldnt-answer-on-fox-friends/?utm_term=.77c1f5f64e1b

4. Former campaign chairman Paul Manafort

• https://www.washingtonpost.com/news/the-fix/wp/2017/06/12/the-2-big-questions-ivanka-trump-wouldnt-answer-on-fox-friends/?utm_term=.77c1f5f64e1b
• http://www.cbsnews.com/news/manafort-debt-pro-russia-interests-report/
• https://www.wsj.com/articles/special-counsel-investigating-possible-money-laundering-by-paul-manafort-1500587532
• https://www.usatoday.com/story/news/politics/onpolitics/2017/07/13/chuck-grassley-wants-donald-trump-jr-testify-before-senate-judiciary/475594001/
• https://www.washingtonpost.com/politics/former-trump-campaign-chairman-paul-manafort-files-as-foreign-agent-for-ukraine-work/2017/06/27/8322b6ac-5b7b-11e7-9fc6-c7ef4bc58d13_story.html?utm_term=.41a4356e6d30
• https://www.nytimes.com/2017/07/19/us/politics/paul-manafort-russia-trump.html
• http://thehill.com/homenews/administration/342840-manafort-was-millions-in-debt-to-pro-russia-interests-before-joining

5. Attorney General Jefferson Beauregard Sessions

• https://www.washingtonpost.com/blogs/right-turn/wp/2017/05/11/jeff-sessions-is-in-deep-trouble-and-heres-why/?utm_term=.9e82bf847302
• http://www.cnn.com/2017/05/31/politics/congress-investigating-jeff-sessions-russian-ambassador-meeting/index.html
• http://www.bbc.com/news/world-us-canada-39136118
• http://www.politico.com/story/2017/03/graham-sessions-trump-russia-235597

6. Senior Adviser Stephen K. Bannon

• http://www.independent.co.uk/news/world/americas/us-politics/steve-bannon-voter-fraud-criminal-investigation-donald-trump-adviser-white-house-a7626721.html
• http://www.motherjones.com/politics/2017/06/federal-ethics-czar-steve-bannon-violated-white-house-ethics-rules/
• https://www.washingtonpost.com/investigations/during-his-political-rise-stephen-k-bannon-was-a-man-with-no-fixed-address/2017/03/11/89866f4c-0285-11e7-ad5b-d22680e18d10_story.html?utm_term=.12b68d8c70bc

This is only a partial list. Other current and former members of the administration and campaign who may be under active investigation include:

• Reince Priebus
  • http://www.slate.com/blogs/the_slatest/2017/05/18/trump_reportedly_pushed_comey_to_publicly_clear_him_in_fbi_russia_probe.html
• J.D. Gordon
  • http://www.businessinsider.com/jd-gordon-trump-adviser-ukraine-rnc-2017-3
• Boris Epshteyn
  • http://abcnews.go.com/Politics/white-house-press-officer-boris-epshteyn-investigation-russia/story?id=47731166
• Carter Page
  • https://www.usatoday.com/story/news/2017/06/26/fbi-interviewed-ex-trump-adviser-carter-page-russia-investigation/430484001/

• Vice President Michael Pence
  • http://time.com/4820834/mike-pence-donald-trump-russia-lawyer/

• Former National Security Adviser Michael Flynn
  • ​https://www.nytimes.com/2017/05/17/us/politics/michael-flynn-donald-trump-national-security-adviser.html
  • http://www.latimes.com/nation/la-na-subpoenas-russia-20170531-story.html
• Brad Parscale
  • ​​http://www.cnn.com/2017/06/16/politics/russia-investigators-trump-digital-director/index.html
  • http://www.businessinsider.com/brad-parscale-trump-russia-investigation-2017-6

• Secretary of Commerce Wilbur Ross
  • https://www.theguardian.com/us-news/2017/mar/23/wilbur-ross-russian-deal-bank-of-cyprus-donald-trump-commerce-secretary
• Secretary of State Rex Tillerson
  • ​http://www.businessinsider.com/exxon-mobil-fined-violating-russia-sanctions-tillerson-ceo-2017-7

 

• ​Kellyanne Conway​​​http://www.slate.com/blogs/the_slatest/2017/05/09/elijah_cummings_demands_answers_about_kellyanne_conway_s_polling_company.html

Photo source: Marketwatch

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