Federal prosecutors charged Thomas Barrack, who had informally advised Trump's 2016 campaign and chaired Trump's presidential inaugural committee, with acting and conspiring to act as an unregistered UAE agent, obstruction of justice, and false statements; these were allegations, not findings of guilt.
Federal prosecutors charged Trump's inaugural chair in a UAE-agent case
Back to results- Date
- 2021-07-20
- Entry type
- criminal charge
- Evidence status
- charged
- Current status
- All counts later ended in acquittal
- Sources
- 1
The ledger
1,855 matching recordsHouse votes to hold Meadows in contempt for defying the committee subpoena2021-12-14Donald J. TrumpWhite House chief of staffMark Meadows2 sourcesMeadows reverses course and refuses the January 6 committee deposition2021-12-07Donald J. TrumpWhite House chief of staffMark Meadows2 sourcesDigital World PIPE Financing Commitment: The record2021-12-04Donald J. Trumplinked by cited action or authorityAmerica First Audit: Digital World PIPE Financing Commitment1 sourceCohen completes his three-year federal sentence2021-11-22Donald J. Trumppersonal attorney and Trump Organization executiveMichael Cohen1 sourceZervos ended her defamation lawsuit without payment from Trump2021-11-12Donald J. Trumpformer defamation plaintiff against TrumpSummer Zervos1 sourceGrand jury indicts Bannon for refusing January 6 committee records and testimony2021-11-12Donald J. Trumpcampaign chief and former White House strategistSteve Bannon3 sourcesTrump Media's SPAC Merger Agreement: The record2021-10-20Donald J. Trumplinked by cited action or authorityAmerica First Audit: Trump Media's SPAC Merger Agreement1 sourceJanuary 6 committee subpoenas Meadows for records and testimony2021-09-23Donald J. TrumpWhite House chief of staffMark Meadows1 sourcePost-presidency PAC War Chest: The record2021-07-31Donald J. Trumplinked by cited action or authorityAmerica First Audit: Post-presidency PAC War Chest1 sourceTrump's inaugural chair was charged as a covert UAE agent—and acquitted on every count2021-07-20Donald J. Trumphad presidential inaugural committee chaired byThomas J. Barrack Jr.1 sourceFederal prosecutors charged Trump's inaugural chair in a UAE-agent case2021-07-20Donald J. TrumpTrump adviser and inaugural chair in UAE-agent prosecutionThomas J. Barrack Jr.1 sourceU.N. working group called Trump's Blackwater pardons an affront to justice2021-07-02Donald J. TrumpTrump-pardoned Blackwater contractor assessed by U.N. expertsDustin Laurent Heard2 sourcesU.N. working group called Trump's Blackwater pardons an affront to justice2021-07-02Donald J. TrumpTrump-pardoned Blackwater contractor assessed by U.N. expertsEvan Shawn Liberty2 sourcesU.N. working group called Trump's Blackwater pardons an affront to justice2021-07-02Donald J. TrumpTrump-pardoned Blackwater contractor assessed by U.N. expertsNicholas Abram Slatten2 sourcesU.N. working group called Trump's Blackwater pardons an affront to justice2021-07-02Donald J. TrumpTrump-pardoned Blackwater contractor assessed by U.N. expertsPaul Alvin Slough2 sourcesPolitical Committee Spending at Trump Properties in 2021: The record2021-06-30Donald J. Trumplinked by cited action or authorityAmerica First Audit: Political Committee Spending at Trump Properties in 20211 sourceNew York court immediately suspends Giuliani's law license over election falsehoods2021-06-24Donald J. Trumppersonal attorneyRudy Giuliani1 sourceJustice Department drops Bolton book prosecution inquiry and civil proceeds suit2021-06-16Donald J. Trumpformer national security adviserJohn Bolton1 sourceFederal agents execute search warrants at Giuliani's home and office2021-04-28Donald J. Trumppersonal attorneyRudy Giuliani2 sourcesTrump's Portland deployment was lawful but badly planned, DHS's watchdog found2021-04-16Donald J. Trumpdirected the federal protective response reviewed by DHS OIG2020 federal deployment in Portland1 sourceCourt sentenced Zuberi to 12 years, a $1.75 million fine, and $15.7 million in restitution2021-02-18Donald J. TrumpTrump commutation recipient with federal convictionsImaad Zuberi2 sourcesApollo publishes review documenting Leon Black's $158 million payments to Epstein2021-01-25Leon Blackchairman and CEO when review was releasedApollo Global Management1 sourceApollo publishes review documenting Leon Black's $158 million payments to Epstein2021-01-25Leon Blackpaid for reported tax and estate-planning servicesJeffrey Epstein1 sourceTrump pardoned former adviser Steve Bannon while federal fraud charges were pending2021-01-20Donald J. Trumpgranted full pardon throughSteve Bannon pardon1 sourceA paid foreign lobbying campaign reached for Trump; Trump pardoned its operator2021-01-20Donald J. Trumpwas target of undisclosed paid lobbying byElliott Broidy1 sourceA paid foreign lobbying campaign reached for Trump; Trump pardoned its operator2021-01-20Donald J. Trumpgranted full pardon toElliott Broidy2 sourcesTrump pardons Steve Bannon in federal wall-fund case2021-01-20Donald J. Trumpformer chief strategist pardoned by TrumpSteve Bannon1 sourceMeadows serves as Trump's final first-term chief of staff2021-01-19Donald J. TrumpWhite House chief of staff in Trump's first administrationMark Meadows2 sourcesTrump granted Elliott Broidy a full pardon2021-01-19Donald J. TrumpTrump pardon recipientElliott Broidy2 sourcesMcMaster says Trump compromised American principles for personal gain after Capitol attack2021-01-07Donald J. Trumpnational security adviserH. R. McMaster1 sourcePence reconvenes the joint session and completes the electoral count2021-01-07Donald J. Trumpvice president and running mateMike Pence2 sourcesPence pressure finding was never tried after the federal case was dismissed under presidency policy2021-01-06Donald J. Trumppressured vice president duringPressure campaign against Vice President Pence2 sourcesGiuliani calls senators after the Capitol attack to seek further electoral-count delay2021-01-06Donald J. Trumppersonal attorneyRudy Giuliani1 sourceMattis says Trump fomented the Capitol assault through falsehoods and political intimidation2021-01-06Donald J. Trumpformer defense secretaryJames Mattis1 sourceMeadows receives a cascade of pleas to make Trump stop the Capitol attack2021-01-06Donald J. TrumpWhite House chief of staffMark Meadows2 sourcesTrump attacks Pence at 2:24 p.m. after learning violence is underway2021-01-06Donald J. Trumpvice president and running mateMike Pence2 sourcesCrowd turns on Pence after learning he will not reject certified votes2021-01-06Donald J. Trumpvice president and running mateMike Pence2 sourcesPence publicly states he has no unilateral authority to reject electoral votes2021-01-06Donald J. Trumpvice president and running mateMike Pence2 sourcesTrump adds five off-script demands for Pence to his Ellipse speech2021-01-06Donald J. Trumpvice president and running mateMike Pence2 sourcesSecret Service evacuates Pence and his family, missing the mob by about 40 feet2021-01-06Donald J. Trumpvice president and running mateMike Pence2 sources
