In July 2018, a grand jury charged 12 Russian intelligence officers for their roles in “large-scale cyber operations” aimed at meddling in the 2016 presidential election. These officers are alleged to have been behind the email hacks, and they allegedly coordinated with WikiLeaks to release the hacked emails before the election. As far as we know, the Russian intelligence officers haven’t been arrested, and no further public information is available on this case.
Department of Justice (Public Integrity Section)
In August 2018, The Washington Post reported that the Department of Justice was investigating Elliott Broidy, a prominent Republican fundraiser, for possibly attempting to cash in on his connections with the Trump administration by requesting millions of dollars from foreign governments in exchange for pushing the administration to take actions benefiting those countries. ProPublica reported in March that federal investigators had, at some point during the previous year, raided Broidy’s Los Angeles office. Their search warrant authorized them to seize a wide range of evidence related to Broidy’s contacts with foreign governments, including the United Arab Emirates, Saudi Arabia, Malaysia, and China, as well as people including Rick Gates.
Broidy has been linked to George Nader, a witness in Mueller’s probe who also has close ties with the UAE.
Other State and Local Investigations
In addition to the investigations in New York, Virginia, and Washington, D.C., that are directly related to Mueller’s probe, other jurisdictions are conducting numerous investigations into various people and organizations with connections to Trump.
State Attorneys General Investigating Trump’s Inauguration Committee
The attorneys general of Washington, D.C., and New Jersey, like investigators in the Southern District of New York, have each subpoenaed the records of Trump’s inauguration committee, indicating a widening prosecutorial interest into that committee’s practices.
New York State and New York City
At least four ongoing investigations are happening at the state and local level in New York. The tax departments for both New York State and New York City have opened investigations into Trump’s taxes after a New York Times investigation found that Trump benefited from a $400 million tax scheme.
In March, the New York attorney general opened an investigation into Trump Organization projects, including four major Trump Hotel and Tower projects and the organization’s failed attempt to purchase the Buffalo Bills football team. The office subpoenaed Deutsche Bank and Investors Bank for its financial records related to the Trump Organization. Even when other banks refused to lend to Trump, Deutsche Bank became his go-to lender, and the New York attorney general hopes that it kept records of his financial practices that could be of use to the state in its investigations.
The New York attorney general is reportedly still conducting a criminal investigation into the activities of the Trump Foundation, even though the foundation is dissolving. After a two-year investigation, the New York attorney general’s office filed a lawsuit alleging that the Trump Foundation violated campaign-finance law and coordinated with Trump’s presidential campaign.