the campaign of

who is cooperating with

who also worked for the campaign of

more than $30 million in overseas income that he received to promote

was the campaign chairman for

was convicted of financial fraud related to

who is investigating the campaign of

who is cooperating with

who also worked for the campaign of

$30 million in overseas income that he received to promote

was the campaign chairman for

was convicted of financial fraud related to

→ Convicted of financial fraud related to a scheme in which he lobbied for a pro-Russia party in Ukraine and hid proceeds in foreign bank accounts.»

→ Faces seven other charges, including obstruction of justice, failure to register as a foreign agent and conspiracy to launder money.»