14. Turkish Influence:
According to court documents, Trump national security adviser Michael Flynn contributed to two investigations beyond the Russia probe. While both were redacted in his court case, there are strong hints, including reporting by The New York Times, that one of those two cases includes a grand jury in northern Virginia focused on illegal influence by the Turkish government. According to the Times, “Prosecutors are examining Mr. Flynn’s former business partners and clients who financed a campaign against Fethullah Gulen, a cleric living in Pennsylvania whom the Turkish government has accused of helping instigate a failed coup.” Flynn’s own sentencing documents allude to the fact that Flynn handed over voluminous records from his own businesses.
Status: Michael Flynn’s plea agreement includes some details of the case. Flynn is cooperating with investigators.
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