Potential charges under consideration, per WSJ:
— Kyle Griffin (@kylegriffin1) November 25, 2019
Obstruction
Money laundering
Conspiracy to defraud the US
False statements to the feds
Failing to register as a foreign agent
Donating funds from foreign nationals
Making contributions in the name of another person
Mail & wire fraud https://t.co/3WpprOkIWG