From a former federal agent as well as Embassy and exec protection services:

Here is what I know and boy is it bad

Jeff Sessions is under investigation for espionage, obstruction of justice over the firing of Director Comey and conspiracy to obstruct justice. He has, however, co-operated with the authorities since Comey was fired and may have mitigated the penalties he would otherwise have incurred.

Steve Bannon is under investigation for espionage for colluding with the Russian state. So are Nigel Farage and Dana Rohrabacher, who were taped by multiple Western nations on a fishing trip together and in the case of Mr. Farage on many other occasions.

Julian Assange is under investigation for espionage. Nigel Farage acted as Trump’s courier to Assange. Wikileaks are regarded as an arm of the Russian state.

Carter Page is under investigation for espionage. The tape, or recording, of Donald Trump agreeing to change sanctions policy for hacking help, which he took to Moscow, is in the hands of Bob Mueller. The first FISA application made in June 2016, which named Page, Manafort, Epshteyn and Trump, was made over their conversation with Sergei Kislyak in the Mayflower Hotel in which Trump agrees to do this

Mitch McConnell is under investigation for violating the Logan Act by running his own foreign policy in Iran in defiance of President Obama, as well as for links to gun and drug runners linked to the MEK organization.

Jason Chaffetz is under investigation for tweeting Director Comey’s letter, which was classified.

Devin Nunes is under investigation for espionage. He is on SIGINT in Portugal colluding with Russia. He is also under investigation for obstruction of justice, for revealing earlier this year that “one member of the transition team” (which was Mr. Epshteyn) was under FBI investigation.

Donald J Trump Jr and Eric Trump are under investigation for, among other offenses, knowingly allowing and abetting the use of the Kelhios botnet to steal credit card information in Trump hotels, which was sold on the darknet, in collusion with the Russia mob and Peter Levashov. This is why Ivanka Trump was removed from Trump Hotel companies by her father. His attempt to exculpate her was considered risible by sources familiar with the matter.

Donald J Trump Jr is on tape colluding with Russia in France before the election. He is being investigated for collusion with Russia over the meeting that was taped in Trump Tower.

Donald Trump – indicted on RICO over the Felix Sater and Bayrock case, and on other charges which sources have requested we do not report.

Mike Flynn – indicted for failing to register under FARA, the Foreign Agents’ Registration Act, as an agent of Turkey whilst National Security Advisor

Donald Trump – RICO over Felix Sater, Bayrock, and other unnamed offenses. Mr. Trump is indicted. He is also under investigation for sexual abuse and human trafficking relating to Trump Models.

Mike Pence –under investigation for lying to the FBI over Mike Flynn, conspiracy to obstruct justice over Flynn’s ties to Turkey and Russia, violating the Logan Act, and other serious unnamed offenses that sources refused to specify.

Paul Ryan – under investigation for accepting Russian money from Sergei Kislyak at the GOP Convention and subsequently admitting that he knew it was being washed into the GOP

Rex Tillerson – under criminal state investigation by NY AG Schneiderman for Exxon stock fraud over the ‘Wayne Tracker’ emails.

Steve Mnuchin – the Treasury Secretary is under investigation for espionage and money laundering relating to Russian money pumped into Trump’s campaign. He was taped in Scotland by GCHQ, who have given the recordings to U.S. intelligence.

Ivanka Trump is being investigated for washing Russian money into Iran with her fraudulent Azerbijan hotel deal. She is under investigation for other activities about which we are preparing a separate story.

Eric Trump, Brad Parscale, Jared Kushner, Pyotr Levashov, Michael Cohen and Boris Epshteyn (among several others) are under investigation for espionage, money laundering, and other offenses for the activities of the Alfa, Spectrum and Silicon Valley Bank servers washing hacked voter databases and the stolen DNC ‘Vertica’ database to the Trump Server. The Kelhios botnet was used to propagate the hack.