Kickbacks. Omissions from Tuesday’s court transcript. A Turkish co-conspirator whose best friend is Turkey’s Finance and Energy Minister. “Mike Flynn has something to say” but the case will be dismissed before he has a chance to say it. In a courtroom filled by FBI, attorneys, and staff. Flynn to be sentenced in Sept.
Woolsey received kickbacks laundered through Turkey, Inovo Group, and Flynn Intel Group (FIG). They were paid as “consulting fees”. Woolsey was Director of the CIA. The information was disclosed in yesterday court filings by Robert Kelner, former attorney of Flynn Intel. Kelner is a partner at Covington & Burling. So is Eric Holder, former Attorney General of the U.S.
Prosecutor James P. Gillis and defendant Bijan Kiani Rafiekian were talking today like they were best friends. On video. Gillis is prosecuting Kian for being a Turkish spy. Gillis teaches “Criminal Justice Ethics” at George Mason University.
Mike Flynn was added today as a witness for Monday’s trial. The judge ruled Flynn is a co-conspirator in the criminal case of Bijan Kian Rafiekian and Ekim Alptekin. Charges include two allegations of being Turkish spies to four counts of fraud.
Michael Flynn is a co-conspirator in the Kian case, according to Judge Anthony Trenga. His trial begins Monday in Alexandria, Virginia Federal District Court. The trial judge has labeled Flynn a criminal co-conspirator with Ekim Alptekin and Bijan Kian Rafiekian. They are accused of being Turkish spies, representing non-American interests. Flynn has already plead guilty to lying to the FBI. The case is in D.C. Federal Court. Judge Sullivan will sentence Flynn as soon as the Kian trial is over. Flynn is anticipating five years in jail.
Source is Government Exhibit 43A dated October 13th, 2016. The criminal case number 1:18-CR-457. It was filed in the Federal District of Alexandria, Virginia. Politico is copied in the email from Flynn Intel Group.
Mary Barr Daly works for her father, Bill, at the Justice Department. Bill is U.S. Attorney General. He reports to President Donald J. Trump.
On Monday, Flynn and his former partner, Bijan Rafiekian, face criminal charges that remain to be sorted out. They were partners in Flynn Intel Group. Bijan was sentenced to 131 months in prison for selling and distributing five kilos of cocaine in 1997. The case remains open.
Yesterday, Judge Kathy Schreier became the new trial judge in the fraud case of Paul Erickson. Today, the Judge reset the trial date for Oct. 1st. Erickson is charged with one count of fraud and ten counts of money laundering. Erickson worked together with Mariia Butina, a convicted Russian spy.
Sources are evidence exhibits filed in two criminal cases involving Michael Flynn. Trial dates for both cases are July 15th in district courts in D.C. and Virginia.
Financial disclosures filed and signed by Flynn dating back to June 10th, 2015 impeach his court testimony. The filings discredit Flynn’s testimony as anything but truthful. Flynn lied to the President, FBI, Justice Dept., and Congress. Sources are from Flynn’s public filings.
In yesterday’s court filing, the Justice Dept. mention Flynn three times as an unnamed co-conspirator with Kian Rafiekian and Ekim Alptekim. Flynn’s financial disclosure forms reveal his income from four Russian firms. They are Anadarko Oil Production, Kaspersky, Volga-Dnepr Airlines, RT TV.
Prosecutors have accused Covington & Burling, defense attorneys, of fraud, bribery, and kickbacks. Prosecutors have submitted 137 emails from Flynn to Kian as partners in Flynn Intel Group. They are linked. They prove that Flynn used social media in Oct. 2016 to campaign against Donald J. Trump for President.
This morning’s two-page status update on Flynn’s sentencing July 15th. Parties asked the Judge to approve another delay of 60 days. The court record shows no one represents Mike Flynn. Court records are imaged.
Flynn Intel Group filed six documents with the Justice Department (DOJ) identifying the firm as a foreign agent or spy for Turkey. The registration tells the DOJ that Flynn no longer represents the best interests of the U.S. Instead, he pledges allegiance to Turkey.
No. Flynn’s lawyers quit Friday. Chief Justice Roberts removed Judge Contreras from the Flynn case. Contreras would have given Flynn a light sentence. Judge Emmett Sullivan replaced Contreras. Sullivan has been lied to by the FBI and Justice Department before. Payback by the Federal Judiciary starts Friday with Flynn getting five years.
Hazelwood was sentenced to 12 and a half years in jail for stealing $10,405,836 from Pilot’s customers. Once Hazelwood’s appeal is over, prosecutors anticipate charging 25 more persons in the Pilot J criminal conspiracy. Jimmy Haslam’s attorneys anticipate their client being charged too.
Flynn’s company was paid $530,000 by Turkey to represent their best interests over the best interests of the U.S. Two payments were made BEFORE Trump was elected President. One was made BEFORE Flynn became a member of Trump’s Cabinet. Flynn’s law firm is Covington. Eric Holder is one of their Senior Partners. Holder was impeached as Attorney General of the U.S.
By suppressing two million documents, it destroyed the timeline of Uranium One. It started Sept. 16th, 1991. That is when Transport Logistics International (TLI) was originally incorporated in Colorado by Diplomatic Transport Inc. Judge Theodore Chuang was Editor of the Harvard Law Review a year ahead of President Barack Hussein Obama.
Judge Charles Day was in on it too. Boris Rubizhevsky, the defendant, had no connection to Uranium One. It failed to stop Andrew McCabe, Rod Rosenstein, and John R. Hartman from filing a fake charge against Boris. Sources are federal court records and press releases.
