Michael Flynn’s former business partner charged over conspiracy to act as foreign government agent

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US federal prosecutors have charged associates of former nationwide safety advisor Michael Flynn for illegally lobbying for the extradition of a Turkish nationwide who has been a frequent critic of the Turkish authorities.

Bijan Rafiekian, a former enterprise accomplice of Michael Flynn, was charged with two counts together with conspiracy to behave as an agent for a overseas authorities. Kamil Ekim Alptekin has additionally been charged.

Mr Rafiekian was arrested and appeared in courtroom on Monday to face costs associated to allegedly lobbying illegally to have a Turkish exile returned from america.

Courtroom paperwork say that Mr Rafjekian and Mr Alptekin “conspired covertly and unlawfully to affect U.S. politicians and public opinion regarding a Turkish citizen residing in america whose extradition was then being sought by the Authorities of Turkey”.

The indictment towards Mr Rafiekian states that he had served as vice chairman of Flynn’s enterprise group, the Flynn Intel Group, the place he supervised a lot of the group’s overseas political work for the Turkish pursuits. The doc says Flynn and the 2 defendants labored in 2016 to have Turkish cleric Fethullah Gulen extradited.

“The defendants sought to discredit and delegitimize the Turkish citizen within the eyes of politicians and the general public, and in the end to safe the Turkish citizen’s extradition,” the submitting, which says that Mr Rafjekian and Mr Alptekin sought to cover the truth that Turkish sources paid the Flynn Intel Group by naming Mr Alptekin as a shopper, states. “Though the Authorities of Turkey directed the work by means of Alptekin, the defendants sought to hide Turkey’s involvement within the efforts to discredit the Turkish citizen.”

Turkish President Recep Tayyip Erdogan has accused Mr Gulen of directing a failed coup within the nation.

Mr Rafikian, who additionally goes by the identify Bijan Kian, additionally labored on the Trump transition group, the place he would have had affect on Trump administration intelligence company selections. In that position, he would have additionally had entry to inner discussions concerning American nationwide safety insurance policies.

Flynn was compelled out of his publish as nationwide safety advisor within the White Home simply weeks into Donald Trump’s presidency after it was decided that he had lied to federal investigators, Vice President Mike Pence, and different White Home officers about contacts he had with Russian officers in the course of the presidential transition interval. Flynn pleaded responsible to a felony cost for these lies final December, however has extra not too long ago argued that he had been tricked by the FBI into mendacity about his contacts with Sergey Kislyak, who was the Russian ambassador to america on the time.

Particular counsel Robert Mueller, who’s overseeing an investigation into Russian meddling within the 2016 presidential election and any potential cooperation between the Trump marketing campaign and that nation, has rejected the argument that Flynn was tricked into the myriad of lies he has been accused of.

In a memo despatched forward of his upcoming sentencing, Flynn’s attorneys have argued that their shopper ought to be given a lenient sentence as a result of FBI brokers didn’t inform him forward of time that mendacity to investigators is illegitimate — and that he didn’t know that he was being formally investigated.

Prosecutors dismissed the concept Flynn wouldn’t have identified the stakes.

“A sitting nationwide safety adviser, former head of an intelligence company, retired lieutenant common and 33-year veteran of the armed forces is aware of he shouldn’t mislead federal brokers”, federal prosecutors wrote. “He doesn’t have to be warned it’s a crime to mislead federal brokers to know the significance of telling them the reality”.

Mr Mueller’s prosecutors had already requested that Flynn obtain a lenient sentence, nonetheless, and requested in a submitting that he obtain as little as no time in jail. In making that argument, prosecutors cited Flynn’s cooperation with investigators in addition to his prolonged army service.

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