The defendant, Dmitrii Makarenko, released Friday. Gets to keep a thousand military-grade primers worth $100,000. Used to make sniper bullets. Probation is without supervision. Has already returned to Russia. Retains his U.S. citizenship. Judge was Marcia G. Cooke.
Kian was granted permission from the court to sell his house and travel to California. He has no other conditions of release. Kian is facing 15-years in prison from a July 23rd conviction. He has been on probation since March 21st, 2008 for conspiracy to traffic cocaine. Both cases were heard in Alexandria, Virginia Federal Court.
Will Mike Flynn testify? Or be named a co-conspirator? Is there new evidence?
The Judge was told by Robert Mueller, Jessie Liu, and Sidney Powell, that Flynn was going to testify. Flynn never did. Flynn is staring at five years in jail. Contempt charges and jail time for Mueller, Liu, and Powell too?
Fox’s Doug Schoen is a registered foreign agent or spy for Victor Pinchuk, a Ukrainian billionaire. Pinchuk has paid Schoen $40,000 a month since Oct. 19th, 2011 for access to top State Department Officials. Schoen has represented President Bill and Hillary Clinton since 1992.
Why did Prosecutor James P. Gillis fail to introduce in evidence that his office submitted for the trial of Flynn Intel Group. Who told him to intentionally lose the case?
Hillary had the FBI spy on Trump and 30,054 American citizens. It failed to get her elected President. She used the CIA’s Jim Woolsey to plant a fake kidnapping story to divert attention away from spying on Trump. Key participants in the plot were the FBI, Flynn Intel Group, Operational Behavioral Sciences (OBS), and another federal judge, Anthony Trenga. OBS was hired to do a psychological profile of Trump to be used to remove him from office for being mentally unstable.
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.
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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.
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.
