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Keyword: bijiankian

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  • Judge Rejects Government Effort To Classify Michael Flynn As ‘Co-Conspirator’

    07/10/2019 8:48:38 AM PDT · by ding_dong_daddy_from_dumas · 15 replies
    Daily Caller ^ | 07/10/2019 | Chuck Ross
    A federal judge in Virginia on Tuesday struck down prosecutors’ efforts to characterize Michael Flynn as a co-conspirator with his former lobbying partner, who faces trial on charges that he secretly lobbied for the Turkish government. Judge Anthony Trenga said in a court filing that federal prosecutors failed to provide enough evidence to show that Flynn acted as a co-conspirator with Bijan Rafiekian, a former executive at Flynn’s consulting company, Flynn Intel Group. “The United States at this point has not presented or proffered evidence sufficient to establish by a preponderance of the evidence a conspiracy for the purposes of...
  • Jury Takes Over in Case of Ex-Flynn Business Partner

    07/23/2019 5:54:46 AM PDT · by Texas Fossil · 6 replies
    Courthouse News Service ^ | July 22, 2019 | Tim Ryan
    ALEXANDRIA, Va. (CN) – The case against a business associate of former national security adviser Michael Flynn went to the jury Monday, which will determine whether he illegally lobbied at the direction of Turkey without telling the federal government. During closing arguments Monday, prosecutors said 66-year-old Bijan Rafiekian tried to carefully mask who was behind a project he and Flynn worked on that aimed to discredit Fethullah Gulen, a cleric Turkish President Recep Erdogan has blamed for a 2016 failed coup against him. “They tried to subvert the American process so Erdogan could get his hands on Gulen,” U.S. Attorney...
  • Here’s Your Guide To The Latest Wild Developments With Michael Flynn

    07/18/2019 9:55:15 AM PDT · by detective · 13 replies
    The Federalist ^ | July 18, 2019 | Margot Cleveland
    “You are asking my client to lie,” Michael Flynn’s new defense attorney Sidney Powell charged in a contentious June meeting with federal prosecutors. Flynn would continue to cooperate with prosecutors, Powell stressed, but he could not provide the testimony the government sought at the July trial of Flynn Intel Group (FIG) co-founder Bijan Rafiekian, “because it is not true.” Soon after, the government filed a motion in Rafiekian’s case, branding Flynn a co-conspirator and informing the court that Flynn would no longer testify against his former business partner. While federal prosecutors are reticent to explain how Flynn went from being...