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  2. United States v. Flynn - Wikipedia

    en.wikipedia.org/wiki/United_States_v._Flynn

    [133] [134] Bijan Rafiekian, who was a partner of Michael Flynn in the Flynn Intel Group and worked with the incoming Trump administration's transition team, was charged with illegally acting as an unregistered agent of Turkey. In 2019 a federal judge threw out the guilty verdicts against Bijan Rafiekian, citing insufficient evidence to sustain ...

  3. Prosecutors drop charges against Bijan Kian, a onetime ...

    www.aol.com/news/prosecutors-drop-charges...

    Federal prosecutors on Monday dropped charges against Bijan Kian, a onetime business partner of former National Security Adviser Michael Flynn who had been accused of acting as an unregistered ...

  4. Justice Department drops Mueller-era case against Michael ...

    www.aol.com/justice-department-drops-mueller-era...

    The Justice Department is dropping its five-year-old criminal case against Bijan Kian, the former lobbying partner of Michael Flynn whom prosecutors had accused of illicit lobbying for Turkey ...

  5. Michael Flynn associates arrested on illegal lobbying charges

    www.aol.com/news/2018-12-17-michael-flynn...

    The case unsealed Monday against Flynn's former business partner, Bijan Kian, and Turkish businessman, Ekim Alptekin, accuses the two men of conspiring to "covertly and unlawfully" influence U.S ...

  6. Criminal charges brought in the Mueller special counsel ...

    en.wikipedia.org/wiki/Criminal_charges_brought...

    NBC News reported on November 22, 2017, that former Flynn business partner Bijan Kian is a subject of the Mueller investigation. [91] In late November 2017, Flynn's defense team stopped sharing information with Trump's team of lawyers, [ 82 ] which was interpreted as a sign that Flynn was cooperating and negotiating a plea bargain with the ...

  7. Bijan Kian - Wikipedia

    en.wikipedia.org/wiki/Bijan_Kian

    The US Special Counsel's office opened an investigation into Flynn and the Flynn Intel Group, including Kian, in 2017. [ 8 ] [ 9 ] On December 17, 2018, several months after Flynn entered into a cooperation agreement with the Special Counsel's office, and two weeks after Flynn pleaded guilty in federal court for lying to the FBI , Kian and ...

  8. Timeline of investigations into Donald Trump and Russia (July ...

    en.wikipedia.org/wiki/Timeline_of_investigations...

    The trial of Bijan Kian, Flynn's business partner, begins in federal court in Alexandria, Virginia. Kian is accused of acting as an unregistered agent of the Turkish government while a member of the Trump transition team. [8] The Senate Intelligence Committee interviews FBI special agent in charge at the Mueller investigation David Archey.

  9. Justice Department opens inquiry into FBI interview at heart ...

    www.aol.com/news/2020-02-14-justice-department...

    The Justice Dept. is looking into the circumstances surrounding the FBI's interview of former national security adviser Michael Flynn, sources said. Justice Department opens inquiry into FBI ...