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The Flynn Intel Group is a lobbying group established by Michael Flynn in October 2014. [1] Flynn registered the company from the home of his friend Stanley A. McChrystal, a "fellow general-turned-consultant." [2] Kamil Ekim Alptekin, a Turkish businessman close to Recep Tayyip Erdoğan, Turkey's leader, is a client of Flynn Intel Group. [3]
The indictment describes Kian and Flynn as co-founders of Alexandria-based Flynn Intel Group, which is listed in the indictment only as "Company A." It accuses Kian and Alptekin of illegally ...
Prosecutors alleged that Kian and Flynn, who were partners in an entity called the Flynn Intel Group, were acting at Turkey’s behest when they undertook a project to discredit exiled Turkish ...
[83] [239] 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 ...
[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 ...
The possibility of the deal involving Flynn and Turkey arose as investigators examined Flynn's past dealings with foreign governments. Ex-Trump aide Michael Flynn under scrutiny over possible ...
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 ...
Flynn has come under scrutiny because of his contacts with Russian officials and his work as a foreign agent