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BumRushDaShow

(129,092 posts)
Fri Jul 8, 2022, 07:01 AM Jul 2022

Michael Flynn cited for unauthorized foreign payments

Source: Washington Post

Michael Flynn, the retired Army general and onetime adviser to President Donald Trump, was cited by the Defense Department inspector general for failing to disclose lucrative speaking engagements and other business arrangements with foreign entities, prompting the U.S. government to pursue tens of thousands of dollars in penalties against him, according to documents.

Investigators determined that Flynn received nearly $450,000 from Turkish and Russian interests in 2015, including for an appearance in Moscow alongside President Vladimir Putin, but found no records that he had sought government approval beforehand. Their findings are detailed in a January 2021 memo to the Army released through the Freedom of Information Act on Thursday.

The Army notified Flynn in a May 2 letter, obtained by The Washington Post, that it would seek to recoup $38,557.06 from him, zeroing in on money and in-kind compensation he received for a gala dinner celebrating the 10th anniversary of RT, the Kremlin-run news agency. Putin sat beside Flynn at the event and later told NBC News that he “didn’t even really talk to” him. Flynn did not respond to a phone call and emails seeking comment.

Craig R. Schmauder, an Army lawyer, wrote in the letter that Flynn’s failure “to obtain the approvals of the Secretary of the Army and the Secretary of State resulted in a violation of the Emoluments Clause,” a provision of the U.S. Constitution that prohibits retired military personnel from receiving money from foreign governments without prior authorization. “When there is a finding that a military retiree has violated the Emoluments Clause, the United States Government may pursue a debt collection,” Schmauder wrote to Flynn.

Read more: https://www.washingtonpost.com/national-security/2022/07/08/michael-flynn-foreign-payments/



Just connected that this is partly in reference to this often-posted event (and photo) on DU -

44 replies = new reply since forum marked as read
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Michael Flynn cited for unauthorized foreign payments (Original Post) BumRushDaShow Jul 2022 OP
this is why its so important to fill out all necessary paperwork before treasoning (nt) FreepFryer Jul 2022 #1
Meanwhile, Trump made millions gab13by13 Jul 2022 #2
Yup - SCOTUS thinks he is BumRushDaShow Jul 2022 #5
Could scotus get more politiclal? Seems like a blatant whitewash for traitortrump empedocles Jul 2022 #7
Left to rely on NY state BumRushDaShow Jul 2022 #8
Amen to that. Joinfortmill Jul 2022 #21
Rudy was DA when Trump began his criminal career Captain Zero Jul 2022 #28
The criminality goes back before Rudy BumRushDaShow Jul 2022 #29
So when does he finally face charges? calimary Jul 2022 #3
He's losing that money. It's not a criminal offense. jimfields33 Jul 2022 #9
I don't know maxrandb Jul 2022 #18
$38,557.06 you have to joking. That is POCKET change to the likes of the treasonous general.... usaf-vet Jul 2022 #24
Which I'd guess is what he'll do. Or at least try to. calimary Jul 2022 #36
He is only losing $38,000 out of the hundreds of thousands. former9thward Jul 2022 #39
Sedition, treason...pretty lucrative profession. Who knew? NewHendoLib Jul 2022 #4
Lie like a Flynn ck4829 Jul 2022 #6
So what did Putin expect in return for these large sums of money paid to Flynn? Irish_Dem Jul 2022 #10
Whatever happened to the claim gab13by13 Jul 2022 #12
Putin was funding the NRA which was a foreign asset for him. Irish_Dem Jul 2022 #15
Exactly, funding the killing of Americans Joinfortmill Jul 2022 #22
Flynn was dealing at Pisswig's coronation. Kid Berwyn Jul 2022 #11
That's ALL? This asshole needs to be court-marshalled and stripped of his rank and retirement. CousinIT Jul 2022 #13
I Wish Pres. Obama itcfish Jul 2022 #14
This message was self-deleted by its author Delmette2.0 Jul 2022 #20
"didn't even really talk to" him Strelnikov_ Jul 2022 #16
He sold out America Botany Jul 2022 #17
Unbelievable and I'm sure there is much more to his story. Joinfortmill Jul 2022 #23
"More to his story." Botany Jul 2022 #26
Wow. Delphinus Jul 2022 #25
I didn't know who Flynn was until this moment .... Botany Jul 2022 #30
A lot of this stuff was being posted on DU as it was happening BumRushDaShow Jul 2022 #32
Thank You! itcfish Jul 2022 #31
Ugh, ty for this history. Traitorous scum! electric_blue68 Jul 2022 #37
More here than violating the Emoluments Clause. Violating the Constitution. Guy's a Traitor. Joinfortmill Jul 2022 #19
Two of the biggest things that the trump years have taught me Laura PourMeADrink Jul 2022 #27
Medals earned keithbvadu2 Jul 2022 #33
BFD Faux pas Jul 2022 #34
Reactive his commission, bring him back into the military and court-martial him. mackdaddy Jul 2022 #35
+1000! Rhiannon12866 Jul 2022 #38
What a sleaze Yo_Mama_Been_Loggin Jul 2022 #40
A sternly worded letter, I hope.. Permanut Jul 2022 #41
Remember BumRushDaShow Jul 2022 #42
Roger that.. Permanut Jul 2022 #43
Kick ck4829 Jul 2022 #44

gab13by13

(21,359 posts)
2. Meanwhile, Trump made millions
Fri Jul 8, 2022, 07:07 AM
Jul 2022

all in violation of the emoluments clause. Sure looks like Trump is above the law.

BumRushDaShow

(129,092 posts)
8. Left to rely on NY state
Fri Jul 8, 2022, 07:40 AM
Jul 2022

which should have taken care of the problem 50 years ago and at every opportunity (and the list is endless) since.

Captain Zero

(6,810 posts)
28. Rudy was DA when Trump began his criminal career
Fri Jul 8, 2022, 09:52 AM
Jul 2022

A lot of Trump's crimes in the 80s seem to go unnoticed. That was while RudyG was the DA.

Is it making more sense now?

maxrandb

(15,334 posts)
18. I don't know
Fri Jul 8, 2022, 08:44 AM
Jul 2022

I think he was active duty at the time, and I can see multiple violations of the UCMJ in this.

I hope that he is recalled to face a Court Martial.

usaf-vet

(6,189 posts)
24. $38,557.06 you have to joking. That is POCKET change to the likes of the treasonous general....
Fri Jul 8, 2022, 09:21 AM
Jul 2022

.... what a laugh! A discussed angry laugh.

If I break the laws and steal one million dollars. Get caught. Then find my punishment is I have to pay a $40,000 dollar fine to walk.

I would gladly cough up the money as the price of doing business. And write it off as a tax deduction.

former9thward

(32,023 posts)
39. He is only losing $38,000 out of the hundreds of thousands.
Fri Jul 8, 2022, 06:36 PM
Jul 2022

And he may not even lose that. The article says the Defense Dept "will attempt" to get the money back.

ck4829

(35,077 posts)
6. Lie like a Flynn
Fri Jul 8, 2022, 07:20 AM
Jul 2022
Michael Flynn, the retired Army general and onetime adviser to President Donald Trump, was cited by the Defense Department inspector general for failing to disclose lucrative speaking engagements and other business arrangements with foreign entities, prompting the U.S. government to pursue tens of thousands of dollars in penalties against him, according to documents.

Irish_Dem

(47,131 posts)
10. So what did Putin expect in return for these large sums of money paid to Flynn?
Fri Jul 8, 2022, 07:58 AM
Jul 2022

I don't think Putin pays people for doing nothing.

gab13by13

(21,359 posts)
12. Whatever happened to the claim
Fri Jul 8, 2022, 08:17 AM
Jul 2022

that Russia was funneling money through the NRA to Magat politicians?

Irish_Dem

(47,131 posts)
15. Putin was funding the NRA which was a foreign asset for him.
Fri Jul 8, 2022, 08:29 AM
Jul 2022

FBI was investigating. But I believe the GOP blocked the investigation?
I cannot find out much about it online.

Kid Berwyn

(14,909 posts)
11. Flynn was dealing at Pisswig's coronation.
Fri Jul 8, 2022, 08:17 AM
Jul 2022


Whistleblower Says Flynn Texted About Nuclear Plan at Inauguration

A whistleblower has told House Democrats that during President Donald Trump's inauguration speech, national security adviser Michael Flynn texted a former business associate to say a private nuclear reactor plan Flynn had lobbied for would also have his support in the White House.


ASSOCIATED PRESS / December 6, 2017
By STEPHEN BRAUN

WASHINGTON (AP) — A whistleblower has told House Democrats that during President Donald Trump's inauguration speech, national security adviser Michael Flynn texted a former business associate to say a private nuclear reactor plan Flynn had lobbied for would also have his support in the White House.

As the whistleblower chatted with Flynn's associate at an Inauguration Day celebration on Jan. 20, Flynn sent text messages saying the associate's nuclear proposal was "good to go," the whistleblower said. According to the whistleblower, Flynn also informed the associate that his business partners could move forward with their project, which aimed to construct a network of nuclear reactors across the Mideast with support from Russian and other international interests.

While Flynn's agreement last week to plead guilty and cooperate with special counsel Robert Mueller's investigation largely insulates the retired lieutenant general from further legal jeopardy, the whistleblower's allegations raise new concerns about the extent to which Flynn may have blurred his private and public interests during his brief stint inside the White House. Trump fired Flynn in February, saying he had misled Vice President Mike Pence and others about his contacts with Russia's ambassador to the U.S.

Maryland Rep. Elijah Cummings, the ranking Democrat on the House Committee on Oversight and Government Reform, said Wednesday that the whistleblower's allegations raise concerns that Flynn improperly aided the nuclear project after joining the White House as one of Trump's top national security officials. The project has yet to get off the ground.

Cummings detailed the whistleblower's allegations in a letter to House Oversight chairman Trey Gowdy, R-South Carolina, and urged Gowdy to authorize subpoenas to Flynn and his business associates to learn more about his efforts to aid the proposal. Gowdy did not immediately respond to Associated Press requests for comment but previously has referred letters from House Democrats about Flynn to Mueller's inquiry.

Flynn had been a paid consultant for the venture before he joined the Trump campaign last year. The plan, backed by a group of investors, nuclear power adherents and former U.S. military officers, was to construct dozens of nuclear reactors across the Mideast working with Russian and other international private interests.

Continues…

https://www.courthousenews.com/whistleblower-says-flynn-texted-on-nuclear-plan-at-inauguration/

CousinIT

(9,247 posts)
13. That's ALL? This asshole needs to be court-marshalled and stripped of his rank and retirement.
Fri Jul 8, 2022, 08:26 AM
Jul 2022

Jeeeze. It's INEXCUSABLE that this hasn't happened yet after all his treasonous, criminal activity.

Response to itcfish (Reply #14)

Botany

(70,516 posts)
17. He sold out America
Fri Jul 8, 2022, 08:43 AM
Jul 2022

In 2013 he was "flipped" by Putin as he was visiting Moscow.

In 2014 he was fired as the National Security Director by President Obama for not
giving any warning about Russia's invasion of the Crimea after which he moved to
Russia for a period of time and came back to America to work on Trump's campaign.

In 2015 & 2016 he was in contact with Russian intelligence agents and up to Feb.
2017 he was busy setting up "back channel" communications between Trump and
Russia. This had something to do Erik Prince too.

In 2018 a federal judge called him a traitor to his face.

He is out of prison because of a pardon by Trump.

In late 2020 and early 2021 both he and his brother worked on trying to overthrow our elected
President and install Trump as some kind of dictator.

BTW he was not fired because he lied to Mike Pence about Russia but because he was caught
trying to speak with the Russian ambassador Kislyak.



Botany

(70,516 posts)
26. "More to his story."
Fri Jul 8, 2022, 09:29 AM
Jul 2022

Acting Attorney General Sally Yates told Trump that Flynn was a
known security risk and not to trust him. Trump fired her not long
after that .... I'm not sure if that was connected.

BumRushDaShow

(129,092 posts)
32. A lot of this stuff was being posted on DU as it was happening
Fri Jul 8, 2022, 10:16 AM
Jul 2022

and Rachel was doing daily recaps. Note that he worked briefly in the Obama administration before he was fired (and that generated its own drama).

Head of Pentagon intelligence agency forced out, officials say


By Greg Miller and Adam Goldman
April 30, 2014

The top two officials at the Defense Intelligence Agency said Wednesday that they will retire from those positions in the coming months, part of a leadership shake-up at an agency that is under pressure to trim budgets and shift focus after more than a decade of war, current and former U.S. officials said.

Lt. Gen. Michael T. Flynn is expected to end his tenure as DIA director this summer, about a year before he was scheduled to depart, according to officials who said Flynn faced pressure from Director of National Intelligence James R. Clapper Jr. and others in recent months. His deputy, David Shedd, had been in his job since 2010. The moves come at a time when the DIA is in the midst of major changes, including an effort by senior Pentagon officials to expand the agency’s network of spies overseas, improve collection on unfolding crises such as the one in Ukraine, and work more closely with the CIA.

The Pentagon press secretary, John Kirby, said that their retirements “have been planned for some time” and that Defense Secretary Chuck Hagel “appreciates the service of these two dedicated and professional leaders.” Kirby did not indicate when Flynn and Shedd would step down. Lt. Gen. Mary A. Legere, the Army’s top intelligence officer, is considered a leading candidate to replace Flynn, and she would be the first female DIA director if nominated and confirmed.

(snip)

Critics said that his management style could be chaotic and that the scope of his plans met resistance from both superiors and subordinates. At the same time, his tenure was marked by significant turbulence, including the fallout from the classified intelligence files leaked by former intelligence contractor Edward Snowden, as well as other emerging crises.

(snip)

https://www.washingtonpost.com/world/national-security/head-of-pentagon-intelligence-agency-forced-out-officials-say/2014/04/30/ec15a366-d09d-11e3-9e25-188ebe1fa93b_story.html


And with respect to the above, note the highlighted section about Snowden - who is still, as far as we know, still sitting in Russia.

Obama Warned Trump Against Hiring Mike Flynn, Say Officials

May 8, 2017, 11:10 AM EDT / Updated May 8, 2017, 11:33 AM EDT
By Kristen Welker, Dafna Linzer and Ken Dilanian

(snip)

According to all three former officials, Obama warned Trump against hiring Flynn. The Obama administration fired Flynn in 2014 from his position as head of the Defense Intelligence Agency, largely because of mismanagement and temperament issues.

Obama’s warning pre-dated the concerns inside the government about Flynn’s contacts with the Russian ambassador, one of the officials said. Obama passed along a general caution that he believed Flynn was not suitable for such a high level post, the official added.

Two administration officials said Obama also warned Trump to stay vigilant on North Korea.

The revelations came on the same day that former acting Attorney General Sally Yates testified about the events that led to Flynn's eventual firing. Separately, two U.S. officials told NBC News that the Defense Intelligence Agency didn't know Flynn had been paid nearly $34,000 by a Russian state media outlet when it renewed his security clearance in April 2016.

(snip)

https://www.nbcnews.com/news/us-news/obama-warned-trump-against-hiring-mike-flynn-say-officials-n756316

 

Laura PourMeADrink

(42,770 posts)
27. Two of the biggest things that the trump years have taught me
Fri Jul 8, 2022, 09:49 AM
Jul 2022

1. Too many actions that should be against the law are not.

2. You can't rely on pure decency to follow once just gentlemanly practices and norms. He must have stayed up at night thinking about what he could break. And had someone who was a law checker

mackdaddy

(1,527 posts)
35. Reactive his commission, bring him back into the military and court-martial him.
Fri Jul 8, 2022, 12:23 PM
Jul 2022

bust him down to private and end his retirement.

I am sure that there are plenty of other charges that could put him in Leavenworth too.

BumRushDaShow

(129,092 posts)
42. Remember
Sat Jul 9, 2022, 08:57 AM
Jul 2022

that he had been previously charged with crimes and plead guilty as part of the Mueller probe, but got a pardon. Otherwise his ass would have been sitting in jail. So it's not like he isn't on anyone's radar.

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