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Search resuls for: "Mark MacDougall"


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FALLS CHURCH, Va. (AP) — 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 agent of the Turkish government. 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 cleric Fethullah Gulen. Among other factors, he cited evidence that an actual conspiracy involved Flynn and Alptekin, with Kian excluded from the arrangement. A spokeswoman for the U.S. Attorney's Office in the Eastern District of Virginia declined to comment on why prosecutors decided to drop the case. Flynn, who received a presidential pardon in 2020, became a chief promoter of Trump's efforts to overturn the results of the 2020 election.
Persons: Bijan Kian, Michael Flynn, Kian, Robert Mueller’s, Flynn, Fethullah Gulen, Gulen, Recep Tayyip Erdogan, Donald Trump's, Ruhollah Khomeini, Prosecutors, Kamal Alptekin, Anthony Trenga, Trenga's, Trenga, Alptekin, Mark MacDougall, Rafiekian —, Rafiekian, ” MacDougall Organizations: , National Security, Prosecutors, Flynn Intel Group, U.S, Circuit, Appeals, Attorney's, of, Justice Department Locations: Va, Turkish, U.S, Turkey, Trenga, Eastern, of Virginia
National security law experts were struck by the breadth of evidence in the indictment which includes documents, photos, text messages, audio and witness statements. They said this made a strong case for prosecutors’ allegation that Trump illegally took the documents and then tried to cover it up. Trump's greatest peril could lie in the conspiracy to obstruct justice charges, which carry a maximum sentence of 20 years in prison. Legal experts said Trump's alleged years-long effort to conceal documents was likely a major factor in Special Counsel Jack Smith's decision to indict him. Legal experts disagree over whether Trump could pardon himself if he wins.
Persons: Donald Trump, Trump, , Elizabeth Goitein, Clark Neily, Mark MacDougall, Trump's, Jack Smith's, Wilkie D, Ferguson Jr, Walt Nauta, Chris Kise, Todd Blanche, Jane, Read, Brennan Center's Goitein, Cato's Neily, , Todd Huntley, TRUMP, Jack Queen, Sarah N, Lynch, Amy Stevens, Cynthia Osterman, Howard Goller Organizations: White House, FBI, Brennan Center for Justice, DOJ, Department of Justice, Federal Bureau of Investigation, Cato Institute, U.S, United, REUTERS, Prosecutors, Georgetown University, Trump, Washington , D.C, Thomson Locations: Florida, Miami , Florida, U.S, New York, Washington ,
National security law experts were struck by the breadth of evidence in the indictment which includes documents, photos, text messages, audio and witness statements. They said this made a strong case for prosecutors’ allegation that Trump illegally took the documents and then tried to cover it up. Trump's greatest peril could lie in the conspiracy to obstruct justice charges, which carry a maximum sentence of 20 years in prison. Cato's Neily said that based on his reading of the indictment, prosecutors likely have many witnesses who have given them similar accounts of Trump's efforts. Legal experts disagree over whether Trump could pardon himself if he wins.
Persons: Trump, Wilkie D, Ferguson Jr, Walt Nauta, Chris Kise, Todd Blanche, Jane, Read, Donald Trump, , Elizabeth Goitein, Clark Neily, Mark MacDougall, Trump's, Jack Smith's, Brennan Center's Goitein, Cato's Neily, , Todd Huntley, TRUMP, Jack Queen, Sarah N, Lynch, Amy Stevens, Cynthia Osterman, Howard Goller Organizations: U.S, United, REUTERS, White House, FBI, Brennan Center for Justice, DOJ, Department of Justice, Federal Bureau of Investigation, Cato Institute, Prosecutors, Georgetown University, Trump, Washington , D.C, Thomson Locations: Miami , Florida, U.S, Florida, New York, Washington ,
National security law experts were struck by the breadth of evidence in the indictment which includes documents, photos, text messages, audio and witness statements. They said this made a strong case for prosecutors’ allegation that Trump illegally took the documents and then tried to cover it up. Trump has proclaimed his innocence and called the case a “witch hunt” orchestrated by political enemies. Cato's Neily said that based on his reading of the indictment, prosecutors likely have many witnesses who have given them similar accounts of Trump's efforts. Legal experts disagree over whether Trump could pardon himself if he wins.
Persons: Donald Trump, Trump, , Elizabeth Goitein, Clark Neily, Mark MacDougall, Trump's, Jack Smith's, Brennan Center's Goitein, Cato's Neily, , Todd Huntley, TRUMP, Jack Queen, Sarah N, Lynch, Amy Stevens, Cynthia Osterman Organizations: White House, FBI, Brennan Center for Justice, DOJ, Cato Institute, Prosecutors, Georgetown University, Trump, Washington , D.C, Thomson Locations: Florida, New York, Washington ,
Holmes reported to the Federal Prison Camp in Bryan, Texas, on Tuesday to begin serving out her 11-year sentence after being convicted on multiple charges of defrauding investors while running the now-defunct startup Theranos. Located approximately 100 miles outside of Houston, where Holmes grew up before moving to California to attend Stanford, FPC Bryan is a minimum-security federal prison camp housing more than 600 women offenders. Disgraced Theranos CEO Elizabeth Holmes is escorted by prison officials into the the Federal Prison Camp on Tuesday, May 30, 2023, in Bryan, Texas. But according to Mark MacDougall, a longtime white-collar defense lawyer and former federal prosecutor, the prison won’t be a walk in the park for Holmes. Housing at FPC Bryan typically consists of dormitory-style arrangements featuring a four-bunk cubicle and communal bath facilities, he said.
Elizabeth Holmes scheduled to be sentenced on Friday
  + stars: | 2022-11-18 | by ( Rachel Metz | ) edition.cnn.com   time to read: +5 min
CNN —Elizabeth Holmes, the founder of failed blood testing startup Theranos who was convicted of fraud earlier this year, is scheduled to be sentenced on Friday morning by a judge in court in San Jose, California. The list includes Holmes’ partner, Billy Evans, many members of Holmes’ and Evans’ families, early Theranos investor Tim Draper, and Sen. Cory Booker. Elizabeth Holmes (L), founder of Theranos, and her partner, Billy Evans (R), leave the Robert F. Peckham Federal Building and US Courthouse in San Jose, California, on October 17, 2022. “The effects of Holmes and Balwani’s fraudulent conduct were far-reaching and severe,” federal prosecutors wrote in a November court filing regarding Holmes’ sentencing. “Elizabeth Holmes is never going to run a big company again,” he said.
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