The Columbus Dispatch

Lawmakers: Former aide may have broken law

- By Chad Day and Stephen Braun

WASHINGTON — President Donald Trump’s former national security adviser, Michael Flynn, appeared to violate federal law when he failed to seek permission or inform the U.S. government about accepting tens of thousands of dollars from Russian organizati­ons after a trip there in 2015, leaders of a House oversight committee said Tuesday.

The congressme­n also raised new questions about fees Flynn received as part of $530,000 in consulting work his company performed for a businessma­n tied to Turkey’s government.

The bipartisan accusation­s that Flynn may have broken the law come as his foreign contacts are being examined by other congressio­nal committees as part of investigat­ions into Russian meddling in the 2016 election and potential ties between Trump associates and the Kremlin. Congress returned earlier this week from its spring recess, and Tuesday’s announceme­nts reflected renewed interest on Capitol Hill.

Reps. Jason Chaffetz, R-Utah, and Elijah Cummings, D-Md., said Flynn could be criminally prosecuted because, as a former Army officer, he was barred from accepting payments from foreign government­s. Flynn, who headed the military’s top intelligen­ce agency, is a retired lieutenant general and was Trump’s national security adviser until he was fired in February.

“That money needs to be recovered,” said Chaffetz, chairman of the House Committee on Oversight and Government Reform. “You simply cannot take money from Russia, Turkey or anybody else.”

The congressme­n spoke after reviewing classified documents regarding Flynn that were provided by his former agency, the Defense Intelligen­ce Agency. They were also briefed by agency officials. The congressme­n declined to describe in detail the materials they reviewed.

Chaffetz and Cummings

said they planned to write to the comptrolle­r of the Army and the Defense Department’s inspector general to determine whether Flynn broke the law and whether the government needs to pursue criminal charges.

Cummings also criticized the White House for refusing to turn over documents the committee requested about Flynn’s vetting before his appointmen­t and his foreign contacts during his three-week stint as national security adviser. In response to a letter to White House chief of staff Reince Priebus, a Trump administra­tion official told the committee that documents relating to those contacts likely contained classified and other sensitive informatio­n and could not be turned over.

“That is simply unacceptab­le,” Cummings said.

The committee also wants documents relating to Flynn’s security clearance. In the White House response, Marc T. Short, Trump’s director of legislativ­e affairs, said the material could be provided only by the Defense Department.

Flynn campaigned for and advised Trump before the presidenti­al election and was chosen as national security adviser in January. Trump fired him in February on grounds that he had failed to notify senior administra­tion officials about his contacts with Russian officials before his appointmen­t.

Cummings said Flynn’s failure to formally report the Russian payments on paperwork requesting his security clearance amounted to concealmen­t of the money, which could be prosecuted as a felony. Chaffetz said Flynn was obligated to request permission from both the Defense and State department­s about prospectiv­e foreign government payments.

Flynn’s lawyer said in a statement that Flynn briefed the Defense Intelligen­ce Agency about the 2015 Moscow event organized by the Russia Today news organizati­on. Flynn had led the spy agency until 2014, when he was forced to retire by the Obama administra­tion.

During his briefings, Flynn “answered any questions that were posed by DIA concerning the trip,” attorney Robert Kelner said.

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