Washington Post: “The Defense Department’s internal watchdog has concluded a long-delayed investigation into Michael Flynn, defense officials said Friday, sending its findings to the Army in a case that could bring tens of thousands of dollars in financial penalties for former president Donald Trump’s first national security adviser. The investigation focuses on Flynn’s acceptance of money from Russian and Turkish interests before joining the Trump administration, a potential violation of the Constitution’s emoluments clause. With few exceptions, U.S. officials, including retired service members like Flynn, are prohibited from accepting money or gifts from foreign governments. Flynn retired from the Army as a three-star general in 2014.”
“The inspector general’s investigation, opened in April 2017, was put on hold for more than three years amid a broader scandal that included a criminal investigation of Flynn by the Justice Department – part of what would become the investigation of Trump’s first presidential campaign and Russian interference in the 2016 election led by former FBI director Robert S. Mueller III. Flynn was fired by the Trump administration for lying to then-Vice President Mike Pence about the case, pleaded guilty in December 2017 to lying to the FBI about his contacts with Russian Ambassador Sergey Kislyak, later attempted to take back his plea, and ultimately was pardoned last November by Trump. After Trump’s pardon, the Justice Department gave approval for the Defense Department inspector general’s office to resume its investigation, said Dwrena K. Allen, a spokeswoman for acting inspector general Sean O’Donnell. The watchdog’s office closed its investigation one week after the Biden administration took office and forwarded its findings to the Army.”