The Mueller investigation discovered that retired Gen. Michael Flynn worked for the government of Turkey during 2016 without registering with the U.S. government as a foreign agent. In March 2017 he eventually did file his Foreign Agents Registration Act (FARA) statement, but he omitted information about the true nature of the work, for which the Flynn Intel Group was paid more than $500K.




For example,  Flynn's firm was hired to influence

• American opinion about who orchestrated the recent attempted-coup against Erdogan
• efforts to get cleric Fethullah Gulen, a legal resident of the U.S. whom Erdogan accused,  extradited to Turkey

FLYNN'S SUPPLEMENTAL FARA STATEMENT, MARCH 2017

 
Update 10/7/2020:
Attorneys for both Andrew McCabe and Peter Strzok filed letters accusing the government of recently  altering evidence provided to Flynn's defense team for their Sept. 24 filing to dismiss Flynn's case:

• misdating a page of Peter Strzok's notes to imply that Joe Biden initiated discussion of the Logan Act, even though other disclosed documents reveal that idea had been discussed previously at the FBI.
• heavily redacting and misdating a page of Andrew McCabe's notes

Now the Justice Department has admitted that it "inadvertently" altered evidence provided to Flynn's defense by adding sticky notes to pages of FBI notes before scanning them.
COURTHOUSE NEWS SERVICE ARTICLE ABOUT ALTERED NOTES
 
Update 11/26/2020: Pardoned by Donald Trump
Update 01/05/2021: Spoke at the pro-Trump rally in Washington D.C., on the eve of the capitol insurrection.
Update 01/27/2021: The Defense Department inspector general's office closed their investigation against LTG Flynn and forwarded several administrative matters to the Acting Secretary of the Army for review and appropriate action.

The Donald J. Trump Foundation, a "charitable" organization, was dissolved by court order in 2019 due to misuse of funds for personal, business and political purposes taking credit for some donations to the Foundation that were made by others failure by the Trump family (directors) to provide oversight or adopt legally required policies and procedures.
AG SUMMARY OF NEW YORK SUPREME COURT ORDER  

The $1.8 million remaining assets of that foundation, as well as a $2 million penalty, were subsequently distributed among eight legitimate New York charities. Donald J. Trump agreed to 19 "admissions" acknowledging his personal misuse of funds. Meanwhile Donald Trump Jr., Ivanka Trump, and Eric Trump completed compulsory training on the duties of officers and directors of charities.   

The Fair and Accurate Credit Transactions Act of 2003 also permits you to request at least one free credit report per year from each of the four major credit reporting agencies. Only one website, annualcreditreport.com, is officially sanctioned for getting reports from the largest three agencies: Equifax and Experian and TransUnion. It will be necessary to provide your Social Security number and answer some questions to prove your identity.

The free reports do not include your credit score. If you click on a button trying to get your score, that is not part of the free service. The button you want looks like the red one above. If you encounter any screen asking you to enter credit card information, you have detoured away from the free service.

GET FREE EQUIFAX, EXPERIAN AND/OR TRANSUNION REPORTS

The fourth  agency is less well-known.
GET FREE REPORT BY POSTAL MAIL FROM INNOVIS