Concord Management and Consulting
January 2, 2019 – Former federal prosecutor Eric Dubelier, has emerged as special counsel Robert Mueller’s most persistent courtroom critic
“A former federal prosecutor has emerged as special counsel Robert Mueller’s most persistent courtroom critic.
(…) He is Eric A. Dubelier, a litigator for the Reed Smith law firm who knows international law and the D.C. playing field. He served eight years prosecuting cases as a Justice Department assistant U.S. attorney in Washington. He refers to his former employer as “the real Justice Department,” implying that Mr. Mueller’s team is something less.
His biting remarks have come in months of court filings and oral arguments. Mr. Dubelier has depicted Mr. Mueller as a rogue prosecutor willfully ignoring Justice Department guidelines.
He has accused Mr. Mueller of creating a “make-believe crime” against his Russian client, Concord Management and Consulting, which is accused of funding a troll farm that interfered in the 2016 election.” (Read more: Washington Times, 1/02/2018)
October 18, 2018 – Judge orders Mueller to prove Russian company meddled in election
“A Washington federal judge on Thursday ordered special counsel Robert Mueller’s team to clarify election meddling claims lodged against a Russian company operated by Yevgeny Prigozhin, an ally of Russian President Vladimir Putin, according to Bloomberg.
Concord Management and Consulting, LLC. – one of three businesses indicted by Mueller in February along with 13 individuals for election meddling, surprised the special counsel in April when they actually showed up in court to fight the charges. Mueller’s team tried to delay Concord from entering the case, arguing that the Russian company not been properly served, however Judge Dabney Friedrich denied the request – effectively telling prosecutors ‘well, they’re here.’
Concord was accused in the indictment of supporting the Internet Research Agency (IRA), a Russian ‘troll farm’ accused of trying to influence the 2016 US election.
On Thursday, Judge Freidrich asked Mueller’s prosecutors if she should assume they aren’t accusing Concord of violating US laws applicable to election expenditures and failure to register as a foreign agent.
Concord has asked Dabney to throw out the charges – claiming that Mueller’s office fabricated a crime, and that there is no law against interfering in elections.
According to the judge’s request for clarification, the Justice Department has argued that it doesn’t have to show that Concord had a legal duty to report its expenditures to the Federal Election Commission. Rather, the allegation is that the company knowingly engaged in deceptive acts that precluded the FEC, or the Justice Department, from ascertaining whether they had broken the law. –Bloomberg
On Monday, Friedrich raised questions over whether the special counsel’s office could prove a key element of their case – saying that it was “hard to see” how allegations of Russian influence were intended to interfere with US government operations vs. simply “confusing voters,” reports law.com.
During a 90-minute hearing, Friedrich questioned prosecutor Jonathan Kravis about how the government would be able to show the Russian defendants were aware of the Justice Department and FEC’s functions and then deliberately sought to skirt them.
“You still have to show knowledge of the agencies and what they do. How do you do that?” Friedrich asked.
Kravis, a prosecutor in the U.S. Attorney’s Office for the District of Columbia, argued that the government needed only to show that Concord Management and the other defendants were generally aware that the U.S. government “regulates and monitors” foreign participation in American politics. That awareness, Kravis said, could be inferred from the Russians’ alleged creation of fake social media accounts that appeared to be run by U.S. citizens and “computer infrastructure” intended to mask the Russian origin of the influence operation.
“That is deception that is directed at a higher level,” Kravis said. Kravis appeared in court with Michael Dreeben, a top Justice Department appellate lawyer on detail to the special counsel’s office. –law.com