Concord Management and Consulting

August 20, 2019 – Indicted Russian firm, Concord Management and Consulting, challenges Mueller’s meddling accusations that are, ‘at best misleading and at worst demonstrably false’

Attorneys Eric Dubelier, second from right, and Katherine Seikaly, second from left, representing Concord Management and Consulting LLC on May 9, 2018. (Credit: Andrew Harnik/The Associated Press)

“The Russian consulting firm accused of bankrolling social media meddling in the 2016 presidential election spent less than $5,000 on candidate ads and rallies that would be subject to government auditing, the company argues in a court filing.

The motion from Concord Management and Consulting LLC challenges the federal government’s assertion that it spent huge sums of Russian money on social media aimed at disrupting the American political process.

Concord is charged with failing to file with the Federal Election Commission. The firm says some of the online ads listed in an indictment brought by special counsel Robert Mueller cost less than $10 each and added up to $2,930. Conjured-up rallies cost another $1,833 in payroll.

The 2018 indictment accuses Concord of funding the Internet Research Agency. That is the Russian troll farm in St. Petersburg that bought the internet ads, did social media spoofing and set up rallies against candidate Hillary Clinton and for Donald Trump.

“The allegation in the Indictment claiming that IRA spent thousands of dollars each month to purchase advertisements is at best misleading and at worst demonstrably false because the discovery indicates that many of the advertisements took place after the 2016 presidential election or did not involve any clearly identifiable candidate,” Concord attorney Eric A. Dubelier argued in a Monday filing in U.S. District Court.

In its filing, Concord cited cost figures based on evidence from U.S. prosecutors. The indictment listed ads that were required to be reported in campaign finance reports to the FEC.

The filing’s main argument has to do with the identities of defendants. It claims the government refuses to say which company employees violated FEC laws. Only one Concord employee is listed: its head, Yevgeny Prigozhin, a food service mogul close to Russian President Vladimir Putin.” (Read more: The Washington Times, 8/20/2019)

May 28, 2019 – Judge overseeing the Russian troll case, considers criminal contempt proceedings against the Mueller team, until his press conference happens

(Credit: Kelly Caminero/The Daily Beast)

(…) A newly released transcript reveals details of a humiliating hearing that took place the day before Mueller’s puzzling press conference. The judge asked the prosecutor, “Can you address also the specific tie to the Russian government, which is the overarching comment that the attorney general made tying both this case and then the case involving the hacking and the release of the e-mails, the GRU case, to the Russian government?”

Buckle up, buttercup, because you’re not going to believe DOJ’s response: “The report doesn’t say that.” What? I thought we “knew” that the Russian government committed an act of war by posting politically charged information on the internet. Now the DOJ is backing away from any tie between the internet troll farm and the Russian government?

The DOJ has now admitted that the Mueller report “itself does not state anywhere that the Russian government was behind the Internet Research Agency [and Concord] activity.” Whoa. The judge then asked, “So it is the government’s position that tying Concord and its co-defendants to the Russian government is not prejudicial?”

In the subsequent order, Judge Freidrich wrote:  “On May 29, 2019, following the Court’s hearing, the Special Counsel held a press conference…[in which he] carefully distinguished between the efforts by ‘Russian intelligence officers who were part of the Russian military’ and the efforts of” Concord. This, the Judge found, made the criminal contempt proceedings she contemplated against Mueller’s team “unnecessary and excessive under the circumstances.”

A narrow escape it was indeed. Freidrich found that both the release of the Mueller report and Barr’s statements boosting the report violated DC Rule 57.7 prohibiting lawyers from trying cases in the press. Judge Freidrich rejected the government’s argument that the Mueller report did not smear Concord with unproven links to the Russian government.

(…) With the benefit of these newly unsealed documents from Judge Freidrich’s court, we now can see that Mueller’s May 29, 2019 press conference, held the day after the hearing on Concord’s contempt motion, must have been a desperate but successful effort to avoid the wrath of a judge whose authority Mueller insulted by “concluding” the guilt of defendants yet to be tried. And in that desperate effort, the U.S. government threw overboard the key assumption that the Russian government (as opposed to freelancing Russians) was behind the dubious internet troll case.” (Read more: The Federalist, 7/11/2019)

January 2, 2019 – Former federal prosecutor Eric Dubelier, has emerged as special counsel Robert Mueller’s most persistent courtroom critic

Eric Dubelier (Credit: Andrew Harnik/The Associated Press)

“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

Judge Dabney Friedrich Stephen (Credit: Stephen J. Boitano/The Associated Press)

“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

(Read more: Zero Hedge, 10/20/2018)