Report: Mueller has enough evidence to bring charges in Flynn investigation

WASHINGTON — Federal investigators have gathered enough evidence to bring charges in their investigation of President Donald Trump's former national security adviser and his son as part of the probe into Russia's intervention in the 2016 election, according to multiple sources familiar with the investigation.

Michael T. Flynn, who was fired after just 24 days on the job, was one of the first Trump associates to come under scrutiny in the federal probe now led by Special Counsel Robert Mueller into possible collusion between Moscow and the Trump campaign.

Mueller is applying renewed pressure on Flynn following his indictment of Trump campaign chairman Paul Manafort, three sources familiar with the investigation told NBC News.

The investigators are speaking to multiple witnesses in coming days to gain more information surrounding Flynn's lobbying work, including whether he laundered money or lied to federal agents about his overseas contacts, according to three sources familiar with the investigation.

RELATED: Retired Army Lt. Gen. Michael Flynn

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National security adviser General Michael Flynn delivers a statement daily briefing at the White House in Washington U.S., February 1, 2017. REUTERS/Carlos Barria

Retired Lt. Gen. Michael Flynn arrives at the Trump Tower for meetings with US President-elect Donald Trump, in New York on November 17, 2016.

(EDUARDO MUNOZ ALVAREZ/AFP/Getty Images)

Retired United States Army lieutenant general Michael T. Flynn introduces Republican Presidential nominee Donald J. Trump before he delivered a speech at The Union League of Philadelphia on September 7, 2016 in Philadelphia, Pennsylvania. Trump spoke about his plans to build up the military if elected. Recent national polls show the presidential race is tightening with two months until the election.

(Photo by Mark Makela/Getty Images)

Retired Lt. Gen. Michael Flynn, at podium, and Republican presidential candidate Donald Trump attend a campaign event with veterans at the Trump International Hotel on Pennsylvania Ave., NW, where Trump stated he believes President Obama was born in the United States, September 16, 2016.

(Photo By Tom Williams/CQ Roll Call)

WASHINGTON, DC - FEBRUARY 01: White House Press Secretary Sean Spicer (L) yields the briefing room podium to National Security Adviser Michael Flynn February 1, 2017 in Washington, DC. Flynn said the White House is 'officially putting Iran on notice' for a recent missile test and support for Houthi rebels in Yemen. (Photo by Win McNamee/Getty Images)

Army Lt. Gen. Michael Flynn, director of the Defense Intelligence Agency, prepares to testify at a Senate Armed Services Committee hearing in Dirksen Building titled 'Current and Future Worldwide Threats,' featuring testimony by he and James Clapper, Director of National Intelligence.

(Photo By Tom Williams/CQ Roll Call)

White House National Security Advisor Michael Flynn (C) arrives prior to a joint news conference between Canadian Prime Minister Justin Trudeau and U.S. President Donald Trump at the White House in Washington, U.S., February 13, 2017. REUTERS/Carlos Barria
U.S. National Security Advisor Michael Flynn boards Air Force One at West Palm Beach International airport in West Palm Beach, Florida U.S., February 12, 2017. REUTERS/Carlos Barria
National security adviser General Michael Flynn arrives to deliver a statement during the daily briefing at the White House in Washington U.S., February 1, 2017. Picture taken February 1, 2017. REUTERS/Carlos Barria
White House National Security Advisor Michael Flynn (L) arrives at Joint Base Andrews, Maryland, U.S., February 10, 2017. REUTERS/Carlos Barria
WASHINGTON, DC - FEBRUARY 10: (AFP OUT) White House National Security Advisor Michael Flynn (R) walks down the West Wing Colonnade following a bilateral meeting between U.S. President Donald Trump and Japanese Prime Minister Shinzo Abe February 10, 2017 in Washington, DC. Trump and Abe are expected to discuss many issues, including trade and security ties and will hold a joint press confrence later in the day. (Photo by Chip Somodevilla/Getty Images)
ATLANTA, GA - FEBRUARY 02: (L-R) SCAD Dramatic writing professor Chris Auer, Producer Sandra Leviton, Executive producer and writer Michael Flynn, Tv literary agent Jeff Greenberg and Literary manager and producer Kaila York speak on stage during the 'Inside the Writers Room' event on Day One of aTVfest 2017 presented by SCAD on February 2, 2017 in Atlanta, Georgia. (Photo by Vivien Killilea/Getty Images for SCAD)
Lieutenant General Michael Flynn (ret.), National Security Advisor Designate speaks during a conference on the transition of the US Presidency from Barack Obama to Donald Trump at the US Institute Of Peace in Washington DC, January 10, 2017. / AFP / CHRIS KLEPONIS (Photo credit should read CHRIS KLEPONIS/AFP/Getty Images)
Retired Lieutenant General Michael Flynn, U.S. national security advisor, attends a swearing in ceremony of White House senior staff in the East Room of the White House in Washington, D.C., U.S., on Sunday, Jan. 22, 2017. Trump today mocked protesters who gathered for large demonstrations across the U.S. and the world on Saturday to signal discontent with his leadership, but later offered a more conciliatory tone, saying he recognized such marches as a hallmark of our democracy. Photographer: Andrew Harrer/Bloomberg via Getty Images
WASHINGTON, DC - JANUARY 20: Michael Flynn walks out after a morning worship service on Inauguration day at St. John's Episcopal Church in Washington, DC on Friday, Jan. 20, 2017. (Photo by Jabin Botsford/The Washington Post via Getty Images)
WASHINGTON, DC - JANUARY 20: Attorney General nominee Sen. Jeff Sessions (R-AL) (R), talks with National Security Advisor Michael Flynn inside of the inaugural parade reviewing stand in front of the White House on January 20, 2017 in Washington, DC. Donald Trump was sworn in as the nation's 45th president today. (Photo by Mark Wilson/Getty Images)
Retired Lieutenant General Michael Flynn, White House national security adviser-designate, center, stands in an elevator at Trump Tower in New York, U.S., on Thursday, Jan. 12, 2017. Donald Trump is slated to meet with AT&T Inc.'s top executives on Thursday to discuss the company's proposed $85.4 billion bid for Time Warner Inc., according to people familiar with the matter. The president-elect has said he opposes the deal. Photographer: John Taggart/Bloomberg via Getty Images
WASHINGTON, DC - JANUARY 20: Donald Trump's National Security Adviser Gen. Michael T. Flynn (R) arrives on the West Front of the U.S. Capitol on January 20, 2017 in Washington, DC. In today's inauguration ceremony Donald J. Trump becomes the 45th president of the United States. (Photo by Drew Angerer/Getty Images)
Lieutenant General Michael Flynn (ret.) and National Security Advisor Designate and Ambassador Susan Rice, National Security Advisor during a ceremonial passing of authority while participating in a conference on the transition of the US Presidency from Barack Obama to Donald Trump at the US Institute Of Peace in Washington DC, January 10, 2017. / AFP / CHRIS KLEPONIS (Photo credit should read CHRIS KLEPONIS/AFP/Getty Images)
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Mueller's team is also examining whether Flynn attempted to orchestrate the removal of a chief rival of Turkish President Recep Erdogan from the U.S. to Turkey in exchange for millions of dollars, two officials said.

A spokesperson for the special counsel had no comment.

Related: Mike Flynn's Son Is Subject of Federal Russia Investigation

Flynn's son, Michael G. Flynn, who worked closely with his father, accompanied him during the campaign and briefly worked on the presidential transition, could be indicted separately or at the same time as his father, according to three sources familiar with the investigation.

If the elder Flynn is willing to cooperate with investigators in order to help his son, two of the sources said, it could also change his own fate, potentially limiting any legal consequences.

The pressure on Flynn is the latest signal that Mueller is moving at a rapid, and steady, pace in his investigation. Last week, investigators unsealed indictments of Manafort and Manafort's business partner Rick Gates. They pleaded not guilty.

RELATED: Reaction to Michael Flynn's resignation

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Reaction to Michael Flynn's resignation
Michael Flynn has resigned as Trump's national security adviser. KEEP SHOWING UP. Our resistance is working! #WhyIResist
Im sad #MichaelFlynn resigned but at the end President Trump did what he had to do and thats says everything.
Flynn's resignation CANNOT be end of the story. Who talked to who? When? Who knew? When? How far up did it go? How much of dossier true?
Well, not even a month in and the first resignation due to scandal, and I doubt it'll be the last.#MICHAELFLYNN
#Flynngate doesn't bode well for @seanspicer. At all. https://t.co/czu8yerodG
If @POTUS knew of #MichaelFlynn and #Russia, then we are a country in crisis now.
Brian Williams goes there: "What did [Trump] know and when did he know it?" #flynn
Dear Mike Flynn & Mike Flynn Jr., What goes around COMETS around. And given your pizza obsession... https://t.co/rmyO7wyJKX xo Philippe
However welcomed General Flynn's resignation is, remember that President Trump's Russia connections and intentions… https://t.co/Trc2oMXDor
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Investigators also revealed Monday that former Trump campaign adviser George Papadopoulos had pleaded guilty to lying to federal officials and had been cooperating with Mueller's investigation.

If the senior Flynn is charged, he would be the first current or former Trump administration official formally accused of criminal wrongdoing by the Mueller team.

So far, the probe has only ensnared campaign officials, and the White House has argued that the connection to the president is minimal. An indictment of the president's former national security adviser and his son would scramble that dynamic.

Related: Flynn, Manafort Are Key Figures in Mueller's Russia Probe

A former senior law enforcement official said that in the weeks after Trump's inauguration the FBI was asked to conduct a new review of Turkey's 2016 request to extradite Fethullah Gulen, an elderly Muslim cleric living in the U.S. whom President Erdogan blames for orchestrating a coup to overthrow him.

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The FBI pushed back on the request because Turkey had supplied no additional information that could incriminate Gulen since a review of the case during the Obama administration, the official said. It is unclear whether the request to investigate Gulen came from Flynn or through the typical diplomatic channels at the State Department.

The FBI is also investigating former CIA Director Jim Woolsey's account to the Wall Street Journal — which he confirmed to MSNBC — that Flynn and Turkish officials discussed a potential plan to forcibly remove Gulen from the country in September 2016, according to sources close to Woolsey, who say the former director has spoken to FBI agents working for Mueller about the matter.

Flynn was fired in February following public revelations that he had lied to Vice President Pence about his dealings with the Russian ambassador to the U.S., Sergey Kislyak.

Flynn's lawyer, Robert Kelner, declined to comment.

The younger Flynn's lawyer, Barry Coburn, declined to comment.

RELATED: Trump allies lash out at media after news of Mueller's Russia probe charges

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Trump allies lash out at media after news of Mueller's Russia probe charges
.@donlemon stop lying about about the Clinton's and Uranium you ignorant lying covksucker !!!! You fake news you dumb piece of shit.
.@donlemon must be confronted, humiliated, mocked and punished. Dumber than dog shit.
.@donlemon you come across on tv as a dull witted arrogant partyboi. You lie constantly and no one who knows you thinks you r bright
.@donlemon you come across on tv as a dull witted arrogant partyboi. You lie constantly and no one who knows you thinks you r bright
No .@CharlesBlow YOU Lie- u have no cried you fast talking arrogant fake news piece of shit !
Bill Kristol packing on the pounds #porky #Warmonger https://t.co/kJr8e3Q07C
When AT&T aquires Time Warner the house cleaning at CNN of human excrement like @donlemon @jaketapper & dumbfuck @ananavarro will be swift
If Carl Bernstein says something the overwhelming odds are that it's false lied about Watergate lying lying now https://t.co/8VxXaAG4pC
If this man's team executes warrants this weekend he should stripped of his authority by @realDonaldTrump. Then H… https://t.co/Jtpok6zNIM
Guess;Mueller and Media working hand in hand. Media to be tipped off. Mueller was FBI Director Who knew of Russian crimes before Uranium one
Left needs a dramatic change in the narrative!! Uranium One, Fusion GPS dossier, all out this week. This is a distraction! TICK TOCK....
When will @HillaryClinton be indicted?
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Father and Son

Both Flynns have for months been subjects of the Mueller investigation.

The elder Flynn, an Army lieutenant general, was pushed out as head of the Defense Intelligence Agency in 2014 and retired from the military. He then founded a lobbying firm, Flynn Intel Group, where his son worked closely with him. The younger Flynn was involved in the daily operations of his father's firm and functioned as his chief of staff. He often attended meetings with his father and would communicate with prospective clients.

The elder Flynn was paid $530,000 last year for work the Justice Department says benefited the government of Turkey. The elder Flynn did not register as a foreign lobbyist at the time but did so retroactively this year. The issue has been part of Mueller's probe.

His lawyer later said Flynn didn't need to register because his client was a Turkish businessman and not a government official, but had opted to do so retroactively.

RELATED: Putting the Trump-Russia timeline into perspective

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Putting the Trump-Russia timeline into perspective
June 7: The 2016 primary season essentially concludes, with both Donald Trump and Hillary Clinton as the presumptive party nominees
June 9: Donald Trump Jr. — along with Jared Kushner and former campaign chair Paul Manafort — meets with Kremlin-connected lawyer Natalia Veselnitskaya.
June 9: Trump tweets about Clinton's missing 33,000 emails
July 18: Washington Post reports, on the first day of the GOP convention, that the Trump campaign changed the Republican platform to ensure that it didn't call for giving weapons to Ukraine to fight Russian and rebel forces
July 21: GOP convention concludes with Trump giving his speech accepting the Republican nomination
July 22: WikiLeaks releases stolen emails from the Democratic National Committee
July 25: Democratic convention begins
July 27: In final news conference of his 2016 campaign, Trump asks Russia: "If you're listening, I hope you're able to find the 30,000 emails that are missing"
August 4: Obama CIA Director John Brennan confronts his Russian counterpart about Russia's interference. "[I] told him if you go down this road, it's going to have serious consequences, not only for the bilateral relationship, but for our ability to work with Russia on any issue, because it is an assault on our democracy," Brennan said on "Meet the Press" yesterday.
October 4: WikiLeaks' Julian Assange says his organization will publish emails related to the 2016 campaign
October 7: WikiLeaks begins releasing Clinton Campaign Chair John Podesta's emails
October 7: Department of Homeland Security and the Director of National Intelligence release a statement directly saying that Russia is interfering in the 2016 election
October 31: "This WikiLeaks is like a treasure trove," Trump says on the campaign trail
November 4: "Boy, I love reading those WikiLeaks," Trump says from Ohio.
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According to Flynn's Justice Department filing, the Flynn Intel Group was hired to gather information about Gulen and to produce a short film about its findings.

During the contract, which ended the day after Trump won the election, Flynn had at least one meeting, in September 2016, with Turkish officials, according to officials. Woolsey says that it included a discussion about kidnapping Gulen and flying him to Turkey.

Flynn also was paid some $35,000 in 2015 by Russian state television for a speech in Moscow at a gala where he sat next to Russian President Vladimir Putin. The younger Flynn accompanied him on that trip. The trip raised concerns among federal officials.

NBC News has reported that others under scrutiny by Mueller include Carter Page, a Trump campaign ally; Jared Kushner, the president's son-in-law and senior White House adviser; and the president's son, Donald Trump Jr. They have denied any collusion with Russia.

President Trump has denied any collusion with Russia during the campaign and has called the investigation a politically motivated witch hunt.

RELATED: Trump tweets about Russia meddling in 2016 election

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Trump tweets about Russia meddling in 2016 election
Since the Obama Administration was told way before the 2016 Election that the Russians were meddling, why no action? Focus on them, not T!
Just out: The Obama Administration knew far in advance of November 8th about election meddling by Russia. Did nothing about it. WHY?
Since the Obama Administration was told way before the 2016 Election that the Russians were meddling, why no action? Focus on them, not T!
Obama Administration official said they "choked" when it came to acting on Russian meddling of election. They didn't want to hurt Hillary?
Just out: The Obama Administration knew far in advance of November 8th about election meddling by Russia. Did nothing about it. WHY?
Democrats slam GOP healthcare proposal as Obamacare premiums & deductibles increase by over 100%. Remember keep your doctor, keep your plan?
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Kelner has declined to comment when asked if Flynn denies colluding with the Russian election interference effort.

Turkey has long demanded the U.S. extradite Gulen, saying he is considered a terrorist. Erdogan forcefully renewed that request after the attempted coup against him in July 2016. U.S. officials have said the Justice Department has not found sufficient evidence linking Gulen to the coup attempt despite the boxes of documents Turkey has submitted to the U.S. that Ankara says back up its claim.

Extradition requests are processed through the U.S. justice system and are not determined by the White House or other agencies.

Any quid-pro-quo deal such as the alleged agreement between Flynn and Turkey would be illegal, officials said. 

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