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Giuliani's Ukrainian associate Lev Parnas is convicted of making illegal campaign contributions
3 years, 2 months ago

Giuliani's Ukrainian associate Lev Parnas is convicted of making illegal campaign contributions

Daily Mail  

The illegal contributions included $325,000 given to America First Action Lev Parnas, a business associate of Rudy Giuliani, was found guilty of multiple campaign finance charges on Friday, including funneling foreign money to a political action committee that backed former President Trump. Lev Parnas, Ukrainian-American businessman and former Giuliani associate is pictured leaving the United States Court with his lawyer …

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Prosecutors: More Charges Possible In Case Of Giuliani Associates Parnas, Fruman
5 years, 1 month ago

Prosecutors: More Charges Possible In Case Of Giuliani Associates Parnas, Fruman

NPR  

Prosecutors: More Charges Possible In Case Of Giuliani Associates Parnas, Fruman Enlarge this image toggle caption Mark Lennihan/AP Mark Lennihan/AP Updated at 4:49 p.m. ET Prosecutors could bring more charges in the case of two Soviet-born associates of Rudy Giuliani — although it wasn't precisely clear when, what or who else might be involved after a conference in New York …

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Ukrainian gas executive cooperating in US probe of Giuliani
5 years, 1 month ago

Ukrainian gas executive cooperating in US probe of Giuliani

Associated Press  

WASHINGTON — Federal prosecutors are planning to interview an executive with Ukraine’s state-owned gas company as part of an ongoing probe into the business dealings of Rudy Giuliani and two of his Soviet-born business associates. Federal prosecutors in New York are investigating the business dealings of Giuliani, President Donald Trump’s personal lawyer, including whether he failed to register as a …

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US Energy Secretary Rick Perry refuses to testify against Donald Trump in impeachment inquiry; officials claim cabinet minister key player in Ukraine controversy
5 years, 2 months ago

US Energy Secretary Rick Perry refuses to testify against Donald Trump in impeachment inquiry; officials claim cabinet minister key player in Ukraine controversy

Firstpost  

US Energy Secretary Rick Perry, a member of President Donald Trump’s Cabinet who has played a pivotal role in the Ukraine controversy, will refuse to testify as requested next week in the Democratic-led impeachment inquiry against Trump Washington: US Energy Secretary Rick Perry, a member of President Donald Trump’s Cabinet who has played a pivotal role in the Ukraine controversy, …

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Profit, not politics: Trump allies sought Ukraine gas deal
5 years, 3 months ago

Profit, not politics: Trump allies sought Ukraine gas deal

Associated Press  

KYIV, Ukraine — As Rudy Giuliani was pushing Ukrainian officials last spring to investigate one of Donald Trump’s main political rivals, a group of individuals with ties to the president and his personal lawyer were also active in the former Soviet republic. But the effort to install a friendlier management team at the helm of the gas company, Naftogaz, would …

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Profit, not politics: Trump allies sought Ukraine gas deal
5 years, 3 months ago

Profit, not politics: Trump allies sought Ukraine gas deal

Associated Press  

KYIV, Ukraine — As Rudy Giuliani was pushing Ukrainian officials last spring to investigate one of Donald Trump’s main political rivals, a group of individuals with ties to the president and his personal lawyer were also active in the former Soviet republic. But the effort to install a friendlier management team at the helm of the gas company, Naftogaz, would …

Business Energy Florida Ukraine Trump Gas Texas
Donald Trump's allies pressured Ukraine gas company Naftogaz to 'steer lucrative contracts', reports AP
5 years, 3 months ago

Donald Trump's allies pressured Ukraine gas company Naftogaz to 'steer lucrative contracts', reports AP

Firstpost  

While it’s unclear whether Trump’s remark referred specifically to the behind-the-scenes manoeuvres this spring involving Naftogaz, The Associated Press has interviewed four people with direct knowledge of the attempts to influence Naftogaz. But the effort to install a friendlier management team at the helm of the gas company, Naftogaz, would soon be taken up with Ukraine’s new president by US …

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