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How Bill Barr blocked investigations to protect Trump in Ukraine probe: new book
2 years, 3 months ago

How Bill Barr blocked investigations to protect Trump in Ukraine probe: new book

Raw Story  

The new book written by former U.S. Attorney Geoffrey Berman, of the Southern District of New York, makes a number of accusations that former Attorney General Bill Barr went to great lengths to protect Donald Trump and any of his allies. IN OTHER NEWS: Armed man wearing rainbow wig said he'd restore Trump as 'president king' and 'kill Democrats': police …

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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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Rudy Giuliani henchman Lev Parnas found guilty on all counts
3 years, 2 months ago

Rudy Giuliani henchman Lev Parnas found guilty on all counts

Raw Story  

Lev Parnas, a former henchman to Trump lawyer Rudy Giuliani, was found guilty on all six criminal counts leveled against him on Friday. In a quickly rendered verdict, a jury found Parnas guilty of the most serious charge leveled against him, conspiracy to make foreign contributions to political campaigns. Parnas was arrested along with fellow Giuliani henchman Igor Fruman back …

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Giuliani associate pleads guilty to funneling Ukrainian cash into illegal US campaign contributions
3 years, 4 months ago

Giuliani associate pleads guilty to funneling Ukrainian cash into illegal US campaign contributions

Daily Mail  

An associate of Rudy Giuliani who helped him look for dirt on then-candidate Joe Biden in Ukraine pleaded guilty on Friday to charges stemming from allegations he helped illegally fund Republican candidates with Ukrainian cash in the 2020 election. Igor Fruman, a Florida businessman, pleaded guilty to a single count of solicitation of a contribution by a foreign national in …

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Giuliani associate pleads guilty in campaign donation case
3 years, 4 months ago

Giuliani associate pleads guilty in campaign donation case

Associated Press  

NEW YORK — A Florida businessman who gained notoriety for helping Rudy Giuliani seek damaging information on Joe Biden in Ukraine pleaded guilty Friday to a charge alleging he facilitated illegal foreign campaign contributions in an effort to build a marijuana business in the U.S. Igor Fruman, 56, entered the plea in federal court in Manhattan after reaching a deal …

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Indicted Giuliani associate Lev Parnas asks judge to share documents with impeachment investigators
5 years ago

Indicted Giuliani associate Lev Parnas asks judge to share documents with impeachment investigators

Salon  

Lev Parnas, an indicted former associate of Trump attorney Rudy Giuliani, asked a judge to turn over the contents of an iPhone and other documents seized after his arrest, his lawyer said. The Department of Justice will turn over documents seized from Parnas’ home and an iPhone seized during his October arrest on Tuesday, according to a letter Parnas’ attorney …

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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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New documents show contacts between Giuliani and Pompeo
5 years, 1 month ago

New documents show contacts between Giuliani and Pompeo

Associated Press  

WASHINGTON — Newly released documents show Donald Trump’s personal lawyer Rudy Giuliani was in contact with Secretary of State Mike Pompeo in the months before the U.S. ambassador to Ukraine was abruptly recalled. Austin Evers, executive director of American Oversight, said the documents reveal “a clear paper trail from Rudy Giuliani to the Oval Office to Secretary Pompeo to facilitate …

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New documents show contacts between Giuliani and Pompeo
5 years, 1 month ago

New documents show contacts between Giuliani and Pompeo

The Hindu  

Documents released late Friday show Donald Trump’s personal lawyer Rudy Giuliani was in contact with Secretary of State Mike Pompeo in the months before the U.S. ambassador to Ukraine was abruptly recalled. Austin Evers, executive director of American Oversight, said the documents reveal “a clear paper trail from Rudy Giuliani to the Oval Office to Secretary Pompeo to facilitate Mr. …

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As Ukraine Affair Expands, So Could Giuliani's Legal Exposure
5 years, 2 months ago

As Ukraine Affair Expands, So Could Giuliani's Legal Exposure

NPR  

As Ukraine Affair Expands, So Could Giuliani's Legal Exposure Enlarge this image toggle caption Andrew Harnik/AP Andrew Harnik/AP Once a fixture on cable channels and Sunday news shows, President Trump's personal attorney, Rudy Giuliani, has all but disappeared since two of his associates were arrested this month on campaign finance charges. The most recent of these, of course, is tied …

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Giuliani Associates Plead Not Guilty To Charges Of Making Illegal Campaign Donations
5 years, 2 months ago

Giuliani Associates Plead Not Guilty To Charges Of Making Illegal Campaign Donations

NPR  

Giuliani Associates Plead Not Guilty To Charges Of Making Illegal Campaign Donations Enlarge this image toggle caption Stephanie Keith/Getty Images Stephanie Keith/Getty Images Two of Rudy Giuliani's associates appeared in federal court Wednesday in Manhattan, where they pleaded not guilty to charges of illegally funneling foreign donations to U.S. political candidates. Sponsor Message Prosecutors say that last year, Parnas and …

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2 Businessmen Linked To Giuliani Plead Not Guilty In Campaign Finance Scheme
5 years, 2 months ago

2 Businessmen Linked To Giuliani Plead Not Guilty In Campaign Finance Scheme

NPR  

2 Businessmen Linked To Giuliani Plead Not Guilty In Campaign Finance Scheme Enlarge this image toggle caption Kevin Hagen/AP Kevin Hagen/AP Updated at 5:28 p.m. ET Two businessmen who allegedly conspired with associates of President Trump's personal attorney Rudy Giuliani to illegally funnel foreign money into Republican campaigns pleaded not guilty Thursday in a federal court in New York. Enlarge …

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Giuliani Associates Who Targeted Biden Arrested On Campaign Finance Charges
5 years, 3 months ago

Giuliani Associates Who Targeted Biden Arrested On Campaign Finance Charges

Huff Post  

LOADING ERROR LOADING Two associates of President Donald Trump’s personal attorney Rudy Giuliani are in law enforcement custody and have been indicted on federal campaign finance charges for allegedly making fraudulent straw donations and funneling foreign money to support Trump and Republican Party candidates. The Wall Street Journal, which first reported the arrests, said that Parnas and Fruman had donated …

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Two Giuliani associates involved in Ukraine probe arrested on campaign finance charges
5 years, 3 months ago

Two Giuliani associates involved in Ukraine probe arrested on campaign finance charges

LA Times  

With public support for the House impeachment inquiry ticking up, two Soviet-born political donors who assisted Rudolph W. Giuliani, President Trump’s personal lawyer, in pushing Ukraine to investigate alleged corruption were themselves hit with federal charges Thursday, providing Democrats with more allegations of wrongdoing within the president’s inner circle that could spur their investigation. According to the indictment the two …

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2 men tied to Trump lawyer Giuliani arrested on campaign charges
5 years, 3 months ago

2 men tied to Trump lawyer Giuliani arrested on campaign charges

Al Jazeera  

Lev Parnas, Igor Fruman are accused of conspiring to ‘funnel foreign money to candidates for federal and state office’. Washington, DC – Two business associates of US President Donald Trump‘s personal lawyer Rudy Giuliani have been arrested over violations of campaign finance laws, US prosecutors in New York said on Thursday. Parnas and Fruman have been charged with making illegal …

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Two men connected to Giuliani’s Ukraine efforts charged with funneling foreign money into US election
5 years, 3 months ago

Two men connected to Giuliani’s Ukraine efforts charged with funneling foreign money into US election

CNN  

CNN — Two associates of Rudy Giuliani connected to efforts to dig up dirt in Ukraine on Democratic presidential candidate Joe Biden were arrested trying to leave the country and indicted on criminal charges for allegedly funneling foreign money into US elections. Federal prosecutors were not intending to unseal the indictment against the Giuliani associates and two others Thursday, according …

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