Two Russian businessmen made a six-figure contribution to a prominent pro-Trump political group during the summer of last year. The men also happened to serve as intermediaries between top Ukrainian officials and Trump’s personal lawyer, Rudy Giuliani, the Daily Beast reports.
Since the funding source for the contribution remains a mystery, the Daily Beast looked into the real estate deals of the businessmen, identified as Lev Parnas and Igor Fruman. While the two worked to uncover alleged evidence of Biden-related corruption for Giuliani, they were also running a company called Global Energy Producers, which sought to capitalize on Trump’s energy policies. Speaking to the Daily Beast, a Russian energy executive said the pair bragged about their connections to the Trump administration and the benefits that would come as a result.
The Daily Beast found that the pair’s largest donation to the pro-Trump PAC, over $300,000, didn’t come from Global Energy Producers; it came from a company called Aaron Investments I, LLC — a discrepancy that prompted a watchdog group to accuse the businessmen of violating campaign finance laws. But thanks to financial disclosures from a lawsuit that was filed against Parnas by a disgruntled former business partner, it was revealed that two days before Aaron Investments made the donation to the pro-Trump PAC, Florida real estate attorney Russel Jacobs wired the company $1.2 million — just 5 days after the real estate company, Seafront Properties, which also happens to be owned by Fruman’s brother, reported a “major transaction” involving a Miami condominium.
From the Daily Beast:
The entity that had lent that money back in 2014 wasn’t a bank. It was a New Jersey company called Grelex LLC. That company is run by Alex Fleyschmakher, a man who just last week was indicted by federal prosecutors on a kickback conspiracy charge for his alleged role in a scheme to bribe doctors who steered patients to a pharmacy with which he was financially involved.
Public records indicate that Steven Fruman had been in business with Fleyschmakher for some time. Both men, as well as Grelex, are listed as principles on a New York liquor license application filed in 2014 for a Manhattan Italian joint called Mamo Restaurant.
Five days after paying off Grelex, on the same day that Aaron Investments received its cash infusion from Jacobs, Seafront reported taking out a new $3 million loan on the same condo. Once again, the money came not from a bank, but from three individual lenders. Just over a year later, Seafront paid off that mortgage in full. That transaction, like the repayment of the Grelex loan, listed a lawyer at Jacobs’ firm as the attorney of record.
While the Daily Beast’s report doesn’t definitively connect the Russian businessmen to the latest Trump/Giuliani scandal, it does claim to give a “jarring insight into the global cast of characters seeking to work with Trump and capitalize off his presidency.”
“The degree to which he and Parnas allegedly pitched GEP investors on their Trumpworld pull harkens back to the sort of political favoritism and corruption that pervades the former Soviet bloc, where connections to those in power are frequently a business’s most critical asset,” the Daily Beast’s Lachlan Markay writes.
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Georgia mayor being recalled for racism resigns from office: report
Hoschton Mayor Theresa Kenerly resigned in a special city council meeting held on Saturday, the Atlanta Journal Constitution reported Saturday.
"The resignation came just days after Councilman Jim Cleveland resigned saying he‘d rather leave office on his own terms than face voters in a recall election next month," the newspaper reported. "Both resignations follow an AJC investigation launched seven months ago into claims that an African American candidate for city administrator was sidetracked by Mayor Theresa Kenerly because of his race."
Nine 2020 Democrats unite to demand DNC Chair Tom Perez scrap debate rules: report
The Democratic National Committee is facing a revolt for the party's 2020 presidential candidates for its restrictive debate rules.
"Nine Democratic presidential candidates, including the party's front-runners, are urging the Democratic National Committee to toss out the current polling and fundraising rules used to determine who appears in televised debates and reopen the exchanges to better reflect the historic diversity of the current field. The candidates say the rules exclude diverse candidates in the field from participating," CBS News reported Saturday evening.
‘You can say Merry Christmas again’: Lara and Eric Trump declare victory in the War on Christmas
For years, conservatives have complained about a "War on Christmas" -- but President Donald Trump finally won the war, according to his son and daughter-in-law.
Fox News personality Jeanine Pirro interviewed Eric Trump and his wife Lara in Trump Tower, which Pirro called the "New York White House."
Pirro told the two they had "done wonderful things for the country" and said Trump had ended political correctness and people could say "Merry Christmas."
"You can say Merry Christmas again," Lara Trump said. "Isn't that so nice, Jeanine?"
"It's incredible," Eric Trump said. "It is nice to say Merry Christmas again."