Quantcast
Connect with us

Investigation into Giuliani henchman has ‘extended beyond campaign finance violations’: report

Published

on

The investigation into two associates of former New York City Mayor Rudy Giuliani has expanded significantly, BuzzFeed News reported Tuesday.

“A federal grand jury investigating activities surrounding Rudy Giuliani’s back-channel campaign in Ukraine has demanded legal documents that include records of extravagant spending at Trump hotels and millions of dollars in financial transfers by Lev Parnas and Igor Fruman, two key operatives who carried out the plan,” BuzzFeed reported, based on a source familiar with the subpoena.

ADVERTISEMENT

“The documents requested by a subpoena that was issued in Florida last week could shed light on whether other people, including foreign nationals, were trying to influence the top levels of government and impact the 2020 presidential campaign,” BuzzFeed explained. “The subpoena also shows the investigation has extended beyond campaign finance violations — the current charges against two of the defendants in the shadow campaign — and may examine more serious financial crimes.”

Prosecutors are examining more than $3 million in wire transfers.

“The subpoena, which was served on a source who requested anonymity, led to the release of information that included records detailing bank statements for several corporations controlled by Parnas, his wife, and Fruman, dating back at least three years,” BuzzFeed reported. “Hundreds of thousands of dollars were transferred among the partners last year — in some cases back and forth — while some of the funds were sent to family members in patterns not consistent with normal business transactions, the experts said.”

The report also details lavish spending, including spending nearly $7,200 at the Trump International Hotel in Washington, DC and $6,240 at Wynn Las Vegas, which is owned by Steve Wynn, who was Trump’s finance chairman for the Republican National Committee from 2017 to 2018.

Buzzfeed interviewed Florida attorney Scott Chapman, who says Parnas owes him a debt involving a 1995 Ferrari 456 GT that has grown to $122,000.

ADVERTISEMENT

“Whether he is just a front man for another powerful person, I just don’t know,” Chapman said. Someone is paying for it.”

Read the full report.

ADVERTISEMENT

Report typos and corrections to: [email protected].
READ COMMENTS - JOIN THE DISCUSSION
Continue Reading

Breaking Banner

Sondland used WhatsApp to communicate with Ukraine — and won’t turn over the messages: report

Published

on

Ambassador Gordon Sondland used WhatsApp to send encrypted messages to a top Ukranian official, The Washington Post reported Saturday.

The communication occurred with Andriy Yermak, a top aide to President Volodymr Zelensky, when Sondland was in Kyiv, the newspaper reported.

"Sondland was also texting back and forth on WhatsApp with Yermak throughout the trip, and had been communicating with other Ukrainian officials over the messaging app in the preceding and subsequent months, according to people familiar with his interactions," The Post reported.

Continue Reading

Breaking Banner

Jeanine Pirro pushes conspiracy theory 2016 election interference ‘apparently’ started in Ukraine

Published

on

The United States intelligence community is united in the conclusion that it was Russia that interred in America's 2016 presidential election.

But Fox News personality Jeanine Pirro said that 2016 election interference "apparently" started in Ukraine.

The conspiracy theory underlying the false claim resulted in President Donald Trump seeking foreign election interference from Ukraine, the scandal at the heart of the impeachment inquiry.

Pirro also said Deputy Assistant Secretary of State Geoge Kent is a "bozo."

Video of Pirro's opening was posted on Twitter by President Donald Trump:

Continue Reading
 

2020 Election

WATCH: Pete Buttigieg surges to first place in ‘gold standard’ poll of Iowa caucuses

Published

on

South Bend Mayor Pete Buttigieg surged in a poll of Iowa released Saturday night.

The poll, by Des Moines Register, CNN and Mediacom, showed major movement in the race.

"Since September, Buttigieg has risen 16 percentage points among Iowa’s likely Democratic caucusgoers, with 25% now saying he is their first choice for president. For the first time in the Register’s Iowa Poll, he bests rivals Joe Biden, Bernie Sanders and Elizabeth Warren, who are now clustered in competition for second place and about 10 percentage points behind the South Bend, Indiana, mayor," the newspaper reported.

Continue Reading
 
 
Help Raw Story Uncover Injustice. Join Raw Story Investigates for $1 and go ad-free.
close-image