Federal subpoenas in Giuliani probe suggest wide-ranging investigation into his business dealings

253
US News / YouTube Rudy Giuliani Just Got Mike Pompeo 1570365659.jpg...
US News / YouTube

Federal subpoenas seeking information on the consulting business of Rudy Giuliani, the personal lawyer of Donald Trump, suggest prosecutors have launched a broad investigation into potential money laundering, obstruction of justice and campaign-finance violations, according to The Wall Street Journal. The subpoenas, sent in recent weeks to the former New York mayor’s business contacts, seek information about Giuliani and two of his already-indicted associates Lev Parnas and Igor Fruman. Taken together, it appears the Manhattan U.S. Attorney’s office and Federal Bureau of Investigation are scrutinizing the dealings of Giuliani himself.

Giuliani’s security consultancy, Giuliani Partners, is among the entities prosecutors are examining. Giuliani’s firm did business with clients around the globe, including in Ukraine. The subpoenas also seek information about the business co-founded by Parnas that paid Giuliani $500,000.

The potential infractions listed in the subpoenas include “obstruction of justice, money laundering, conspiracy to defraud the United States, making false statements to the federal government, serving as an agent of a foreign government without registering with the Justice Department, donating funds from foreign nationals, making contributions in the name of another person or allowing someone else to use one’s name to make a contribution, along with mail fraud and wire fraud,” writes the Journal.

Giuliani has denied wrongdoing, telling the Journal, “All they have to do is come and ask me. … There’s obviously a concerted effort to spread as many lies about me as possible, to destroy my reputation so that I’m not credible when I continue to reveal all of the massive evidence of criminality by the Bidens.”

Thank you to all who already support our work since we could not exist without your generosity. If you have not already, please consider supporting us on Patreon to ensure we can continue bringing you the best of independent journalism.

Leave a Comment

2 Comments on "Federal subpoenas in Giuliani probe suggest wide-ranging investigation into his business dealings"

avatar
  Subscribe  
newest oldest most voted
Notify of
Rutokini
Guest
Rutokini

Trudy has been a bad actor in this case and he thought he was so pathetically smart he figured he could get away with it but guess what there are people smarter than you, busted you dumb ass

Inzane
Guest
Inzane

A brain scan might be a good idea too.