Giuliani refuses to explain where the $500,000 he got from ‘Fraud Guarantee’ came from

Raw Story 1 month ago

The plot thickened in the mysterious half-million-dollar payout to President Donald Trump’s personal attorney.

Rudy Giuliani was paid $500,000 last year by a company founded by his Ukrainian-American business associate Lev Parnas — but he insisted the payment was legitimate and originated in the U.S., reported the Washington Post.

“I know exactly where the money came from,” Giuliani told the newspaper. “I knew it at the time.”

“I will prove beyond any doubt it came from the United States of America,” he added, but did not elaborate.

Giuliani has said that he worked for Fraud Guarantee — the Florida-based company co-founded by Parnas, who was arrested last week — in 2018 and 2019 but did not confirm how much he was paid until the figure was reported by Reuters.

Parnas and another Giuliani associate, Igor Fruman, were arrested last week on campaign finance charges related to their work in Ukraine that prompted Trump to press that country’s president to investigate Joe Biden — which the Democratic House is now investigating as part of an impeachment inquiry.

Giuliani told the Post he was introduced to the pair by a lawyer, and he became interested in Fraud Guarantee because he had previously worked for another company that used their technology to conduct background checks.

“They were building this business with two technologies, one of which I was very familiar with,” Giuliani said. “I knew the investor of it.”

Giuliani declined to name that other company, and said his firm was paid $500,000 in two installments last year.

“Some of our contracts are two or three million dollars,” he said. “This was not an extraordinarily large contract.”

Source link
Read also:
Axios › Politics › 1 month ago
President Trump's personal lawyer Rudy Giuliani told Reuters Monday he was paid $500,000 in consultancy work for the fraud prevention firm Fraud Guarantee, co-founded by indicted Ukrainian-American businessman Lev Parnas. Why it matters: Parnas and...
Business Insider › Politics › 2 months ago
Rudy Giuliani, Trump's personal lawyer, was paid "hundreds of thousands of dollars" to work for Ukrainian-American Lev Parnas at his fraud prevention firm Fraud Guarantee, The New York Times reported on Thursday. Giuliani told The Times on Thursday...
Raw Story › 1 month ago
Rudy Giuliani admitted being paid a half a million dollars by an associate currently being held in federal custody, Reuters reported Monday. “President Donald Trump’s personal attorney, Rudy Giuliani, was paid $500,000 for work he did for a company...
The Week › 1 month ago
After federal investigators arrested Lev Parnas and Igor Fruman last week as they boarded one-way flights to Vienna, their close associate Rudy Giuliani wasn't sure he'd been paid "hundreds of thousands of dollars" by Parnas' fraud-mitigation firm...
Alternet › 1 month ago
Last week, two of Rudy Giuliani’s clients were arrested as they were trying to flee the country and indicted on charges of funneling foreign money into the coffers of Republican campaigns—including the campaign of Donald Trump.
The Wall Street Journal › Politics › 1 month ago
A Florida firm called Fraud Guarantee has no identifiable customers, but the fraud-insurance company and Ukrainian-born founder Lev Parnas were able to cultivate a business relationship with Rudy Giuliani, President Trump’s personal attorney.
Raw Story › 1 month ago
Lev Parnas and David Correia, two henchmen of Trump attorney Rudy Giuliani who were arrested last month on campaign finance charges, wanted to enlist the former New York mayor to star in a series of infomercials for their fraud-prevention company...
HuffPost › Politics › 1 month ago
Trump's lawyer says his work for Fraud Guarantee had nothing to do with his Biden investigation, and that the money did not come from overseas.
Raw Story › 2 months ago
The Internet is marveling over the hilariously revealing names of businesses owned by Rudy Giuliani’s henchmen. Giuliani associates Lev Parnas and Igor Fruman were arrested Wednesday evening as they seemed ready to flee the U.S. on one-way tickets to...
Washington Examiner › 1 month ago
Rudy Giuliani, personal attorney for President Trump, said on Monday that he received two payments totaling $500,000 from a Florida-based consulting firm founded by a Ukrainian-American businessman who was just arrested on charges of campaign fraud.
Sign In

Sign in to follow sources and tags you love, and get personalized stories.

Continue with Google