‘Tip of the iceberg’: Prosecutors allege vast criminal conspiracy by Giuliani associates to funnel foreign cash to Trump and GOP

Raw Story 2 months ago

“To a prosecutor’s eye, this really looks increasingly like one big scheme, overseen by Trump and Giuliani, to obtain illegal assistance from Ukraine in the 2020 election.” Federal prosecutors on Thursday charged two associates of President...


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Alternet › 2 months ago
Federal prosecutors on Thursday charged two associates of President Donald Trump’s personal attorney Rudy Giuliani with a sprawling scheme to oust the former U.S. Ambassador to Ukraine by funneling foreign…
The New York Times › 2 months ago
Lev Parnas and Igor Fruman, two foreign-born businessmen associated with U.S. President Donald Trump's personal lawyer Rudy Giuliani, were arrested on federal charges they conspired to funnel foreign money to U.S. political candidates, prosecutors said...
USA Today › 1 week ago
Rudy Giuliani associates Lev Parnas and Igor Fruman are charged with a scheme to funnel foreign money into the U.S. election system.
Alternet › 2 months ago
Rep. Jamie Raskin (D-MD) said on Monday that witnesses have been telling House investigators that President Donald Trump’s call to the Ukraine’s president is just “the tip of the iceberg.”…
New York Post › 1 month ago
Two associates of President Trump’s personal lawyer Rudy Giuliani pleaded not guilty Wednesday morning in a scheme to funnel illegal campaign contributions to a pro-Trump super PAC and other politicians. Lev Parnas and Igor Fruman, both foreign-born...
Raw Story › 2 months ago
Rep. Jamie Raskin (D-MD) said on Monday that witnesses have been telling House investigators that President Donald Trump’s call to the Ukraine’s president is just “the tip of the iceberg.” Raskin made the remarks as he was on his way to a...
CNBC › Politics › 1 month ago
Federal prosecutors reportedly are eyeing Rudy Giuliani's relationship with the two defendants in the case — his clients and associates Igor Fruman and Lev Parnas. Giuliani is President Donald Trump's personal lawyer.
USA Today › Politics › 1 month ago
David Correia and three other men, including two Giuliani associates, are charged with conspiring to funnel foreign money to U.S. political campaigns.
The New York Times › 2 months ago
Two foreign-born Florida businessmen who have helped President Donald Trump's personal lawyer Rudy Giuliani investigate political rival Joe Biden were arrested in a scheme to illegally funnel money to a pro-Trump election committee and other...
The Week › 2 months ago
The two associates of Rudy Giuliani arrested on campaign finance charges were reportedly getting ready to leave the country. Lev Parnas and Igor Fruman, Giuliani associates who reportedly helped in his effort to investigate former Vice President Joe...
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