Discover and read the best of Twitter Threads about #Fruman

Most recents (8)

Sunny Isles, #FL Weird! 🙃Giuliani associates: Debts, lawsuits and a high-interest loan preceded associates' rise #Parnas #Fruman #UkraineExtortion cnn.com/2019/11/09/pol…
Lev Parnas talking like he wants to testify against bigger fish
Lev Parnas bragged he was being funded by Dmitry Firtash, who is on the run from the U.S. gov’t for bribery:
Read 8 tweets
"The New York Times reported in 5/18 that Ukraine had “halted cooperation” with Mueller’s investigation. The paper quoted Volodymyr Ariev, a parliament ally of Poroshenko, explaining: “In every possible way, we will avoid irritating the top American officials.”
"Why was Marie Yovanovitch , the U.S. ambassador to Kyiv, fired in May? Trump, Giuliani and their allies had been attacking her since *early 2018*, but for what reason? Lutsenko, the Ukrainian prosecutor, told the Hill in March that she had given him a “do not prosecute” order,"
"Yovanovitch said during her Oct. 11 testimony to House investigators: “Individuals who have been named in the press as contacts of Mr. Giuliani may well have believed that their personal financial ambitions were stymied by our anti-corruption policy in Ukraine.”
Read 5 tweets
Hi #PA01 folks. I am live tweeting the @RepBrianFItz #Telephony #TownHall. I got included late, so we are joining in the midst of his intro speech.
#PA01 #Telephony #TownHall /1
@RepBrianFitz Our @RepBrianFitz is talking about something with educating girls, but I caught him at the end of it, so not sure of the details.
#PA01 #Telephony #TownHall /2
@RepBrianFitz Right now Fitz is asking a polling question about a ban of e-cigarettes. Because that is the most pressing issue of our day, amirite? #ImpeachmentInquiry
#PA01 #Telephony #TownHall /3
Read 58 tweets
"The documents in question...show dozens of transfers totaling more than $3 Million into accounts belonging to #Parnas last year as he and his business partner #Fruman jetted into Ukraine and other countries in search of damaging information on Biden."

buzzfeednews.com/article/mikesa…
"The demand for the documents comes after at least one US bank raised concerns about a series of suspicious transactions in Parnas’s accounts, which had hallmark signs of money laundering and fraud, according to two senior law enforcement officers."
"Among the suspicious transactions is one for more than $250,000 — money that arrived, late last year, as the two business partners were setting the groundwork for the plan in Ukraine and launching a marijuana venture, according to court records and the law enforcement officers."
Read 25 tweets
"I arranged the Shokin call with the mayor," #Parnas tells NPR, referring to Giuliani by his title from when he was mayor of New York City.

There also were meetings in late January in New York and mid-February in Warsaw with Yuriy Lutsenko."

npr.org/2019/09/27/765…
"In just three wks in July, he racked up charges in Warsaw, L.A., Washington, and N.Y., spending thousands at each stop. There was a $3,182 charge at a glitzy nightclub in WeHo and more than $1K at two Japanese restaurants — all on the same day." #Parnas

buzzfeednews.com/article/mikesa…
Read 11 tweets
Great convo @PreetBharara & @Anandwrites. Late in interview, in context of #Epstein donations to MIT/Harvard/etc: What for ppl/institutions to do w tainted $$$ they received?

I ask b/c of way my #PA01 @RepBrianFitz will handle his own corrupted #DarkMoney from Russian agents🚨
@PreetBharara @AnandWrites @RepBrianFitz In case U missed it --& many in #PA01 did, b/c the story was not reported out by our main area dailies @CourierTimes/@TheIntellNews -- this happened👇🏽🙄
#Parnas #Fruman #UkraineGiuliani @BrianFitzUSA
@PreetBharara @AnandWrites @RepBrianFitz @CourierTimes @TheIntellNews @BrianFitzUSA This is not the 1st illicit campaign donation rodeo for @RepBrianFitz (who, btw, is x-FBI supervisor PoliticalCorruptionUnit)-- there were also previous eyebrow-raising donations he accepted from high-profile felons like #AdamKidan & #ElliottBroidy
thedailybeast.com/disgraced-ex-j…
Read 15 tweets
We should do a whole thread of all the photos. We can call it the “I never knew the guy, I was dead at the time!” thread. 🙄 #Parnas #Fruman #LevAndIgor #Correia #Kukushkin
Read 88 tweets
‘Scams’ is how Trump once described super PACs yet here we have America First Action Inc and 100 such groups.



Mike Pence is the celebrity face of #AmericaFirst along with Don Jr and the group’s vice chairwoman his girlfriend Kimberly Guilfoyle. (thread)
Giuliani Partners LLC handled #AmericaFirst’s finances, a portion of which was allegedly funneled in from #Russia.

The group spent about $415,000 at the Trump International Hotel & restaurants.

#AmericaFirst paid Kellyanne Conway’s former firm, the Polling Company ($476,000)
#AmericaFirst (continued)

Former campaign manager Corey Lewandowski’s firm, Green Monster Consulting ($75,000)

Former Milwaukee sheriff David A. Clarke’s firm, DAC Enterprises ($92,000)

Trump campaign manager, Brad Parscale’s firm Parscale Strategy LLC ($184,000)
Read 8 tweets

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