Discover and read the best of Twitter Threads about #Subpoenas
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🚨BREAKING: Prosecutors #subpoena people tied to @RudyGiuliani and his #Ukrainegate henchmen—Les Parnas and Igor Fruman—indicating a BROAD federal probe into alleged #MoneyLaundering, #ObstructionOfJustice, and campaign-finance violations.
#ImpeachTrump
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#ImpeachTrump
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“Among the entities named in the #subpoenas are Giuliani Partners, a security-consulting firm...that had multiple foreign clients, including a city in #Ukraine. The subpoenas also sought info on a company co-founded by Parnas that paid Giuliani for business and legal advice.”🔥
Subpoenas listed >6 potential charges: #ObstructionOfJustice, #MoneyLaundering, #conspiracy to defraud the US, making false statements, serving as a foreign agent w/o registering, donating funds from foreign nationals, making straw donations, mail #fraud and wire fraud. 🔥
