‼️Giuliani Under Counterintelligence Probe
The counterintelligence probe indicates that FBI and criminal prosecutors in Manhattan are looking at a broader set of issues related to Giuliani, Trump's personal attorney, than has been previously reported.
cnn.com/2019/10/16/pol…
The counterintelligence probe indicates that FBI and criminal prosecutors in Manhattan are looking at a broader set of issues related to Giuliani, Trump's personal attorney, than has been previously reported.
cnn.com/2019/10/16/pol…
The counterintel probe hinges in part on whether a foreign influence op was trying to take advantage of Giuliani's business ties in Ukraine & with wealthy foreigners to make inroads with the WH (Firtash?), according to one person briefed on the matter.
cnn.com/2019/10/16/pol…
cnn.com/2019/10/16/pol…
🔑Giuliani’s henchmen Parnas & Fruman are also on the radar with regard to possible counterintelligence issues.
cnn.com/2019/10/16/pol…
cnn.com/2019/10/16/pol…
‼️The Investigation
Some of the FBI agents and prosecutors handling the case come from the same PUBLIC CORRUPTION UNIT that targeted Michael Cohen, the President's former personal lawyer, and it's clear the investigation COULD RESULT IN MORE CHARGES.
cnn.com/2019/10/16/pol…
Some of the FBI agents and prosecutors handling the case come from the same PUBLIC CORRUPTION UNIT that targeted Michael Cohen, the President's former personal lawyer, and it's clear the investigation COULD RESULT IN MORE CHARGES.
cnn.com/2019/10/16/pol…
The investigators in the SD of NY appear to have largely operated separately from what Trump's appointees at the DOJ HQ in Washington, DC, have pursued in recent months, and the inv’n DATES BACK FAR LONGER than what's been previously reported.🤗
cnn.com/2019/10/16/pol…
cnn.com/2019/10/16/pol…
📌Barr’s DOJ officials last month said criminal division prosecutors in Washington had examined Trump's July call with Zelensky only for the narrow issue of potential campaign finance violations & determined there was NO crime. 🙄
#StayTuned
cnn.com/2019/10/16/pol…
#StayTuned
cnn.com/2019/10/16/pol…
‼️Ohhhh! The shade here is delicious!
“At the same time, federal prosecutors in New York were aggressively pursuing broader issues related to the Ukraine matters.”
cnn.com/2019/10/16/pol…
“At the same time, federal prosecutors in New York were aggressively pursuing broader issues related to the Ukraine matters.”
cnn.com/2019/10/16/pol…
🔑Prosecutors are expected to bring additional charges against at least some of the men.
🔑A grand jury has already issued at least one subpoena, to fmr Rep Pete Sessions, another indication that further charges could be in the works.
cnn.com/2019/10/16/pol…
🔑A grand jury has already issued at least one subpoena, to fmr Rep Pete Sessions, another indication that further charges could be in the works.
cnn.com/2019/10/16/pol…
Sessions' subpoena suggests that investigators are looking to gather information on his interactions with Giuliani, as well as with associates Lev Parnas and Igor Fruman -- who were indicted for allegedly funneling foreign money into US elections
cnn.com/2019/10/15/pol…
cnn.com/2019/10/15/pol…
Campaign finance records and Sessions' previous remarks identify Sessions as "Congressman-1," and he was the lawmaker Parnas and Fruman had met with at an event hosted by a political action committee in 2018.
cnn.com/2019/10/10/pol…
cnn.com/2019/10/10/pol…
The earliest traces of a campaign to force Yovanovitch’s removal come in May 2018, when former Rep. Pete Sessions (R-TX) sent a letter to Secretary of State Mike Pompeo informing him that Yovanovitch had an “anti-Trump bias,” while demanding her removal.
talkingpointsmemo.com/muckraker/what…
talkingpointsmemo.com/muckraker/what…
Rules that govern grand juries say that prosecutors can't continue to subpoena witnesses to the secret proceedings unless they are pursuing additional targets or charges.
cnn.com/2019/10/16/pol…
cnn.com/2019/10/16/pol…
Pete Sessions
The inv’n is broadly examining the financial sources for the work that brought Giuliani to UKR, where he worked with Parnas & Fruman and where he previously lobbied the UKR gov’t on behalf of a small town (Kharkiv) in the eastern part of the country.
cnn.com/2019/10/16/pol…
cnn.com/2019/10/16/pol…
‼️Rudy Giuliani’s Year of Living Dangerously
Parnas & Fruman & two others, David Correia and Andrey Kukushkin are alleged to have funneled a Russian businessman's money into US campaigns and of a conspiracy to skirt campaign finance requirements as they pushed UKR political interests in the US.
cnn.com/2019/10/16/pol…
cnn.com/2019/10/16/pol…
💦💰Ukrainian Igor Fruman and Russian-born Lev Parnas
David Correia, the fourth defendant in a campaign finance case involving business associates of President Trump’s personal lawyer Rudolph W. Giuliani, was arrested Wednesday morning at a New York City airport, officials said.
nbcnewyork.com/news/local/Dav…
nbcnewyork.com/news/local/Dav…
Lev Parnas and Igor Fruman—who had been helping Giuliani search for dirt on Joe Biden and the Democrats in Ukraine—and David Correia and Andrey Kukushkin, who were each identified as businessmen, were charged in what seems to be overlapping capers.
motherjones.com/politics/2019/…
motherjones.com/politics/2019/…
Rick Perry & the Sale & Transportation of US LNG (liquid natural gas) to Ukraine
Firtash Gas Distribution
Giuliani Putin Glazyev
MEK
Trump Advisors Giuliani and Bolton (& Chao) Support MEK, the Iran Terrorist Organization
Trump Advisors Giuliani and Bolton (& Chao) Support MEK, the Iran Terrorist Organization
@threadreaderapp unroll please and thank you.
