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Lev Parnas & Igor Fruman's Fraud Guarantee hired Giuliani Aug '18 & made two $250,000 payments

NY-based Magnolia Ventures listed Fraud Guarantee in their portfolio on website Jun '18. PitchBook reported the fund made $1.5mil investment in Fraud Guarantee.
wsj.com/articles/giuli…
Here's an October 15 story by @BooMan23 on $1.5 million invested in Parnas, Fruman, Correia company Fraud Guarantee by Magnolia Ventures run by Philip Reicherz
progresspond.com/2019/10/15/it-…
@BooMan23 Here's the investment on PitchBook showing $1.5 million investment in Fraud Guarantee - showing Magnolia Ventures as investor and Philip Reicherz as strategic advisor - listing Parnas and Correia (Fruman's name is not listed)
pitchbook.com/profiles/compa…
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Wendy Siegelman
@WendySiegelman
Russian citizen Marsha Lazareva sentenced to 15 yrs jail for failing to pay $ owed Kuwait, has taken shelter in Russian embassy in Kuwait. Her supporters include Louis Freeh, Neil Bush, Pam Bondi, Brian Ballard, Victoria Toensing & Putin, by @PhillyJoeD
inquirer.com/news/lazareva-…
@PhillyJoeD More on the long list of high powered lobbyists and powerful people supporting Marsha Lazareva
opensecrets.org/news/2019/05/t…
@PhillyJoeD I have not followed the news on Marsha Lazareva closely, but the cast of characters supporting her indicates there's likely more to come on this story
Read 3 tweets
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Wendy Siegelman
@WendySiegelman
How fitting that 1st public witness is William Taylor - West Point graduate, infantry officer in 101st Airborne Division in Vietnam & US ambassador to Ukraine 2006-09 who had identified Firtash had ties to Russian organized crime figure Seymon Mogilevich
apnews.com/37b6123fa31a45…
2nd witness George Kent, graduate of Harvard, the Johns Hopkins’ School of Advanced International Studies, National Defense University’s Eisenhower School. Joined State Dept 1992,
speaks Ukrainian, Russian, Thai & worked in Poland, Uzbekistan and Bangkok
apnews.com/37b6123fa31a45…
Read 5 tweets
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Wendy Siegelman
@WendySiegelman
FBI raids Saipan gov's office & Imperial Pacific Int'l casino (they were raided in '17 '18 etc)

IPI head Mark Brown used to run Trump's casinos

Ex IPI directors include ex PA gov Ed Rendell, ex MS gov Haley Barbour, Louis Freeh (ex-FBI), James Woolsey
postguam.com/news/local/fbi…
Imperial Pacific was a donor to Trump's Asian Pacific American inaugural gala
Billions of dollars a month flow through Saipan's Imperial Pacific in VIP bets - meanwhile the company has faced repeated worker safety violations, visa violations, workers being employed illegally, etc.
Read 5 tweets

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WaterBluSky
@MsMariaT
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
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Karol Cummins
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Karol Cummins
@karolcummins
‼️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 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…
🔑Giuliani’s henchmen Parnas & Fruman are also on the radar with regard to possible counterintelligence issues.

cnn.com/2019/10/16/pol…
Read 26 tweets
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Karol Cummins
@karolcummins
🌪NoWords🌪

A video depicting a macabre scene of a fake Trump shooting, stabbing & brutally assaulting journalists & his political opponents was shown at a conf for his supporters at his Miami resort 😱

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Vienna: Connecting Trump, Giuliani, two fixers and a Ukrainian oligarch Dmytro Firtash to the RU/Israeli mafia

Giuliani said that Parnas & Fruman had been to Vienna 3 to 6 times in the past 2 months.

Are Parnas & Fruman Trump’s backchannel to Firtash/Putin/SM
Read 49 tweets
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Verdad Teller ❌
@Truthteller1349
NYT: Rudy Giuliani Under Investigation Over Ukraine Work. He Denies Wrongdoing dailycaller.com/2019/10/12/rud…
Two of Giuliani’s associates, Lev Parnas and Igor Fruman, were indicted Thursday on campaign finance charges
Lev Parnas and Igor Fruman, were indicted Thursday on charges that they made illegal campaign contributions, including to a lawmaker who pushed for Yovanovitch’s firing in a letter to Secretary of State Mike Pompeo in 2018
Read 39 tweets
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Polly Sigh
@dcpoll
SCOOP: Lev Parnas and Igor Fruman, two Soviet-born Trump donors who helped Giuliani’s efforts to investigate Joe Biden, were arrested late Wednesday on criminal charges of violating campaign finance rules.
by @rebeccaballhaus @aviswanatha @sgurman #Maddow wsj.com/articles/two-f…
@rebeccaballhaus @aviswanatha @sgurman Lev Parnas and Igor Fruman, who are embroiled in Giuliani's scheme to shakedown Ukraine's state-owned gas company and smear the Bidens, have been under investigation by the SDNY, and are expected to appear in federal court in VA later on Thursday.
#Maddow
@rebeccaballhaus @aviswanatha @sgurman Giuliani associates, PARNAS and FRUMAN, via their foreign donations, sought to advance political interests of a Ukrainian govt official with whom they were working.

Like Sam Patten, who funneled $50K from a Ukrainian oligarch into Trump's inaugural fund.
Read 20 tweets

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