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🚨BREAKING: At an April ‘18 donor dinner, @RudyGiulian’s #Ukrainegate henchman Lev Parnas said he & Igor Fruman told @realDonaldTrump that Marie Yovanovitch was “unfriendly to Trump & his interests.” Trump immediately suggested Yovanovitch should be fired.
washingtonpost.com/politics/at-do…
Trump falsely claimed he doesn’t know Parnas and Fruman—who were bankrolled by mobligarch Dmitryo Firtash and partnered with Rudy to shakedown #Ukraine for dirt about Democrats.🤬

Parnas and Fruman are under federal #indictment for funneling foreign money into @GOP coffers.
🔥According to a former senior administration official, Trump was updated regularly by Rudy on what he was learning about Parnas and Fruman’s efforts in #Ukraine.

“It’s just not true that he had no idea who these guys were. He knew Lev particularly.”🛎

#Ukrainegate #TrumpBribed
According to Parnas’ lawyer, in February, Parnas and Fruman met with #Ukraine’s then-president, Petro Poroshenko, “on a request from Giuliani, who was acting on orders from Trump.”🔥

#Ukrainegate
In their meeting with #Ukraine’s former president, Rudy’s henchman proposed that in exchange for a state visit, #Ukraine’s president would announce investigations into Joe Biden’s son and a #Russian🇷🇺conspiracy theory that #Ukraine—NOT #Russia🇷🇺—interfered in the 2016 election.
🔥“There isn’t anything that Parnas did in the #Ukraine relative to the Bidens or the 2016 election that he wasn’t asked to do by Giuliani, who was **acting on the direction of the president**,” according to Parnas’ lawyer.

#TrumpBribed #Ukrainegate #ImpeachTrump
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Related hashtags

#Ukrainegate #Ukraine #indictment #TrumpBribed #Russian #Russia #ImpeachTrump

More from @DrDenaGrayson see all

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Dr. Dena Grayson
@DrDenaGrayson
🚨BREAKING: Paul Erickson, convicted #Russian🇷🇺agent Maria Butina's boyfriend, pleaded GUILTY to wire fraud and #MoneyLaundering. admitting that he conned “DG” into wiring him $100,000 for a fake "real estate investment," then wired $1,000 to “MB.”

thedailybeast.com/paul-erickson-…
Paul Erickson, Maria Butina's "boyfriend" who pleaded GUILTY to wire #fraud and #MoneyLaundering, raised money for the NRA. Shortly before the NRA’s 2016 convention, he emailed Rick Dearborn about meeting btwn Putin & Trump.

Subject: “Kremlin Connection”

Maria Butina's #indictment alleged that “Person 1” (Paul Erickson) formed a SECRET BACKCHANNEL between the Kremlin and **key @GOP leaders**.

Butina cooperated with prosecutors AGAINST Erickson, who now is a convicted #felon.

Read 6 tweets
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Dr. Dena Grayson
@DrDenaGrayson
Interesting evening spent with 4 senators at a very small gathering. LOTS of optimism—fueled by internal #poll data—that we will flip the Senate.

Maine: @SenatorCollins is DOWN by 2 points. Her #Kavanaugh vote decimated her approval rating — she went from 57 to the upper-30’s.😎
Senate breakdown is 53 @GOP—47 @SenateDems + Independent.

@DougJones faces a tough re-election bid, but @jeffsessions may split the anti-Roy Moore vote. If Moore wins the primary, Jones has a great chance.

If Jones loses, we need 4-5 seats to flip—4 if we win @POTUS, 5 if not.
In Colorado, @CoryGardner is in BIG trouble. John @Hickenlooper leads by 12 points!

In #NC, @ThomTillis is literally polling in the toilet (approval rating in the 20’s!), so another great pickup opportunity for @TheDemocrats.😎
Read 17 tweets
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Dr. Dena Grayson
@DrDenaGrayson
🔥BIG NEWS. @HouseDemocrats appear to have a witness who overheard @realDonaldTrump scheming with Gordon Sondland about their #bribery of #Ukraine.

Diplomat David Holmes *won an award* for his courage to speak up while working in government and will testify Friday.😎
Bill Taylor said after the call, Holmes asked Sondland about Trump's views of #Ukraine, “Sondland responded that President Trump cares more about the investigations of Biden, which Giuliani was pressing for.”

NOT that #Ukraine is a bulwark against #Russia🇷🇺in Eastern Europe.🤬
Taylor added that Sondland told his staffer (Holmes) that Trump also cares about Burisma (Ukrainian natural gas company associated with Hunter Biden that Trump wanted #Ukraine to investigate).🙄

But Trump does NOT care that #Ukraine is a critical ally AGAINST #Russia🇷🇺.
Read 4 tweets

Related threads

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Omar Aslam Lugo
@OmarAslamLugo
SDNY indictment:
—Lev Parnas, US Citizen (Ukraine)
—Igor Fruman, US Citizen (Belarus)
—David Correia, US Citizen
—Andrey Kukushkin, Ukraine
—Foreign National—1, Russia

Scheme to launder foreign money via LLC's to candidates, PACs began March 2018.
documentcloud.org/documents/6466…
Seems relevant now that the Florida lawyer for Lev Parnas and Igor Fruman gives seminars on money laundering.
Campaign donations after March 2018 (start date of foreign dark money scheme in indictment)
—Parnas:
Pete Sessions
Kevin McCarthy

—Fruman:
Joe Wilson
Pete Sessions
Rick Scott

—Global Energy Producers, LLC:
America First Action (Trump PAC).

State GOP parties/PACs.
~$500k total.
Read 13 tweets
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Ryan Goodman
@rgoodlaw
#Ukrainegate meet Swamp

As Giuliani was pushing Ukraine on Biden, Trump-Giuliani associates were “trying to install new management at the top of Ukraine’s massive state gas company...to steer lucrative contracts to companies controlled by Trump allies.” apnews.com/d7440cffba4940…
“The Trump and Giuliani allies ... appear to have had inside knowledge of the U.S. government’s plans in Ukraine. For example, they told people that Trump would replace the U.S. ambassador there months before she was actually recalled.”
When the AP says allies, these were very close allies.

Two of the three businessmen—Lev Parnas and Igor Fruman—are same two men who coordinated and helped Giuliani with Ukrainian officials to push for Biden and 2016 investigations.
Read 4 tweets
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𝗔𝗺𝗯𝗲𝗿🌊
@AnIllicitWriter
𝗧𝗵𝗿𝗲𝗮𝗱 | 𝗧𝗵𝗲🍑𝗜𝗺𝗽𝗲𝗮𝗰𝗵𝗺𝗲𝗻𝘁 𝗼𝗳 𝗗𝗼𝗻𝗮𝗹𝗱 𝗝. 𝗧𝗿𝘂𝗺𝗽
Nancy Pelosi Announces Formal Impeachment Inquiry of Trump

🔗nyti.ms/2kORLLE #Trump #ImpeachTrumpNow #Resist #ImpeachTrump
Here’s a timeline of Trump’s Ukraine scandal. It’s damning.

🔗washingtonpost.com/opinions/2019/… #Trump #ImpeachTrumpNow #Resist #ImpeachTrump
Read 352 tweets
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Heshmat Alavi
@HeshmatAlavi
#BREAKING
1)
 @UANI session: Int’l Convention For The Future of Iran
Sen. Lieberman & Mayor Rudy Giuliani are participating

Iranian opposition groups participating in the event include:
-NCRI (@iran_policy)
-PMOI/MEK (@mojahedineng)
-Org. of Iranian-American Communities (@OrgAIC)
2)
 Other participants include:
Iranian communities from New York, Massachusetts, northern & southern California, Wisconsin, Tennessee and Texas.

In response, the regime in #Iran has designated UANI as a terrorist organization for cooperating with the PMOI/MEK.
3)
 Event organizer Amb. Mark Wallace launched the conference by calling for a minute of silence in solidarity with all those persecuted by the regime in #Iran.
Read 39 tweets
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Heshmat Alavi
@HeshmatAlavi
#BREAKING
U.S. Secretary of State Mike Pompeo:
We will no longer grant any Iran oil sanctions exemptions/waivers. We are headed to zero.
The regime uses this oil money to support terrorist groups such as Hezbollah & Hamas.
#BREAKING
U.S. Secretary of State Mike Pompeo:
Saudi Arabia & the UAE have assured us they will provide appropriate supplies to the market. Each are working with #Iran's former customers. Any country seeking Iran oil must think about the risks.
#BREAKING
U.S. Secretary of State Mike Pompeo:
We are going to zero.
How long we remain at zero is solely on the Iranian leaders.
Our demands are clear.
End your nuclear proliferation.
End your development of ballistic missiles.
End your support of terrorism.
Read 27 tweets
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Venture Capital
@kelly2277
🔥Igor Fruman and Lev Parnas are part of the Sunny Isles, FL - Russian Mar A Lago Trump crowd that launders money thru LLCs to ⁦@GOP⁩ campaigns🔥 bloomberg.com/news/articles/…
Here’s some LLCs w Lev Parnas or his family listed
A second page of Parnas LLCs. You can go to sunbiz.org to click on blue links to get all their docs.@lachlan
Read 6 tweets

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