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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
wsj.com/articles/feder…
“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. 🔥
#Subpoenas also sought info about 2 pro-Trump super PACs—America First Action and America First Policies. Fruman and Parnas allegedly concealed a $325,000 donation to America First Action by listing it as a gift from an energy company they had recently founded.🙄
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Related hashtags

#subpoena #Ukrainegate #MoneyLaundering #ObstructionOfJustice #ImpeachTrump #Subpoenas #Ukraine #conspiracy #fraud

More from @DrDenaGrayson see all

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Dr. Dena Grayson
@DrDenaGrayson
🚨OCTOBER: @KyivPost published this guide of @realDonaldTrump’s #Ukrainegate co-conspirators.

NOW: @RudyGiuliani is in #Ukraine conspiring with members of this “Shady Cast of Characters” as part of a corrupt effort to enlist a foreign country’s help to influence our election.🤬
Exhibit A: Rudy Giuliani met with KBG-trained, pro-#Russia🇷🇺Ukrainian, Andriy Derkach, as part of his corrupt scheme to manufacture dirt to discredit the #ImpeachmentInquiry and smear a political rival.🤬

#Ukrainegate #ImpeachTrump
Exhibit B: Rudy Giuliani met with Andrii Telizhenko, another member of the #Ukrainegate “Shady Cast of Characters.”

And they are brazenly tweeting about it.🤬

#Ukrainegate #ImpeachTrump
Read 3 tweets
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Dr. Dena Grayson
@DrDenaGrayson
🔥WHOA🔥

@RudyGiuliani just met in #Ukraine with Andriy Derkach, a pro-#Russia🇷🇺"shady Ukrainian lawmaker...who graduated from an academy run by the KGB (and) posted photographs on Facebook of the 2 men meeting at an undisclosed location."

@thespybrief
buzzfeednews.com/article/christ…
@RudyGiuliani @thespybrief “Holy s***. I don’t believe in such coincidences,” Ukrainian anti-#corruption activist Daria Kaleniuk wrote of Giuliani’s arrival in #Ukraine **just days** ahead of peace talks between Zelensky and Putin in Paris on Monday.😳

#TrumpRussia
Rudy just met in #Ukraine with former pro-#Russia MP Andriy Derkach just days ahead of peace talks between #Ukraine’s President Zelensky and Putin🇷🇺.

#Ukraine’s president learned of Rudy’s arrival FROM THE MEDIA. “Equally shocked by his arrival was the US embassy.”😳
Read 3 tweets
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Dr. Dena Grayson
@DrDenaGrayson
🔥After a reporter asks, "do you hate @POTUS?" as she walks away from the podium, @SpeakerPelosi responds: "I don't hate anybody. This is about the Constitution, and the facts that lead to POTUS’ violation of his oath of office.

Don’t mess with me.”😎
The reporter who asked this incindiary question was James Rosen of Sinclair.🙄

These guys should know better than to mess with Pelosi.🤣

This is as forceful of a response that I’ve *ever* heard from @SpeakerPelosi (even in private).

After Pelosi's total mic drop, you can hear one of the reporters whistle (wow).🔥

Read 3 tweets

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Karol Cummins
@karolcummins
💣MustTestify💣

Trump Ordered Review of U.S. Sanctions on Turkey’s Halkbank

“Treasury didn't deny Trump asked Mnuchin to intervene in Halkbank case.” #TurkeyGate

Giuliani asked 2 Ukrainian Oligarchs to Help Dig Up Dirt: Dmitry Firtash & Ihor Kolomoisky.

McGahn must testify.
💣MustTestify2💣

Firtash & Kolomoisky have close ties to the Kremlin & face legal troubles.

Giuliani: “Where do you think you get info about crime?”

Rudy Giuliani Sought Role in Ukraine Bank Case While He Dug for Dirt

Subpoenas sent Parnas’s biz that paid Rudy Giuliani.
💣MustTestify3💣

EG:”Trump and Mnuchin are trying to keep RU and Iranian Mob money laundering going while pretending to seek war against Iran.

Ukraine’s last adm nationalized Privatbank bank in 2016 & accused Kolomoisky & his co-founder of making away with billions of dollars.
Read 71 tweets
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Karol Cummins
@karolcummins
Giuliani asked 2 Ukrainian Oligarchs to Help Dig Up Dirt:

Dmitry Firtash & Ihor Kolomoisky.

Both have close ties to the Kremlin & face legal troubles.

Giuliani: “Where do you think you get information about crime?”

H/T ⁦@DrDenaGrayson⁩ nytimes.com/2019/11/25/us/…
They were two Ukrainian oligarchs with American legal problems. One had been indicted on federal bribery charges. The other was embroiled in a vast banking scandal and was reported to be under investigation by the F.B.I.

nytimes.com/2019/11/25/us/…
And they had one more thing in common: Both had been singled out by Rudolph W. Giuliani and pressed to assist in his wide-ranging hunt for information damaging to one of Trump’s leading political rivals, former Vice President Joseph R. Biden Jr.

nytimes.com/2019/11/25/us/…
Read 76 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
#Parnas
#Parnas #Desantis #FLGov
Read 88 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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Windthin ~ Savage Rebel Scum & Snark Jedi🇵🇷🌊
@windthin
1/16 It has begun. The GOP is spinning that the sole transcript Trump says he will release is more important than the #WhistleblowerComplaint as a tactic to insist everything should ride on this one supposed piece of evidence.

#ImpeachTrump #ImpeachmentParty #UkraineTranscript
2/16 All reports indicate this was a months-long conspiracy Trump and Giuliani were engaged in, subverting & bypassing officials who tried to stop them.

A single call does not BEGIN to give an accurate depiction of the events that lead up to this. washingtonpost.com/national-secur…
3/16 And Trump already has a shady history with releasing information.

Forget the obvious like his tax returns, school grades, and secret meetings with Putin.

Actually, a reminder of those secret meetings:
Read 348 tweets

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