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💣Boom💣

As part of the probe, federal prosecutors are examining a raft of other potential crimes, including destruction or alteration of documents, aiding and abetting federal crimes, and foreign nationals contributing to U.S. candidates. #Giuliani
‼️Rudy Giuliani’s Year of Living Dangerously



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#Giuliani

More from @karolcummins see all

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Karol Cummins
@karolcummins
Giuliani Has Curious Links to a Jewish Village in UKN

Human trafficking? Hmm...

Connex to Pro-RU For Life (Za Zhyttia) and the Opposition Bloc have the same roots - Putin👉🏼Rinat Akhmetov 👉🏼 Serhiy Liovochkin👉🏼 Firtash 👉🏼 Yuriy Boiko 👉🏼 Viktor Medvedchuk. 👉🏼Manafort 👉🏼Yanukovych
The questions hanging over Anatevka are whether it is what its sponsors claim -- a refuge for Jews driven from eastern Ukraine by the Russian-backed separatist war ...

bloomberg.com/news/articles/…
And what role, if any, it played as Giuliani, Parnas and Fruman sought to persuade Ukrainian officials to investigate Trump’s political opponents in the U.S.

bloomberg.com/news/articles/…
Read 14 tweets
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Karol Cummins
@karolcummins
💣So Busted💣

Trump Knew of WBC Which Likely Prompted Him To Release The Aid to Ukraine

Which means he would have known about it before he told Sondland there was 'no quid pro quo.'

Trump throws Rudy under the bus:

Trump Denies Sending Rudy Giuliani to Ukraine for Biden Probe
💣So Busted💣

Cipollone & Eisenberg —knew about the whistle-blower complaint in August & briefed Trump in late August about it.

Trump administration officially put hold on Ukraine aid same day as Trump call 7/25;

Per Sandy Transcript Trump ordered hold 7/12/19 per email.
💣So Busted3💣

ICIG Atkinson, concluded that the administration needed to send it to Congress.

But Cipollone & Eisenberg disagreed.

They decided that the adm could withhold from Congress the whistle-blower’s accusations because they were protected by executive privilege.
Read 78 tweets
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Karol Cummins
@karolcummins
‼️Heads Up‼️

Michael Bloomberg’s 2020 Pollster Doug Schoen’s former client was Ukrainian Oligarch Victor Pinchuk.

Pinchuk’s ties to Trump were scrutinized in the Mueller probe.

Get it? thedailybeast.com/michael-bloomb…
The Ukrainian billionaire (Victor Pinchuk) in the cross-hairs of Special Counsel Robert Mueller’s investigation has a long history of complicated business ties, some of which link to fugitive Kazakh investors in a Trump-branded property.

mcclatchydc.com/news/crime/art…
The legal battles have reached U.S. shores, where federal courts in New York and Los Angeles are hearing cases against Ablayzov’s daughter Madina and her husband Ilyas Khrapunov. allegations.

Read more here: mcclatchydc.com/news/crime/art…
Read 12 tweets

Related threads

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Polly Sigh
@dcpoll
SCOOP: Subpoenas issued for information Parnas and Fruman indicate a broad federal investigation into possible money laundering, obstruction, and campaign-finance violations and suggest prosecutors are looking closely at Giuliani's consulting firm.
#Maddow on.wsj.com/2KUcIyD
Subpoenas listed a half dozen+ potential charges under consideration by SDNY:
-obstruction
-money laundering
-conspiracy to defraud the US
-making false statements to the federal govt
-FARA violations
-campaign finance violations
-mail fraud and wire fraud
MORE: Investigators scrutinize Giuliani’s firm and donations to a Trump super PAC.

There's also interest in interactions with 3 key figures in Giuliani’s hunt for Biden dirt: ex Ukrainian President Poroshenko and ex prosecutors Lutsenko & Shokin.
#Maddow wapo.st/2DiEdO0
Read 4 tweets
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The Calitaliano Kid 🆘 🔄 😎🌴🌈#CloseTheCamps!
@moved2italy
Looks like there's more to look into. 😏

#Giuliani
washingtonpost.com/national-secur…
Ya know when ya read through the whole sordid story about #Parnas and #Fruman, Campaign Finance charges are just the tip of the iceberg.
#Giuliani
washingtonpost.com/politics/two-b…
"As part of the probe, federal prosecutors are examining a raft of other potential crimes, including foreign lobbying registration violations, destruction or alteration of documents, aiding and abetting federal crimes, and foreign contributions to U.S. candidates,..
#Giuliani
3/
Read 12 tweets
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Renato Mariotti
@renato_mariotti
THREAD: What should we make of today's news that federal prosecutors are examining Rudy Giuliani's finances and his other work in Ukraine?
1/ Today @WSJ reported that Manhattan federal prosecutors are examining Giuliani’s business dealings in Ukraine, including his finances, meetings and work for a city mayor there. (Link below.) wsj.com/articles/feder…
@WSJ 2/ We already knew, based on prior press reports, that Giuliani was a subject of the criminal investigation of Lev Parnas and Igor Fruman, who were indicted last week for campaign finance violations.

That means that prosecutors believe Giuliani has potential criminal liability.
Read 14 tweets
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Seth Abramson
@SethAbramson
Enough. Impeachment—*now*. Retweet if this is where you're at now, too.
GROUNDS FOR IMPEACHMENT

1. Emoluments
2. Abuse of Power
3. Obstruction
4. Campaign Finance Crimes Key to Election
5. Oath of Office Violations
6. National Security Threat
7. Collusive Crimes*

*Preponderance proof—aiding and abetting, bribery, solicitation of foreign donations.
Because impeachment is *not* a criminal proceeding—and the penalty of impeachment is *not* a criminal penalty—the appropriate standard of proof for national security, abuse of power, and criminal allegations is preponderance of the evidence (at *most*). All these grounds suffice.
Read 6 tweets
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Marcel LeJeune
@MarcelLeJeune
#BOOM Archbishop Chaput goes #MicDrop at #Synod2018
"If we lack the confidence to preach Jesus Christ without hesitation or excuses to every generation, especially to the young, then the Church is just another purveyor of ethical pieties the world doesn’t need."
"The elders of the faith community have the task of passing the truth of the Gospel from age to age, undamaged by compromise or deformation. Yet too often my generation of leaders, in our families & in the Church, has abdicated that responsibility...."
...out of a combination of ignorance, cowardice and laziness in forming young people to carry the faith into the future. Shaping young lives is hard work in the face of a hostile culture."
Read 7 tweets
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Andy Wright
@AndyMcCanse
THREAD: Back of the envelope thoughts on the FBI raid of Trump lawyer Michael Cohen's office: 1/
This was a referral by Mueller to the FBI & US Attorney for the Southern District of New York, suggesting this is NOT part of Mueller's investigation but rather Mueller obtained evidence relevant to potential crimes outside his scope 2/
That suggests that there is a second federal criminal investigation focusing on Michael Cohen based in NY under traditional (non-Special Counsel) structures 3/
Read 11 tweets

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