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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:
-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
The feds are examining a raft of potential crimes, including:
-destruction/alteration of documents
-aiding & abetting federal crimes
-foreign nationals donating to US candidates
...indicating prosecutors are casting a wide net as they examine the Giuliani.
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