, 4 tweets, 3 min read
My Authors
Read all threads
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
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.
Missing some Tweet in this thread? You can try to force a refresh.

Enjoying this thread?

Keep Current with Polly Sigh

Profile picture

Stay in touch and get notified when new unrolls are available from this author!

Read all threads

This Thread may be Removed Anytime!

Twitter may remove this content at anytime, convert it as a PDF, save and print for later use!

Try unrolling a thread yourself!

how to unroll video

1) Follow Thread Reader App on Twitter so you can easily mention us!

2) Go to a Twitter thread (series of Tweets by the same owner) and mention us with a keyword "unroll" @threadreaderapp unroll

You can practice here first or read more on our help page!

Follow Us on Twitter!

Did Thread Reader help you today?

Support us! We are indie developers!


This site is made by just three indie developers on a laptop doing marketing, support and development! Read more about the story.

Become a Premium Member ($3.00/month or $30.00/year) and get exclusive features!

Become Premium

Too expensive? Make a small donation by buying us coffee ($5) or help with server cost ($10)

Donate via Paypal Become our Patreon

Thank you for your support!