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Obtained by @CourthouseNews, a never-before-published photo shows House Minority Leader McCarthy standing between two old donors - Lev Parnas and Igor Fruman - contradicting what he told me last week on Capitol Hill.

Investigation by me & @MMineiro_CNS: courthousenews.com/indicted-giuli…
@CourthouseNews @MMineiro_CNS The story charts how Parnas, Fruman, their company, & a "Furman" alter-ego spread more than $620,000 in donations across dozens of GOP candidates, committees and other entities.

This interactive map looks at donations to 2018 GOP candidates: public.tableau.com/profile/adam.k…
@CourthouseNews @MMineiro_CNS The article itself looks at the entire picture of the donations into greater depth.

It's a #longread, mapping out how -- through joint fundraising committees and PACs -- Parnas and Fruman's donations reached so many politicians and entities. courthousenews.com/indicted-giuli…
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Adam Klasfeld
@KlasfeldReports
NEW: In dueling letters, SDNY prosecutors and Lev Parnas' attorney Joseph Bondy have been sparring about the speed of the government's production of his hard drives and documents.

Parnas claims the slow-roll has impeded his vetting as a Congressional witness.
In the SDNY letter that started the exchange, prosecutors revealed their intent to "have produced the vast majority of responsive materials within its possession to the defendants in advance of the next conference," which is scheduled for Feb. 3.

More evidence ahead.
Read the exchange in full.

SDNY letter:
documentcloud.org/documents/6667…

Bondy's response:
documentcloud.org/documents/6667…

SDNY's reply:
documentcloud.org/documents/6667…
Read 3 tweets
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Adam Klasfeld
@KlasfeldReports
If the judge agreed with a criminal defendant to prohibit evidence and witnesses before trial, Rep. Schiff says: "The judge would be taken out in handcuffs."
On the claims that the House impeachment inquiry were excessively secret, Schiff says that they were so secret that "only 100 members of congress were allowed to be there."
Drawing to a close, Schiff urges senators to allow House managers "to see the evidence."

"To see the evidence," Schiff repeats. "That's all we're asking. Just don't blind yourself to the evidence."

Now, a vote on Schumer's amendment, ongoing.
Read 3 tweets
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Adam Klasfeld
@KlasfeldReports
Correction: The prosecutors' brief below contained an error, suggesting the fine will double "for each day the bank refused to appear."

The fine in fact will double weekly, the USAO confirmed.
Here is the corrected document requesting a Halkbank fine. documentcloud.org/documents/6664…
Deleting this tweet to eliminate confusion about the original brief filed by prosecutors, which mistakenly said the fine would be doubled “each day” rather than weekly.
Read 3 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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Tami Burages
@tburages
Lev Parnas and Igor Fruman, Guiliani's buddies, got arrested last night on campaign finance violation charges. /1

wsj.com/articles/two-f…
WSJ says, "The exact nature of the charges couldn’t immediately be determined" but they're scheduled to appear in court today. /2
My speculation on the charges ...

- They acted as couriers for Giuliani in getting dirt on Joe Biden.

- They've funneled a ton of money into pro-Trump super-PACs.

/3
Read 7 tweets
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Zach Everson
@Z_Everson
Meanwhile, since beccoming president, there have been 0 reports of @realDonaldTrump visiting any DC-area restaurants other than his own.

@realDonaldTrump As Turkey bombs the Kurds after US troops withdrawal, remember—

The Annual Conference on U.S.-Turkey Relations took place at—

the Trump Hotel DC.

@realDonaldTrump profited from people paying to mingle with Turkish politicians.

Via @1100Penn 1100pennsylvania.substack.com/p/turkishus-of…
@realDonaldTrump @1100Penn And Turkey’s foreign minister, Mevlüt Çavuşoğlu, was at the Trump Hotel DC during the inauguration.

He hung out with then-incoming National Security Advisor /now admitted felon Michael Flynn and then Wisc. Gov. Scott Walker (R).

via @1100Penn 1100pennsylvania.substack.com/p/recap-trumps… Image
Read 841 tweets
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Zach Everson
@Z_Everson
2 p.m. tomorrow, House Judiciary holds a hearing titled, “Presidential corruption: Emoluments and profiting off the presidency”...

Via @1100Penn 1100pennsylvania.substack.com/p/judiciary-to…

@1100Penn With @HouseJudiciary holding a hearing on @realDonaldTrump profiting from his presidency at 2 p.m. (and @1100Penn coming up on issue 200), today we're recapping 2.5 years of Trump Hotel DC news.

Subscribe to stay informed and support this reporting: 1100pennsylvania.substack.com
Read 926 tweets
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Zach Everson
@Z_Everson
@1100Penn Flashback:

In Dec. 2018, the U.S. president's company paid an Indonesian municipal gov't almost $495,000 (for a past-due building permit).

via @1100Penn bit.ly/2Z2vSuC

Trump Hotel D.C. deployed U.S. Army officer in wedding marketing.

Yesterday the commander in chief’s business promoted its wedding-day services with a photo of a U.S. Army officer.

via @1100Penn bit.ly/2Z4WpHA
And by getting married at the commander in chief's business, this U.S. Army officer kicked some money up the chain of command.

via @1100Penn bit.ly/2Z4WpHA
Read 919 tweets
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Zach Everson
@Z_Everson
Having a hard time coming up with a headline for today's @1100Penn other than "Holy shit, last night."

Subscribe now and see peak synergy between the Trump Organization, administration, and campaign in your inbox shortly.

bit.ly/2PqJjLS
@1100Penn TIL: Trump Cafe in Trump Tower NYC's menu today includes Mr. Trump’s Mother’s Meatloaf

bit.ly/2X5BrDt
Last night we witnessed peak synergy between the Trump Organization, administration, and campaign when @realDonaldTrump visited his D.C. hotel to separately address donors to a joint fundraising committee and White House staffers.

Via @1100Penn bit.ly/2X46saH
Read 953 tweets

Trending hashtags

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