News


Posts filtered by tags: Igor Fruman[x]


 

The Debunked Biden Allegations Are Incredibly Useful To Dmitry Firtash

It was one month after Ukraine’s bloody February 2014 revolution. Federal prosecutors in Chicago unsealed a bizarre but pointed indictment against Dmytro Firtash, accusing the oligarch gas middleman of bribing Indian officials in a scheme to corner the market on material for the Boeing 787 supply chain. At the same time, Hunter Biden had accepted an offer to take a seat on the board of a troubled Ukrainian gas firm called Burisma — raking in a hefty salary that, critics allege, was in exchang...
Tags: News, Russia, Bloomberg, Joe Biden, Ukraine, Chicago, Vienna, Fox News, Biden, Giuliani, Boeing, Justice Department, Rudy Giuliani, Joe, Trump, Joe diGenova


Giuliani-Linked Duo Pleads Not Guilty In Alleged Campaign Finance Conspiracy

Two out of four defendants in the Rudy Giuliani-linked alleged campaign finance scheme were arraigned in Manhattan federal court on Thursday. David Correia and Andrey Kukushkin pleaded not guilty to charges of conspiracy before District Judge J. Paul Oetken for the Southern District of New York. Kukushkin was arrested last week. Correia surrendered to U.S. authorities at JFK International Airport on Wednesday upon arriving in New York from overseas. Prosecutors said the investigation was ongo...
Tags: New York, News, Ukraine, Manhattan, Nevada, Giuliani, Rudy Giuliani, Michael Cohen, West Palm Beach Florida, JFK International Airport, Roos, Kukushkin, David Correia, Correia, William Harrington, Trump Super PAC


Reports: Federal Giuliani Probe Involves Counterintelligence Concerns

Federal investigators looking into Trump attorney Rudy Giuliani’s foreign financial entanglements are also looking into counterintelligence issues that may have grown out of those business ventures, USA Today was first to report.  New York attorney Kenneth McCallion told USA Today and CNN Wednesday that he was approached by federal investigators earlier this year to ask about Giuliani’s connections to Lev Parnas and Igor Fruman, the two men indicted last week on campaign finance violation cha...
Tags: New York, News, White House, Ukraine, Cnn, Fbi, Usa Today, Giuliani, Rudy Giuliani, Trump, Kenneth McCallion, McCallion, Nicole Lafond, Counterintelligence, Impeachment Inquiry, Igor Fruman


Feds Nab Fourth Defendant In Case Against Giuliani Pals At JFK Airport In New York

David Correia, the last defendant at large in alleged schemes tied to longtime pals of Rudy Giuliani’s, was arrested at JFK Wednesday morning, TPM has learned. A law enforcement official could not say whether Correia was arrested upon arrival or departure.  The Miami Herald first reported the news of Correia’s arrest. Correia is a longtime business partner of Igor Fruman and Lev Parnas, two Soviet-born American businessmen. The three – along with Andrey Kukushkin – were indicted last week on...
Tags: New York, News, Ukraine, Gop, PAC, Manhattan, Jfk, Giuliani, Rudy Giuliani, Jfk Airport, Reuters, Miami Herald, Boca Raton, TPM, David Correia, Correia


George Kent Was Directed To ‘Lay Low’ And Leave Ukraine Dealings To ‘Three Amigos’

A top State Department official told House impeachment investigators on Tuesday that he was instructed to “lay low” after he criticized the White House’s utilization of Trump attorney Rudy Giuliani to interact with Ukraine, the Washington Post reported.  George Kent, the deputy assistant secretary of state responsible for Ukraine, was reportedly booted out of Ukraine dealings and instructed to focus on the five other countries in his portfolio after he raised concerns. Kent was reportedly tol...
Tags: Energy, Post, News, Washington Post, White House, European Union, Ukraine, House, Rick Perry, State Department, Kent, Giuliani, Rudy Giuliani, Trump, Connolly, Bidens


Former Rep. Pete Sessions Subpoenaed Over Giuliani Contacts

Former Rep. Pete Sessions (R-TX) received a subpoena over his contacts with Trump attorney Rudy Giuliani from a grand jury in connection with a Manhattan federal criminal investigation of the former U.S. Attorney for the Southern District of New York. The Wall Street Journal, which first reported the subpoena, said that it sought documents “related to Mr. Giuliani’s business dealings with Ukraine and his involvement in efforts to oust the U.S. ambassador in Kyiv, as well as any interactions b...
Tags: News, US, Ukraine, Manhattan, Giuliani, Rudy Giuliani, Journal, Trump, State, Southern District of New York, Mike Pompeo, 2020 Elections, Matt Mackowiak, Pete Sessions R TX, Trump Investigations, Marie Yovanovitch


Giuliani Showed Up To Bush’s Funeral With Indicted Associate

Rudy Giuliani attended late President George H.W. Bush’s funeral last year with one of his associates who was hit with criminal charges last week. A photo of Giuliani at the funeral, first flagged by BuzzFeed News, shows that the Trump lawyer arrived at the state funeral in D.C. with Lev Parnas, who was indicted on campaign finance violations. Jeb Bush told BuzzFeed News that Parnas hadn’t been invited. “Rudy was and it is likely that he was Rudy’s guest,” he said. “Disappointing.” Reporter A...
Tags: News, Ukraine, Jeb Bush, Rudy, Giuliani, Rudy Giuliani, Trump, Bush, BuzzFeed News, George H W Bush, Aubrey Belford, Parnas, Cristina Cabrera, Igor Fruman, Lev Parnas, Fruman


Ukrainian Moneymen Fruman, Parnas Spotted At 2018 DeSantis Victory Party

The Rudy Giuliani associates charged with conspiring to mask foreign political donations, among other things, were filmed at Florida Gov. Ron DeSantis’ (R) victory party in 2018. In a video filmed by Reuters’ Joey Roulette, which he flagged Monday, Parnas is seen at the right shoulder of current Florida first lady Casey DeSantis. Ukrainian businessman Lev Parnas, one of two Giuliani associates arrested last week and charged for scheming to funnel foreign money into various US elections, is s...
Tags: Florida, News, US, Ukraine, Ap, Fox News, Associated Press, Herald, Giuliani, Rudy Giuliani, Orlando, Reuters, Naftogaz, Miami Herald, Tampa Bay Times, Rick Scott


Photos show Rudy Giuliani’s fixers with Florida governor

TALLAHASSEE, Fla. (AP) — Two Florida businessmen who are tied to President Donald Trump’s lawyer and now face federal criminal charges were photographed with Florida Gov. Ron DeSantis. Photographs taken by a photographer on assignment for The Associated Press show Lev Parnas and Igor Fruman at DeSantis’ election party in Orlando last November. One image […]
Tags: Florida, News, Ap, Nation, Associated Press, Donald Trump, Rudy Giuliani, Orlando, TALLAHASSEE Fla, Ron DeSantis, DeSantis, Igor Fruman


Giuliani Paid $500K By Associate Arrested For Campaign Finance Violations

Trump attorney Rudy Giuliani was paid $500,000 in 2018 for legal consulting work he completed for Lev Parnas, one of his associates who was arrested on campaign finance charges last week, Giuliani told Reuters on Monday. Parnas and Igor Fruman were also reportedly involved in Giuliani’s efforts to pressure the Ukrainian government to investigate former Vice President Joe Biden. Giuliani confirmed to Reuters that Parnas’ company, Fraud Guarantee, approached his law firm in August 2018 for lega...
Tags: News, Ukraine, Giuliani, Rudy Giuliani, Reuters, Parnas, Nicole Lafond, Igor Fruman, Lev Parnas, Fruman, Fraud Guarantee, Joe Biden Giuliani


Fourth Defendant In Giuliani Pals’ Alleged Schemes Remains At Large

David Correia, the fourth defendant in an alleged schemes tied to longtime pals of Rudy Giuliani’s remains at large, TPM has learned. A law enforcement official familiar with the situation told TPM Monday morning that Correia is not in federal custody. A resident of West Palm Beach, Florida, Correia was indicted on Thursday on campaign finance charges related to schemes to funnel foreign money into state-level Nevada political campaigns in order to procure a license to sell weed and to launde...
Tags: Florida, News, Ukraine, Gop, PAC, Nevada, Giuliani, Donald Trump, Rudy Giuliani, Boca Raton, David Correia, Correia, Parnas, 2020 Elections, Trump Investigations, America First Action


Trump-Ukraine: John Bolton 'sounded alarm about Giuliani's actions'

* Fiona Hill testifies that Bolton called Giuliani a ‘hand grenade’ * Hill says Bolton likened lawyer’s operation to a ‘drug deal’ * Trump renews call for whistleblower to be unmasked - as it happenedFormer national security adviser John Bolton described Rudy Giuliani’s actions in Ukraine as a ‘drug deal’. Photograph: Sergei Gapon/AFP/Getty ImagesThe former US national security adviser, John Bolton, was reportedly so alarmed at a back-channel effort to pressure Ukraine to investigate Donald Tr...
Tags: Europe, New York, Texas, News, Congress, Washington Post, White House, Russia, Defense, US, European Union, Syria, Ukraine, Washington Dc, House, New York Times


Trump-Ukraine: John Bolton 'sounded alarm about Rudy Giuliani's actions'

* Fiona Hill testifies that Bolton called Giuliani a ‘hand grenade’ * Hill says Bolton likened lawyer’s operation to a ‘drug deal’ * Trump renews call for whistleblower to be unmasked - as it happenedFormer national security adviser John Bolton described Rudy Giuliani’s actions in Ukraine as a ‘drug deal’. Photograph: Sergei Gapon/AFP/Getty ImagesThe former US national security adviser, John Bolton, was reportedly so alarmed at a back-channel effort to pressure Ukraine to investigate Donald Tr...
Tags: Europe, New York, Texas, News, Congress, Washington Post, White House, Russia, Defense, US, European Union, Syria, Ukraine, Washington Dc, House, New York Times


Does a Photo Show Trump’s Children with Lev Parnas and Igor Fruman?

Real photographs do exist of Donald Trump with the men arrested on suspicion of scheming to funnel foreign money into his campaign.
Tags: News, Donald Trump, Igor Fruman, Lev Parnas


Following The Money Behind Giuliani's Two Arrested Associates

Lev Parnas and Igor Fruman, two associates of Rudy Giuliani, were arrested last week on campaign finance violations.
Tags: News, Giuliani, Rudy Giuliani, Igor Fruman, Lev Parnas


Trump Won’t Say If Giuliani Is Still His Attorney: ‘Well, I Don’t Know’

A day after two of Rudy Giuliani’s associates were arrested on campaign finance violations, President Donald Trump appeared to be at a loss for words Friday when asked whether the former New York mayor was still his personal attorney. “Well, I don’t know.  I haven’t spoken to Rudy,” Trump told reporters outside the White House. “ I spoke to him yesterday  briefly.  He’s a very good attorney, and he  has been my attorney, yeah,  sure. Trump on whether Giuliani is still his personal la...
Tags: New York, News, White House, Joe Biden, Ukraine, Cnn, Rudy, Giuliani, Donald Trump, Abc News, Rudy Giuliani, Trump, Hunter, Parnas, Josh Dawsey, Trump Won


Giuliani’s Interactions With Arrested Associates Under Criminal Investigation

Trump lawyer Rudy Giuliani’s business-related interactions with the men charged with campaign finance crimes on Thursday are the subject of a criminal investigation out of New York, according to two reports. According to ABC News, the probe is being spearheaded by the FBI field office in New York and prosecutors at the SDNY — the same outfit Giuliani used to run, ironically. CNN also reported that the interactions are being investigated by federal authorities. Two of Giuliani’s associates — L...
Tags: New York, News, Ukraine, Cnn, Fbi, Fox News, Biden, Giuliani, Abc News, Rudy Giuliani, Bidens, Criminal Investigation, SDNY, Kate Riga, Igor Fruman, Lev Parnas


Indicted Giuliani associate worked on behalf of Ukrainian oligarch Firtash

One of the two Florida businessmen who helped U.S. President Donald Trump's personal attorney investigate his political rival, Democrat Joe Biden, also has been working for the legal team of a Ukrainian oligarch who faces bribery charges in the United States, according to attorneys for the businessmen and the oligarch. Parnas was arrested on Thursday along with the other Florida businessman, Igor Fruman, on unrelated charges that included illegally funneling $325,000 to a political action commi...
Tags: Florida, News, Joe Biden, United States, Giuliani, Donald Trump, Trump, Parnas, Igor Fruman


Ex-Ambassador To Ukraine Reveals Details Of Her Ouster By Trump

Former U.S. Ambassador to Ukraine Marie Yovanovitch told Congress Friday, according to a prepared testimony obtained by the Washington Post, that she was recalled suddenly from her post in May, after previously being told by the State Department she’d stay there until at least next year. Yovanovitch is currently being interviewed by House investigators behind closed doors as part of Democrats’ impeachment inquiry. She was removed by President Trump after months of prodding by his personal att...
Tags: Post, News, Congress, Washington Post, Washington, Joe Biden, Ukraine, United States, House, State Department, Dc, Giuliani, Rudy Giuliani, Trump, Hunter, Tierney Sneed


Here’s The Latest On The Burgeoning Ukraine-Impeachment Story

It’s been a whirlwind week for the Ukraine pressure campaign, and as usual, quite a bit of news broke overnight. We’ve put together a run-down of several minor developments that might have slipped under your radar in the past 18 hours. U.S. Ambassador to the European Union Gordon Sondland confirmed through his attorney that he will appear to testify before House committees steering the impeachment inquiry after the State Department blocked his deposition earlier this week. Notably, his attor...
Tags: Europe, News, Washington Post, White House, Russia, Nbc News, European Union, Turkey, Ukraine, Cnn, Fbi, Vienna, Atlantic, House, Associated Press, State Department


2 Giuliani Associates Arrested With One-Way Tickets at U.S. Airport

Lev Parnas and Igor Fruman, associates of President Trump’s personal lawyer, were part of the pressure campaign on Ukraine to investigate Democrats.
Tags: News, Ukraine, Giuliani, Trump, Lev, Igor, Donald J, Parnas, Rudolph W, Igor Fruman, Lev Parnas, Fruman, Giuliani Associates


Video shows Rudy Giuliani with arrested associates

Cell phone video from 2018 shows Rudy Giuliani with his two associates, Lev Parnas and Igor Fruman, who were recently arrested for allegedly funneling foreign money into US political campaigns.
Tags: News, US, Stories, Rudy Giuliani, Igor Fruman, Lev Parnas


Giuliani’s Ukraine Team: In Search of Influence, Dirt and Money

The president’s lawyer was paid by Lev Parnas, who with Igor Fruman worked on behalf of President Trump in Ukraine.
Tags: News, Ukraine, Giuliani, Trump, Lev, Igor, United States Politics and Government, Donald J, Parnas, Rudolph W, Presidential Election of 2020, Kiev (Ukraine, Marie L, America First Action, Naftogaz of Ukraine, Yovanovitch


Republicans Start Giving Away Contributions From Trump’s Indicted Ukraine Plot Associates

Before being indicted, Igor Fruman and Lev Parnas worked with Trump's lawyer Rudy Giuliani.
Tags: News, Trump, Igor Fruman, Lev Parnas, Trump 's Indicted Ukraine Plot Associates


Trump says he 'doesn't know' Giuliani's Ukrainian associates. Here's what we do know

For Lev Parnas and Igor Fruman, becoming powerful Republican donors didn't take very long.
Tags: Cnn, Giuliani, Trump, Igor Fruman, Lev Parnas


Trump says he doesn't know Giuliani's Ukrainian associates. Here's what we know

For Lev Parnas and Igor Fruman, becoming powerful Republican donors didn't take very long.
Tags: News, Stories, Giuliani, Trump, Igor Fruman, Lev Parnas


Trump: I Don’t Know The Giuliani Associates, But I Might Have A Picture With Them

The president does have pictures with Lev Parnas and Igor Fruman, who were arrested on federal campaign finance charges.
Tags: News, Trump, Igor Fruman, Lev Parnas, Giuliani Associates


Trump Says Democrats Seek to Undo Election: Impeachment Update

(Bloomberg) -- President Donald Trump, after making clear he won’t cooperate with House Democrats’ impeachment inquiry, goes back on offense Thursday with his first campaign rally since the probe began.Trump addressed supporters in Minneapolis as he grapples with polls that show rising support for impeachment -- including one published Wednesday from Fox News that showed 51% of voters want Trump impeached and removed from office.Here are the latest developments:Trump Says Democrats Seek to Undo ...
Tags: Energy, Europe, New York, News, Minneapolis, Congress, California, Washington, White House, Russia, Bloomberg, European Union, Joe Biden, Ukraine, House, Iowa


Rudy Giuliani Planned Vienna Trip 1 Day After Arrested Associates Were Headed There: Report

The two associates, Lev Parnas and Igor Fruman, face charges of violating campaign finance laws.
Tags: News, Rudy Giuliani, Igor Fruman, Lev Parnas


Giuliani Associates Were Headed To Vienna When They Were Arrested

Lev Parnas and Igor Fruman face charges of violating campaign finance laws.
Tags: News, Vienna, Igor Fruman, Lev Parnas, Giuliani Associates



Filters
show more filters
August - 2019
MoTuWeThFrSaSu
   1234
567891011
12131415161718
19202122232425
262728293031 
September - 2019
MoTuWeThFrSaSu
      1
2345678
9101112131415
16171819202122
23242526272829
30      
October - 2019
MoTuWeThFrSaSu
 123456
78910111213
14151617181920
21222324252627
28293031