Rudy Giuliani's role in messing everything up for Trump re: Ukraine

essentialsaltes

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Federal prosecutors in New York on Thursday brought additional charges against two associates of Rudy Giuliani -- Lev Parnas and David Correia -- alleging they sought to defraud potential investors to their company Fraud Guarantee.

The indictment also added additional charges against Parnas, Correia and two other men -- Igor Fruman and Andrei Kukushkin -- relating to a foreign donor scheme that prosecutors alleged when the four were originally indicted last October. Though the additional charges filed Thursday don't substantively change the nature of the case, they may increase pressure on the defendants to cooperate with prosecutors. The government said the investigation is continuing.
 
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essentialsaltes

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Federal prosecutors in New York on Thursday brought additional charges against two associates of Rudy Giuliani -- Lev Parnas and David Correia -- alleging they sought to defraud potential investors to their company Fraud Guarantee.

David Correia, who was charged last year with Lev Parnas and Igor Fruman and pleaded not guilty, will enter a new plea by videoconference on Thursday morning, according to the filing in federal court in Manhattan. Together with a fourth man, the three allegedly participated in a wide-ranging scheme to solicit campaign donations from foreign investors while advancing their business interests in the U.S.

Filings like Wednesday’s usually signal that a defendant has decided to enter a guilty plea. Correia had pleaded not guilty to charges including making false statements to election officials, falsification of records, conspiracy to launder foreign donations into U.S. campaigns and conspiracy to defraud investors in a business venture.
 
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SimplyMe

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David Correia, who was charged last year with Lev Parnas and Igor Fruman and pleaded not guilty, will enter a new plea by videoconference on Thursday morning, according to the filing in federal court in Manhattan. Together with a fourth man, the three allegedly participated in a wide-ranging scheme to solicit campaign donations from foreign investors while advancing their business interests in the U.S.

Filings like Wednesday’s usually signal that a defendant has decided to enter a guilty plea. Correia had pleaded not guilty to charges including making false statements to election officials, falsification of records, conspiracy to launder foreign donations into U.S. campaigns and conspiracy to defraud investors in a business venture.

I'm guessing, since he appears to be changing his plea, that he has "cut a deal" with prosecutors. It will be interesting to see what comes of this and, if he does cooperate with prosecutors, to see if these men were acting on their own, or if he says they were working with Giuliani and/or others in this scheme.
 
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essentialsaltes

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An ex-associate of Lev Parnas — the Ukrainian-born businessman who helped Rudolph W. Giuliani pursue political dirt on Joe Biden — pleaded guilty Thursday to defrauding investors in an insurance start-up that paid Giuliani for consulting work and to lying to federal regulators investigating suspected campaign finance violations.

David Correia, whose arrest last year along with Parnas and two other men played a passing role in President Trump’s impeachment, told a federal judge in Manhattan that he gave false information to backers of his company, Fraud Guarantee, which paid Giuliani $500,000before the former New York mayor teamed with Parnas to look for information in Ukraine that they hoped would damage Biden politically.

As part of the agreement, Correia needs to pay more than $2 million in restitution and forfeit about $46,000, representing illicit profits.

Correia’s plea agreement says he should spend up to 3 1/2 years in prison. His sentencing was set for Feb. 8.
 
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whatbogsends

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An ex-associate of Lev Parnas — the Ukrainian-born businessman who helped Rudolph W. Giuliani pursue political dirt on Joe Biden — pleaded guilty Thursday to defrauding investors in an insurance start-up that paid Giuliani for consulting work and to lying to federal regulators investigating suspected campaign finance violations.

David Correia, whose arrest last year along with Parnas and two other men played a passing role in President Trump’s impeachment, told a federal judge in Manhattan that he gave false information to backers of his company, Fraud Guarantee, which paid Giuliani $500,000before the former New York mayor teamed with Parnas to look for information in Ukraine that they hoped would damage Biden politically.

As part of the agreement, Correia needs to pay more than $2 million in restitution and forfeit about $46,000, representing illicit profits.

Correia’s plea agreement says he should spend up to 3 1/2 years in prison. His sentencing was set for Feb. 8.

But, i'm sure Giuliani is squeaky clean!
 
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essentialsaltes

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In recent weeks, FBI agents in New York contacted witnesses and asked new questions about Giuliani's efforts in Ukraine and possible connections to Russian intelligence, according to a person briefed on the matter. The FBI investigators, who have spoken to at least one witness previously months ago, came back to ask new questions recently about possible origins of emails and documents related to Hunter Biden that appear similar to those that the New York Post reported that Giuliani and others helped provide. CNN has previously reported that the ongoing probe is examining whether Giuliani is wittingly or unwittingly part of a Russian influence operation, according to people briefed on the matter.

When asked to comment for this story, Giuliani responded to CNN in a text message on Thursday morning, apparently refusing to engage: "No good reason your story without knowing I'm sure is one u Wouk never cover if it was about THE BIDENS or similar protected species."
 
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essentialsaltes

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Most of us probably remember Rudy's announcement that he was going to go to Ukraine to get dirt on Biden earlier this year. Although he backed down once people called him out, he later met in Spain with representatives of the new Ukrainian government. From that earlier thread, I quote Senator Murphy's prescient statement:

"I know we've become numb to the corruption of this Administration, but this story should be the total focus of the political class today. The President is openly asking a foreign government to investigate his political rival. This is next level."

Ukraine is opening an investigation into interference with the 2020 US elections.

Ukraine has launched a criminal investigation into attempts to interfere in the U.S. presidential election, President Volodymyr Zelenskiy’s office said in a statement on the presidential website on Thursday.

The United States in January imposed sanctions on several Ukrainian individuals and entities, accusing them of U.S. election interference and associating with a pro-Russian Ukrainian lawmaker linked to efforts by then President Donald Trump’s allies to dig up dirt on Joe Biden and his son.
 
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essentialsaltes

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David Correia, whose arrest last year along with Parnas and two other men played a passing role in President Trump’s impeachment...
Correia’s plea agreement says he should spend up to 3 1/2 years in prison. His sentencing was set for Feb. 8.

A year in prison.

“The irony of the business’s name, Fraud Guarantee, is hard to ignore,” Manhattan Federal Judge Paul Oetken said, noting that Correia lied to investors about how much money was raised for the project and how their money would be used.

Prosecutors say Correia scored a $500,000 contribution from one investor in 2018 by emphasizing the former mayor’s support of the project. That money went to Giuliani’s consulting firm.
 
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Most of us probably remember Rudy's announcement that he was going to go to Ukraine to get dirt on Biden earlier this year. Although he backed down once people called him out, he later met in Spain with representatives of the new Ukrainian government. From that earlier thread, I quote Senator Murphy's prescient statement:

"I know we've become numb to the corruption of this Administration, but this story should be the total focus of the political class today. The President is openly asking a foreign government to investigate his political rival. This is next level."

WaPo has put together a larger timeline of events that puts it all into ugly perspective. When you put Trump and Rudy together, you get an incompetent New York mafia family. You can't trust the State Department or the experts, because they all follow laws and the Constitution. The way to get things done is to sideline the officials, and have trusted non-officials like Rudy do your work off the books.


Giuliani pursued shadow Ukraine agenda as key foreign policy officials were sidelined


I had not realized before this story that the US has no ambassador to Ukraine. Why? Let's get to the story.

Giuliani turned his attention to Ukraine, officials said, and soon began pushing for personnel changes at the embassy while seeking meetings with Zelensky subordinates. He also had his own emissaries in Ukraine who were meeting with officials, setting up meetings for him and sending back information that he could circulate in the United States.

The U.S. ambassador to Ukraine, Marie Yovanovitch, became a primary Giuliani target.

Though she was widely respected in the national security community for her efforts to prod Ukraine to take on corruption, Giuliani targeted Yovanovitch with wild accusations including that she played a secret role in exposing Manafort and was part of a conspiracy orchestrated by the liberal financier George Soros.

Giuliani also said the entire State Department was a problem, and officials familiar with his actions say he regularly briefed Trump on his Ukrainian endeavors. “The State Department is a bureaucracy that needs to change,” he told The Post.

Within days of [the ambassador's] ouster on May 9, Giuliani seemed determined to seize an unsanctioned diplomatic role for himself, announcing plans to travel to Ukraine to push for investigations that would “be very, very helpful to my client, and may turn out to be helpful to my government.”

Giuliani canceled the trip amid an ensuing backlash over his purpose but later met with one of Zelensky’s senior aides in Madrid and pressed the issue of Ukraine’s helping against Biden.

In Washington, officials outside Trump’s inner circle who were dismayed by Yovanovitch’s ouster reacted with growing alarm and confusion over Giuliani’s subsequent activities.

“We had the same visibility as anybody else — watching Giuliani on television,” a former senior official said. Officials at the U.S. Embassy in Kiev were similarly deprived of information, even as they faced questions from Ukrainians about whether Giuliani was a designated representative.

The perception of a parallel, hidden agenda intensified in the summer as officials at the NSC, Pentagon and State Department began reacting to rumors that hundreds of millions of dollars of military and intelligence aid to Ukraine was being mysteriously impeded.

“There were never any orders given, any formal guidance from the White House to any of the agencies,” said a U.S. official familiar with the matter. “And the NSC was scratching their heads: How is this possible?”

“Rudy — he did all of this,” one U.S. official said. “This ----show that we’re in — it’s him injecting himself into the process.”


He went outside official channels to obtain benefits for his client, sowing confusion with both our government and Ukraine's about his status. We know his activities were targeted at Trump's political rival, and this appears to be coordinated with official actions on withholding money from Ukraine as leverage to these discussions. Trump is not acting to promote the interests of the American people, or the integrity of our foreign policy.

I only object to the title of this thread---Trump ruined everything himself, Rudy was an extension of himself. Neither of them care about America, they care only about themselves, about what they can get to increase their own power.
 
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essentialsaltes

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New York federal prosecutors investigating Rudy Giuliani's activities in Ukraine raised the prospect of seeking a search warrant late last year for the lawyer's communications but were met with resistance from Justice Department officials in Washington over the strength of their evidence, people familiar with the discussions said.

Justice Department officials in Washington said a search warrant would be an extraordinary step to take against a lawyer -- who is also a key adviser to a president -- in an investigation into the possible violation of foreign lobbying laws.

The matter remains open, and any decision rests with the Biden administration.

Prosecutors are exploring the theory that Giuliani may have been engaged in undisclosed foreign lobbying for Ukrainian officials when he sought the ouster of the US ambassador and an investigation into the Bidens for his own personal benefit at the same time he was pursuing those efforts as Trump's attorney, the people said.

Giuliani's dual roles add complexity to the case.
 
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