Please ensure Javascript is enabled for purposes of website accessibility
Money Laundering, Conspiracy to Defraud U.S. Reportedly Among Charges Under Consideration in Investigation Related to Rudy Giuliani
News
By News
Published 5 years ago on
November 26, 2019

Share

[aggregation-styles]

Federal prosecutors are ramping things up in an investigation related to President Trump’s personal lawyer Rudy Giuliani, The Wall Street Journal reports, and there may be a whole bunch of charges awaiting people involved, though it’s not clear why Giuliani personally falls under the microscope.
Subpoenas have been issued to people with ties to Giuliani and his associates, Igor Fruman and Lev Parnas, as part of an investigation led by the Manhattan U.S. attorney’s office and the FBI. Fruman and Parnas, two Soviet-born American businessmen who have allegedly aided Giuliani in his quest to find compromising information on Trump’s political opponents in Ukraine, have already been hit with campaign finance charges, to which they’ve pleaded not guilty.

Read More →

RELATED TOPICS:

DON'T MISS

What Are Fresno Real Estate Experts Predicting for 2025 and Beyond?

DON'T MISS

First California EV Mandates Hit Automakers This Year. Most Are Not Even Close

DON'T MISS

Looking for New Ways to Celebrate Mother’s and Father’s Days in Fresno?

DON'T MISS

A Tidal Wave of Change Is Headed for the U.S. Economy

DON'T MISS

‘Do Not Mock Us’: Trump’s AI Pope Photo Draws Backlash from Catholic Leaders

DON'T MISS

Warren Buffett Shocks Shareholders by Announcing His Intention to Retire at the End of the Year

DON'T MISS

Don’t Have a REAL ID Yet? That Could Cause You Travel Headaches After May 7

DON'T MISS

Grand Theft Auto VI Delayed Again, This Time Until May 2026

DON'T MISS

Australian Prime Minister Anthony Albanese Wins a Second 3-Year Term

DON'T MISS

Justice Department Will Switch Its Focus on Voting and Prioritize Trump’s Elections Order

DON'T MISS

Newsom Jabs at Trump and Musk, but Will AI Make California More Efficient?

DON'T MISS

Sean ‘Diddy’ Combs Trial to Delve Into the Seediest Side of Rap’s ‘Bad Boy’

UP NEXT

Rise of the Anti-“Woke” Democrat

UP NEXT

High-Level Saudi Visit Follows Multimillion-Dollar Foreign Influence Operation

UP NEXT

Iran and Russia Move to Fill Diplomatic Vacuum in Afghanistan

UP NEXT

Pelosi’s Husband Locked In $5.3 Million From Alphabet Options

UP NEXT

Experts Reportedly See Major Damage in Attack on Iran Centrifuge Plant

UP NEXT

Opinion: School Choice Marches Ahead

UP NEXT

Zakaria: Americans Care About History Because the Stakes Are High

UP NEXT

California Democrats Are Reliably Pro-Labor. But One Union Is Testing Their Patience.

UP NEXT

The Tightrope Walk Democrats Have Ahead on Two Separate Infrastructure Bills

UP NEXT

Bill Barr on Trump’s Election Fraud Claims: “It Was All Bullsh*t”

Warren Buffett Shocks Shareholders by Announcing His Intention to Retire at the End of the Year

2 days ago

Don’t Have a REAL ID Yet? That Could Cause You Travel Headaches After May 7

2 days ago

Grand Theft Auto VI Delayed Again, This Time Until May 2026

2 days ago

Australian Prime Minister Anthony Albanese Wins a Second 3-Year Term

2 days ago

Justice Department Will Switch Its Focus on Voting and Prioritize Trump’s Elections Order

2 days ago

Newsom Jabs at Trump and Musk, but Will AI Make California More Efficient?

2 days ago

Sean ‘Diddy’ Combs Trial to Delve Into the Seediest Side of Rap’s ‘Bad Boy’

2 days ago

Robbie Ray’s Gem Leads the Giants Over the Rockies

2 days ago

Voters to Decide if Home of Elon Musk’s SpaceX Should Become an Official City: Starbase

2 days ago

World’s Tallest and Smallest Dogs Meet Up for a Playdate

2 days ago

Looking for New Ways to Celebrate Mother’s and Father’s Days in Fresno?

Fresno City and County Historical Society is hosting two celebrations for Mother’s Day and Father’s Day. A Mother’s Day Tea Party invites gu...

18 hours ago

18 hours ago

Looking for New Ways to Celebrate Mother’s and Father’s Days in Fresno?

1 day ago

A Tidal Wave of Change Is Headed for the U.S. Economy

2 days ago

‘Do Not Mock Us’: Trump’s AI Pope Photo Draws Backlash from Catholic Leaders

2 days ago

Warren Buffett Shocks Shareholders by Announcing His Intention to Retire at the End of the Year

2 days ago

Don’t Have a REAL ID Yet? That Could Cause You Travel Headaches After May 7

2 days ago

Grand Theft Auto VI Delayed Again, This Time Until May 2026

2 days ago

Australian Prime Minister Anthony Albanese Wins a Second 3-Year Term

2 days ago

Justice Department Will Switch Its Focus on Voting and Prioritize Trump’s Elections Order

Help continue the work that gets you the news that matters most.

Search

Send this to a friend