Money Laundering, Conspiracy to Defraud U.S. Reportedly Among Charges Under Consideration in Investigation Related to Rudy Giuliani

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.