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 4 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

Boeing’s Financial Woes Continue, While Families of Crash Victims Urge US to Prosecute

DON'T MISS

Police Tangle With Students in Texas and California as Wave of Campus Protest Against Gaza War Grows

DON'T MISS

Meet the Valley Republican Predicting a November Win Over Esmeralda Soria

DON'T MISS

Wired Wednesday: Construction Workers on 2018 Fresno Unified Project Still Not Paid

DON'T MISS

Slumping California Risks Losing World’s ‘5th Largest Economy’ Title

DON'T MISS

Ukraine Uses Long-Range Missiles Secretly Provided by US to Hit Russian-Held Areas, Officials Say

DON'T MISS

Upward Bound: Edison High’s Garcia Headed to Johns Hopkins

DON'T MISS

Boxing Star Ryan Garcia Wants to Meet Netanyahu, Pledges Aid for Gaza Children

DON'T MISS

Fong Won’t Debate Boudreaux, but We Get Hot Topic Answers Anyway

DON'T MISS

Legislation Pandering to Tribal Casinos Is a Bad Bet for Fresno Cardroom Employees

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”

Wired Wednesday: Construction Workers on 2018 Fresno Unified Project Still Not Paid

6 hours ago

Slumping California Risks Losing World’s ‘5th Largest Economy’ Title

6 hours ago

Ukraine Uses Long-Range Missiles Secretly Provided by US to Hit Russian-Held Areas, Officials Say

8 hours ago

Upward Bound: Edison High’s Garcia Headed to Johns Hopkins

Local Education /

10 hours ago

Boxing Star Ryan Garcia Wants to Meet Netanyahu, Pledges Aid for Gaza Children

10 hours ago

Fong Won’t Debate Boudreaux, but We Get Hot Topic Answers Anyway

10 hours ago

Legislation Pandering to Tribal Casinos Is a Bad Bet for Fresno Cardroom Employees

11 hours ago

About 1 in 4 US Adults Over 50 Say They Expect to Never Retire, an AARP Study Finds

11 hours ago

Biden Signs a $95 Billion War Aid Measure With Assistance for Ukraine, Israel and Taiwan

12 hours ago

Ancestry Website to Catalogue Names of Japanese Americans Incarcerated During World War II

12 hours ago

Boeing’s Financial Woes Continue, While Families of Crash Victims Urge US to Prosecute

Boeing said Wednesday that it lost $355 million on falling revenue in the first quarter, another sign of the crisis gripping the aircraft ma...

5 hours ago

5 hours ago

Boeing’s Financial Woes Continue, While Families of Crash Victims Urge US to Prosecute

5 hours ago

Police Tangle With Students in Texas and California as Wave of Campus Protest Against Gaza War Grows

CA District 27 Assembly candidate Joanna Garcia Rose
6 hours ago

Meet the Valley Republican Predicting a November Win Over Esmeralda Soria

6 hours ago

Wired Wednesday: Construction Workers on 2018 Fresno Unified Project Still Not Paid

6 hours ago

Slumping California Risks Losing World’s ‘5th Largest Economy’ Title

8 hours ago

Ukraine Uses Long-Range Missiles Secretly Provided by US to Hit Russian-Held Areas, Officials Say

Local Education /
10 hours ago

Upward Bound: Edison High’s Garcia Headed to Johns Hopkins

10 hours ago

Boxing Star Ryan Garcia Wants to Meet Netanyahu, Pledges Aid for Gaza Children

MENU

CONNECT WITH US

Search

Send this to a friend