Tag: Fruman, Igor

David Correia, Who Was Indicted With Giuliani Associates, Is Arrested

David Correia, who was charged last week in a campaign finance scheme along with associates of President Trump’s personal lawyer, Rudolph W. Giuliani, was arrested Wednesday morning, officials said. Mr. Correia, 44, surrendered to agents with the Federal Bureau of Investigation at 10:30 a.m. at Kennedy International Airport, after he returned from a foreign country, […]

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Giuliani Is Said to Be Under Investigation for Ukraine Work

WASHINGTON — Federal prosecutors in Manhattan are investigating whether President Trump’s personal lawyer Rudolph W. Giuliani broke lobbying laws in his dealings in Ukraine, according to two people familiar with the inquiry. The investigators are examining Mr. Giuliani’s efforts to undermine the American ambassador to Ukraine, Marie L. Yovanovitch, one of the people said. She […]

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All the President’s Henchmen

It has often been noted that President Trump holds a vision of his job more befitting a Latin American caudillo than the leader of the world’s oldest democracy. His geopolitical idols trend toward the autocratic — Kim Jong-un, Rodrigo Duterte, Mohammed bin Salman, Recep Tayyip Erdogan, Vladimir Putin. He suffers delusions of grandeur, proclaiming himself […]

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

WASHINGTON — When Rudolph W. Giuliani set out to dredge up damaging information on President Trump’s rivals in Ukraine, he turned to a native of the former Soviet republic with whom he already had a lucrative business relationship. Lev Parnas, a Ukrainian-American businessman with a trail of debts and lawsuits, had known Mr. Giuliani casually […]

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House Impeachment Investigators Subpoena Rick Perry on Ukraine

WASHINGTON — House investigators pounded the Trump administration and its allies on Thursday with new subpoenas, aggressively challenging a White House pledge to starve their impeachment inquiry of evidence and witnesses with fresh demands for documents from Rick Perry, the energy secretary, and testimony from two associates of Rudolph W. Giuliani. The subpoena to Mr. […]

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House Impeachment Investigators Subpoena Giuliani Associates Under Indictment

WASHINGTON — House investigators issued subpoenas on Thursday to compel two associates of Rudolph W. Giuliani to sit for depositions in the impeachment inquiry, just hours after the men were indicted on campaign finance charges that touched on their work in Ukraine. Three chairmen leading the investigation of President Trump’s efforts to pressure Ukraine to […]

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2 Giuliani Associates Tied to Ukraine Scandal Arrested on Campaign Finance Charges

WASHINGTON — Two associates of the president’s private lawyer, Rudolph W. Giuliani, who helped fund efforts to investigate one of President Trump’s political rivals, were charged in a separate case with violating campaign finance laws, according to court documents. The two men, Lev Parnas and Igor Fruman, believed to be important witnesses in the House’s […]

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2 Giuliani Associates Arrested on Campaign Finance Charges

WASHINGTON — Two associates of the president’s private lawyer, Rudolph W. Giuliani, who helped fund efforts to investigate one of President Trump’s political rivals, have been arrested and were expected to appear in court in Northern Virginia on Thursday, according to a spokesman in the United States attorney’s office in Manhattan. The two men, Lev […]

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