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Dennis Donovan

(18,770 posts)
Thu Oct 10, 2019, 04:40 PM Oct 2019

Giuliani dealings with associates scrutinized as part of investigation

https://www.cnn.com/2019/10/10/politics/giuliani-fruman-parnas-finances/index.html

Washington (CNN)Rudy Giuliani's financial dealings with two associates indicted on campaign finance-related charges are under scrutiny by investigators overseeing the case, law enforcement officials briefed on the matter said.

The FBI and prosecutors in Manhattan are examining Giuliani's involvement in the broader flow of money that have become the focus of alleged violations that are at the center of the allegations against Lev Parnas and Igor Fruman, the sources said. The sources did not say that Giuliani was a target of the investigation.

Giuliani told CNN he is not aware of any law enforcement scrutiny on his financial dealings with the men and he said he has not been interviewed by the FBI in the investigation.

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Giuliani dealings with associates scrutinized as part of investigation (Original Post) Dennis Donovan Oct 2019 OP
Im sure they are just covfefe boys The Genealogist Oct 2019 #1
Giuliani's connections to the Russian mob go way back. As does our resident criminal. Enoki33 Oct 2019 #2
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