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Feds Now Probing Giuliani’s Links to Ukrainian Natural Gas Projects – and if He Profited From Them

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Rudy Giuliani at a campaign stop

Federal investigators are now probing the ties of the President’s personal attorney, Rudy Giuliani, into Ukrainian energy projects, and if he stood to gain financially in a business venture headed by his two “henchmen” who are now in jail.

The two associates infamously aided Giuliani’s efforts in Ukraine to launch investigations into Joe Biden and Hunter Biden in an attempt to assist President Donald Trump’s re-election efforts, The Wall Street Journal reports.

Lev Parnas and Igor Fruman “pitched their new company, and plans for a Poland-to-Ukraine pipeline carrying U.S. natural gas, in meetings with Ukrainian officials and energy executives this year.”

This is the latest federal investigation launched into Giuliani’s dealings.

Federal authorities are also conducting a criminal investigation into the relationship between Giuliani and his two Ukrainian-born “henchmen” arrested last month night fleeing the country with one-way tickets to Vienna. Giuliani was scheduled to travel to Vienna also hours later, until the arrests.

Giuliani’s financial dealings with those same two associates who were indicted on campaign finance-related charges are under scrutiny by investigators as well.

 

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Trump Has a Hidden Bank Account in China

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3 years ago

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October 20, 2020

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President Donald Trump has a bank account in China which until now has been hidden from the public. The account, as first reported by The New York Times Tuesday evening, does not appear anywhere on the President’s financial disclosure forms.

Trump for years attempted to claim he and President Xi of China (photo, at Mar-a-Lago) were good friends.

“Mr. Trump’s own business history is filled with overseas financial deals, and some have involved the Chinese state,” the Times reveals. “He spent a decade unsuccessfully pursuing projects in China, operating an office there during his first run for president and forging a partnership with a major government-controlled company.”

Trump operates his business empire as a “pass-through,” which means that ultimately all profits makes their way to the president and his family.

“And it turns out that China is one of only three foreign nations — the others are Britain and Ireland — where Mr. Trump maintains a bank account, according to an analysis of the president’s tax records, which were obtained by The New York Times. The foreign accounts do not show up on Mr. Trump’s public financial disclosures, where he must list personal assets, because they are held under corporate names. The identities of the financial institutions are not clear.”

The Times goes on to report Trump paid China in taxes from 2013 to 2015 far more than the zero taxes he paid to the U.S. government during the same years.

One of Trump’s companies in China “reported an unusually large spike in revenue — some $17.5 million, more than the previous five years’ combined. It was accompanied by a $15.1 million withdrawal by Mr. Trump from the company’s capital account.”

“Until last year, China’s biggest state-controlled bank rented three floors in Trump Tower, a lucrative lease that drew accusations of a conflict of interest for the president,” the Times adds.

Read the entire report at The New York Times.

 

Image: Official White Photo by D. Myles Cullen via Flickr 

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‘Blight on America’: Internet Trolls ‘Gun Death Merchants’ at NRA With ‘Thoughts and Prayers’ as NY Sues to Dissolve Org

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4 years ago

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August 6, 2020

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New York Attorney General Letitia James is announcing a massive, devastating lawsuit against the National Rifle Association for fraud and self-dealing, and calling for the top gun group to be dissolved.

As the news broke, detailing millions in excessive spending for personal use, the suit alleges, the Internet exploded, trolling the NRA with messages of “thoughts and prayers,” the same line conservatives use when they want to appear sympathetic to mass shootings while refusing to take any action to stop them.

Stoneman Douglas High School shooting massacre survivor and March for Our Lives co-founder:

Pulse Nightclub mass shooting survivor:

Moms Demand Action for Gun Sense in America:

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‘These Cases Can Move Very Quickly’: Former Acting Solicitor General Says ‘If I’m Donald Trump I’m Scared Right Now’

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4 years ago

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July 9, 2020

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Former Acting U.S. Solicitor General Neal Katyal says Thursday’s Supreme Court rulings in the Trump tax cases are not, despite what some are claiming, a “mixed bag.”

“If I’m Donald Trump I’m scared right now,” says Katyal, an award-winning litigator who is a professor of national security law at Georgetown University Law Center.

“I love my MSNBC colleagues and analysts but I profoundly disagree with almost everything that’s been said,” Katyal said on the cable news network late Thursday morning. “This is not a ‘mixed bag,’ or a ‘victory’ for Trump. Trump shouldn’t be happy about this. The fact is he lost. Her lost resoundingly, 7-2, including his own appointees to the court – Kavanaugh and Gorsuch.”

“The court by seven justices rejected his broad claims of immunity, and for a president who’s sworn to take care that the laws be faithfully executed in our Constitution, the Supreme Court is saying, ‘These are bogus claims.'”

Related –
‘Not Fair’: Trump Screams He Deserves ‘Broad Deference’ From Supreme Court in Major Twitter Tantrum

“Now, it’s true, the case is going to go back to New York and to the D.C. courts, but the key question is ‘What’s left?’ And with the Manhattan case, very little,” Katyal pronounced, referring to the case that allows New York County District Attorney Cyrus Vance, Jr. to obtain Trump’s taxes and could lead to prosecution over possible fraud in the President’s hush money payments to porn stars.

Katyal says it’s “doubtful” that Trump will be able to delay the Manhattan DA case past the election.

“These cases can move very quickly. The Nixon tapes case moved in a matter of three months,” he noted, and aded that Bush v. Gore was resolved in 36 days.

“I expect Cy Vance to move incredibly fast,” he says.

“It looks pretty damaging to Donald Trump.”

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