Connect with us

CORRUPTION

While Giuliani Was Pushing Ukrainian Conspiracy Theories He Was Also Pursuing Highly-Lucrative Ukrainian Business Deals

Published

on

Rudy Giuliani‘s interest in Ukraine was far broader and far more potentially important to him than has been previously understood. The New York Times reveals that while the president’s personal attorney was pushing false conspiracy theories and pressuring that country to deliver what his boss wanted, he was also pursuing lucrative business deals on the side, even with Ukrainian officials, potentially worth hundreds of thousands of dollars.

“Prosecutors and F.B.I. agents in Manhattan are examining whether Mr. Giuliani was not just working for the president, but also doing the bidding of Ukrainians,” The Times reports.

Working for the Ukrainians without registering as a foreign agent might possibly be a violation of federal law, depending on the circumstances. It has been widely reported Giuliani and his business are tied to or the subject of multiple federal investigations, including at least one criminal investigation. He has not been formally accused of any wrongdoing.

The Times reports it interviewed Giuiani and examined several documents, one of which was “a proposal signed in February by Mr. Giuliani,” which “called for the Ukrainian Ministry of Justice to pay his firm $300,000. In return, Mr. Giuliani would help the government recover money it believed had been stolen and stashed overseas.”

Another called for Ukraine’s top prosecutor, Yuriy Lutsenko “to pay $200,000 to retain Giuliani Partners, Mr. Giuliani’s firm, and a husband-and-wife legal team aligned with Mr. Trump, Joseph E. diGenova and Victoria Toensing.”

There was also “at least one retainer agreement, on his company letterhead, that he signed,” but the Tiumes reports none of the deals went through, according to Giuliani.

“I never received a penny,” Giuliani claimed.

RELATED STORIES:

Prosecutors’ Subpoenas Suggest Investigation Into Giuliani Could Include Possible Money Laundering, Obstruction, Conspiracy

Rudy Giuliani’s Financial Dealings Under Investigation by FBI and Federal Prosecutors

A Federal Criminal Investigation Into Rudy Giuliani Is Being Conducted: Report

 

 

 

Continue Reading
Click to comment
 
 

Enjoy this piece?

… then let us make a small request. The New Civil Rights Movement depends on readers like you to meet our ongoing expenses and continue producing quality progressive journalism. Three Silicon Valley giants consume 70 percent of all online advertising dollars, so we need your help to continue doing what we do.

NCRM is independent. You won’t find mainstream media bias here. From unflinching coverage of religious extremism, to spotlighting efforts to roll back our rights, NCRM continues to speak truth to power. America needs independent voices like NCRM to be sure no one is forgotten.

Every reader contribution, whatever the amount, makes a tremendous difference. Help ensure NCRM remains independent long into the future. Support progressive journalism with a one-time contribution to NCRM, or click here to become a subscriber. Thank you. Click here to donate by check.

CORRUPTION

Head of Office Managing Security Clearances ‘Abruptly Resigns’ After Trump Rehires Fired Body Man as Top WH Official: Report

Published

on

The director of the U.S. Government’s Office of Personnel Management (OPM), which is in charge of human resources policy and the management of security clearances, resigned abruptly on Tuesday after just six months on the job.

Dale Cabaniss quit because of “poor treatment from the 29-year-old head of the Presidential Personnel Office, John McEntee (photo), and a powerful appointee at OPM, Paul Dans, the new White House liaison and senior adviser to the director of OPM,” Politico reports.

McEntee had been President Donald Trump’s body man. He was fired by then-White House Chief of Staff John Kelly after a reported gambling issue made his security clearance untenable.

Business Insider reported last month that McEntee “was fired in 2018 amid an investigation into allegations of financial crimes,” and “was also the focus of a financial-crimes investigation by the Department of Homeland Security.”

Politico adds that “McEntee’s return to the White House has roiled the administration with some officials criticizing the former Trump campaign staffer for what they see as an effort to stock the administration with his friends, including at least three college seniors.”

After Kelly’s ouster President Trump rehired McEntee during a recent wave of loyalty hiring that included members of his original team who Trump feels most comfortable around. Among those rehires was Hope Hicks, who resigned the day after she admitted to Special Counsel Robert Mueller that she has lied for Trump.

Continue Reading

CORRUPTION

Trump’s Company Paid Bribes to Lower Property Tax Bills: Report

Published

on

Real estate mogul Donald Trump’s firm, The Trump Organization, paid bribes through middlemen to New York City tax assessors to lower its property tax bills, according to a damning report by ProPublica.

Trump’s company paid the bribes in exchange for lowered tax bills “for several Manhattan buildings in the 1980s and 1990s, according to five former tax assessors and city employees as well as a former Trump Organization employee.”

Among those buildings is 40 Wall Street, pictured above.

Two of the five former city employees admitted they personally took the bribes. The other three said they knew about the bribes.

“The city employees were among 18 indicted in 2002 for taking bribes in exchange for lowering the valuations of properties, which in turn reduced the taxes owed for the buildings. All of the 18 eventually pleaded guilty in U.S. District Court in Manhattan except for one, who died before his case was resolved.”

The moment that corrupt assessors told their co-conspirators that the Trump Organization had agreed to pay bribes was memorable, said Frank Valvo, a former city assessor who served a year and a half in prison for his role in the scheme.

The excitement was palpable in the office, Valvo recalled, as one of the assessors broached the news. “He says, ‘We got Trump!’” Valvo recalled. “Wow. Holy Smokes.”

ProPublica notes that the Trump organization denies bribes were paid, and adds that there is no evidence that Donald Trump knew about them.

Trump Organization chief legal officer Alan Garten wrote in a statement: “If anything, the Trump Organization was a victim of the scandal.”

Read the full report here.

Image by Ken Lund via Flickr and a CC license

 

Continue Reading

CORRUPTION

Jared Kushner Wrestles Control of Trump Pardon Process Away From Bill Barr’s DOJ: Report

Published

on

President Donald Trump has taken the pardon process away from the Justice Department and given more direct control to son-in-law Jared Kushner and former Florida attorney general Pam Bondi.

The president granted clemency Tuesday to a group of 11 political allies, Fox News regulars and others, and he has put together an informal task force overseen by Kushner to recommend and vet new candidates, reported the Washington Post.

The group has been meeting since late last year, after Kushner recommended taking away control of the process away from the Department of Justice.

One official told the newspaper that Trump was unconcerned about criticism of this week’s pardon spree, and said more pardons would be coming before November’s election.

“He likes doing them,” the official said.

Continue Reading

Trending

Copyright © 2019 AlterNet Media.