Rudy Giuliani's relationship with arrested men is subject of criminal investigation: Sources

ABC News | 10/11/2019 | Staff
TimHyuga (Posted by) Level 3
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The business relationship between President Donald Trump's private lawyer Rudy Giuliani and the men charged Thursday in a campaign finance scheme is a subject of the ongoing criminal investigation being conducted by federal authorities in New York, according to two sources familiar with the matter.

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The investigation became public after the FBI had to quickly move to arrest Lev Parnas and Igor Fruman before they boarded a flight out of the country from Washington Dulles Airport with one-way tickets. They have been named as witnesses in the ongoing impeachment inquiry into President Trump.

Investigation - FBI - New - York - Field

The investigation is being conducted by the FBI's New York field office and prosecutors in the Southern District of New York, the same U.S. Attorney's office Giuliani ran before he became mayor of New York.

Giuliani has declined to comment on the case.

Parnas - Fruman - Businessmen - Giuliani - Effort

Parnas and Fruman, two Soviet-born, Florida-based businessmen, assisted Giuliani in his effort to dig up dirt on Joe Biden and his family. The association among the three men goes back several years. Giuliani has represented Parnas and Fruman in the past.

The two men were charged...
(Excerpt) Read more at: ABC News
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