The federal investigation into Rudy Giuliani’s business dealings in Ukraine and relationship with Ukrainian-American businessmen who were just arrested is much broader and more invasive than previously known.
Trump’s personal lawyer Rudy Giuliani is a subject of a counterintelligence investigation by the FBI.
Giuliani maintains that he is unaware of the criminal investigations into his business dealings with Ukraine.
Most of the FBI agents and prosecutors who targeted Michael Cohen and imprisoned him are now handling Giuliani’s case, according to reports.
The counterintelligence part of the investigation indicates that FBI and criminal prosecutors in Manhattan are looking at a broader set of issues related to Giuliani, President Donald Trump’s personal attorney, than has been previously reported.
Kenneth McCallion, a New York attorney, says that investigators first approached him earlier this year to ask about Giuliani’s ties to Lev Parnas and Igor Fruman, two Giuliani associates indicted last week on campaign-finance related charges.
McCallion says FBI counterintelligence agents in February or March asked questions about some of Giuliani’s Ukrainian business dealings.
The counterintelligence probe hinges in part on whether a foreign influence operation was trying to take advantage of Giuliani’s business ties in Ukraine and with wealthy foreigners to make inroads with the White House, according to one person briefed on the matter.
“I was just asked whether I or any of my clients knew of any dealings that these two guys had with Giuliani,” McCallion said. “They were on the radar with regard to possible counterintelligence issues.”
So the FBI is conducting a CI investigation into Rudy Giuliani to find out “whether a foreign influence operation was trying to take advantage of Giuliani’s business ties in Ukraine and with wealthy foreigners to make inroads with the White House,” yet there was no investigation into the Bidens even though there is overwhelming evidence of a pay-to-play scheme involving Ukraine.
A 21-page indictment was unsealed last Thursday and prosecutors alleged four men tied to Giuliani were ‘engaged in political activities in the US on behalf of one or more Ukrainian government officials.’
Andrey Kakushkin, a Ukainian-American associate of Correia’s was arrested last week in Californian and Parnas and Fruman were arrested last week at Dulles Airport waiting to board a one-way flight to Vienna, Austria.
The two Ukrainian-Americans who were arrested, Lev Parnas and Igor Fruman, are associates of Giuliani’s and helped him in his efforts to investigate the Biden crime family.
David Correia, a fourth defendant in the federal case involving Giuliani’s Ukrainian-American associates was arrested Wednesday morning at JFK airport.
Joe Biden’s drug addict son Hunter was sitting on the board of Burisma Holdings, a Ukrainian natural gas company and being paid by some accounts over $200,000 a month even though he had zero experience in the field.
Then-Vice President Joe Biden, who was tasked to oversee US dealings with Ukraine, threatened to withhold over $1 billion in loan guarantees to Ukraine unless they fired Viktor Shokin, the Ukrainian prosecutor investigating Burisma and Hunter.
Former Vice President Joe Biden was personally paid $900,000 for lobbying activities from Burisma Holdings, according to Ukrainian MP Andriy Derkach — but the feds are conducting a CI investigation into Giuliani for exposing the Biden crime family!