Kyle Griffin

@kylegriffin1 ↗

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Last Checked April 12, 2020

Created

Mon Nov 25 20:30:15 +0000 2019

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1,144

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Kyle Griffin @kylegriffin1

The subpoenas offer the clearest indication yet that federal prosecutors are examining Giuliani's consulting work. Among the entities named in the subpoenas are Giuliani Partners, a firm founded by Giuliani in 2002 that had multiple foreign clients, including a city in Ukraine. — PolitiTweet.org

Breaking via WSJ: Subpoenas issued to people with ties to Rudy Giuliani and his associates indicate a broad federal… https://t.co/ej25jjEmaI

Posted Nov. 25, 2019 Hibernated

Preceded By

Kyle Griffin @kylegriffin1

"In recent weeks, prosecutors have sent subpoenas and other requests to potential witnesses seeking records and information related to Mr. Giuliani and two of his associates [Lev Parnas and Igor Fruman], according to the people." — PolitiTweet.org

Breaking via WSJ: Subpoenas issued to people with ties to Rudy Giuliani and his associates indicate a broad federal… https://t.co/ej25jjEmaI

Posted Nov. 25, 2019 Hibernated

Followed By

Kyle Griffin @kylegriffin1

Potential charges under consideration, per WSJ: Obstruction Money laundering Conspiracy to defraud the US False statements to the feds Failing to register as a foreign agent Donating funds from foreign nationals Making contributions in the name of another person Mail & wire fraud — PolitiTweet.org

Breaking via WSJ: Subpoenas issued to people with ties to Rudy Giuliani and his associates indicate a broad federal… https://t.co/ej25jjEmaI

Posted Nov. 25, 2019 Hibernated