Exclusive: Trump lawyer Giuliani was paid $500,000 to consult on indicted associate's firm




  • In US
  • 2019-10-15 03:09:04Z
  • By Reuters

By Karen Freifeld and Aram Roston

WASHINGTON (Reuters) - President Donald Trump's personal attorney, Rudy Giuliani, was paid $500,000 for work he did for a company co-founded by the Ukrainian-American businessman arrested last week on campaign finance charges, Giuliani told Reuters on Monday.

The businessman, Lev Parnas, is a close associate of Giuliani and was involved in his effort to investigate Trump's political rival, former Vice President Joe Biden, who is a leading contender for the 2020 Democratic Party nomination.

Giuliani said Parnas' company, Boca Raton-based Fraud Guarantee, whose website says it aims to help clients "reduce and mitigate fraud", engaged Giuliani Partners, a management and security consulting firm, around August 2018. Giuliani said he was hired to consult on Fraud Guarantee's technologies and provide legal advice on regulatory issues.

Federal prosecutors are "examining Giuliani's interactions" with Parnas and another Giuliani associate, Igor Fruman, who was also indicted on campaign finance charges, a law enforcement source told Reuters on Sunday.

The New York Times reported last week that Parnas had told associates he paid Giuliani hundreds of thousands of dollars for what Giuliani said was business and legal advice. Giuliani said for the first time on Monday that the total amount was $500,000.

Giuliani told Reuters the money came in two payments made within weeks of each other. He said he could not recall the dates of the payments. He said most of the work he did for Fraud Guarantee was completed in 2018 but that he had been doing follow-up for over a year.

Parnas and Fruman were arrested at Dulles Airport outside Washington last week on charges they funneled foreign money to unnamed U.S. politicians in a bid to influence U.S.-Ukraine relations in violation of U.S. campaign finance laws. The men were preparing to board a plane to Europe.

According to an indictment unsealed by U.S. prosecutors, an unidentified Russian businessman arranged for two $500,000 wires to be sent from foreign bank accounts to a U.S. account controlled by Fruman in September and October 2018. The money was used, in part, by Fruman, Parnas and two other men charged in the indictment to gain influence with U.S. politicians and candidates, the indictment said.

Foreign nationals are prohibited from making contributions and other expenditures in connection with U.S. elections, and from making contributions in someone else's name.

Giuliani said he was confident that the money he received was from "a domestic source," but he would not say where it came from.

"I know beyond any doubt the source of the money is not any questionable source," he told Reuters in an interview. "The money did not come from foreigners. I can rule that out 100%," he said.

He declined to say whether the money had been paid directly to him by Fraud Guarantee or from another source.

John Dowd, a lawyer for Parnas and Fruman, also would not discuss the source of the funding that Giuliani said he received for his work for Fraud Guarantee. "What I know is privileged," Dowd said.


(Reporting by Karen Freifeld and Aram Roston,; Additional reporting by Mark Hosenball; Editing by Ross Colvin and Marla Dickerson)

COMMENTS

More Related News

Ted Cruz says Ukraine
Ted Cruz says Ukraine 'blatantly interfered' in 2016 election during testy exchange with Chuck Todd

Sen. Ted Cruz only could point to one op-ed from a former ambassador to the U.S. as proof that "Ukraine blatantly interfered in our election."

North Korea conducts
North Korea conducts 'very important test': KCNA
  • World
  • 2019-12-08 01:43:47Z

North Korea has conducted a "very important test" at its Sohae satellite launch site, state media reported Sunday, as nuclear negotiations between Pyongyang and Washington remain deadlocked. "A very important test was carried out at the Sohae Satellite Launch Site on December 7th, 2019," a spokesman for the North's National Academy of Science said. The result of the latest test will have an "important effect" on changing the "strategic status" of North Korea, the spokesman said in a statement carried by the KCNA news agency.

Trump says the EPA is looking
Trump says the EPA is looking 'very strongly' at 'sinks and showers and other elements of bathrooms' because people are flushing their toilets 10 to 15 times

The New York Times reported in December 2017 that Trump "has an odd affinity for showing off bathrooms, including one he renovated near the Oval Office."

Saudi Arabia
Saudi Arabia 'greatly angered' by Pensacola Navy base shooting, Trump says

Trump received a call from King Salman of Saudi Arabia to express his condolences over the attack that left four dead. The suspect was a Saudi national.

4 dead in shooting incident at Pensacola naval base; suspect was Saudi national, officials say
4 dead in shooting incident at Pensacola naval base; suspect was Saudi national, officials say
  • US
  • 2019-12-06 20:51:00Z

Four people are dead including the suspect after an active shooting incident at a naval base in Pensacola, Florida, police said. The shooter was identified as Mohammed Alshamrani, a Saudi national and member of the country's air force who was in the U.S. for flight training, law enforcement officials familiar with the investigation told ABC News. Investigators are trying to determine whether the shooting was terror-related, the officials said.

Leave a Comment

Your email address will not be published. Required fields are marked with *

Cancel reply

Comments

Top News: US