Lazy Caturday Reads: The Mushrooming Ukraine ScandalPosted: October 12, 2019 Filed under: Afternoon Reads, Foreign Affairs, U.S. Politics | Tags: Andrey Kukushkin, Andrey Muraviev, David Correia, Dmytro Firtash, Donald Trump, Hunter Biden, Igor Fruman, Joe Biden, Lev Parnas, Marie Yovanovitch, Mike Pompeo, Rudy Giuliani, SDNY, State Department, Ukraine scandal, Vienna, Yuriy Lutsenko 32 Comments
The Ukraine scandal is unwinding into a massive conspiracy. Rudy Giuliani is in big trouble and the mob boss in the White House is on the verge of throwing him under the bus. The White House is struggling to deal with the tsunami of bad news–they once again sent out their Ukraine talking points to Democrats, according to The Hill.
Here’s what’s happening.
The New York Times: Giuliani Is Said to Be Under Investigation for Ukraine Work.
Federal prosecutors in Manhattan are investigating whether President Trump’s personal lawyer Rudolph W. Giuliani broke lobbying laws in his dealings in Ukraine, according to two people familiar with the inquiry.
The investigators are examining Mr. Giuliani’s efforts to undermine the American ambassador to Ukraine, Marie L. Yovanovitch, one of the people said. She was recalled in the spring as part of Mr. Trump’s broader campaign to pressure Ukraine into helping his political prospects.
The investigation into Mr. Giuliani is tied to the case against two of his associates who were arrested this week on campaign finance-related charges, the people familiar with the inquiry said. The associates were charged with funneling illegal contributions to a congressman whose help they sought in removing Ms. Yovanovitch.
Mr. Giuliani has denied wrongdoing, but he acknowledged that he and the associates worked with Ukrainian prosecutors to collect potentially damaging information about Ms. Yovanovitch and other targets of Mr. Trump and his allies, including former Vice President Joseph R. Biden Jr. and his younger son, Hunter Biden. Mr. Giuliani shared that material this year with American government officials and a Trump-friendly columnist in an effort to undermine the ambassador and other Trump targets.
Trump advisers are pushing him to throw Rudy overboard, according to Politico.
For weeks, prominent Republican advisers have been privately imploring President Donald Trump to sideline Rudy Giuliani after a barrage of inconsistent, combative and occasionally cringe-inducing media interviews, according to three people familiar with the conversations.
And that was before the arrest of two foreign-born businessmen who reportedly helped Giuliani try to discredit former Vice President Joe Biden, the leading Democrat to take on Trump in next year’s election. Several reports have indicated Giuliani himself may be caught up in the probe.
Yet Trump remains linked to Giuliani, who was initially hired to help fend of Robert Mueller’s Russia investigators, but who now may have pulled the president into another investigation — one that might lead to impeachment. While the president has long appreciated Giuliani’s pugnacious and never-back-down attitude, Trump allies fear Giuliani will damage Trump with his long-winded monologues and free-wheeling accusations.
The constant sniping from staff could ultimately force Trump to dump his long-valued fixer, as he has done with former personal lawyer Michael Cohen and countless other ousted officials, like ex-Attorney General Jeff Sessions and former chief strategist Steve Bannon.
“Rudy Giuliani needs to stop talking,” said a former campaign official who remains close to Trump’s team.
Trump claims he doesn’t know Lev Parnas and Igor Fruman, the two Ukrainian “businessmen” who were arrested on Wednesday night as they tried to flee to Vienna on one way tickets. Unfortunately for Trump, he has been photographed with the two thugs; and Parnas actually attended Trump’s private party celebrating his 2016 election.
Politico: Indicted Giuliani associate attended private ‘16 election night party for ‘friend’ Trump.
Lev Parnas described himself to a foreign correspondent at the cash-bar event in midtown Manhattan as a friend of the president-elect who didn’t live far from his South Florida winter home.
Parnas arrived at Trump’s November 2016 election night party, which was held in a ballroom at the Midtown Hilton, with two other men in suits and their heavily made-up wives, according to a forgotten but newly relevant dispatch from the event published at the time in Le Figaro, France’s oldest daily newspaper.
The Ukrainian-born businessman told the paper that a friend from his hometown of Boca Raton, Fla., had hosted several fundraising events for Trump and that his daughter had traveled around the state singing on the candidate’s behalf. It is not clear what friend Parnas was referring to.
“We are confident,” Parnas, told the newspaper, “America wants a change.” The newspaper described Parnas as an insurer. (Parnas co-founded a company, Fraud Guarantee, that at some point retained Giuliani as a lawyer.)
I posted this one in the comments yesterday, but it bears repeating. Reuters: Indicted Giuliani associate worked on behalf of Ukrainian oligarch Firtash.
One of the two Florida businessmen who helped U.S. President Donald Trump’s personal attorney investigate his political rival, Democrat Joe Biden, also has been working for the legal team of a Ukrainian oligarch who faces bribery charges in the United States, according to attorneys for the businessmen and the oligarch.
Lev Parnas, one of the two associates of Trump lawyer Rudy Giuliani, served as a translator for lawyers representing oligarch Dmytro Firtash. Parnas was arrested on Thursday along with the other Florida businessman, Igor Fruman, on unrelated charges that included illegally funneling $325,000 to a political action committee supporting pro-Trump candidates.
Both men had worked in an unspecified capacity for Firtash before Parnas joined the Ukrainian’s legal team, according to a person familiar with the Florida men’s business dealings with Firtash….
Firtash, one of Ukraine’s wealthiest businessmen, is battling extradition by U.S. authorities on bribery charges from Vienna, where he has lived for five years.
Federal prosecutors in Illinois said in court papers in 2017 that Firtash was an “upper-echelon” associate of Russian organized crime. He was indicted in 2013 and charged with bribing Indian officials for access to titanium mines. Firtash has denied any wrongdoing.
Firtash was “financing” the activities of Parnas and Fruman, the source familiar with their business dealings said. The source did not detail their specific work for the oligarch or how much money he had paid them and over what period.
Firtash’s attorneys are Joe DiGenova and Victoria Toensing, who also have been working for Trump. Parnas and Fruman are being represented by former Trump attorney John Dowd.
I’ll be honest, I’m still trying to sort all these stories out. It’s kind of like reading a Russian novel–it’s difficult to keep all the names straight. I’m just sharing the latest news I’ve read.
CBS San Francisco reports on another arrest in the SDNY Ukraine/Giuliani investigation: Ukrainian Andrey Kukushkin, Linked To Giuliani Associates, Arrested In San Francisco On Campaign Finance Violations.
Andrey Kukushkin, 46, is one of four people named in a grand jury indictment announced Thursday by U.S. Attorney Geoffrey Berman of the Southern District of New York.
The others, all Florida residents, include two associates of presidential lawyer Rudy Giuliani, Ukrainian-born Lev Parnas, 47, and Belarus-born Igor Fruman, 54, and a fourth defendant, David Correia, who was born in the United States. The four men are all U.S. citizens….
Kukushkin was arrested in San Francisco Thursday morning, according to William Sweeney, assistant chief of the FBI’s New York field office. He made an initial appearance before U.S. Magistrate Jacqueline Scott Corley in San Francisco and was ordered to be held in custody until a detention hearing on Friday, according to court records.
He is expected to be transferred to New York at a later date to face the charges there.
All four defendants are accused of conspiring in a scheme to disguise contributions of $10,000 each to two Nevada state office candidates from an unnamed Russian businessman who wanted to obtain licenses for marijuana businesses. Federal law prohibits campaign contributions from foreign nationals.
Everyone is trying to find out who the unnamed “Russian businessman” in the SNDY indictment is. David Corn speculates at Mother Jones: Who’s the Secret Russian in the Indictment of Giuliani’s Pals? We Found Some Clues.
Lev Parnas and Igor Fruman—who had been helping Giuliani search for dirt on Joe Biden and the Democrats in Ukraine—and David Correia and Andrey Kukushkin, who were each identified as businessmen, were charged in what seems to be overlapping capers. Parnas and Fruman allegedly made secret donations to Republicans in an effort to advance their business interests and promote the agenda of one or more Ukrainian officials (which included firing the US ambassador to Ukraine). And these two Giuliani confederates also teamed up with Correia, a business partner of Parnas, and Kukushkin and allegedly made donations secretly financed by a Russian national to Republican candidates for state offices in Nevada to buy influence they could use to set up a cannabis business there. This Russian, who would be part of their legal marijuana venture, sent $1 million from overseas accounts to Fruman that was to be used for contributions to federal and state candidates in Nevada and other states, according to the indictment. It’s illegal for a foreigner to funnel donations to US candidates.
The mystery: Who is this wealthy Russian who allegedly tried to make illegal contributions to US politicians in pursuit of launching a cannabis venture?
The indictment does not say. It refers to this individual only as “Foreign National-1.” And the question cannot be yet answered definitively. But California state records and emails obtained by Mother Jones indicate that a Russian businessman named Andrey Muraviev had previously worked with Kukushkin to develop a cannabis enterprise.
It’s complicated so if you’re interested, head over to Mother Jones and read all about it.
NBC News has a scoop on the ousting of former Ukraine Ambassador Marie Yovanovitch: Lutsenko is the Ukrainian official who prosecutors say urged 2 Giuliani associates to push for the ouster of Marie Yovanovitch, the former U.S. ambassador.
The unnamed Ukrainian official referenced in a federal indictment as directing a plot to oust the then-U.S. ambassador is Ukraine’s former chief prosecutor Yuriy Lutsenko, according to a U.S. official familiar with the events.
According to the source, Lutsenko is the Ukrainian official who prosecutors say urged two associates of Rudy Giuliani to push for the removal of Marie Yovanovitch, the former U.S. ambassador to Ukraine who was forced out in May.
The associates, Lev Parnas and Igor Fruman, were arrested Wednesday night as they prepared to board a one-way flight out of the country at Dulles Airport near Washington, D.C.
“They sought political influence not only to advance their own financial interests, but to advance the political interests of at least one foreign official — a Ukrainian government official who sought the dismissal of the U.S. ambassador to Ukraine,” Geoffrey Berman, U.S. attorney for the Southern District of New York, said at a Thursday news conference.
The indictment says the efforts by Parnas and Fruman to remove then-Ambassador Marie Yovanovitch, a respected diplomat with deep knowledge of Ukraine, were “conducted, at least in part, at the request of one or more Ukrainian government officials.”
Read the rest at NBC News. Lutsenko is the prosecutor that Trump urged Ukraine’s President Zelinsky not to fire in the July 25th phone call.
One more from Foreign Policy: Pompeo’s State Department Reels as Impeachment Inquiry Sinks Morale.
The fast-moving impeachment inquiry into U.S. President Donald Trump has dragged the State Department into the center of the scandal and further wrecked morale at Foggy Bottom, presenting a stress test for how Secretary of State Mike Pompeo will balance his relationship with America’s diplomats against his relationship with the president.
The ever-expanding probe into the Trump administration’s apparent efforts to coerce foreign governments into digging up dirt on political rivals has even lower-level State Department officials wondering if they, too, need to lawyer up, with the foreign service officers’ union starting a legal defense fund for career officials caught in the impeachment crossfire.
The latest State Department drama came on Friday as Marie Yovanovitch—a decorated career diplomat forced out of her job as U.S. ambassador to Ukraine in May following a pressure campaign from Trump’s personal lawyer, Rudy Giuliani, and his now indicted associates—testified before Congress. The White House sought to ban her voluntary testimony, but she went ahead after a subpoena from the House of Representatives.
Some nine current and former officials said many in the State Department are shocked and angry that Pompeo did little to shield her. No senior State Department official, including Pompeo, defended Yovanovitch as she was thrust into the spotlight amid the impeachment scandal. The State Department, again at the behest of the White House, also blocked the U.S. ambassador to the European Union, Gordon Sondland, from testifying before Congress on Tuesday, though his lawyer said Friday that he will testify next week.
“You don’t get credit for saying something about swagger, then caving the first time you get heat,” said Daniel Fried, who served as assistant secretary of state for European and Eurasian affairs under former President George W. Bush, referring to Pompeo’s promise last year to restore the State Department’s “swagger.”
Read more at FP.
I have no doubt there will be more news breaking this weekend and I can’t wait! What do you think?