Расследование Джулиани и его подельников вышло на бывшего конгрессмена Пита Сешнса.
A grand jury has issued a subpoena related to Manhattan federal prosecutors’ investigation into Rudy Giuliani, seeking documents from former Rep. Pete Sessions about his dealings with President Trump’s personal lawyer and associates, according to people familiar with the matter. The subpoena seeks documents related to Mr. Giuliani’s business dealings with Ukraine and his involvement in efforts to oust the U.S. ambassador in Kyiv, as well as any interactions between Mr. Sessions, Mr. Giuliani and four men who were indicted last week on campaign-finance and conspiracy accounts, the people said. Mr. Sessions’ knowledge of Mr. Giuliani’s dealings is a primary focus of the subpoena, the people said. https://www.wsj.com/articles/ex-rep-sessions-subpoenaed-over-interactions-with-giuliani-giuliani-associates-11571176908
В обвинительном заключении он значится, как “Congressman-1”.
Among donations alleged to have been made in furtherance of the scheme, in or about May and June 2018, PARNAS and FRUMAN committed to raise $20,000 or more for a then-sitting U.S. Congressman (“Congressman-1”). At and around the same time PARNAS and FRUMAN committed to raising those funds for Congressman-1, PARNAS met with Congressman-1 and sought Congressman-1’s assistance in causing the U.S. Government to remove or recall the then-U.S. Ambassador to Ukraine (the “Ambassador”). PARNAS’s efforts to remove the Ambassador were conducted, at least in part, at the request of one or more Ukrainian government officials. Moreover, in an effort to reach their contribution commitment to Congressman-1 and further their political goals, in or about June 2018, after FRUMAN had already made a maximum $2,700 contribution to Congressman-1, FRUMAN paid for another maximum $2,700 contribution to Congressman-1 that was made and reported in PARNAS’s name. https://www.justice.gov/usao-sdny/pr/lev-parnas-and-igor-fruman-charged-conspiring-violate-straw-and-foreign-donor-bans
Отец конгрессмена Сешнса - бывший директор ФБР, который после отставки работал адвокатом у Семена Могилевича в то время, когда Могилевич договориться о сделке с американским Минюстом. Примечательна статья 2007 года "How Lobbyists Help Ex-Soviets Woo Washington". В ней упоминается не только Могилевич, но и Фирташ (которые предположительно финансировал деятельность Парнаса и Фрумана), а среди их лоббистов - не только Сешнс-старший, но и Манафорт.
Former Federal Bureau of Investigation director William Sessions once condemned Russia's rising mafia. "We can beat organized crime," he told a Moscow security conference in 1997. Today, Mr. Sessions is a lawyer for one of the FBI's "Most Wanted": Semyon Mogilevich, a Ukraine-born Russian whom the FBI says is one of Russia's most powerful organized-crime figures. Mr. Sessions is trying to negotiate a deal with the U.S. Department of Justice for his client, who is charged with racketeering and is a key figure in a separate Justice Department probe of energy deals between Russia and Ukraine. <...> GlobalOptions has worked with former Soviet businessmen in the past. In 2004, Mr. Livingstone said, lobbyists at Barbour Griffith introduced GlobalOptions to a Cyprus-based firm called Highrock Holdings. Highrock is controlled by Dimytro Firtash, a Ukrainian businessman who acknowledges the company's major shareholders once included Mr. Mogilevich's wife. https://www.wsj.com/articles/SB117674837248471543
A grand jury has issued a subpoena related to Manhattan federal prosecutors’ investigation into Rudy Giuliani, seeking documents from former Rep. Pete Sessions about his dealings with President Trump’s personal lawyer and associates, according to people familiar with the matter.
The subpoena seeks documents related to Mr. Giuliani’s business dealings with Ukraine and his involvement in efforts to oust the U.S. ambassador in Kyiv, as well as any interactions between Mr. Sessions, Mr. Giuliani and four men who were indicted last week on campaign-finance and conspiracy accounts, the people said.
Mr. Sessions’ knowledge of Mr. Giuliani’s dealings is a primary focus of the subpoena, the people said.
https://www.wsj.com/articles/ex-rep-sessions-subpoenaed-over-interactions-with-giuliani-giuliani-associates-11571176908
В обвинительном заключении он значится, как “Congressman-1”.
Among donations alleged to have been made in furtherance of the scheme, in or about May and June 2018, PARNAS and FRUMAN committed to raise $20,000 or more for a then-sitting U.S. Congressman (“Congressman-1”). At and around the same time PARNAS and FRUMAN committed to raising those funds for Congressman-1, PARNAS met with Congressman-1 and sought Congressman-1’s assistance in causing the U.S. Government to remove or recall the then-U.S. Ambassador to Ukraine (the “Ambassador”). PARNAS’s efforts to remove the Ambassador were conducted, at least in part, at the request of one or more Ukrainian government officials. Moreover, in an effort to reach their contribution commitment to Congressman-1 and further their political goals, in or about June 2018, after FRUMAN had already made a maximum $2,700 contribution to Congressman-1, FRUMAN paid for another maximum $2,700 contribution to Congressman-1 that was made and reported in PARNAS’s name.
https://www.justice.gov/usao-sdny/pr/lev-parnas-and-igor-fruman-charged-conspiring-violate-straw-and-foreign-donor-bans
Отец конгрессмена Сешнса - бывший директор ФБР, который после отставки работал адвокатом у Семена Могилевича в то время, когда Могилевич договориться о сделке с американским Минюстом. Примечательна статья 2007 года "How Lobbyists Help Ex-Soviets Woo Washington". В ней упоминается не только Могилевич, но и Фирташ (которые предположительно финансировал деятельность Парнаса и Фрумана), а среди их лоббистов - не только Сешнс-старший, но и Манафорт.
Former Federal Bureau of Investigation director William Sessions once condemned Russia's rising mafia. "We can beat organized crime," he told a Moscow security conference in 1997.
Today, Mr. Sessions is a lawyer for one of the FBI's "Most Wanted": Semyon Mogilevich, a Ukraine-born Russian whom the FBI says is one of Russia's most powerful organized-crime figures.
Mr. Sessions is trying to negotiate a deal with the U.S. Department of Justice for his client, who is charged with racketeering and is a key figure in a separate Justice Department probe of energy deals between Russia and Ukraine. <...>
GlobalOptions has worked with former Soviet businessmen in the past. In 2004, Mr. Livingstone said, lobbyists at Barbour Griffith introduced GlobalOptions to a Cyprus-based firm called Highrock Holdings. Highrock is controlled by Dimytro Firtash, a Ukrainian businessman who acknowledges the company's major shareholders once included Mr. Mogilevich's wife.
https://www.wsj.com/articles/SB117674837248471543
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Ныне он работает над книжкой под названием "Crime in Progress: Inside the Steele Dossier and the Fusion GPS Investigation of Donald Trump". Она выйдет в ноябре.
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