Welcome to DU! The truly grassroots left-of-center political community where regular people, not algorithms, drive the discussions and set the standards. Join the community: Create a free account Support DU (and get rid of ads!): Become a Star Member Latest Breaking News General Discussion The DU Lounge All Forums Issue Forums Culture Forums Alliance Forums Region Forums Support Forums Help & Search

Roland99

(53,342 posts)
Tue Nov 26, 2019, 12:14 PM Nov 2019

A wealthy Venezuelan hosted Giuliani as he pursued Ukraine campaign. Then Giuliani lobbied the DOJ

A wealthy Venezuelan hosted Giuliani as he pursued Ukraine campaign. Then Giuliani lobbied the Justice Department on his behalf.
https://www.washingtonpost.com/politics/a-wealthy-venezuelan-hosted-giuliani-as-he-pursued-ukraine-campaign-then-giuliani-lobbied-the-justice-department-on-his-behalf/2019/11/26/272105a2-0ec5-11ea-b0fc-62cc38411ebb_story.html

When Rudolph W. Giuliani went to Madrid in August to confer with a top aide to the Ukrainian president and press for political investigations sought by President Trump, he also met with a previously unidentified client with very different interests.

While in Spain, Giuliani stayed at a historic estate belonging to Venezuelan energy executive Alejandro Betancourt López, who had hired Trump’s personal attorney to help him contend with an investigation by the Justice Department into alleged money laundering and bribery, according to people familiar with the situation.

A month later, Giuliani was one of several lawyers representing Betancourt in Washington. The lawyers met with the chief of the Justice Department’s criminal division and other government attorneys to argue that the wealthy Venezuelan should not face criminal charges as part of a $1.2?billion money-laundering case filed in Florida last year, said the people, who, like others in this report, spoke on the condition of anonymity because of the ongoing investigation.

The criminal complaint alleges that top officials of the Venezuelan state-owned oil company, elite business leaders and bankers conspired to steal money from the company and then launder it through Miami real estate purchases and other investment schemes.


#RudyColludy is everywhere. Fronting for Twitler’s personal gain vs US policy interests
4 replies = new reply since forum marked as read
Highlight: NoneDon't highlight anything 5 newestHighlight 5 most recent replies
A wealthy Venezuelan hosted Giuliani as he pursued Ukraine campaign. Then Giuliani lobbied the DOJ (Original Post) Roland99 Nov 2019 OP
"met with the chief of the Justice Department's criminal division" grumpyduck Nov 2019 #1
I think we know that answer... Roland99 Nov 2019 #2
K&R MelissaB Nov 2019 #3
Boy the sleaze sure runs deep with Trump's cronies. Yo_Mama_Been_Loggin Nov 2019 #4

grumpyduck

(6,231 posts)
1. "met with the chief of the Justice Department's criminal division"
Tue Nov 26, 2019, 12:19 PM
Nov 2019

And just how did they manage to meet with the chief instead of filing a motion (or whatever) just like everyone else? Isn't that just a wee-bit irregular? Did T help arrange this meeting?

And, if so (tinfoil hat time, folks), is T somehow involved in the laundering and the real estate in Miami?

Latest Discussions»General Discussion»A wealthy Venezuelan host...