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Related: Editorials & Other Articles, Issue Forums, Alliance Forums, Region ForumsA 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
While in Spain, Giuliani stayed at a historic estate belonging to Venezuelan energy executive Alejandro Betancourt López, who had hired Trumps 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 Departments 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 Twitlers personal gain vs US policy interests
grumpyduck
(6,231 posts)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?
Roland99
(53,342 posts)TRUMP SOLD A $40 MILLION ESTATE TO A RUSSIAN OLIGARCH FOR $100 MILLION
https://www.newsweek.com/trump-sold-40-million-estate-russian-oligarch-100-million-and-democratic-802613
MelissaB
(16,420 posts)Glad to see this posted here.