Article 5RG5E Giuliani investigators home in on 2019 plan to advance Ukraine interests in US

Giuliani investigators home in on 2019 plan to advance Ukraine interests in US

by
Murray Waas
from World news | The Guardian on (#5RG5E)

Prosecutors believe Giuliani and two others may have violated law over agreement that would have seen them win lucrative contracts

The high-profile federal criminal investigation of Rudy Giuliani in recent days has zeroed in on evidence that in the spring of 2019 three Ukrainian government prosecutors agreed to award contracts, valued in the hundreds of thousands of dollars, to Giuliani and two other American attorneys as a way to gain political and personal influence with the Trump administration.

Federal investigators believe Giuliani and two attorneys who worked closely with him, Victoria Toensing and Joe DiGenova, probably violated federal transparency laws that require Americans working for foreign governments or interests to register as foreign agents with the US justice department and fully disclose details of each such action they undertook on behalf of the foreign interests.

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