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Giuliani’s investigation awaits Garland as he approaches confirmation of the AG Soviet Department of Justice Igor Fullman New York Times Levpanas

One of the first major questions he may encounter is what to do with Rudy Giuliani, as Merrick Garland is ready to be confirmed as Attorney General as early as next week.

The federal investigation into foreign and commercial transactions by former President Donald Trump stalled last year in a controversy over investigative tactics, amid Giuliani’s prominent role in Trump’s failure to seek reelection and the subsequent outcome. .. Contest on behalf of Trump.

However, Manhattan’s federal prosecutor’s office then returned to the issue of filing a criminal procedure against Giuliani, whether he broke the U.S. lobbying law by failing to register as a foreign agent related to his work. At least partially focused. One former law enforcement officer familiar with the investigation. Authorities did not have the authority to discuss the ongoing case and spoke on condition of anonymity.

The arrival of a new leadership team in Washington may guarantee a new review of the investigation. No matter how it unfolds, the investigation finds that the Justice Department, which is about to move forward four years after the turbulence, must face unresolved and politically prosecuted questions from the Trump era. Guarantee-not to mention the call from some Democrats to investigate Trump himself.

The full investigation is unknown, but officials said Giuliani’s deal with Ukraine was involved, at least in part.

Giuliani, Trump’s private lawyer, was at the center of the president’s efforts to dig up soil against Democratic rival Joe Biden and urge Ukraine to investigate Biden and his son Hunter. .. Giuliani also met several times with Ukrainian lawmakers who released edited recordings of Biden to defile him before the election, trying to undermine former U.S. Ambassador to Ukraine Marie Yovanovitch, who was pushed out by Trump’s orders. It was.

The Foreign Agent Registration Act requires those who lobby on behalf of foreign governments or organizations to register with the Department of Justice. The once ambiguous law aimed at increasing transparency has attracted attention in recent years, especially during an investigation by former special adviser Robert Swan Mueller, who unveiled a series of influential foreign operations in the United States. I will.

A federal prosecutor in Manhattan last year demanded a warrant to investigate records, including part of Giuliani’s communications, but officials from the Trump-era Judiciary Ministry said they were familiar with the investigation that claimed to be anonymous. Talk about an ongoing investigation that did not approve the request.

Officials at the Deputy Attorney’s Office have expressed concern about both the scope of the request they believed to include communications that could be covered by legal privileges between Giuliani and Trump and how to obtain records. The three said they did.

The Justice Department requires that applications for investigation warrants provided to lawyers be approved by senior department officials.

“They decided it was wise to postpone the dust until it settled, and the dust has now settled,” said the former federal prosecutor, who is in contact with federal authorities on behalf of Ukrainian clients involved in the investigation. Official Kenneth F. McCarion said. Survey.

McCarion refused to identify his client, saying he was not allowed to do so. He previously represented former Prime Minister Yulia Tymoshenko.

Giuliani’s lawyer, Robert J. Costello, told The Associated Press that he “has never heard of anything” from a federal prosecutor about Giuliani.

Giuliani may attempt to claim that his actions were taken at the request of the President as his private attorney rather than abroad, and therefore registration would not be required under federal law.

Giuliani wrote to AP Thursday in a text message, “I have never represented a foreigner in front of the US government.”

“It’s pure political persecution,” he said of the investigation. A US law firm declined to comment.

Mr McCarion said federal officials were asking about Giuliani’s wide range of international business transactions and that “everything was at the table” in connection with his work in Ukraine. He said the investigation was not entirely focused on Ukraine, but refused to elaborate.

A survey of Giuliani’s lobbying was first revealed in October 2019. The New York Times reported that federal prosecutors are investigating Giuliani’s efforts to expel Giuliani.

Federal prosecutors also investigated Giuliani as part of a criminal case filed against his former fellow Florida-born Soviet-born business partners Lev Parnas and Igor Fulman.

Pernas and Fulman have been charged with plans to make illegal campaign donations to local and federal politicians in New York, Nevada and other states to gain support for the new recreational marijuana business.

Giuliani said he had no knowledge of illegal donations and had never seen evidence that Parnas and Fulman had done anything wrong.

Tucker and Balsamo reported from Washington. Associated Press writer Larry Neumeister contributed this report from New York.

Giuliani’s investigation awaits Garland as he approaches confirmation of the AG Soviet Department of Justice Igor Fullman New York Times Levpanas

Source link Giuliani’s investigation awaits Garland as he approaches confirmation of the AG Soviet Department of Justice Igor Fullman New York Times Levpanas

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