Trump lawyer Giuliani was paid $500,000 to consult on indicted associate's firm – Reuters

10:15, 15 October 2019
World
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REUTERS

The businessman, Lev Parnas, is a close associate of Giuliani and was involved in his effort to investigate former Vice President Joe Biden, who is a leading contender for the 2020 Democratic Party nomination, Reuters reports.

Giuliani said Parnas’s company, Fraud Guarantee, engaged Giuliani Partners, a management and security consulting firm, around August 2018. Giuliani said he was hired to consult on Fraud Guarantee’s technologies and provide legal advice on regulatory issues.

Federal prosecutors are "examining Giuliani's interactions" with Parnas and another Giuliani associate, Igor Fruman, who was also indicted on campaign finance charges, a law enforcement source told Reuters on Sunday.

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The New York Times reported last week that Parnas had told associates he paid Giuliani hundreds of thousands of dollars for what Giuliani said was business and legal advice. Giuliani said for the first time on Monday that the total amount was $500,000.

Giuliani told Reuters the money came in two payments made within weeks of each other. He said most of the work he did for Fraud Guarantee was completed in 2018 but that he had been doing follow-up for over a year.

As reported earlier, Parnas and Fruman were arrested at Dulles Airport outside Washington last week on charges they funneled foreign money to unnamed U.S. politicians in a bid to influence U.S.-Ukraine relations in violation of U.S. campaign finance laws. The men were preparing to board a plane to Europe.

According to an indictment unsealed by U.S. prosecutors, an unidentified Russian businessman arranged for two $500,000 wires to be sent from foreign bank accounts to a U.S. account controlled by Fruman in September and October 2018. The money was used, in part, by Fruman, Parnas and two other men charged in the indictment to gain influence with U.S. politicians and candidates, the indictment said.

Read alsoReuters: Two businessmen linked to Trump Ukraine scandal arrested on U.S. charges

Foreign nationals are prohibited from making contributions and other expenditures in connection with U.S. elections, and from making contributions in someone else’s name.

Giuliani said he was confident that the money he received was from "a domestic source," but he would not say where it came from.

"I know beyond any doubt the source of the money is not any questionable source," he told Reuters in an interview. "The money did not come from foreigners. I can rule that out 100%," he said.

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