Discover and read the best of Twitter Threads about #subpoenas

Most recents (1)

🚨BREAKING: Prosecutors #subpoena people tied to @RudyGiuliani and his #Ukrainegate henchmen—Les Parnas and Igor Fruman—indicating a BROAD federal probe into alleged #MoneyLaundering, #ObstructionOfJustice, and campaign-finance violations.

#ImpeachTrump
wsj.com/articles/feder…
“Among the entities named in the #subpoenas are Giuliani Partners, a security-consulting firm...that had multiple foreign clients, including a city in #Ukraine. The subpoenas also sought info on a company co-founded by Parnas that paid Giuliani for business and legal advice.”🔥
Subpoenas listed >6 potential charges: #ObstructionOfJustice, #MoneyLaundering, #conspiracy to defraud the US, making false statements, serving as a foreign agent w/o registering, donating funds from foreign nationals, making straw donations, mail #fraud and wire fraud. 🔥
Read 4 tweets

Related hashtags

Did Thread Reader help you today?

Support us! We are indie developers!


This site is made by just two indie developers on a laptop doing marketing, support and development! Read more about the story.

Become a Premium Member ($3.00/month or $30.00/year) and get exclusive features!

Become Premium

Too expensive? Make a small donation by buying us coffee ($5) or help with server cost ($10)

Donate via Paypal Become our Patreon

Thank you for your support!