Exclusive: Trump Lawyer Giuliani Was Paid $500,000 to Consult on Indicted Associate’s Firm

Shannon Stapleton/File Photo/Reuters

President Donald Trump’s personal attorney, Rudy Giuliani, was paid $500,000 for work he did for a company co-founded by the Ukrainian-American businessman arrested last week on campaign finance charges, Giuliani told Reuters on Monday.

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

Giuliani said Parnas’ company, Boca Raton-based Fraud Guarantee, whose website says it aims to help clients “reduce and mitigate fraud”, 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.

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 he could not recall the dates of the payments. 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.

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.

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.

He declined to say whether the money had been paid directly to him by Fraud Guarantee or from another source.

John Dowd, a lawyer for Parnas and Fruman, also would not discuss the source of the funding that Giuliani said he received for his work for Fraud Guarantee. “What I know is privileged,” Dowd said.

(Reporting by Karen Freifeld and Aram Roston,; Additional reporting by Mark Hosenball; Editing by Ross Colvin and Marla Dickerson)

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banstan
Member

WOW, genital. Now you are responding to your own comments. The help you need is out there. All you have to do is reach out for it.

General Confusion
Member

“That $3.4 million which was paid to Hunter Biden at Rosemont Seneca is news” Confused James And? You got nothing, just a big $ number. So he got paid as a board member or as a consultant. So what? That’s what happens. Is it illegal? No. He is not charged with a crime either and there is nothing to investigate. This is just King Donald The Loser trying to stir up his base suggesting something that isn’t there. Was it an ethical move? Most certainly not, but until YOU vote in better politicians, this sort of corruption will continue. I… Read more »

John
Guest
John

I knew Russians, Ukrainians, and Chinese to name a few nationalities when I went to school overseas so I guess that makes me questionable according to recent standards.

James
Member

>Generally Always Confused<

You really need to cancel your subscription to the Socialist Spoon Fed News and have someone read some real news to you so you can join in on the conversation. That $3.4 million which was paid to Hunter Biden at Rosemont Seneca is news which is now a couple weeks old to those who have paid attention to the Biden corruption/leverage scandal the Left wants covered up because daddy B is a DemocRAT and above the law just like Hillary.
Keep up or move on.

Sparky
Guest
Sparky

I’m a Trump fan because I agree with his issues, but I am having some difficulty in understanding something…why is it okay for the US to do business with China, but it is not okay with the NBA to do so?…help me!

Paul
Member

Giuliana’s excuses? How can anybody believe those along with our fake-president and the best reality-show host in the history of television?

Jason Alsbrook
Member

Independent Journal Review…isn’t so “independent” anymore, it seems. In fact, it’s become just another Leftist propaganda rag.

General Confusion
Member

The only connection with Biden and your $3,404,712.82 amount seems to come from conspiracy theoristd.

So, unless you have something relevant and real to say about it, it probably means nothing at all.

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