New top story from Time: Long Before Raiding Rudy Giuliani’s Home, Investigators Sought ‘Everything’ From His Associates

https://ift.tt/2PFzPTi

By the time federal investigators searched the Manhattan home of Rudy Giuliani on Wednesday, they had amassed a trove of evidence from his associates in Ukraine, focusing most intently on Giuliani’s ties to Ukrainian oligarchs, three witnesses in the case told TIME.

The witnesses, who spoke on condition of anonymity, described lengthy interviews with investigators in Europe, Manhattan and Washington, starting in the fall of 2019 and continuing through February. The calls and meetings with investigators grew more frequent and “intense” after Joe Biden’s victory in last fall’s presidential election, says one of the witnesses. Two of the witnesses say they were working with Giuliani while cooperating with federal investigators.

A spokesman for the U.S. Attorney’s office in Manhattan declined to comment on the case. Giuliani did not respond to a request for comment about his former associates in Ukraine assisting federal prosecutors. In a statement released Wednesday, the former Mayor of New York City and personal lawyer for President Donald Trump called the investigation against him an “unjustified and unethical attack,” and said he “can demonstrate that his conduct as a lawyer and a citizen was absolutely legal and ethical.”

The investigation of Giuliani grew out of a federal probe into two of his associates, Lev Parnas and Igor Fruman, who were arrested in Oct. 2019 and charged with violating campaign finance law. Both men have denied the charges and are awaiting trial.

Before they were arrested, Parnas and Fruman assisted Giuliani in his quest to connect Biden, then a candidate for the Democratic presidential nomination, to alleged acts of corruption in Ukraine. Drawing on a cast of oligarchs, former prosecutors and alleged Russian agents in Ukraine, Giuliani and his allies spent more than a year trying to tarnish Biden and his son Hunter, who served on the board of a Ukrainian gas company while his father was Vice President.

The pressure campaign to coerce Ukrainian officials into providing damaging material about the Bidens ultimately resulted in Trump’s first impeachment by the House of Representatives in Dec. 2019. The impeachment inquiry found that Trump abused his office while assisting Giuliani’s mission against Biden. The Republican-controlled Senate later acquitted Trump of these charges.

While the impeachment inquiry was underway that fall, federal investigators began questioning Giuliani’s associates about the smear campaign against the Bidens in Ukraine, wanting to know “everything – every meeting, every text,” says one of people they spoke to at the time.

What interested investigators most of all was the relationship between Giuliani and the Ukrainian businessman Dmitry Firtash, who is wanted in the U.S. on corruption charges, this witness says. “The main things that interested them was: How would you assess, how would you describe, what do you know about his communication with Ukrainian oligarchs,” says this witness, who spoke repeatedly to investigators over the course of more than a year. “Firtash was of course their main focus, without a doubt.”

A lawyer for Firtash declined to comment when reached by TIME on Thursday.

As TIME reported in a previous investigation, Firtash developed close ties with Giuliani’s associates in the summer of 2019, hiring several of them to work on his legal team. Firtash’s goal was to avoid extradition to Chicago, where he faces charges related to an alleged scheme to bribe officials in India. From his home in Vienna, Firtash has denied those charges and insisted they are politically motivated.

As part of his defense, Firtash hired two lawyers in July 2019 who are close associates of Giuliani: Victoria Toensing and Joe diGenova, a married couple known for their staunch allegiance to Trump. The couple then sought Firtash’s help in their effort to discredit the Biden family.

The nexus between Giuliani, Firtash and the two U.S. lawyers with ties to the 45th President was among the issues that interested prosecutors the most, according to two of the Giuliani associates questioned by federal investigators.

On Wednesday morning, while serving a search warrant at Giuliani’s apartment in Manhattan, federal agents also arrived at Toensing and diGenova’s home outside Washington with a warrant for Toensing’s phone.

In a statement, the couple’s law firm said that Toensing was not a target of the investigation. “She has always conducted herself and her law practice according to the highest legal and ethical standards,” the statement said. “She would have been happy to turn over any relevant documents. All they had to do was ask.”

Comments

New top story from Time: Angry Youths Rattle Spain in Support of Jailed Catalan Rapper Pablo Hasel

https://ift.tt/2NUGSpC BARCELONA, Spain — The imprisonment of a rap artist for his music and tweets praising terrorist violence and insulting the Spanish monarchy has set off a powder keg of pent-up rage this week in the southern European country. The arrest of Pablo Hasél has brought thousands to the streets for different reasons. Under the banner of freedom of expression, many Spaniards strongly object to putting an artist behind bars for his lyrics and social media remarks. They are clamoring for Spain’s left-wing government to fulfill its promise and roll back the Public Security Law passed by the previous conservative administration that was used to prosecute Hasél and other artists. Hasél’s imprisonment to serve a nine-month sentence on Tuesday has also tapped into a well of frustration among Spain’s youths, who have the highest unemployment rate in the European Union. Four in every 10 eligible workers under 25 years old are without a job. “I think that what we ...

New top story from Time: How Facebook’s Australia News Ban Could Hamper Vaccine Rollout to Aboriginal People

https://ift.tt/37E8rL1 The COVID-19 vaccine rollout was never going to be easy in Australia’s sparsely populated, desert-covered Northern Territory. With many small towns located hours apart by road, organizers even considered using drones and dry ice to make deliveries. But the vaccination campaign is facing an even greater uphill battle after Facebook removed news content across the country of 25 million on Feb. 18 following a battle over a bill that would force Big Tech companies to pay for the use of news stories. The ban also swept up Indigenous media organizations, meaning that Aboriginal people, who make up more than 25% of the region’s population may not have access to reliable information about vaccinations. Many Aboriginal people rely on Facebook as a portal to the Internet. During the COVID-19 pandemic, Facebook has become “a primary vehicle for promoting health information to remote Aboriginal communities,” says Malarndirri McCarthy , a senator in the Northe...

New top story from Time: How a Belarusian Teacher and Stay-at-Home Mom Came to Lead a National Revolt

https://ift.tt/3bD4WG2 On a hot summer day last August, Svetlana Tikhanovskaya was pacing up and down her empty apartment in Minsk, the capital of Belarus in Central Europe, her life—and her country—in turmoil. With her husband in jail, she had sent her two small children out of the country, to safety, and she now faced a stark choice, bluntly handed to her by the nation’s hard-line security forces: flee into exile herself, or face arrest. “I had a couple of hours, but I could not pack anything, because I was so overstressed,” she recalls. “It was a shock. I was not prepared for this.” Indeed, it is hard to imagine how Tikhanovskaya could have prepared for the jolting transformation of her life. Within the space of a few months, she emerged from obscurity to become the leader of Belarus’ biggest revolt in decades, determined to bring down President Alexander Lukashenko, who has ruled the former Soviet republic with an iron hand for more than 26 years as what many call Euro...

New top story from Time: President Rodrigo Duterte of the Philippines Has Changed His Mind About Scrapping a U.S. Security Pact

https://ift.tt/3fe21WW MANILA, Philippines — Philippine President Rodrigo Duterte has retracted a decision to end a key defense pact with the United States, allowing large-scale combat exercises between U.S. and Philippine forces that at times have alarmed China to proceed. Duterte’s decision was announced Friday by Defense Secretary Delfin Lorenzana in a joint news conference with visiting U.S. counterpart Lloyd Austin in Manila. It was a step back from the Philippine leader’s stunning vow early in his term to distance himself from Washington as he tried to rebuild frayed ties with China over territorial rifts in the South China Sea. [time-brightcove not-tgx=”true”] “The president decided to recall or retract the termination letter for the VFA,” Lorenzana told reporters after an hour-long meeting with Austin, referring to the Visiting Forces Agreement. “There is no termination letter pending and we are back on track.” Austin thanked Duterte for the decision, which he sai...

New top story from Time: ‘I Will Cry When I Deliver That Last Yogurt.’ Small Ranch Owners Are Selling Their Herds For Lack of Water

https://ift.tt/3l9IavO Gail Ansley delivered her final batch of homemade Picabo Desert Farms goat yogurt to Atkinson’s Market in Hailey, ID two weeks ago. As usual, each 16-oz unit of rich, creamy goat’s milk yogurt was packaged in a plain plastic container with a simple disclaimer stuck to the lid: “We know this label isn’t Chic, but the Yogurt inside is the best you’ll Eat!” it proudly proclaims . The ingredients: raw goat milk, culture, and sometimes gourmet vanilla bean paste sourced from nearby Boise, or fresh lemon curd, or peach jam. But this chapter is all over: she sold her last goat, a Nigerian dwarf named Kea, the weekend before. Kea was the final remaining animal in Ansley’s hundred-plus goat herd, which she grew and raised over the past six years on her small farm in Richfield, ID. “ And I will cry when I deliver that last yogurt tomorrow, ” Ansley says over the phone, audibly tearing up. “ When we started, my husband had a pickup truck and a camper, that’s wha...

New top story from Time: U.S. Lawmaker Wants to Ban Booze ‘To Go’ at Airports Amid Surge in Unruly Passengers

https://ift.tt/3kExvs4 Limiting the sale of “to-go” alcohol at airports and creation of an industrywide no-fly list are among the steps that may be needed to help stem the epidemic of air rage incidents on airline flights. But disagreements over which ones to pursue emerged at an often contentious U.S. House Transportation and Infrastructure Committee hearing Thursday that also highlighted the deep divide among industry sectors and the emotional politics surrounding mask requirements during travel. While most lawmakers decried the surge in unruly passenger incidents some Republican lawmakers attacked what they called hypocritical policies by the Biden administration and criticized airlines for enforcing the mask rule. Democrats, in turn, said lax standards in some states contributed to the problem. [time-brightcove not-tgx=”true”] “I would agree totally that there are mixed messages out there and that it’s confusing to the public and at times makes it very difficult for f...

Upset on app ban, China urges India to restore normal trade relations https://ift.tt/2UZaL8L

China on Wednesday urged the government to restore the trade relations for mutual benefit. The development comes after reports of China being upset by India's latest ban on 43 Chinese mobile applications. According to an official statement issued by the Chinese embassy in New Delhi, "China and India are the opportunities of development to each other rather than threats. Both sides should bring bilateral economic and trade relations back to the right path for mutual benefit and win-win results on the basis of dialogue and negotiation."

NASA confirms presence of water on sunlit surface of Moon https://ift.tt/3osteYN

NASA's Stratospheric Observatory for Infrared Astronomy (SOFIA) has confirmed the presence of water on the sunlit surface of the Moon. In a statement, the American space agency has said this discovery indicates that water may be distributed across the lunar surface, and not limited to cold, shadowed places. On Monday, a scientist from NASA had said though the moon lacks the bodies of liquid water that are a hallmark of Earth, the lunar water is more widespread than previously known, with water molecules trapped within mineral grains on the surface and more water is perhaps hidden in ice patches residing in permanent shadows.

PGI Chandigarh begins clinical trials of Oxford vaccine; three volunteers administered first dose https://ift.tt/2G48EMV

The Post Graduate Institute of Medical Education and Research (PGIMER), Chandigarh, has administered the first dose of Oxford Covid-19 vaccine -- Covishield -- to three candidates on Friday, informed PGI Chandigarh Director, Prof Jagat Ram. The clinical trials of Oxford vaccine have started at PGI Chandigarh after the institute administered first dosage of the vaccine to three volunteers on Friday, Prof Jagat Ram, director, PGIMER said.

Bangladeshi man arrested in Singapore for plotting attacks against Hindus, planning to fight in Kashmir https://ift.tt/350fQSE

A Bangladeshi man, who was plotting attacks against Hindus in his own country and planning to fight in Kashmir, has been arrested by Singapore's security agencies which investigated the suspicious activities of 37 people as part of the heightened security measures in the city-state following recent terror strikes in Europe. In a statement, the Ministry of Home Affairs said that counter-terrorism investigations into the suspicious activities of 37 people in Singapore have been carried out after most of them posted on social media, inciting violence or stoking community unrest in the aftermath of the terror attacks in France.

My precise view

Search This Blog