Former New York mayor Rudy Giuliani (R) says a few words of support for Donald Trump (L) at a campaign rally in Naples, Florida, U.S. October 23, 2016. REUTERS/Jonathan Ernst
Agents of the U.S. government have issued multiple subpoenas and conducted searches of various properties in the course of investigating Rudy Giuliani's “Fraud Guarantee” associates, and in one instance feds literally blew the door off a safe to access its contents, reports CNN.
The subpoena to Steven Fruman is the latest indication of prosecutors' actions since the rushed arrest two weeks ago of his brother, Igor Fruman, and another defendant, Lev Parnas, at a Washington-area airport. Since then, investigators have doled out multiple subpoenas and conducted several property searches, in one case blowing the door off a safe to access the contents, sources tell CNN.
Federal prosecutors told a judge this week that they are sifting through data from more than 50 bank accounts. In addition, they've put a filter team in place as they examine communications obtained via search warrant and subpoena, sensitive to material that could be subject to attorney-client privilege because Giuliani, President Donald Trump's personal attorney, counted Parnas as a client. A filter team is a separate set of prosecutors who are assigned to examine evidence and set aside material that is privileged.
Since the October 9 arrests, federal agents visited the New York home of Steven Fruman and served him with a subpoena from Manhattan federal prosecutors, the people familiar with the matter said.
Attorneys for Steven and Igor Fruman declined to comment, as did the Manhattan US Attorney's office.
Feds blow door off safe, issue subpoenas as probe into Giuliani associates escalates [Erica Orden and Evan Perez, CNN]
• One Trump fundraising event in Dallas next month has a price tag of $580,600 per couple. Impeached president Donald Trump is scheduled to headline in-person fundraisers as early as June, which would be his first since the coronavirus outbreak stopped campaign events in March.
Buzzfeed News reporters obtained the explanation offered by United States Department of Homeland Security’s CBP to congressional staffers who asked why it decided to fly a Predator Drone over Minneapolis during the protests over the killing of George Floyd.
Donald Trump on Friday afternoon claimed to be completely ignorant of the racist history of the phrase ‘when the looting starts, the shooting starts,’ which he tweeted, and the White House retweeted, and which was also posted on the Presidential Facebook account.
Maybe you had a piano teacher as a kid that drove you off the instrument forever. Or maybe you always wished for some serious training, but never found the time. Whether you have dreams of tossing off a Beethoven or Chopin piece at the drop of a hat or you have visions of being the […]
When you see that curved arrow on the side of a cardboard box, you instantly know that box came from Amazon. The unfurled rainbow feathers of a peacock immediately scream NBC. And a partially eaten piece of fruit in the profile is a world-recognized symbol of tech titan Apple. Icons are powerful symbols, condensing volumes […]
Call it retro. Call it a throwback. Even call it kitsch. But the 80s are still a singular time in pop culture history. From Ghostbusters and Back to the Future to your neighborhood arcade and the Atari 2600, artifacts of that seminal decade still resonate, evoking audible excitement and sighs of pleasant yesteryear remembrance. But […]