Posts tagged with "Lev Parnas"

Ukraine announces investigation into Trump flunkies amid reports of surveillance of Yovanovitch

January 20, 2020\

Ukraine finally has announced an investigation, but it has nothing to do with Democratic presidential candidate Joe Biden or his son Hunter. Rather, the small eastern European nation has opened a criminal investigation into allies of President Donald Trump, following reports that they had U.S. Ambassador Marie Yovanovitch under surveillance while she was stationed in Kyiv, the Ukrainian government said on January 16.

According to a report by The New York Times, “The move was a remarkable departure from past practice for the new government of President Volodymyr Zelensky, which has tried hard to avoid any hint of partisanship in its dealings with Washington.”

The current situation has heightened those sensitivities, with Ukraine caught in the middle of the conflict between Democrats and Republicans over the impeachment of Trump for his pressure campaign on Ukraine.

But the recent release of documents in Washington has prompted a change of course, the Times notes. On Tuesday, just before the president’s impeachment trial in the Senate was scheduled to begin, House Democrats published text messages to and from Lev Parnas —who managed the president’s campaign of coercion on the ground in Ukraine for Rudy Giuliani, Trump’s personal lawyer. The texts pointed directly to the surveillance of Ambassador, Marie Yovanovitch.

The Internal Affairs Ministry of Ukraine said in a statement released last Thursday that “the published messages contain facts of possible violations of Ukrainian law and of the Vienna Convention on diplomatic relations, which protect the rights of diplomats on the territory of another state.”

Ukraine “cannot ignore such illegal activities” on its territory, the statement said, adding that the national police had started criminal proceedings after analyzing the new material.

“Our goal is to investigate whether there were any violations of Ukrainian and international laws,” the ministry said in the statement. “Or maybe it was just bravado and fake conversation between two U.S. citizens.”

However, Ukrainian law and international obligations to protect the rights of diplomats serving on its territory forced the country to respond, the statement said. It called on the F.B.I. to provide all available “information and materials” related to people “who may be involved in a possible criminal offense.”

Arsen Avakov, Ukraine’s interior minister, said the United States should take part in the investigation.

“Ukraine expects the United States of America to respond promptly and looks forward to cooperation,” the Interior Ministry’s statement said.

Research contact: @nytimes

Parnas: Trump gave the orders on Ukraine; Giuliani, Pence, and Barr were ‘on the team’

January 17, 2020

The White House reeled as more damning evidence on the Ukraine plot emerged this week, even as the House voted to release its two articles of impeachment to the Senate.

Lev Parnas—the indicted associate of the president’s personal lawyer, Rudy Giuliani, who has been implicated in an alleged attempt to coerce Ukrainian President Volodymyr Zelensky—told Rachel Maddow of MSNBC in an exclusive and explosive interview aired on January 15, “… Trump knew exactly what was going on.”

“He was aware of all my movements. I wouldn’t do anything without the consent of Rudy Giuliani or the president. I have no intent, I have no reason to speak to any of these officials,” Parnas revealed.

“I mean, they have no reason to speak to me. Why would President Zelenskiy’s inner circle or Minister Avakov or all these people or President Poroshenko meet with me? Who am I? They were told to meet with me. And that’s the secret that they’re trying to keep. I was on the ground doing their work,” Parnas said.

Zelenskiy was elected president in April, defeating incumbent Petro Poroshenko. Arsen Avakov is Ukraine’s interior minister, NBC News reported.

On Tuesday, the network said, House Democrats released records as part of the evidence that attorneys for Parnas turned over to House impeachment investigators, which show that Giuliani requested a private meeting with Zelenskiy, then the president-elect, with Trump’s “knowledge and consent.”

The evidence appears to bolster Democrats’ argument that Giuliani was doing Trump’s bidding by trying to dig up dirt on Democratic presidential candidate Joe Biden and the Democratic National Committee.

In response to Parnas’ interview, White House press secretary Stephanie Grisham said Thursday morning, “These allegations are being made by a man who is currently out on bail for federal crimes and is desperate to reduce his exposure to prison.”

“The facts haven’t changed — the president did nothing wrong and this impeachment, which was manufactured and carried out by the Democrats has been a sham from the start,” Grisham said.

In a statement to “The Rachel Maddow Show” while the program was airing, Giuliani denied that he told Ukrainian officials that Parnas spoke on behalf of Trump.

“Never,” Giuliani responded when asked whether Parnas was speaking for Trump.

Asked whether he believed Parnas was lying, Giuliani said, “All I can say is the truth.” Giuliani said of Parnas, “He’s a very sad situation.”

The president, himself, continued to stick to the same script, tweeting, “Cryin’ Chuck Schumer just said, “The American people want a fair trial in the Senate.” True, but why didn’t Nervous Nancy and Corrupt politician Adam “Shifty” Schiff give us a fair trial in the House. It was the most lopsided & unfair basement hearing in the history of Congress!”

The impeachment articles against Trump center on an alleged campaign by Trump to pressure Zelenskiy to announce investigations into Biden and his son Hunter, who served on the board of the Ukrainian energy company Burisma in 2014 until he left last year.

“Yeah, it was all about Joe Biden, Hunter Biden, and also Rudy had a personal thing with the Manafort stuff. The black ledger,” Parnas told Maddow.

Paul Manafort, Trump’s former campaign manager, is serving a 7½-year prison sentence for tax evasion and violating federal lobbying laws after having been charged

Parnas also told the MSNBC anchor that Vice President Mike Pence’s planned trip to attend Zelenskiy’s inauguration in May was canceled because the Ukrainians did not agree to the demand for an investigation of the Bidens. “Oh, I know 100% . It was 100%,” he said.

Asked whether Pence was aware of a “quid pro quo” around the visit, Parnas replied by quoting Gordon Sondland, the U.S. ambassador to the European Union, who said during the House impeachment inquiry: “Everybody was in the loop.”

Maddow said her show asked for comment from Pence and had not received a response.

Parnas said Attorney General William Barr was also likely aware of what was going on. Parnas said that he never spoke with Barr but that “I was involved with lots of conversations” that Giuliani and another person had with Barr in front of him.

“Mr. Barr had to have known everything. I mean, it’s impossible,” Parnas told Maddow. “Attorney General Barr was basically on the team.”

Asked about Trump’s denial that he knows him, Parnas said, “He lied.”

Parnas said he wants to testify in the Senate impeachment trial. “I want to get the truth out,” he said, “because I feel it’s important for our country.”

The impeachment trial has been scheduled to start on January 21.

Research contact: @NBCNews

Giuliani henchman is ready to testify that Nunes aides axed Ukraine trip to avoid tipping off Schiff

November 26, 2019

The dominoes are falling: Lev Parnas, who collaborated with President Donald Trump‘s personal lawyer Rudy Giuliani in his efforts to find dirt on 2020 Democratic presidential candidate Joe Biden has offered to testify before the House Intelligence Committee as part of the impeachment inquiry.

Parnas says he is prepared to bear witness that aides to Representative Devin Nunes (R-California.)—who is ranking member of the House Intelligence Committee, which is conducting the impeachment inquiry—dropped a planned trip to Ukraine to obtain dirt on former Vice President Joe Biden in order to avoid alerting House Intelligence Committee Chairman Adam Schiff (D-California).

Specifically, CNBC reported on November 24 that Lev Parnas plans to tell committee members that aides to Nunes planned to meet with two Ukrainian prosecutors in an effort to obtain evidence to aid Trump’s reelection bid, but abandoned the efforts once they realized that Schiff’s staff would be alerted to the trip.

The offices of Nunes and Schiff did not immediately return requests for comment on Sunday evening, November 24, The Hill reported—noting that Parnas’s planned testimony, if accurate, would implicate Nunes’s staff in the president and Giuliani’s efforts to push Ukrainian officials to open a politically charged investigations into Biden.

Democrats on the House Intelligence Committee have argued that the president’s efforts presented a clear case that he was attempting to solicit foreign interference in a U.S. election, while also allegedly tying up military aid to the country over the issue.

Joseph Bondy, Parnas’s attorney, told CNBC that he hopes the committee will allow his client to testify. Parnas and a fellow Giuliani associate were recently arrested at Dulles International Airport and charged with campaign finance violations.

His client, Bondy told CNBC, wishes to provide “truthful and important information that is in furtherance of justice.”

Research contact: @thehill

Democrats deploy new impeachment plan of attack after White House refuses to cooperate

October 11, 2019

House Democrats are now saying that they don’t need any help from the White House to make a case for impeachment, NBC News reports.

To circumvent Executive Branch efforts to impede and obstruct the House impeachment inquiry, Democrats have launched a fresh offensive: They intend to inundate the White House with subpoenas; as well as requests for interviews with people who no longer work in the administration.

Democrats issued additional subpoenas for testimony and relevant documents on October 10 to Igor Fruman and Lev Parnas —two associates of the president’s personal attorney, Rudy Giuliani, both of whom are alleged to have helped Giuliani dig for dirt on the Bidens in Ukraine. They were requested to appear for depositions this Thursday and Friday before Congress, but before they could appear on Capitol Hill, they were arrested Wednesday night on charges tied to campaign finance violations, NBC News says.

Since House Speaker Nancy Pelosi (D-California) formally announced the impeachment inquiry last month, Democrats have so far issued eight subpoenas—including those to Secretary of State Mike Pompeo, Rudy Giuliani, White House Chief of Staff Mick Mulvaney, Defense Secretary Mark Esper, Office of Management and Budget Acting Chief Russell Vought, and U.S. Ambassador to the European Union Gordon Sondland In addition, they have requested documents from Vice President Mike Pence.

However, few, if any, of the current administration leaders are expected to respond to the Democrat’s subpoenas and requests. Just this week, Ambassador Sondland declined to testify, on orders from the State Department and President Donald Trump.

Therefore, the Democrats are targeting former officials,  who are now private citizens, and would not fall under the White House ‘s claims of executive privilege. Kurt Volker, who recently resigned as U.S. special envoy to Ukraine, testified before Congress last week, several days after he left the administration.

On Monday, Trump’s former Russia adviser Fiona Hill, volunteered to meet in a closed-door session with several congressional committees. A letter addressed to Hill, obtained by NBC, requested that she turn over several documents that date back to January 2017.

Congress returns next week from a two-week recess and Democrats are expected to speed up their investigation that could lead them filing articles of impeachment against the president. Two sources told NBC News that Pelosi will hold another caucus-wide conference call on Friday afternoon, so rank and file members can receive an update about the impeachment inquiry.

Research contact: @NBCNews