Dec 3, 2019

Call records show Devin Nunes in contact with indicted Giuliani associate

Photo: Andrew Harrer-Pool/Getty Images

Call records included in an impeachment report released by House Democrats Tuesday show that House Intelligence Ranking Member Devin Nunes (R-Calif.) had a number of contacts in April with Rudy Giuliani and Lev Parnas, an associate of Giuliani's who has since been indicted for campaign finance violations.

Why it matters: The call records constitute some of the only new revelations from the report, which mostly relies on witness testimony that has been released to the public.

The big picture: The April contacts came in the midst of a smear campaign against former U.S. Ambassador to Ukraine Marie Yovanovitch, which was led by Giuliani, Parnas and John Solomon, a Trump-friendly journalist who formerly wrote for The Hill.

  • The Daily Beast has reported that Parnas, who helped introduce Giuliani to Ukrainian officials in his quest to dig up dirt on Trump's rivals, also helped arrange meetings for Nunes in 2018, when the top Republican was investigating the origins of the Mueller investigation.
  • Nunes has dismissed the entire impeachment inquiry as a hoax and part of a continued effort by Democrats to take down President Trump. He is likely to face new scrutiny about his involvement with key players at the center of the inquiry.

Go deeper: More highlights from the Democrats' impeachment report

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Nunes says he doesn't recall calls with indicted Giuliani associate

Rep. Devin Nunes during the impeachment inquiry hearing in the Capitol, Nov. 21. Photo: Michael Brochstein/Echoes Wir/Barcroft Media via Getty Images

House Intelligence Ranking Member Devin Nunes (R-Calif.) told Fox News' "Hannity" Tuesday "it’s possible" he spoke with Lev Parnas, an associate of President Trump's lawyer Rudy Giuliani who's since been indicted for campaign finance violations. But he told host Sean Hannity he doesn't "recall that name."

Why it matters: Call records included in an impeachment report released by House Democrats Tuesday show Nunes had a number of interactions in April with Giuliani and Parnas as a smear campaign was launched against former U.S. Ambassador to Ukraine Marie Yovanovitch, led by Giuliani, Parnas and a Trump-friendly journalist who wrote for The Hill.

Go deeperArrowDec 4, 2019

Prosecutors say Lev Parnas hid $1 million payment from Russia

Photo: Scott Heins/Getty Images

A judge has rejected a request by prosecutors in the Southern District of New York to revoke bail for Lev Parnas for making false statements about his assets, including a $1 million payment he allegedly received from Russia in September.

The latest: In a filing Tuesday, prosecutors said the money came from a Swiss lawyer to Dmytro Firtash, a Ukrainian oligarch fighting extradition to the U.S. on bribery and racketeering charges. Firtash, who is believed to have links to Russian organized crime, is represented in the U.S. by Trump-allied attorneys Joseph DiGenova and Victoria Toensing.

Go deeperArrowUpdated Dec 17, 2019

WSJ: Prosecutors examining wide array of possible charges in Giuliani probe

Photo: William B. Plowman/NBC/NBC Newswire/NBCUniversal via Getty Images

Subpoenas issued by federal prosecutors in recent weeks suggest a sweeping investigation is being conducted into Rudy Giuliani and his associates, with potential charges including obstruction of justice, fraud and money laundering, the Wall Street Journal first reported and the Washington Post confirmed.

What we know: Prosecutors have issued subpoenas seeking records and information related to Giuliani and two associates, Lev Parnas and Igor Fruman, who have already been indicted on campaign finance violations. The investigation is being led by the FBI and the Southern District of New York, the U.S. attorney's office that Giuliani once ran.

Go deeperArrowNov 25, 2019