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Giuliani faces US probe on campaign finance, lobbying breaches

Chris Strohm and Jordan Fabian, Bloomberg News on

Published in News & Features

WASHINGTON -- Rudy Giuliani, President Donald Trump's personal lawyer, is being investigated by federal prosecutors for possible campaign finance violations and a failure to register as a foreign agent as part of an active investigation into his financial dealings, according to three U.S. officials.

The probe of Giuliani, which one official said could also include possible charges on violating laws against bribing foreign officials or conspiracy, presents a serious threat to Trump's presidency from a man that former national security adviser John Bolton has called a "hand grenade."

A second official said Giuliani's activities raise counterintelligence concerns as well, although there probably wouldn't be a criminal charge related to that. The officials, who asked for anonymity to discuss a sensitive matter, provided the first indication of the potential charges under investigation.

Giuliani is a central figure in the U.S. House impeachment inquiry, which focuses on an effort led by the former New York City mayor to pressure Ukraine's government to investigate the president's political rivals. If Giuliani is charged or indicted, he could expose Trump to a new level of legal and political jeopardy, especially if he's accused of committing a crime on the president's behalf.

"I would not be surprised if he gets indicted," said Mimi Rocah, a former federal prosecutor with the U.S. attorney's office for the Southern District of New York. "It's clear Giuliani is up to his ears in shady stuff and there's tons of smoke."

Witnesses in the impeachment inquiry have described how Trump withheld military aid to Ukraine and a White House meeting for the country's newly elected president, Volodymyr Zelenskiy, to force him to investigate a company connected to former Vice President Joe Biden and his son Hunter. Biden is a Democratic front-runner to challenge Trump in 2020.

 

Democrats have called Trump activities with Giuliani's assistance as a potential abuse of presidential power, while some Republicans have argued that Trump's conduct doesn't merit his removal from office.

Giuliani is under investigation by the U.S. attorney's office in Manhattan, which he once led. The office began to scrutinize his activities in Ukraine as prosecutors investigated two of his associates, Lev Parnas and Igor Fruman. The two were subsequently charged in the U.S. with illegally funneling hundreds of thousands of dollars to U.S. officials and a political action committee that backed Trump.

Parnas and Fruman were working for Giuliani on matters related to Trump. It's not clear, however, whether the investigation of Giuliani is focusing on the work he did for the president.

Giuliani, his lawyers and the White House didn't respond to requests for comment.

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