In this clip from the CAFE Insider podcast, “Rudy in the Middle,” co-hosts Preet Bharara and Anne Milgram break down the reported investigation into Rudy Giuliani and the indictment of his associates by the U.S. Attorney’s Office for the Southern District of New York.
Listen to the full episode with a free 2-week trial of the CAFE Insider membership.
REFERENCES & SUPPLEMENTAL MATERIALS
RUDY GIULIANI, TRUMP’S “PERSONAL LAYWER”
- Foreign Agents Registration Act (FARA), Department of Justice
- “Foreign Agents Registration Act: An Overview,” Congressional Research Service, 3/7/19
- The Logan Act, U.S. Code § 953: Private correspondence with foreign governments, Legal Information Institute
- “Giuliani Is Said to Be Under Investigation for Ukraine Work,” New York Times, 10/11/19
- “Federal Prosecutors Scrutinize Rudy Giuliani’s Ukraine Business Dealings, Finances,” Wall Street Journal, 10/14/19
- “Trump tells reporters he doesn’t know if Giuliani is still his attorney,” Washington Post, 10/11/19
INDICTMENT OF GIULIANI ASSOCIATES
- Indictment: United States of America v. Lev Parnas, Igor Fruman, David Correia, and Andrey Kulushkin, 10/10/19
- “Lev Parnas And Igor Fruman Charged With Conspiring To Violate Straw And Foreign Donor Bans,” U.S. Attorney’s Office for the Southern District of New York Press Release, 10/10/19
- “Two Giuliani Associates Who Helped Him on Ukraine Charged With Campaign-Finance Violations,” Wall Street Journal, 10/10/19
- “Here Are Rudy Giuliani’s Various Claims About His Ties to the Two Men Arrested Wednesday,” Mother Jones, 10/11/19
- “Rudy Giuliani’s Two Indicted Associates Could Have a Lot to Say,” New Yorker, 10/11/19
Summary
