Since the Thursday impeachment hearing, we’ve learned a lot about Rudy Giuliani, Devin Nunes and Mike Pompeo’s nefarious roles and activities. There’s so much info, I don’t know where to begin, but I guess I’ll start with the article by the NYT which unravels Rudy’s scheme to essentially bribe UKR oligarchs with legal vulnerabilities in exchange for Biden dirt.
This largely confirms the suspicions and reporting of TPM’s Josh Kovensky. Rudy worked 3 tracks, 2 of which the NYT covers well, and 1 of which they leave open.
Track 1 - Dmitry Firtash
As many on this site know, Firtash is/was the front for the Russian mob and the Kremlin in Ukraine. Firtash is under indictment in Fed court in Chicago for bribery (bribed some Indian pols as part of a global scheme which had ties in the US). He is in Austria and is fighting extradition.
Rudy offered Firtash a deal: give Rudy dirt on Biden, Rudy will provide well connected lawyers (Toensing/DiGenova) who will work the case and get it dismissed or at least some key evidence invalidated to give you a shot. Parnas and Fruman worked that deal and Firtash bought in. One of the things Toensing/DiGenova did is raid Firtash’s files for Biden dirt and got a statement from the former prosecutor (whom Biden removed) Viktor Shokin, which got released to Rudy and others pushing this angle. Toensing/DiGenova did meet with Barr, but it doesn’t look like Barr did much other than to refer them to the prosecutors running the case.
Track 2 - Ihor Kolomoisky
IK is one of the richest oligarchs in UKR and is the backer of Zelensky. Zelensky’s win came as a shock to Team Trump and they had no connections to him (which is why Trump/Rudy were so skeptical and put the squeeze on from the beginning). Rudy dispatched Parnas and Fruman to meet with Kolomoisky, but that meeting didn’t go well. In a scene worthy of a movie, this is how IK describes it going down:
But the meeting did not go according to plan. In an interview, Mr. Kolomoisky said the two men came “under the made-up pretext of dealing liquefied natural gas,” but as soon as it became clear that what they really wanted was a meeting between Mr. Giuliani and Mr. Zelensky, he abruptly sent them on their way. The exchange, he said, went like this:
“I say, ‘Did you see a sign on the door that says, ‘Meetings with Zelensky arranged here’?
“They said, ‘No.’
At this point, Rudy trashes Kolomoisky in the press and Zelensky as well. This is why Trump/Rudy put the squeeze hard on Zelensky. They didn’t trust him because he wasn’t responsively corrupt. An extortion plot would be needed to force Zelensky to do what they wanted.
Track 3 - The Poroshenko gov’t.
The NYT article’s big gap is regarding the deal or understanding that Trump/Rudy felt they had in place with the prior Poroshenko gov’t. Per the NYT,
Mr. Giuliani spoke with Ukrainian officials like Viktor Shokin, the former prosecutor general who suggested, falsely, that Mr. Biden had had him fired for looking into Burisma, as well as with Mr. Shokin’s successor, Yuriy Lutsenko. And he enlisted Ms. Toensing and Mr. diGenova, trusted colleagues since their days together in the Reagan Justice Department, to help interview and potentially represent anyone willing to come forward with dirt. Mr. Parnas acted as translator and fixer, crisscrossing the Atlantic with stops at the Manhattan cigar bar that was Mr. Giuliani’s hangout, a strip club in Kyiv and even a Hanukkah reception at the White House.
The campaign seemed to be paying off, with the Ukrainian president, Petro Poroshenko, poised to announce the investigations Mr. Giuliani sought, when the political situation changed. On April 21, Mr. Poroshenko was unseated by Volodymyr Zelensky, a comedian and political novice, sending Mr. Giuliani scrambling to establish a conduit.
The NYT drops this in, but never explains why Poroshenko would announce a deal to investigate Biden given how bad that would be for Ukraine’s standing in Congress. Here’s what the NYT missed:
- Trump/Rudy leaned on Poroshenko in 2018 to stop cooperating with the Mueller probe on the Manafort investigation and made a threat of holding up javelin missiles. Poroshenko obliged and abruptly ceased cooperation.
- Rudy made connections to Yuriy Lutsenko, a close Poroshenko ally, and probably the guy who pushed Poroshenko to stop cooperating with Mueller. Lutsenko picked up Shokin’s accusations and tried to persuade Poroshenko to announce investigations as a way to please Trump, which in turn might help their relations with Moscow.
- Rudy worked with Manafort’s lawyers to stop cooperating with the Mueller probe, go to jail, on the promise that Rudy would work the UKR angle to undermine the entire Mueller probe findings, frame Biden and the DNC, and create the basis to pardon Manafort, lift sanctions and win re-election.
Feels like Rudy could get hit with a conspiracy against the US charge by trying to solicit personal favors in exchange for corrupting a DOJ prosecution (re: Firtash). Rudy’s single minded determination to recreate the Comey letter scenario of a bogus investigation announced under an official seal also seems to run afoul of the foreign corrupt practices act. Rudy is also trying to recreate a Steele Dossier scenario where US investigators find dirt on an opponent (except that Rudy is extorting foreign officials and bribing foreign nationals to provide that dirt). It also adds to violations of the federal election campaign act, bribery and extortion claims.
Trump has an open relationship with the Russian mob, and we’re seeing how Rudy worked those angles for him. Lev Parnas is unraveling the whole story. However, there are a few more angles to get evidence on: 1. The extortion plot against the Poroshenko regime which was predicated on obstructing the Mueller probe, and 2. The role of the Kremlin. Where are the specific touch points where Kremlin operatives assisted this plot to squeeze both Poroshenko and Zelensky.