Former Giuliani Ukraine Crony Set To Change Plea In Manhattan Federal Prosecution

NEW YORK, NY - OCTOBER 23: Igor Fruman arrives at federal court for an arraignment hearing on October 23, 2019 in New York City. Lev Parnas and Igor Fruman, along with Andrey Kukushkin and David Correia, are associat... NEW YORK, NY - OCTOBER 23: Igor Fruman arrives at federal court for an arraignment hearing on October 23, 2019 in New York City. Lev Parnas and Igor Fruman, along with Andrey Kukushkin and David Correia, are associates of Rudy Giuliani who have been arrested for allegedly conspiring to circumvent federal campaign finance laws in schemes to funnel foreign money to U.S. candidates running for office at the federal and state levels.(Photo by Stephanie Keith/Getty Images) MORE LESS
Start your day with TPM.
Sign up for the Morning Memo newsletter

Igor Fruman, a former Rudy Giuliani associate who aided the campaign to squeeze Ukraine into providing dirt on Joe Biden, is set to change his plea this week from his current plea of not guilty.

A change-of-plea hearing is scheduled for Wednesday in Fruman’s criminal case, where Manhattan federal prosecutors accuse Fruman and his associate Lev Parnas of campaign finance violations related to a scheme to remove the U.S. ambassador to Ukraine.

Since their October 2019 indictment, Fruman and Parnas have proclaimed their innocence, albeit in different ways and for different reasons.

Fruman has been mostly tight-lipped since charges were brought. Parnas, with his attorney Joseph Bondy, embarked in November 2019 on a strategy to expel as much discovery material from the case into the then-ongoing impeachment saga as possible. The House Intelligence Committee obtained and released reams of texts and emails from Parnas, showing his role in the scheme to pressure the Ukrainian government to announce investigations into the Bidens.

Before being arrested at Dulles Airport as they prepared to leave the country, Fruman and Parnas had spent two years traveling with Rudy Giuliani.

The two Soviet-born businessmen were able to open doors for the Trump lawyer into the murky worlds of Ukrainian business and politics, including a bizarre episode in which they enraged an oligarch ally of the country’s president.

Manhattan federal prosecutors have been investigating Giuliani since summer 2019, and have purportedly zeroed in on his efforts to remove former ambassador to Ukraine Marie Yovanovitch. FBI agents executed a dawn raid on Giuliani’s apartment and office in April, spawning a separate court battle over how to sort through reams of material that may include communications with Giuliani’s old client, former president Trump.

Fruman is likely to enter a guilty plea at the hearing. The terms of any potential future cooperation agreement remain unclear.

The indictment accused Fruman and Parnas of illegally concealing a $325,000 contribution to a PAC in support of Trump’s 2020 campaign, and also alleged that they, along with two others, defrauded investors in a marijuana business.

Parnas and Fruman played central roles in the pressure campaign on Ukraine that led to Trump’s first impeachment. Botched redactions in a May filing in the Giuliani search warrant case suggest that prosecutors are closely examining various Ukrainians who were involved in the effort to manufacture dirt on the Bidens.

Latest News

Notable Replies

  1. We have ETTD. Added to that, we have EGTD.

  2. First flipper gets the deal.

    (wonder if that’s in TFG’s book?)

  3. Time for Giuliani to start sweating big time. Maybe see his tailor about an orange jump suit. Since Trumpy ain’t paying him, maybe he will file bankruptcy. You going down Rudy.

  4. Poor Rudy. His hair is melting, his chickens are coming home to roost, trump has dumped him and now his partners-in-crime are throwing him under the bus. All his friends say he’s got no friends. And he’s going to jail.
    Poor Rudy.

  5. Ah Lev and Igor, I wondered what the two of them have been up to.

Continue the discussion at forums.talkingpointsmemo.com

38 more replies

Participants

Avatar for discobot Avatar for paulw Avatar for shoreline_jim Avatar for rollinnolan Avatar for dont Avatar for drriddle Avatar for lastroth Avatar for jkrogman Avatar for alyoshakaramazov1 Avatar for generalsternwood Avatar for topchap Avatar for brian512 Avatar for not_so_fluffy Avatar for rhs1963 Avatar for redhand Avatar for pablointhegazebo Avatar for bcgister Avatar for occamscoin Avatar for nydan516 Avatar for Hatmama Avatar for Ethics_Gradient Avatar for timbomov Avatar for xcopy Avatar for john_adams

Continue Discussion
Masthead Masthead
Founder & Editor-in-Chief:
Executive Editor:
Managing Editor:
Deputy Editor:
Editor at Large:
General Counsel:
Publisher:
Head of Product:
Director of Technology:
Associate Publisher:
Front End Developer:
Senior Designer: