Two Foreign-Born Giuliani Associates Had One-Way International Tickets When They Were Arrested at an Airport

Date
Publication
CNBC
Expert

The Campaign Legal Center said Thursday in a release by its president, Trevor Potter, that the organization had uncovered the donations and flagged them for the authorities last year. “Trump’s push for Ukraine to investigate Biden was helped by two Soviet-born business partners who bought access with big political contributions illegally laundered through a shell corporation,” said Brendan Fischer, the CLC’s director of federal reform. “As the indictment states, these contributions were made for the purpose of gaining influence with politicians to advance their own personal financial interests and the political interests of Ukrainian government officials, including at least one Ukrainian government official with whom they were working.”

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