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kpete

(71,996 posts)
Fri Oct 25, 2019, 12:23 PM Oct 2019

Feds blew the door off a safe in Giuliani associate raids

Agents of the U.S. government have issued multiple subpoenas and conducted searches of various properties in the course of investigating Rudy Giuliani's “Fraud Guarantee” associates, and in one instance feds literally blew the door off a safe to access its contents, reports CNN

The subpoena to Steven Fruman is the latest indication of prosecutors' actions since the rushed arrest two weeks ago of his brother, Igor Fruman, and another defendant, Lev Parnas, at a Washington-area airport. Since then, investigators have doled out multiple subpoenas and conducted several property searches, in one case blowing the door off a safe to access the contents, sources tell CNN.

Federal prosecutors told a judge this week that they are sifting through data from more than 50 bank accounts. In addition, they've put a filter team in place as they examine communications obtained via search warrant and subpoena, sensitive to material that could be subject to attorney-client privilege because Giuliani, President Donald Trump's personal attorney, counted Parnas as a client. A filter team is a separate set of prosecutors who are assigned to examine evidence and set aside material that is privileged.

Since the October 9 arrests, federal agents visited the New York home of Steven Fruman and served him with a subpoena from Manhattan federal prosecutors, the people familiar with the matter said.


Attorneys for Steven and Igor Fruman declined to comment, as did the Manhattan US Attorney's office.

https://boingboing.net/2019/10/25/feds-blew-the-door-off-a-safe.html
https://www.cnn.com/2019/10/25/politics/fruman-parnas-giuliani-investigation/index.html
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Feds blew the door off a safe in Giuliani associate raids (Original Post) kpete Oct 2019 OP
This story would laughed out of Hollywood RandySF Oct 2019 #1
For some reason this is totally awesome Blue Owl Oct 2019 #2
reckon!! certainot Oct 2019 #3
No need to blow the door off Grins Oct 2019 #4
What to tell us how....? ;-) ;-) usaf-vet Oct 2019 #7
Guiliani.... Sounds like an Italian job? mwooldri Oct 2019 #5
I guess Barr will be investigating this before not too long. Texin Oct 2019 #6
He is. I just read that Barr is getting involved in the SDNY's investigation finally. Native Oct 2019 #8
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