Sunday, December 29, 2019

Giuliani, CITGO, Corpus Christi, Parnas


http://www.nbcnews.com/id/11188273/ns/politics-decision_08/t/giulianis-law-firm-lobbying-texas-citgo/#.XglQhVVKjIU



Bracewell & Giuliani issued a statement, saying the firm has represented Citgo since 2003 on issues related to its refinery in Corpus Christi, Texas.

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https://www.washingtonpost.com/politics/trumps-lawyer-and-the-venezuelan-president-how-giuliani-got-involved-in-back-channel-talks-with-maduro/2019/12/29/289dc6aa-235f-11ea-86f3-3b5019d451db_story.html#comments-wrapper

"This summer, another wealthy Venezuelan energy executive, Alejandro Betancourt López, hired Giuliani to serve as his lawyer and help argue that he should not be charged in a $1.2 billion money-laundering case in Florida.

Eight men — including Betancourt’s cousin — have already been charged in the case, which alleges that top officials of Venezuela’s state-owned oil company, business leaders and bankers conspired to steal money from the company and then launder it through Miami real estate purchases and other investment schemes."


Guiliani and others, including Parnas, second from left, arrive for the state funeral of former president George H.W. Bush at Washington National Cathedral on Dec. 5, 2018. (Susan Walsh/AP)

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