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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."
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