Brooklyn federal prosecutors and the president's inaugural committee declined to comment on the grand jury proceedings, which are secret. But two people familiar with the matter told the AP that the committee has already complied with the subpoena, issued in April, and a third said the FBI has interviewed at least one of Broidy's business associates named in the subpoena.
But there have been problems along the way. In 2009, investigators looked into the New York state pension fund's decision to invest $250 million with Broidy and found he had plied state officials with nearly $1 million in illegal gifts. Broidy pleaded guilty to a felony but it was later knocked down to a misdemeanor after he agreed to cooperate with prosecutors and pay back $18 million in management fees.
It also sought records related to George Nader, a Broidy associate who served as an adviser to the United Arab Emirates, provided grand jury testimony to special counsel Robert Mueller and was recently jailed on federal child pornography charges.also appeared in a cache of leaked emails anonymously distributed last year to several news organizations
In a follow-up note to one of the Angolans — then-Defense Minister and current President João Manuel Gonçalves Lourenço — Broidy discussed a planned visit to Trump's Mar-a-Lago resort in Florida, and in the same correspondence demanded a past-due payment for Circinus' services. Dragnea became a focus of European Union efforts to bolster the rule of law because of his efforts to remove an anti-corruption prosecutor, Laura Kovesi, who investigated him. According to the emails obtained by the AP, Broidy tried to persuade California Republican Rep. Ed Royce, then the chairman of the House Foreign Affairs Committee, not to meet with Kovesi during a planned visit to Bucharest in 2017.
Bill Clinton made 27 trips to pedophile Island.
Because HillaryClinton and every other person in Washington DC hasn’t done that WTH? You know this is all precedent DNC DNCWarRoom !!
While HRC and China/IranUkraine Joe laugh.
Investigate every individual associated with Trump, whether they're his friends, family, colleagues, lawyers, all of his busnesses etc.
LOL 'investigating' cmon man
These last two years have just been exhausting.
I'm sure he did.
Eventually we will learn the truth. Will it be too late. Truth is like a bubble in water. no matter how deep it lies it will rise to the surface. But then both YOU and GOD already know the truth. God cares— you d…..
WOW SHOCKER! YET ANOTHER UNETHICAL REPUBLICAN SURELY YOU JEST!!
Utter shock and disbelief
He looks like Jabba the Hut
Friend of Epstein too?
Trump's Best Man
United States Latest News, United States Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
Source: YahooNews - 🏆 380. / 59 Read more »
Source: AP - 🏆 728. / 51 Read more »
Source: YahooNews - 🏆 380. / 59 Read more »
Source: YahooNews - 🏆 380. / 59 Read more »
Source: politico - 🏆 381. / 59 Read more »