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CNN Cuomo Prime Time October 18, 2019 01:32:00

well, certainly time will tell and the southern district and the fbi into both parnas/fruman s finances. you think leads to russia? there were millions of dollars going through their bank accounts, red lights going off in the banks. the bank informed of the suspicious activity. the administration has known about this over the last year or two and did nothing. now that the whistle-blower has come forward, the investigation really by the fbi has intensified and the southern district spread to an examination of mr. giuliani s finances. where we are right now, give me one key question that has to be answered. the question is who really was behind this? was it out of vienna, russian ....

Bank Accounts , Southern District , Red Lights , Bogus Investigation , Whistle Blower Has , Big Question , Rudy Giuliani , Me One ,

CNN Cuomo Prime Time October 18, 2019 01:31:00

Be released for military aid, a promise by the ukrainian government that they would conduct this bogus investigation. why is that civil rico? well, it s certainly extortion. there was money laundering involved, money from suspicious sources to parnas, fruman and, again, investigation of giuliani as well. you have any corrupt practices which happened over a period of time by an organization group. they said they could get me information on biden. they knew the players in ukraine. it s the end of my involvement. oh, but they paid you. it had nothing to do with anything. oh, but the amount, $500,000, echoed an amount they had coming to their accounts from suspicious sources. i didn t know where the money came from. ....

Bogus Investigation , Money Laundering , Military Aid , Rudy Giuliani , Mo Ney , On Biden , Corrupt Practices ,

CNN Cuomo Prime Time October 18, 2019 01:29:00

Money launder by buying condominiums, holding them a couple years and selling them. we conveyed that to the fbi and it became a money laundering, really an investigation by the fbi including a money laundering investigation. and what was your role? why were you informing on these individuals to the fbi? i represented the pro-russian president was in office and unfairly and improperly made accusations against them and jailed them. in response paul manafort was behind a lot of the activities and started collecting ....

Money Laundering , Money Launder , Buying Condominiums , Bogus Investigation , Money Laundering Investigation , Us Attorneys Office , Paul Manafort ,

CNN Cuomo Prime Time October 18, 2019 01:22:00

Terms of trying to figure out exactly what he was doing, who was paying him, who was supporting him, who was his principle giving him direction, was it a foreigner, was it the president? it s all a big mess and must be investigated, i think, by the u.s. attorney s office and also the fbi this cries out for a criminal investigation. we have to jump, certainly to be continued. we may be getting new intelligence on the giuliani counterintelligence investigation. criminal investigation, counter intelligence. we have someone questioned by fbi agents on the case. what does he know and what did he tell them and what questions does he believe needs to be asked next. the big dogs. the old dogs. the deaf, blind, the different. subaru presents the underdogs. these shelter dogs still love unconditionally. they re just hoping to find their human, ....

African American , Us Attorneys Office , Bogus Investigation , Giuliani Counterintelligence Investigation , Criminal Investigation , Big Dogs , The Underdogs , Old Dogs ,

MSNBC All In With Chris Hayes October 4, 2019 07:02:00

Sought by mr. trump into his political rives. one of those two men, the former special envoy to ukraine kurt volker testified on capitol hill today. he also turned over some incredibly incriminating text messages to that committee. we ll show you in a minute. when he repeated the crime publicly, he went before the cameras. he once again attempted to use foreign policy to get foreign countries to meddle in our election by manufacturing dirt on his political opponent. mr. president, what exactly did you hope zelensky would do to the bidens after your phone call? well, i mind think that if they were honest about it, they d start a major investigation into the bidens. it s a very simple answer. they should investigate the bidens. okay, there he is, he said it. we knew it, but now he s saying it again. a reminder president zelensky the new president of ukraine, a ....

Kurt Volker , Special Envoy , Capitol Hill , Political Rives , Foreign Policy , Text Messages , Phone Call , Bogus Investigation , Manufacturing Dirt ,