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BumRushDaShow

(129,144 posts)
Fri Oct 25, 2019, 12:52 PM Oct 2019

Feds blow door off safe, issue subpoenas as probe into Giuliani associates escalates

Source: CNN

(CNN)Federal prosecutors in New York have subpoenaed the brother of one of the recently indicted associates of Rudy Giuliani, according to two people familiar with the matter, as they escalate their investigation in the campaign-finance case.

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. A spokesman for the Manhattan US Attorney's office also declined to comment.

Read more: https://www.cnn.com/2019/10/25/politics/fruman-parnas-giuliani-investigation/index.html



I thought the headline was hyperbole but it isn't. It's literally - blowing the door off a safe to get the contents!

And it looks like they are doing here like what they did with Cohen. Using a team to go through the documents for relevancy (almost similar to how they had a "Special Master" assigned to go through what documents were relevant in Cohen's case to remove any privilege stuff, before being handed over). I expect this is standard practice in any case.

17 replies = new reply since forum marked as read
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Feds blow door off safe, issue subpoenas as probe into Giuliani associates escalates (Original Post) BumRushDaShow Oct 2019 OP
Super fun happy news!!! Leghorn21 Oct 2019 #1
I too thought it was hyperbole. Wow! dewsgirl Oct 2019 #2
SDNY ain't playin'! BumRushDaShow Oct 2019 #3
Still waiting for the FBI to kick Giuliani's door down at 6 am with a no-knock warrant. yellowcanine Oct 2019 #4
I love the metaphor provided by the spider gif. How apt and clever! abqtommy Oct 2019 #5
Once they started talking about a subpoena for a "brother" of one of the suspects BumRushDaShow Oct 2019 #7
Only drunk spiders make tangled webs! But web victims do become tangled. abqtommy Oct 2019 #9
There are so many people involved BumRushDaShow Oct 2019 #10
They are trying to stop Trump orangecrush Oct 2019 #6
If someone had to quantify this BumRushDaShow Oct 2019 #8
True. orangecrush Oct 2019 #14
Fruman must have forgotten the combination. JohnnyRingo Oct 2019 #11
... orangecrush Oct 2019 #15
I'm wondering if some of the Feds info on this case is coming from none other than Roger Stone.... AKing Oct 2019 #12
When Stone's trial starts in a couple weeks BumRushDaShow Oct 2019 #13
Indeed. orangecrush Oct 2019 #16
It's a disgrace how they broke into that safe, people tell me they've never seen Mc Mike Oct 2019 #17

BumRushDaShow

(129,144 posts)
7. Once they started talking about a subpoena for a "brother" of one of the suspects
Fri Oct 25, 2019, 02:10 PM
Oct 2019

NOW we are getting into that "tangled web" category!

JohnnyRingo

(18,636 posts)
11. Fruman must have forgotten the combination.
Fri Oct 25, 2019, 03:17 PM
Oct 2019

hahaha They can't get in if he doesn't tell them.

Now he has a solid steel end table.

AKing

(511 posts)
12. I'm wondering if some of the Feds info on this case is coming from none other than Roger Stone....
Fri Oct 25, 2019, 03:25 PM
Oct 2019

Wouldn't that be fun?

Mc Mike

(9,114 posts)
17. It's a disgrace how they broke into that safe, people tell me they've never seen
Fri Oct 25, 2019, 06:46 PM
Oct 2019

anything like that before. And I know all about safecracking, I've seen it for years.

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