The interests of the Prosecutor General of Ukraine Yuri Lutsenko in the administration of the President of the United States Donald trump defended Odessa businessmen Igor Fruman and Leo Parnassus. They are frequent visitors at the Prosecutor General’s office of Ukraine in exchange for a large business promises
Ukrainians once again was at the epicenter of American scandal, writes “Frome.sa”. Reporters learned the names of those lobbying the interests of Ukrainian politicians in the administration of President trump. They were Igor Fruman and Leo Parnassus. In January they organized a meeting of the Prosecutor General of Ukraine with a personal lawyer Donald trump Rudolph Giuliani. And in the beginning of this week, just before the press briefing Ihor Lutsenko (where he admitted great friendship with Giuliani) — Fruman and Parnas boasted in the business circles close ties to the Prosecutor General, saying that is so close that a visit to Yury Lutsenko come through the side gate and underground Parking.
In fact, these American businessmen of Ukrainian descent, Truman and Parnas paid for the work of private counsel Donald trump Rudolph Giuliani in Ukraine. In addition to Prosecutor General Yury Lutsenko among the clients of Giuliani in Ukraine — Gennady Kernes, Paul Fuchs and Vadim Rabinovich.
Political analyst Vadim Karasev admits that the sources in the GPU long been unofficially confirmed that sensational in recent weeks in Ukraine, Rudy Giuliani and Yuriy Lutsenko “friends” two non-public, but very agile businessmen – Igor Fruman and the lion of Parnassos, the scientist wrote on his page in facebook. “It is they who in recent months have been frequent guests of the GPU. They say they were contacted Lutsenko with Giuliani and the administration of the trump in exchange for a nice promise from the head of the GPU. They are also in close communication with the notorious Prosecutor Kulik,” – said in the post.
However, Froman, and Parnassus has already managed to “light up” in American politics, once in the scandal with the “secret donors” campaign trump. Founded in April 2018 in the state of Delaware the company Global Energy Producers LLC, summer got on your account huge sum, which enabled this young company to transfer $325 thousand at the expense of America FirstAction Inc. – large structures, providing full political support for the program of the President of the trump. Moreover, this contribution turned out to be for America First Action record in 2018.
But on July 25 the Washington non-profit organization Campaign Legal Center filed a Federal election Commission complaint: CLC lawyers accused the leadership of the company Global Energy Producers and two “associated with Ukraine,” business – Igor Fruman and the Lion of Parnassus, in violation of the laws which govern the financing of election campaigns. Such funding in America, stop hard, and the involved parties are having a hard time.
The authors of the complaint believe that Global Energy Producers and its founders just couldn’t for a short period of time to earn such an impressive amount. According to Federal law, donors to political committees have the right to spend dues only funds belonging to them. CLC lawyers are the most likely source of the mentioned call of Romana and Parnassus, and the money received from Ukrainian politicians.
As Global Energy Producers established in Delaware to form a limited liability company, the company has the right not to disclose the names of Directors and information about the owners.
“People realized that the format of OOO is the ideal mechanism for the transfer of funds to election funds without having to disclose information about donors and be responsible for their actions.
The owners of these LTD have the possibility to receive funds from foreigners, and these people are expressly forbidden to conduct political activities on the territory of the USA”, – noted in Federal election Commission USA.
It is noteworthy that among the high-ranking Ukrainian clients Igor Fruman and the Lion of Parnassus, the General Prosecutor of Ukraine Yury Lutsenko. In fact, they provide political cover for Lutsenko in the Administration of Donald trump. It is possible that a toxic sponsor investments in support of Donald trump became Yury Lutsenko, which seriously shook a chair after the election of President Vladimir Zelensky. The latter clearly stated that Lutsenko’s not the format of the public Prosecutor and resign.
Who are Truman and Parnassus?
According to Bloomberg, Igor Fruman – Ukrainian-American businessman specialized in international trade. According to the Agency, it is connected with Ukraine through the charity organisation “American friends of Anatevka”. Anatevka — settlement for Jewish refugees from the East of Ukraine, near Kiev, built at the initiative of the chief Rabbi of Ukraine Moshe-Reuven Asman. Odessa is credited with Romano connection in the drug and sexbeach, while he plays the special role of the intermediary in dialogue of trump with the Jewish community of Kiev. However, Froman and admits that was one of the sponsors of the election campaign of the President of the United States Donald trump. What personally said in an interview with the American Russian-language edition of the Forumdaily.
In Ukraine Igor Fruman known as the son of a prominent Odessa Valeriya Naumova. The last of the Soviet time was the Director of the shop “Fruit-vegetables” in the town (now a restaurant “Steakhouse” libkina), today the same name has his company. Wife of Romana – Elizabeth, on Deribassovskaya owned 400 sq. m at No. 9. She is co-owner of the jewelry house “consolation” (Otrada Luxury Group) together with Igor Romanom. Both are owners of the Odessa hotel boutique Otrada beach, the Otrada Beach Club establishments. In Kiev they belong to the controversial Buddha-Bar. Romano and his partner Sergey Dyablo produce belongs to the Baltic plant.
Leo Parnassus – founder and President of the Fraud Guarantee. In the early ‘ 90s, engaged in container transportation between the United States and the former Soviet republics, and then founded a brokerage firm with a staff of several hundred people. From the words of Parnassus, he was able “to bring to IPO more than 1,000 companies.” Interesting statistics for public capital market from non-public person with a dubious reputation.
According to Bloomberg, Mr. Parnas is not so successful: “in the beginning of 2018, according to lawsuits, Parnassus was threatened with eviction from his home in Florida. He has worked in 5 financial companies, all of which were closed by regulators after it emerged that they have been deceived and have introduced clients to confusion by breaking the rules of the industry. However, this information about the Parnassus on the website of his company Fraud Guarantee you will not find” – sums up Bloomberg.
Another publication – The Daily Beast, notes that in 2015, “the Federal court ordered Mr. Parnassus to return more than $500 thousand to a friend who 4 years earlier had lent Parnassus this amount supposedly for investment in the film. Parnas is literally enticed the investor in the project, organized in a new York hotel Carlyle meeting a potential “investor” with the film’s producer and actor Jack Nicholson. Money Parnas was not returned, according to the register of judicial decisions of the state of Florida, and the investor is still trying to seek justice in court. Meanwhile, in the court of Parnassus was filed by the owner of the leased property: he is seeking the eviction of the family of Parnassus, owed him more than $11 thousand for the rent.”
Connection with Global Energy Producers can be traced and brother Froman – Stephen: address owned home listed as the address of the donor who contributed $50 thousand to the electoral Fund Friends of Ron DeSantis, belonging to one of the congressmen-Republicans vying for Governor of Florida.
Steven Fruman, says Bloomberg, “I worked in several companies acting as defendants in civilian courts satisfied claims, in which the company was accused of money laundering. The name Stephen Fruman in the number of direct respondents did not appear”.
According to The Daily Beast, “in spite of outstanding debts, these people, apparently, take an active part in the financial scheme for the huge infusion of funds into political campaigns.”
Parnassus has had difficulty with American lawmakers, what is under scrutiny of the US authorities. “The question for the GPU: why all of a sudden Ukrainian businessmen support trump? Question to the audience: as such figures can help at such a high level? What they were promised?”, – surprised Vadim Karasev.
Although, what you can be surprised in Ukrainian politics, which is effortlessly affected individual advocate Donald trump, Rudy Giuliani. And the Prosecutor General Yuri Lutsenko — bditel law in the country — he’s paying for lobbying and cover-up in the United States.