Rudy Giuliani — How An Expanded SDNY FARA Investigation Could Be a Nightmare

Martin Sheil

Remember the multiple Manafort superseding indictments? President Trump’s former campaign consigliere was reportedly initially being investigated for FARA violations with regard to his dealings in Ukraine and he ended up being indicted for Tax Fraud, Bank Fraud, Money Laundering and FBAR violations in addition to FARA fraud, pursuant to a task force investigation as the…