ASSOCIATED PRESS
Washington, DC - 28 April 2021
1. SOUNDBITE (English) Eric Tucker, The Associated Press: ++SOUNDBITE PARTIALLY OVERLAID++
"So the FBI this morning served a search warrant at Rudy Giuliani's home in New York City. They are seeking evidence related to an ongoing foreign lobby investigation. That's a that's a pretty big deal. It doesn't mean the charges are expected or that charges are near, but it does nonetheless represent a significant escalation."
ASSOCIATED PRESS
New York, New York - 28 April 2021
2. Exterior view of Rudy Giuliani's Manhattan home
ASSOCIATED PRESS
ARCHIVE: Washington, DC - 19 November 2020
3. Mid, Rudy Giuliani, Trump Attorney, speaking to reporters at news conference as what appears to be hair dye drips down his face
4. Wide shot of Giuliani speaking
ASSOCIATED PRESS
Washington, DC - 28 April 2021
5. SOUNDBITE (English) Eric Tucker, The Associated Press: ++SOUNDBITE PARTIALLY OVERLAID++
"It does indeed relate to the first impeachment trial of Donald Trump. It specifically concerns work that Rudy Giuliani was doing with Ukraine. Of course, Giuliani was a very prominent figure in the impeachment trial for his efforts to dig up dirt that could be used against Joe Biden in the 2020 presidential election. And Biden's son, Hunter, who had his own Ukraine business dealings, and Rudy Giuliani was also involved in suggesting that it was Ukraine and not Russia that had interfer ed in the 2016 presidential election. So the Justice Department is trying to figure out about Rudy Giuliani's lobbying of the US government on behalf of Ukraine, his his business entanglements with Ukraine. And that's the part of the investigation we know about. There are I sure additional elements that we don't know about."
ASSOCIATED PRESS
Washington, DC - 19 June 2015
6. STILL IMAGE, Sign at the Robert F. Kennedy Department of Justice Building
POOL
Washington, DC - 11 March 2021
7. STILL IMAGE as attorney general Merrick Garland is introduced on his first day at the Department of Justice
ASSOCIATED PRESS
Washington, DC - 28 April 2021
8. SOUNDBITE (English) Eric Tucker, The Associated Press: ++SOUNDBITE PARTIALLY OVERLAID++
"There was a big dispute last year in the Trump Justice Department about whether there was a basis to take the step that was taken today. And there was a disagreement between prosecutors in Manhattan who were eager to move forward with the investigation and officials in Washington, their ostensible supervisors. And this was a very serious conflict over investigative tactics. And the result was that no action, significant action like this, a search warrant was taken either prior to the election or even after the election when Trump officials still led the Justice Department."
ASSOCIATED PRESS
Washington, DC - 19 June 2015
9. STILL IMAGE, DOJ flag
ASSOCIATED PRESS
Washington, DC - 6 January 2021
10. STILL IMAGE, Rudy Giuliani speaking at pro-Trump rally in front of the White House
++SOUNDBITES SEPARATED BY WHITE FLASHES++
ASSOCIATED PRESS
Washington, DC - 28 April 2021
11. SOUNDBITE (English) Eric Tucker, The Associated Press: ++SOUNDBITE PARTIALLY OVERLAID++
"It is not clear to what extent, if at all, Trump is going to factor into this. There's no question that during the chronology of events that this investigation is examining, Donald Trump and Rudy Giuliani were very close. And there's no question that much of the work that Rudy Giuliani was doing that related to Ukraine was for the benefit of Donald Trump. But we don't have any reason to believe or any indication that Donald Trump is himself a player in this investigation or connected in some way."
POOL
ARCHIVE: New York - 18 August 2016
12. Various, Trump's legal team meeting including Rudy Giuliani
FOR CLEAN VERSION SEE STORY NUMBER: 4323232
Federal agents on Wednesday raided Rudy Giuliani's Manhattan home and office, seizing computers and cell phones in a major escalation of the Justice Department's investigation into the business dealings of former President Donald Trump's personal lawyer.
Giuliani, the former New York City mayor once celebrated for his leadership in the aftermath of the 9/11 attacks, has been under federal scrutiny for several years over his ties to Ukraine. The dual searches sent the strongest signal yet that he could eventually face federal charges
"That's a that's a pretty big deal," said Eric Tucker, an Associated Press reporter. "It doesn't mean the charges are expected or that charges are near, but it does nonetheless represent a significant escalation."
Agents searched Giuliani's home on Madison Avenue and his office on Park Avenue, people familiar with the investigation told the Associated Press. The warrants, which require approval from the top levels of the Justice Department, signify prosecutors believe they have probable cause that Giuliani committed a federal crime — though they don't guarantee charges will materialize.
The full scope of the investigation is unclear, but it at least partly involves Giuliani's dealings in Ukraine, law enforcement officials have told the AP.
The people discussing the searches and Wednesday's developments could not do so publicly and spoke to the AP on condition of anonymity. News of the search was first reported by The New York Times.
In a statement released through his lawyer, Giuliani accused federal authorities of a “corrupt double standard,” invoking allegations he's pushed against prominent Democrats, and said that the Justice Department was “running rough shod over the constitutional rights of anyone involved in, or legally defending, former President Donald J. Trump."
A Justice Department spokesperson did not immediately respond to a request for comment. The U.S. Attorney’s office in Manhattan and the FBI’s New York office declined to comment Wednesday.
The federal probe into Giuliani's Ukraine dealings stalled last year because of a dispute over investigative tactics as Trump unsuccessfully sought a second term. Giuliani subsequently took on a leading role in disputing the election results on the Republican's behalf.
Wednesday's raids came months after Trump left office and lost his ability to pardon allies for federal crimes. The former president himself no longer enjoys the legal protections the Oval Office once provided him — though there is no indication Trump is eyed in this probe.
Many people in Trump's orbit have previously been ensnared in federal investigations, namely special counsel Robert Mueller's probe of Russian election interference. But most of those criminal cases either fizzled or fell apart. Giuliani's is different.
Giuliani was central to the then-president's efforts to dig up dirt against Democratic rival Joe Biden and to press Ukraine for an investigation into Biden and his son, Hunter — who himself now faces a criminal tax probe by the Justice Department.
Giuliani also sought to undermine former U.S. ambassador to Ukraine Marie Yovanovitch, who was pushed out on Trump's orders, and met several times with a Ukrainian lawmaker who released edited recordings of Biden in an effort to smear him before the election.
The federal Foreign Agents Registration Act requires people who lobby on behalf of a foreign government or entity to register with the Justice Department. The once-obscure law, aimed at improving transparency, has received a burst of attention in recent years — particularly during Mueller's probe, which revealed an array of foreign influence operations in the U.S.
Federal prosecutors in Manhattan had pushed last year for a search warrant for records, including some of Giuliani's communications, but officials in the Trump-era Justice Department would not sign off on the request, according to multiple people who insisted on anonymity to speak about the ongoing investigation with which they were familiar.
The issue was widely expected to be revisited by the Justice Department once Attorney General Merrick Garland assumed office. Garland was confirmed last month and Deputy Attorney General Lisa Monaco was confirmed to her position and sworn in last week. The Justice Department requires that applications for search warrants served on lawyers be approved by senior department officials.
