Feds raided Rudy Giuliani’s home and office in 2021 over Ukraine suspicions, unsealed papers show

A 2021 federal raid on Rudy Giuliani’s home and office was spurred by suspicions that the former New York City mayor had sought the removal of the U.S. ambassador to Ukraine partly because of the prospect of a financial reward from a Ukrainian official, according to documents made public Tuesday.

The documents provide new detail on the since-concluded investigation into Giuliani’s involvement with Ukrainian figures in the run up to the 2020 presidential election. Giuliani, a longtime ally of former President Donald Trump, was not charged with a crime as a result of the inquiry.

In a search warrant application, federal agents seeking to seize Giuliani’s cell phones, laptop and other electronic devices raised the possibility that he and three other people could be charged with acting as unregistered foreign agents.

The documents, unsealed at the request of The New York Times and dating to the weeks before the raids, confirmed past news reports that federal prosecutors in Manhattan were examining whether Giuliani had gotten anything of value from Ukrainian figures in return for lobbying the Trump administration to fire then-U.S. Ambassador to Ukraine Marie Yovanovitch.

The search warrant application said that Giuliani had been “incentivized” to lobby for the ambassador’s removal in two ways.

First, it said, Yuriy Lutsenko, the prosecutor general in Ukraine who wanted the ambassador fired, had offered to hire Giuliani to lobby the Trump administration for help recovering Ukrainian assets he believed had been misappropriated by a U.S. investment firm.

“As discussed below, Giuliani was interested in being engaged to do that work, and proposed a retainer with a $200,000 upfront payment. Thus, it appears that Giuliani took steps to cause the firing of the Ambassador to prove to what he could achieve in order to, among other things, secure the legal representation,” the search warrant said.

Secondly, the application said, Giuliani wanted Lutsenko’s help launching an investigation that might hurt Democratic rival Joe Biden.

Both Lutsenko and Giuliani have previously denied there was anything inappropriate about their interactions.

Prosecutors noted that the proposed $200,000 retainer was never paid. Giuliani has said he also never lobbied the Trump administration on Lutsenko's behalf.

A message seeking comment was left Tuesday with Giuliani's spokesperson.

In November 2022, federal prosecutors revealed in a letter to a federal judge that Giuliani would not face criminal charges over his interactions with Ukrainian figures before the 2020 presidential election.

“Based on information currently available to the Government, criminal charges are not forthcoming,” they wrote. They said the grand jury probe that led to the seizure of Giuliani’s electronic devices had concluded.

Giuliani tweeted soon afterward that it was a “COMPLETE & TOTAL VINDICATION.”

The contours of the investigation were broadly known even before its conclusion, but details of what evidence prosecutors were acting on when they sought to search Giuliani had not been revealed.

The Times wrote to the judge in October seeking copies of the search warrants, warrant applications, supporting affidavits and other documents.

Giuliani consented to releasing the search warrant documents, according to U.S. District Judge J. Paul Oetken’s order unsealing them.

The documents contained numerous redactions, with many names and other identifying information blacked out. Trump’s name appeared in the documents more than two-dozen times, mainly pertaining to Giuliani’s alleged lobbying efforts. There was no suggestion that investigators suspected Trump of wrongdoing.

In an affidavit filed with Manhattan federal magistrates to secure search warrants, investigators wrote it appeared Giuliani had been aware of FARA registration requirements for some time and had publicly stated that he believed he was not required to register because he has never lobbied the U.S. government on behalf of his clients.

The disclosure of the search warrant documents comes amid a tangle of recent and ongoing legal challenges for the Republican ex-mayor.

Giuliani was indicted in August in Georgia on charges he acted as Trump’s chief co-conspirator in a plot to subvert Biden’s victory. He was also described as a co-conspirator but not charged in special counsel Jack Smith’s federal election interference case against Trump.

Last week, a jury in Washington, D.C. ordered Giuliani to pay $148 million in damages to two former Georgia election workers who sued him for defamation over lies he spread about them in the wake of Trump’s 2020 election loss.

The former workers, Wandrea “Shaye” Moss and her mother Ruby Freeman, sued Giuliani again on Monday, alleging he continued to defame them during the trial.

The April 2021 raid on Giuliani's Manhattan apartment and office was seen at the time as a major escalation of the Justice Department’s yearslong investigation of his dealings in Ukraine.

At the same time, agents also served a warrant for a phone belonging to Washington lawyer Victoria Toensing, a former federal prosecutor and close ally of Giuliani and Trump. Her law firm said she was informed she was not a target of the investigation. She was not charged.

Giuliani accused federal authorities at the time of “running rough shod over the constitutional rights of anyone involved in, or legally defending" Trump.

Giuliani was central to the then-president’s efforts to press Ukraine for an investigation into Biden and his son, Hunter.

Giuliani also sought to undermine Yovanovitch, who was pushed out on Trump’s orders. He met several times with a Ukrainian lawmaker who released edited recordings of Biden in an effort to smear him before the election.

Hunter Biden was charged by U.S. authorities in September with federal gun crimes and is scheduled to be arraigned next month on tax charges.

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 Special Counsel Robert Mueller’s probe of foreign election interference, which revealed an array of foreign influence operations in the U.S.

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There’s a second federal investigation underway looking at Rudy Giuliani’s actions in Ukraine

Even before the 2016 election, Donald Trump and his supporters were pushing back against news that Russia was directly interfering in the U.S. presidential election. Even though Russia had engaged an army of false social media accounts, a network of sites dedicated to generating Trump-favorable false stories, and teams of dedicated hackers digging into documents at the DNC, Trump refused to say a bad word about the land of Vladimir Putin. Instead, Trump and his campaign pushed a conspiracy theory that all the hackers, bots, and Facebook ads didn’t actually come from Russia. Instead, said Trump’s campaign, the U.S. was being taken for a ride by that most powerful of opponents … Ukraine.

Trump and members of his campaign team pushed a completely unsupported idea that the “Cozy Bear” hackers were actually Ukrainians just pretending to be Russian. Then Trump took the whole thing further, insisting that Hillary Clinton’s emails were somehow stored on a “missing server” that was somewhere in Ukraine. That there was no missing server in the first place wasn’t a problem. 

It was all ridiculous. But over the next four years, Trump set out to prove that not only was Ukraine behind the 2016 hacks, they were also hiding criminal activity on the part of Joe Biden and his son. So, with the help of Rudy Giuliani and a cast of seemingly hundreds of eager to help scam artists, Trump spent months making connections with pro-Russian elements in Ukraine and leaning on the Ukrainian government. Those efforts not only earned Trump his first impeachment, it seems they also opened the 2020 election to foreign interference … from Ukraine. By way of Rudy Giuliani.

As The New York Times reports, federal prosecutors are now investigating whether a group of  Ukrainian officials launched a scheme to use Trump to get things they wanted in exchange for false information that Rudy Giuliani could spread in hopes of harming President Joe Biden. Which … yes. Yes, that happened. And it’s already been well-documented by House investigators

It’s been clear for months that Giuliani established ties to both exiled oligarch Dmytro Firtash and corrupt officials like parliament member Andriy Derkach. Firtash, who is also connected with former Trump campaign manager Paul Manafort and employs Trump attorneys Joe diGenova and Victoria Toensing, gave Giuliani the indicted Igor Fruman and Lev Parnas to act as his guides to the Ukrainian underworld. With both Trump and Firtash leaning in, Giuliani had no trouble finding plenty of people willing to sign off on statements that smeared Biden—even if some of those same people instantly folded when questioned and admitted that they were just trying to “curry favor” with Trump.

However, Giuliani’s efforts in Ukraine did have some very serious consequences, including giving power to hoodlums who wanted a U.S. ambassador out of the way so they could increase their level of corruption. Giuliani gleefully served that role, helping to demean and dismiss a dedicated career official so that he could get crooks to sign onto his scheme.

Now that Giuliani is the subject of an ongoing criminal investigation that has seen his home and office raided, it seems that prosecutors are also looking at the people on the other end of the pipe. Particular attention seems to be focused on Derkach. Derkach has been both named by the intelligence community as an “active Russian agent” and sanctioned by the Treasury Department. He’s also one of Giuliani’s primary sources for claims against Biden and his son, Hunter.

The only person standing up for Derkach appears to be Giuliani, who said in an interview, “I have no reason to believe he is a Russian agent.” He said that after being officially warned that Derkach was … a Russian agent. Which is a pretty important denial for Giuliani.

The federal case against Giuliani seems to center on to what extent he acted as an unregistered foreign agent for Ukrainian elements in lobbying Trump to take actions such as the firing of Ambassador Marie Yovanovitch. That Giuliani did such a thing as a dupe of corrupt former officials supported by an oligarch who can’t even set foot in his own country for fear of arrest … that’s bad. But if it turns out that Giuliani did this as the knowing partner of someone who had been identified to him as an active agent of Russia … that’s considerably worse.

This investigation is based in the U.S. attorney’s office in Brooklyn, and is apparently running in parallel with the investigation into Giuliani’s activities being based in the U.S. attorney’s office in Manhattan. Hopefully they’re sharing notes.