Federal investigators in Manhattan are taking a close look at Rudy Giuliani's business dealings in Ukraine, as well as his bank records, people familiar with the matter told The Wall Street Journal.
Prosecutors want to know about meetings Guiliani held and specific work he did in Ukraine. Investigators have been questioning witnesses since at least August regarding Giuliani's relationship with Lev Parnas and Igor Fruman, business associates who were arrested last week and accused of campaign finance violations, the Journal reports. The scope of the inquiry is unknown.
Giuliani, who is President Trump's personal lawyer, told the Journal on Monday he has done nothing wrong, and "they can look at my Ukraine business all they want." Giuliani is ensnared in Trump's Ukraine scandal, and as part of the impeachment inquiry, House committees have heard testimony from witnesses regarding Giuliani's role in the affair, including how he pushed Trump to remove Marie Yovanovitch, the ambassador to Ukraine.