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It Was All [Fruman’s] Contacts in Ukraine

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During his media blitz, Lev Parnas has focused mostly on the people he needs to implicate to better his own outcome: President Trump, Rudy Giuliani, Victoria Toensing, and Joe DiGenova, along with Bill Barr who — Parnas seems to be suggesting — is protecting the others in the SDNY investigation, if not Barr himself.

There’s been virtually no mention of his primary alleged co-conspirator, Igor Fruman. Indeed, in the first of two Maddow broadcasts, Fruman’s name only appears twice, when Maddow raised it.

But Parnas made a single very provocative mention of Fruman in his otherwise unremarkable Anderson Cooper interview that aired last night.

In discussing who he was speaking to in Ukraine, he suggested those people were all Fruman’s contacts.

COOPER: You’ve been described — the position you ended up with Giuliani, you’ve described as a fixer for Giuliani in his efforts to dig up dirt on the Bidens. Is that accurate?

PARNAS: I don’t know what you call a fixer. I mean, I was —

COOPER: Arrange meetings, conduct meetings —

PARNAS: Yes. I mean, that’s exactly what I did. I mean, I was the middleman between two worlds.

Here I was, I had a partner in Igor Fruman that grew up in Ukraine, had extensive business there. And because of his businesses, he knew all kinds of people that were, you know, politicians —

COOPER: He had — he had the contacts.

PARNAS: It was all his contacts. I didn’t have any contacts in Ukraine. I don’t have any contacts in Ukraine. [my emphasis]

Parnas goes immediately from claiming he was relying on Fruman’s comments to telling the story that he otherwise has stuck to: these people took his calls because he would claim he was calling on behalf of the most powerful man in the world, the President of the United States, then put the President’s lawyer on speaker phone to verify himself.

COOPER: For a guy who does not have contacts in Ukraine, you were able to get meetings with a lot of very important people in Ukraine. Why was that?

PARNAS: Well, I mean, if the president of the United States tells them to meet with you, I think anybody will meet with you.

Fruman is virtually absent from Parnas’ media blitz narrative except for that moment where Parnas hinted that Fruman’s contacts were a key part of the grift.

This WaPo story from yesterday provides one hint about what kind of contacts Fruman might have. As Fruman tells it (rather dubiously), he “happened to” run into someone in a lobby in Kyiv — who by implication though the story doesn’t make this 100% clear, appears to be Dmytro Firtash’s associate and alleged Moldovan fraudster Dmitry Torner  — which led to a meeting with Rudy in Paris.

Giuliani’s introduction to Firtash’s network began in May. That’s when Fruman told a person familiar with his account that he happened to run into a friend in the lobby of a Kyiv hotel who could get to Firtash.

Torner worked as the head of the analytics department at an electricity and gas distribution company in Ukraine owned by Firtash, according to public records and information he later provided election officials in Ukraine when he launched a bid for the parliament as part of a pro-Russian political party.

Representatives of Firtash declined to comment on Torner’s role.

On the eve of parliamentary elections in July, Ukrainian authorities announced that Torner had been disqualified because officials had discovered that he held multiple fraudulent Ukrainian passports under various names.

According to Ukraine’s Security Service, Torner is a citizen of Moldova named Dmitry Nekrasov who was wanted for escaping incarceration in his home country and changed his name to start a new life in Ukraine.

[snip]

In late May, a few weeks after Fruman told an associate that he encountered Torner in Kyiv, Giuliani met with the Firtash executive in the private cigar bar of the luxury hotel Le Royal Monceau Raffles Paris, according to people familiar with the encounter.

That led to the June meeting that Fruman and Parnas had in Vienna with Firtash himself, where they offered a quid pro quo on behalf of the President of the United States, trading some kind of cure for Firtash’s criminal problems in the US in exchange for dirt on Joe Biden and Paul Manafort.

The OCCRP report included in the whistleblower complaint speaks at more length about the kinds of contacts Fruman has in Ukraine.

Fruman, 53, has spent much of his career in Ukraine, and has ties to a powerful local businessman reputed to be in the inner circle of one of the country’s most infamous mafia groups.

[snip]

His network of businesses extends from the United States to the city of Odesa, a Ukrainian Black Sea port notorious for corruption and organized crime.

Reporters found that Fruman has personal ties to a powerful local: Volodymyr “The Lightbulb” Galanternik, a shadowy businessman commonly referred to as the “Grey Cardinal” of Odesa.

Galanternik is described by local media and activists as a close associate of Gennadiy Trukhanov, the mayor of Odesa who was shown in the late 1990s to be a senior member of a feared organized criminal group involved in fuel smuggling and weapons trading.

Galanternik also owns a luxury apartment in the same London building as the daughter of another leader in the gang, Aleksander “The Angel” Angert, OCCRP has previously reported.

Vitaly Ustymenko, a local civic activist, describes Galanternik as an overseer of the clique’s economic domination of the city.

“[Galanternik] is not ‘one of the’ — he is actually the most powerful guy in Odesa, and maybe in the region,” Ustymenko said.

Fruman’s recent ex-wife, Yelyzaveta Naumova, is the self-declared best friend of Galanternik’s wife, Natasha Zinko, according to her Instagram posts. Galanternik and Zinko also celebrated the New Year in 2016 with the Frumans in South Florida, according to a photo posted online by an acquaintance of Fruman.

Galanternik’s name is seldom tied directly to his businesses. Instead he operates via a network of offshore companies and trusted proxy individuals. But there are signs that either Fruman or his long-standing local partner, Serhiy Dyablo, may have a business relationship with Galanternik via two Odesa firms (see box).

This suggests that Parnas’ role in the grift was creating the echo chamber, while Fruman’s — who reportedly is in a joint defense agreement with Rudy — was in connecting Rudy to the network of sketchy characters, including organized crime, who would be willing to lie to reverse efforts to combat corruption in Ukraine.

But the role of Furman’s network of sketchy businessmen may explain a few other details. It may explain, for example, why Parnas was spreading false rumors about Marie Yovanovitch nine months before he created the echo chamber on the frothy right that he now blames for his negative comments about her.

Lev Parnas has a story to tell in which everything he did, he did at the behest of the President of the United States, working through the President’s addled lawyer Rudy Giuliani. In that story, there is no network in Ukraine, and it’s only the heft of the President of the United States that gets him meetings with some very powerful, but very corrupt, characters.

But that story ignores the events — at the center of his existing indictment — by which Parnas and Fruman bought their way into being key players in Trump’s network. It ignores hows they donated $325,000 to Trump’s SuperPAC immediately after first inciting Trump to fire Marie Yovanovitch, long before Joe Biden had announced he was running for President.

And it ignores that network of mobbed up Ukrainian businessmen who would have real incentive to reverse anti-corruption efforts in Ukraine.

Marissa Alexander, Jeff Toobin and Blackledge

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Screen Shot 2015-01-28 at 9.15.09 PMBy now, you probably know the story of Marissa Alexander, a charming young woman who tried to defend herself and her children from a criminally abusive ex in Florida. Another soul outrageously and scandalously prosecuted by the, by all appearances, morally and ethically bereft Angela Corey, the state prosecutor in Florida’s 4th Judicial Circuit. Marissa was, finally, released from jail today pursuant to a forced plea agreement. Via Reuters:

A Florida woman who says she fired a warning shot at her abusive husband was released from a Jacksonville jail on Tuesday under a plea deal that capped her sentence to the three years she had already served.

Marissa Alexander, 34, was initially sentenced to 20 years in prison in 2012 but her conviction was later overturned. She faced another trial on charges that could have put her behind bars for 60 years before she agreed to a plea deal in November.
Her case helped to inspire a new state law permitting warning shots in some circumstances.

Leaving the courthouse, Alexander cried as she thanked her supporters, sharing plans to continue her education in order to work as a paralegal.

Ms. Alexander is indeed out of incarceration and home tonight, though she will still, pursuant to the plea she entered, have to serve two years on home confinement, starting from this date going forward. She appeared on Anderson Cooper’s “AC 360” tonight on CNN and looked simply radiant. I don’t normally get into red carpet like descriptions of people in legal cases I comment on, but in this case it really seems appropriate. She is quite a woman, and it is impossible not to be charmed by her, and wish her the very best.

But what I really come to write about is the commentary of Jeffrey Toobin, who was on after Marissa’s appearance to discuss the legal considerations with Cooper. Toobin was strident, unflinching, and spot on in what he said. So much so I nearly stood up and cheered. Instead, I made a transcript:

AC: Why would Angela Corey suddenly say [to Marissa Alexander] okay, if we are going to go to trial you face 60 years, we are going to go for 60 years in jail instead of the 20 years sentence?

JT: Because Angela Corey incompetent, because she is vicious and because she is a disgrace to prosecutors around the country”

AC: Really?

JT: I mean this is one of the most appalling examples of prosecutorial abuse I have ever seen. The harassment, the endless pursuit of this woman [Alexander] is just a blot on Florida, and our whole country.

AC: What makes it particularly, and why it captures so many people’s focus is during the George Zimmerman trial where obviously “stand your ground” was an issue, was raised, it seems it is a completely different interpretation of stand your ground.

JT: Well, that’s right. And I don’t know motive. I can’t tell you why Angela Corey pursued her so obsessively, and I…thinks it’s important to…all I know is what she did. All I know is what the facts are. The facts are that this woman had a very legitimate defense, this guy [Alexander’s ex] was a monster. He had a history of abuse of women, and that she [Alexander] would be pursued this way is just sickening.

AC: It is interesting, because the statute was amended subsequently basically to allow for warning shots and you wouldn’t necessarily be prosecuted for that, but it was not retroactive.

JT: Fortunately, this case has prompted a lot of outrage in Florida and around the country and that change in the law is one effect of this that was too late for her, too late to help her.

AC: It has to be such a gut wrenching decision, to decide to take a plea, to serve another 65 days in jail and then you get out, you have a record then, and you are under house arrest for another two years…or, maintain you innocence and risk another 60 years.

JT: It is a heartbreaking dilemma, but one thing tipped this case. You know, Angela Corey was not even negotiating, as far as I can tell, in good faith, but her lawyers, including Faith Gay of Quinn Emanuel, they were working pro bono on this case, they got a ruling from the trial judge that they could introduce evidence of all the abuse that Gray had imposed on other women…so that’s the trial setting that was going to happen.

Angela Corey is incompetent, vicious and a disgrace. Thank you Mr. Toobin, I could not possibly have said it better. As perfect as the description is, it may still be an understatement.

But, how did this come to be? How did Marissa Alexander face 20 years, get convicted, win an appeal, and come out of the appellate win only to face 60 years if she lost the retrial? Well, that is a subject that goes deeper than Jeff Toobin could really get into in a basic 3-4 minute cable TV hit.

Normally, a defendant such as Marissa Alexander might expect to be protected from such an escalation of sentence by the state’s attorney through the edicts of a case known as Blackledge v. Perry.

Blackledge v. Perry is a famous case known in criminal defense circles as the “upping the ante case”. Blackledge was convicted of a misdemeanor and appealed, which in North Carolina at the time meant he would get a new trial in a higher court. The state retaliated by filing the charge as a felony in the higher court, thus “upping the ante”. The Supreme Court in Blackledge held that to be impermissibly vindictive.

A prosecutor clearly has a considerable stake in discouraging convicted misdemeanants from appealing and thus obtaining a [new trial] in the Superior Court, since such an appeal will clearly require increased expenditures of prosecutorial resources. . . . And, if the prosecutor has the means readily at hand to discourage such appeals — by “upping the ante” through a felony indictment whenever a convicted misdemeanant pursues his statutory appellate remedy — the State can insure that only the most hardy defendants will brave the hazards of a [new] trial.

. . . A person convicted of an offense is entitled to pursue his statutory right to a trial . . ., without apprehension that the State will retaliate by substituting a more serious charge for the original one, thus subjecting him to a significantly increased potential period of incarceration.

So, Angela Corey impermissibly “upped the ante”, in violation of Blackledge, on Marissa Alexander when she sought 60 years imprisonment on Alexander upon retrial even though the sentence from the first trial was “only” 20 years, right? Unfortunately no.

You see, Corey did not up the number or nature of charges when charging the retrial, she alleged the same three counts, it is just that the law in Florida had changed, and Corey cravenly took advantage of it to unconscionably bludgeon Marissa Alexander.

Alexander, 33, was previously convicted in 2012 of three counts of aggravated assault with a deadly weapon and was sentenced to 20 years in prison by Circuit Judge James Daniel under the state’s 10-20-life law. Daniel actually imposed three separate 20-year sentences on Alexander but ordered that they be served concurrently, which meant Alexander would get out in 20 years.

The conviction was thrown out after the 1st District Court of Appeal in Tallahassee ruled that Daniel made a mistake in shifting the burden to Alexander to prove she was acting in self-defense. During jury instructions, Daniel said she must prove beyond a reasonable doubt that she was battered by her husband.
….
But Assistant State Attorney Richard Mantei, the lead prosecutor in the case, told the Times-Union his office was simply following the sentencing laws of the state of Florida.

The same appeals court that ordered Alexander’s retrial separately ruled last year that when a defendant is convicted of multiple counts under 10-20-life that arose from the same crime, judges must make the sentences consecutive and are not allowed to impose them concurrently.

The law has not changed since Alexander was sentenced in 2012, but courts throughout the state have been struggling to interpret what the Legislature meant when it passed sentencing laws regarding 10-20-life.

The Alexander case inspired the so-called “warning-shot” bill that will be part of the Florida legislative session that begins Tuesday. The proposal, which is expected to pass, would create an exception to the 10-20-life law and prohibit those who fire a warning shot from getting 20 years in prison.

So, it is, unfortunately, not really within the ambit of Blackledge. Which leaves us back where we started. Angela Corey. Corey was ridiculously aggressive in not affording Alexander, a victim herself, the benefit of the doubt on self defense, including the much misunderstood, and misdescribed, “stand your ground” provision.

With no protection from Blackledge and its progeny, and the curious ability of Marissa Alexander to be subject to the new “consecutive” provision in Florida’s 10-20-life gun laws, but not the new provisions on warning shots in stand your ground cases, this was the position Marissa Alexander found herself. Take a scandalous plea, the only one being offered by the contemptible Circuit Attorney Corey, or risk her children never seeing her out of custody in her natural lifetime. After seeing what Corey was willing to do, how could Alexander not take the deal?

But, make no mistake, the only reason that this situation got to where it did is out of the sheer evil avarice of a woman not fit to represent the people of Florida, nor the justice system in America. Angela Corey is a walking talking picture of injustice. Thanks again to Jeff Toobin for saying that so clearly. And, best wishes and godspeed to Marissa Alexander.