Tuesday, June 23, 2020

Fired NY prosecutor was given Biden-Ukraine allegations in 2018 but didn’t follow up, emails show

  1. Cummins said in an interview he had one phone call and four email contacts with Berman in October 2018 about the Ukrainian matter, but the prosecutor’s office never took Lutsenko up on his offer to come to Washington and lay out his evidence.
  2. The memos show that well before Ukrainian prosecutors reached out to Rudy Giuliani, President Trump’s lawyer, in 2019 to talk about the Bidens and alleged 2016 election interference they first approached Berman’s office in New York in October 2018 via another American lawyer.
  3. The memos show Little Rock, Ark., lawyer Bud Cummins, a former U.S. attorney himself, reached out at least five times in October 2018 to Berman seeking to arrange a meeting with then-Ukrainian Prosecutor General Yuriy Lutsenko.
  4. In addition, Cummins told Berman that Lutsenko had evidence that a ledger found in Ukraine in 2016 alleging to show payments to Manafort from a Russian-backed political party in Ukraine was doctored and the U.S. knew the evidence was corrupted.
  5. Cummins' efforts to help arrange the meeting were confirmed by one of Lutsenko's deputies, Konstantin Kulyk, who said last year that Ukrainian authorities repeatedly tried to convey evidence about possible wrongdoing by Americans to the U.S. Justice Department but were thwarted.
  6. “The second allegation above is that the Embassy and FBI willfully pressured Ukrainian officials to falsify evidence to be leaked to the media about Manafort to affect the outcome of the 2016 election,” Cummins wrote Berman.
  7. “Prosecutor General Yuriy Lutsenko is offering to come to U.S. meet with high-level law enforcement to share the fruits of investigations within Ukraine which have produced evidence of two basic alleged crimes,” Cummins wrote Berman on Oct.
  8. They believe Biden and Kerry were influenced by payments to Hunter Biden and Devon Archer to influence certain decisions, particularly those benefitting Burisma,” Cummins wrote, relaying the allegations from the Ukrainian officials.
  9. The allegations included that Joe Biden had “exercised influence to protect Burisma Holdings” after his son Hunter and his son’s business partner Devon Archer had joined the Ukrainian gas company’s board of directors and “substantial sums of money were paid to them,” Cummins wrote.
  10. Lutsenko, who emerged as a key figure in the impeachment scandal, wanted to confidentially share with federal prosecutors in New York evidence he claimed to possess that raised concerns about the Bidens’ behavior as well as alleged wrongdoing in the Paul Manafort corruption case.
  11. During impeachment testimony last fall, both Yovanovitch and her top deputy in the Kiev embassy, George Kent, testified that Hunter Biden’s role at Burisma while his father oversaw U.S.-Ukraine policy created the “appearance of a conflict of interest.” Kent said he even tried to raise his concerns with Biden’s VP office but was rebuffed.
  12. Records recently released by the State Department also show Hunter Biden and Archer had contacts in 2015 and 2016 with senior State officials, including Secretary of State John Kerry and Deputy Secretary of State Tony Blinken.
  13. Cummins’ email states that Lutsenko wanted to meet with Berman because the U.S. attorney’s office in New York had successfully prosecuted Archer on unrelated charges earlier in 2018.
  14. When Berman stopped responding, Cummins offered to have Lutsenko meet with a lower-ranking federal prosecutor simply to transfer the evidence.

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