Prosecutors have issued subpoenas to figures with links to Rudy Giuliani, President Trump’s lawyer, soliciting information on his consulting firm Giuliani Partners, according to The Wall Street Journal.
The subpoenas also solicit information on a company co-founded by Lev Parnas, a recently-arrested cohort of Giuliani’s, that paid Giuliani for legal and business advice, the Wall Street Journal reported on Monday.
The subpoenas, as reported by the newspaper, noted numerous potential charges under consideration, including obstruction of justice, conspiracy to defraud the United States, making false statements to the federal government, and money laundering.
They also solicit materials correlating to pro-Trump groups America First Action and America First Policies. Kelly Sadler, a spokeswoman for the groups, stated they have reached out to the Manhattan U.S. attorney’s office and offered their cooperation and stated neither was issued a subpoena.