When Rudolph W. Giuliani went to Madrid in August to confer with a top aide to the Ukrainian president and press for political investigations sought by President Trump, he also met with a previously unidentified client with very different interests.
While in Spain, Giuliani stayed at a historic estate belonging to Venezuelan energy executive Alejandro Betancourt López, who had hired Trump’s personal attorney to help him contend with a Justice Department investigation of alleged money laundering and bribery, according to people familiar with the situation.
A month later, Giuliani was one of several lawyers representing Betancourt in Washington. The lawyers met with the chief of the Justice Department’s criminal division and other government attorneys to argue that the wealthy Venezuelan should not face criminal charges as part of a $1.2 billion money-laundering case filed in Florida last year, said the people, who, like others in this report, spoke on the condition of anonymity because of the ongoing investigation.
Article URL : https://www.washingtonpost.com/politics/a-wealthy-venezuelan-hosted-giuliani-as-he-pursued-ukraine-campaign-then-giuliani-lobbied-the-justice-department-on-his-behalf/2019/11/26/272105a2-0ec5-11ea-b0fc-62cc38411ebb_story.html