Firing of U.S. Ambassador Is at Center of Giuliani Investigation

Two years ago, Rudolph W. Giuliani finally got one thing he had been seeking in Ukraine: The Trump administration removed the U.S. ambassador there, a woman Mr. Giuliani believed had been obstructing his efforts to dig up dirt on the Biden family.

It was a Pyrrhic victory. Mr. Giuliani’s push to oust the ambassador, Marie L. Yovanovitch, not only became a focus of President Donald J. Trump’s first impeachment trial, but it has now landed Mr. Giuliani in the cross hairs of a federal criminal investigation into whether he broke lobbying laws, according to people with knowledge of the matter.

The long-running inquiry reached a turning point this week when F.B.I. agents seized telephones and computers from Mr. Giuliani’s home and office in Manhattan, the people said. At least one of the warrants was seeking evidence related to Ms. Yovanovitch and her role as ambassador, the people said.

In particular, the federal authorities were expected to scour the electronic devices for communications between Mr. Giuliani and Trump administration officials about the ambassador before she was recalled in April 2019, one of the people added.

One of the search warrants for Mr. Giuliani’s phones and computers explicitly stated that the possible crimes under investigation included violations of the law, the Foreign Agents Registration Act, according to the people with knowledge of the matter.

Mr. Giuliani’s lawyer, Robert J. Costello, said his client had twice offered to answer prosecutors’ questions, except those regarding Mr. Giuliani’s privileged communications with the former president.

The warrants do not accuse Mr. Giuliani of wrongdoing, but they underscore his legal peril: They indicate a judge has found that investigators have probable cause to believe that a crime was committed and that the search would turn up evidence of that crime.

The investigation grew out of a case against two Soviet-born businessmen, who had helped Mr. Giuliani search for damaging information about Mr. Biden and his son, Hunter. At the time, Hunter Biden served on the board of an energy company that did business in Ukraine.

In 2019, the businessmen, Lev Parnas and Igor Fruman, were charged in Manhattan, along with two others, with unrelated campaign finance crimes. A trial is scheduled for October.

In the Giuliani investigation, the federal prosecutors have focused on the steps he took against Ms. Yovanovitch. Mr. Giuliani has acknowledged that he provided Mr. Trump with detailed information about his claim that she was impeding investigations that could benefit Mr. Trump, and that Mr. Trump put him in touch with Secretary of State Mike Pompeo.

After a few aborted attempts to remove her, Ms. Yovanovitch was ultimately recalled as ambassador in late April 2019 and was told that the White House had lost trust in her.

Mr. Giuliani said in an interview in late 2019 that he believed the information he had provided the Trump administration did contribute to Ms. Yovanovitch’s dismissal. “You’d have to ask them,” he said of the Trump officials. “But they relied on it.” He added he never explicitly requested that she be fired.

The prosecutors have also examined Mr. Giuliani’s relationship with the Ukrainians who had conflicts with Ms. Yovanovitch, according to the people with knowledge of the matter. While ambassador, Ms. Yovanovitch had taken aim at corruption in Ukraine, earning her quite a few enemies.

The investigation has zeroed in on one of her opponents, Yuriy Lutsenko, the top prosecutor in Ukraine at the time, the people said. At least one of the search warrants for Mr. Giuliani’s devices mentioned Mr. Lutsenko and some of his associates, including one who helped introduce him to Mr. Giuliani.

The relationship had the potential to become symbiotic.

Mr. Lutsenko wanted Ms. Yovanovitch removed, and as the personal lawyer to the president, Mr. Giuliani was positioned to help. Mr. Giuliani wanted negative information about the Bidens, and as the top prosecutor in Ukraine, Mr. Lutsenko would have had the authority to announce an investigation into Hunter Biden’s dealings with the energy company. Mr. Giuliani also saw Ms. Yovanovitch as insufficiently loyal to the president, and as an impediment to the investigations.

Mr. Lutsenko hinted at a potential quid pro quo in text messages that became public during the impeachment trial. In March 2019, Mr. Lutsenko wrote in a Russian language text message to Mr. Parnas that he had found evidence that could be damaging to the Bidens. Then he added, “And you can’t even bring down one idiot,” in an apparent reference to Ms. Yovanovitch, followed by a frowny-face emoji.

Around that same time, Mr. Giuliani was in negotiations to also represent Mr. Lutsenko or his agency, The New York Times has previously reported. Draft retainer agreements called for Mr. Giuliani to receive hundreds of thousands of dollars to help the Ukrainian government recover money it believed had been stolen and stashed overseas.

Mr. Giuliani signed one of the retainer agreements, but he said he ultimately did not take on the work, because his representation of Mr. Trump at the same time could constitute a conflict of interest.

When Ms. Yovanovitch testified during Mr. Trump’s impeachment hearings in late 2019, she told lawmakers that she had only minimal contact with Mr. Giuliani during her tenure as ambassador.

“I do not know Mr. Giuliani’s motives for attacking me,” she said. “But individuals who have been named in the press who have contact with Mr. Giuliani may well have believed that their personal and financial ambitions were stymied by our anti-corruption policy in Ukraine.”

Julian E. Barnes contributed reporting.

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