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Giuliani associates face trial in campaign finance scheme
3 years, 2 months ago

Giuliani associates face trial in campaign finance scheme

Associated Press  

NEW YORK — Lev Parnas once pitched himself in TV interviews and through an unorthodox publicity campaign by his lawyer as someone who could expose corruption in the Trump Administration over its dealings in Ukraine. Parnas and another Soviet-born Florida businessman who has already pleaded guilty in the case, Igor Fruman, initially caught the attention of journalists and investigators after …

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Giuliani associate pleads guilty to funneling Ukrainian cash into illegal US campaign contributions
3 years, 4 months ago

Giuliani associate pleads guilty to funneling Ukrainian cash into illegal US campaign contributions

Daily Mail  

An associate of Rudy Giuliani who helped him look for dirt on then-candidate Joe Biden in Ukraine pleaded guilty on Friday to charges stemming from allegations he helped illegally fund Republican candidates with Ukrainian cash in the 2020 election. Igor Fruman, a Florida businessman, pleaded guilty to a single count of solicitation of a contribution by a foreign national in …

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Giuliani pals leveraged GOP access to seek Ukraine gas deal
5 years ago

Giuliani pals leveraged GOP access to seek Ukraine gas deal

Associated Press  

KYIV, Ukraine — Two men with close ties to Rudy Giuliani leveraged their political connections to pursue a deal to export natural gas from the U.S. to Ukraine intended to benefit Republican donors and friends of President Donald Trump’s family. Favorov, in a series of interviews with The Associated Press in Kyiv, described his dealings with Giuliani’s associates, Soviet-born Florida …

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Giuliani pals leveraged GOP access to seek Ukraine gas deal
5 years ago

Giuliani pals leveraged GOP access to seek Ukraine gas deal

Associated Press  

KYIV, Ukraine — In a back corner of the swank H Bar in Houston, near a huge photo of Brigitte Bardot with a dangling cigarette and a deck of cards, two Russian-speaking men offered a Ukrainian gas executive what seemed like an outrageous business proposal. The maneuvering over Naftogaz came at the same time that Giuliani, with the help of …

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Prosecutors: More Charges Possible In Case Of Giuliani Associates Parnas, Fruman
5 years, 1 month ago

Prosecutors: More Charges Possible In Case Of Giuliani Associates Parnas, Fruman

NPR  

Prosecutors: More Charges Possible In Case Of Giuliani Associates Parnas, Fruman Enlarge this image toggle caption Mark Lennihan/AP Mark Lennihan/AP Updated at 4:49 p.m. ET Prosecutors could bring more charges in the case of two Soviet-born associates of Rudy Giuliani — although it wasn't precisely clear when, what or who else might be involved after a conference in New York …

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Ukrainian gas executive cooperating in US probe of Giuliani
5 years, 1 month ago

Ukrainian gas executive cooperating in US probe of Giuliani

Associated Press  

WASHINGTON — Federal prosecutors are planning to interview an executive with Ukraine’s state-owned gas company as part of an ongoing probe into the business dealings of Rudy Giuliani and two of his Soviet-born business associates. Federal prosecutors in New York are investigating the business dealings of Giuliani, President Donald Trump’s personal lawyer, including whether he failed to register as a …

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Giuliani Associates Plead Not Guilty To Charges Of Making Illegal Campaign Donations
5 years, 2 months ago

Giuliani Associates Plead Not Guilty To Charges Of Making Illegal Campaign Donations

NPR  

Giuliani Associates Plead Not Guilty To Charges Of Making Illegal Campaign Donations Enlarge this image toggle caption Stephanie Keith/Getty Images Stephanie Keith/Getty Images Two of Rudy Giuliani's associates appeared in federal court Wednesday in Manhattan, where they pleaded not guilty to charges of illegally funneling foreign donations to U.S. political candidates. Sponsor Message Prosecutors say that last year, Parnas and …

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Rudy Giuliani associates tied to Donald Trump's Ukraine scandal arrested on campaign finance charges
5 years, 3 months ago

Rudy Giuliani associates tied to Donald Trump's Ukraine scandal arrested on campaign finance charges

ABC  

Two foreign-born Florida businessmen who helped President Donald Trump's personal lawyer Rudy Giuliani investigate political rival Joe Biden have been arrested in a scheme to illegally funnel Russian money to a pro-Trump election committee and other US political candidates, prosecutors said. Key points: Lev Parnas and Igor Fruman were central to Rudy Giuliani's efforts to convince Ukraine officials to investigate …

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Giuliani Associates Who Targeted Biden Arrested On Campaign Finance Charges
5 years, 3 months ago

Giuliani Associates Who Targeted Biden Arrested On Campaign Finance Charges

Huff Post  

LOADING ERROR LOADING Two associates of President Donald Trump’s personal attorney Rudy Giuliani are in law enforcement custody and have been indicted on federal campaign finance charges for allegedly making fraudulent straw donations and funneling foreign money to support Trump and Republican Party candidates. The Wall Street Journal, which first reported the arrests, said that Parnas and Fruman had donated …

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2 men tied to Trump lawyer Giuliani arrested on campaign charges
5 years, 3 months ago

2 men tied to Trump lawyer Giuliani arrested on campaign charges

Al Jazeera  

Lev Parnas, Igor Fruman are accused of conspiring to ‘funnel foreign money to candidates for federal and state office’. Washington, DC – Two business associates of US President Donald Trump‘s personal lawyer Rudy Giuliani have been arrested over violations of campaign finance laws, US prosecutors in New York said on Thursday. Parnas and Fruman have been charged with making illegal …

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Two Giuliani associates involved in Ukraine probe arrested on campaign finance charges
5 years, 3 months ago

Two Giuliani associates involved in Ukraine probe arrested on campaign finance charges

LA Times  

With public support for the House impeachment inquiry ticking up, two Soviet-born political donors who assisted Rudolph W. Giuliani, President Trump’s personal lawyer, in pushing Ukraine to investigate alleged corruption were themselves hit with federal charges Thursday, providing Democrats with more allegations of wrongdoing within the president’s inner circle that could spur their investigation. According to the indictment the two …

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