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Defendant pleads guilty in Rudy Giuliani associates’ case
4 years, 2 months ago

Defendant pleads guilty in Rudy Giuliani associates’ case

Associated Press  

NEW YORK — Prosecutors secured a guilty plea Thursday from a Florida businessman who hired one of President Donald Trump’s lawyers, Rudy Giuliani, to lend credibility to a supposedly fraud-busting company authorities say was a fraud itself. The charge directly related to Fraud Guarantee was added last month to a broader criminal case against two men, Lev Parnas and Igor …

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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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Man accused in probe of Giuliani associates is freed on bail
5 years, 2 months ago

Man accused in probe of Giuliani associates is freed on bail

Associated Press  

NEW YORK — A Florida man accused of conspiring with associates of Rudy Giuliani to make illegal campaign contributions made an initial court appearance Wednesday after flying to Kennedy Airport in New York City to turn himself in. Correia is among four men charged with using straw donors to make illegal contributions to politicians who they thought could help their …

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2 Businessmen Linked To Giuliani Plead Not Guilty In Campaign Finance Scheme
5 years, 2 months ago

2 Businessmen Linked To Giuliani Plead Not Guilty In Campaign Finance Scheme

NPR  

2 Businessmen Linked To Giuliani Plead Not Guilty In Campaign Finance Scheme Enlarge this image toggle caption Kevin Hagen/AP Kevin Hagen/AP Updated at 5:28 p.m. ET Two businessmen who allegedly conspired with associates of President Trump's personal attorney Rudy Giuliani to illegally funnel foreign money into Republican campaigns pleaded not guilty Thursday in a federal court in New York. Enlarge …

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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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