2 People Arrested - Helped Rudy G. In Ukraine | |
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(OP) User ID: 77721474 United States 10/10/2019 10:48 AM Report Abusive Post Report Copyright Violation | Two Giuliani Associates Who Helped Him on Ukraine Charged With Campaign-Finance Violations Prosecutors say Lev Parnas and Igor Fruman were part of a conspiracy to funnel a Russian donor’s money into U.S. elections [link to www.wsj.com (secure)] If I am going to be damned...I am going to be damned for who I really am! |
Anonymous Coward User ID: 77988675 United States 10/10/2019 10:48 AM Report Abusive Post Report Copyright Violation | Two Giuliani Associates Who Helped Him on Ukraine Charged With Campaign-Finance Violations WASHINGTON—Two Soviet-born donors to a pro- Trump fundraising committee who helped Rudy Giuliani’s efforts to investigate Democrat Joe Biden were arrested late Wednesday on criminal charges of violating campaign finance rules. Lev Parnas and Igor Fruman, two Florida businessmen, have been under investigation by the U.S. attorney’s office in Manhattan, and are expected to appear in federal court in Virginia later on Thursday, the people said. Both men were born in former Soviet republics. Mr. Giuliani, President Trump’s private lawyer, identified the two men in May as his clients. Both men have donated to Republican campaigns including Mr. Trump’s, and in May 2018 gave $325,000 to the primary pro-Trump super PAC, America First Action, through an LLC called Global Energy Producers, according to Federal Election Commission records. The men were charged with four counts, including conspiracy, falsification of records and lying to the FEC about their political donations, according to the indictment that outlines a conspiracy to funnel a Russian donor’s money into U.S. elections. [link to www.wsj.com (secure)] |
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