Federal prosecutors charged Lev Parnas and Igor Fruman with campaign-finance offenses after their airport arrests. The House impeachment report separately documented that the pair helped Giuliani pursue Ukraine contacts and the removal of Ambassador Marie Yovanovitch. The indictment charged Parnas and Fruman, not Giuliani; their work for Giuliani connects the charged donor network to his Trump-directed Ukraine channel.
Giuliani intermediaries Parnas and Fruman are charged in a campaign-finance case
Back to results- Date
- 2019-10-09
- Evidence status
- documented
- Current status
- Parnas and Fruman were charged; Giuliani was not charged in that indictment
The ledger
23,302 matching recordsStrategic Petroleum Reserve: 641.652 Million barrels (2019-10-25)2019-10-251 sourceStrategic Petroleum Reserve: 641.652 Million barrels (2019-10-25)2019-10-251 sourceTrump approves the raid plan targeting Abu Bakr al-Baghdadi2019-10-25Donald J. TrumpISIS leader targeted in Trump-approved U.S. military raidAbu Bakr al-Baghdadi2 sourcesTrump approves the raid plan targeting Abu Bakr al-Baghdadi2019-10-25Donald J. Trumpapproved raid plan2019 al-Baghdadi raid approval2 sources2019 Clean Water repeal was superseded by replacement rules and a narrower Supreme Court test2019-10-22Donald J. Trumpled administration that repealed water rule2019 Waters of the United States repeal rule2 sourcesThe G7 at Doral Selection and Withdrawal: Administration response2019-10-211 sourceThe G7 at Doral Selection and Withdrawal: Outcome2019-10-191 sourceAmnesty documents unlawful attacks and killings in Turkey's northeast Syria offensive2019-10-18Recep Tayyip Erdoganhead of government during watchdog-documented offensiveDocumented civilian harm in the 2019 Turkish offensive1 sourceThe G7 at Doral Selection and Withdrawal: Audit finding2019-10-174 sourcesThe G7 at Doral Selection and Withdrawal: The record2019-10-17Donald J. Trumplinked by cited action or authorityAmerica First Audit: The G7 at Doral Selection and Withdrawal2 sourcesFraud Guarantee pays Giuliani $500,000 while its founders assist his Ukraine work2019-10-15Donald J. Trumppersonal attorneyRudy Giuliani1 sourceFraud Guarantee pays Giuliani $500,000 while its founders assist his Ukraine work2019-10-15Rudy Giulianiconsulting-firm principalGiuliani Partners1 sourceFraud Guarantee pays Giuliani $500,000 while its founders assist his Ukraine work2019-10-15Fraud Guaranteeconsulting client and fee payerGiuliani Partners1 sourceTrump administration imposes sanctions during Turkey's Syria offensive2019-10-14Donald J. Trumpcounterpart whose government faced Trump-authorized sanctionsRecep Tayyip Erdogan1 sourceTrump administration imposes sanctions during Turkey's Syria offensive2019-10-14Donald J. Trumpadministration imposed sanctionsOctober 2019 Turkey sanctions1 sourceGiuliani intermediaries Parnas and Fruman are charged in a campaign-finance case2019-10-09Donald J. Trumppersonal attorneyRudy Giuliani2 sourcesWhite House announces a U.S. pullback after Trump's call with Erdogan2019-10-06Donald J. Trumppresidential call preceding U.S. troop pullbackRecep Tayyip Erdogan2 sourcesConsumer price level: 256.43 Index 1982–84 = 100 (2019-09-30)2019-09-301 sourceConsumer price level: 256.43 Index 1982–84 = 100 (2019-09-30)2019-09-301 sourceConsumer price level: 256.43 Index 1982–84 = 100 (2019-09-30)2019-09-301 sourceConsumer price level: 256.43 Index 1982–84 = 100 (2019-09-30)2019-09-301 sourceConsumer price level: 256.43 Index 1982–84 = 100 (2019-09-30)2019-09-301 sourceConsumer price level: 256.43 Index 1982–84 = 100 (2019-09-30)2019-09-301 sourceConsumer price level: 256.43 Index 1982–84 = 100 (2019-09-30)2019-09-301 sourceConsumer price level: 256.43 Index 1982–84 = 100 (2019-09-30)2019-09-301 sourceConsumer price level: 256.43 Index 1982–84 = 100 (2019-09-30)2019-09-301 sourceCredit-card delinquency: 2.6 % (2019-09-30)2019-09-301 sourceCredit-card delinquency: 2.6 % (2019-09-30)2019-09-301 sourceCredit-card delinquency: 2.6 % (2019-09-30)2019-09-301 sourceCredit-card delinquency: 2.6 % (2019-09-30)2019-09-301 sourceCredit-card delinquency: 2.6 % (2019-09-30)2019-09-301 sourceCredit-card delinquency: 2.6 % (2019-09-30)2019-09-301 sourceCredit-card delinquency: 2.6 % (2019-09-30)2019-09-301 sourceCredit-card delinquency: 2.6 % (2019-09-30)2019-09-301 sourceWTI crude oil: 54.09 USD / barrel (2019-09-30)2019-09-301 source10-year Treasury yield: 1.68 % (2019-09-30)2019-09-301 source30-year Treasury yield: 2.12 % (2019-09-30)2019-09-301 sourceCredit-card delinquency: 2.6 % (2019-09-30)2019-09-301 sourceRegular gasoline: 2.642 USD / gallon (2019-09-30)2019-09-301 sourceRegular gasoline: 2.642 USD / gallon (2019-09-30)2019-09-301 source
