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Lev Parnas and Igor Fruman Charged With Conspiring To Violate Straw And Foreign Donor Bans

This primary source from U.S. Attorney's Office, Southern District of New York supports 1 claim across 1 ledger entry.

Publisher
U.S. Attorney's Office, Southern District of New York
Published
2019-10-10
Source quality
primary

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Claims supported by this source

  1. factcharged

    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.

    Charging announcement: defendants, alleged straw-donor and foreign-donor scheme, and presumption of innocence

    Giuliani intermediaries Parnas and Fruman are charged in a campaign-finance case · Parnas and Fruman were charged; Giuliani was not charged in that indictment