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Related: Editorials & Other Articles, Issue Forums, Alliance Forums, Region ForumsTwo Foreign-Born Men Who Helped Giuliani on Ukraine Arrested on Campaign-Finance Charges
Lev Parnas and Igor Fruman are expected to appear in federal court in Virginia later on Thursday
WASHINGTONTwo foreign-born donors to a pro- Trump fundraising committee who helped Rudy Giulianis efforts to investigate Democrat Joe Biden were arrested late Wednesday on criminal charges of violating campaign finance rules and are expected to appear in court on Thursday, according to people familiar with the matter.
Lev Parnas and Igor Fruman, two Florida businessmen, have been under investigation by the U.S. Attorneys office in Manhattan, and are expected to appear in federal court in Virginia later on Thursday, the people said. The mens nationalities was unclear, though both were believed to have been born in former Soviet republics.
Mr. Giuliani, President Trumps private lawyer, identified the two men in May as his clients. Both men have donated to Republican campaigns including Mr. Trumps, 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 exact nature of the charges couldnt immediately be determined.
[link:https://www.wsj.com/articles/two-foreign-born-men-who-helped-giuliani-on-ukraine-arrested-on-campaign-finance-charges-11570714188|
superpatriotman
(6,249 posts)These two are penny stock scammers who likely used investor funds to the clown campaign to curry favor and buy access
Gothmog
(145,291 posts)UCmeNdc
(9,600 posts)NewJeffCT
(56,828 posts)when they were supposed to be showing up at the House to give depositions...