BBC5y
Trump donors charged in campaign finance case
Two Trump donors have been charged with violations of campaign finance laws, New York prosecutors say. Businessmen Lev Parnas and Igor Fruman conspired ... in the same case on Thursday.
Business Insider India2y
Igor Fruman, former Giuliani ally, sentenced to one year in prison for illegal campaign finance scheme
Igor Fruman ... As part of his plea deal, Fruman admitted to the foreign donor scheme, but he also faced a litany of other campaign-finance-related charges. Prosecutors alleged that Fruman ...
UPI4y
Topic: Igor Fruman
A federal judge on Wednesday sentenced a Florida-based political donor linked to Rudy Giuliani to 20 months in prison for campaign finance schemes. U.S. News // 2 years ago Russian oligarch linked ...
Jewish Telegraphic Agency5y
2 Jewish Giuliani associates plead not guilty to charges tied to Ukraine scandal
(JTA) — Two Ukrainian-American Jewish businessmen who were honored earlier this year by a prominent synagogue organization have pleaded not guilty to charges of campaign finance violations ...
Jewish Telegraphic Agency4y
Parnas and Fruman met with Trump during White House Hanukkah party, CNN reports
(JTA) — Soviet-born businessmen Lev Parnas and Igor ... campaign events and attending high-dollar fundraisers. Parnas and Fruman were arrested last month and charged with criminal campaign ...
Courthouse News Service3y
Illegal campaign finance trial of Giuliani’s Ukrainian cronies heads to jury
Parnas, a onetime associate of Rudy Giuliani, is accused along with a co-defendant of making illegal campaign contributions. (John Minchillo/AP) MANHATTAN (CN) — The campaign finance trial ... his ...
Hosted on MSN9mon
Stormy, Trump and more: The names to know in historic hush money case
Cohen admitted in 2018 to breaking campaign finance laws in arranging ... in a financial crimes case brought by Bragg’s predecessor. He also represented Igor Fruman, a key player in the events ...
National Review4y
Federal Prosecutors Issue Subpoenas in Wide-Ranging Probe into Giuliani’s Business
Giuliani associates Lev Parnas and Igor Fruman ... were indicted in October on campaign-finance violations. Parnas and Fruman are accused of donating to various Trump campaign outfits “for ...
Business Insider India2y
Lev Parnas set to plead guilty in Fraud Guarantee case: Reuters
Parnas, along with another former Giuliani associate, Igor Fruman, were also entangled ... Parnas was convicted on six campaign finance-related charges in the same case involving Fruman and ...
Rachel Maddow’s first film is about Lev Parnas — and a surprise meeting
In case you haven’t heard ... months after he was indicted on a charge of campaign finance violations alongside fellow ...
The Independent24d
The Independent’s Brick by Brick campaign surpasses £350k in donations
From reproductive rights to climate change to Big Tech, The Independent is on the ground when the story is developing. Whether it's investigating the financials of Elon Musk's pro-Trump PAC or ...