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Rudy Giuliani Associate Pleads Guilty in Fraud Scheme
An associate of Rudy Giuliani has pleaded guilty to a conspiracy charge alleging that he defrauded investors in a company supposedly created to prevent people from being defrauded
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Russian Oligarch Andrey Muraviev Indicted in Political Contribution Scheme Linked to Illegal Donors to Trump PAC
A tangled criminal scheme involving two associates of Donald Trump’s former lawyer Rudy Giuliani led to charges against a Russian oligarch.
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Giuliani Associate Convicted of Campaign Finance Crimes
A New York jury has convicted a former associate of Rudy Giuliani of charges that he made illegal campaign contributions to influence U.S. politicians and advance his business interests
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Former Rudy Giuliani Associate Lev Parnas Convicted in Campaign Finance Case, Including Illegal Donation to Trump PAC
Lev Parnas played a role in the first impeachment of then-President Trump, having helped Rudy Giuliani in an effort to dig up dirt on Joe Biden in Ukraine.
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Rudy Giuliani Associate Igor Fruman Pleads Guilty to Soliciting Foreign Campaign Contributions
Igor Fruman, who helped Rudy Giuliani try to dig up dirt on Joe Biden to aid then-President Trump, pleaded guilty to soliciting foreign campaign contributions.
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Indicted Giuliani Associate Seeks White House Communications
Former Rudy Giuliani associate Lev Parnas wants a judge to order the White House and Justice Department to turn over any records referring to the reasons Parnas was charged with making illegal campaign contributions.
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FBI Can't Open Indicted Giuliani Associate Lev Parnas' Phones
Federal prosecutors in New York told the judge overseeing the case against former Rudy Giuliani associates Lev Parnas and Igor Fruman that there are seven phones tied to them that the FBI still cannot access. The disclosure was made at an arraignment held earlier this week on a superseding indictment that was filed in September. Parnas, Fruman and another man, Andrey...
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New Video Appears to Show Trump and Indicted Giuliani Associate at Florida Club
A new video recording appears to show President Donald Trump with Lev Parnas, an indicted associate of Rudy Giuliani, at the president’s Mar-a-Lago club, further calling into question Trump’s assertion that he doesn’t know Parnas and his associate Igor Fruman, NBC News reports.
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In Recording Trump Asks How Long Ukraine Can Resist Russians
President Donald Trump inquired how long Ukraine would be able to resist Russian aggression without U.S. assistance during a 2018 meeting with donors that included the indicted associates of his personal attorney Rudy Giuliani. “How long would they last in a fight with Russia?” Trump is heard asking in the audio portion of a video recording, moments before he calls…
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New Evidence Shows Nunes Aide Communicated With Parnas on Ukraine
New evidence released Friday by House Democrats shows Derek Harvey, a former White House official and top aide to GOP Rep. Devin Nunes, communicated extensively with Lev Parnas about both Ukraine aid and setting up Skype interviews with former Ukrainian prosecutors, NBC News reports.
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Giuliani Associate Parnas Claims Trump Ordered Ukraine Ambassador Firing Before Recall
Lev Parnas, the indicted associate of Rudy Giuliani, claimed in an interview that aired Thursday that President Donald Trump fired, or believed he fired, the U.S. ambassador to Ukraine several times before her recall was publicly announced in April.
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Trump ‘Knew Exactly What Was Going on' in Ukraine: Parnas
Trump associate Lev Parnas said the president was part of, and knew about, his involvement in a pressure campaign in Ukraine to open an investigation into the Bidens during his explosive interview with MSNBC’s Rachel Maddow.
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Giuliani Associate Parnas Says Trump ‘Knew Exactly What Was Going on' in Ukraine
A close associate of President Donald Trump’s personal lawyer says he delivered an ultimatum in May to the incoming president of Ukraine that no senior U.S. officials would attend his inauguration and all American aid to the war-torn country would be withheld if an investigation into Joe Biden wasn’t announced.
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Indicted Giuliani Associate Lev Parnas Can Stay Free on Bail After Prosecutors Argue He Hid Money
Lev Parnas, an associate of Rudy Giuliani facing charges of violating campaign finance laws, will be allowed to remain free on bail despite arguments from prosecutors on Tuesday that he concealed assets, including $1 million from a Russian oligarch with ties to President Donald Trump’s former campaign chairman, Paul Manafort, NBC News reported.
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Sessions Questioned About Relationship to Parnas & Fruman
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Indicted Giuliani Pal Willing to Comply With Impeachment Inquiry, His Lawyer Says
A Rudy Giuliani associate who was indicted last month for making illegal campaign contributions is willing to provide documents and testimony to House impeachment investigators, his lawyer confirmed to NBC News. Lev Parnas’ lawyer Joseph A. Bondy said, “We will honor and not avoid the committee’s requests to the extent they are legally proper, while scrupulously protecting Mr. Parnas’ privileges...
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White House Told in May of Ukraine President Zelenskiy's Concern About Giuliani, Sondland
The White House was alerted as early as mid-May — earlier than previously known — that a budding pressure campaign by Rudy Giuliani and Ambassador to the EU Gordon Sondland, was rattling the new Ukrainian president, two people with knowledge of the matter tell NBC News. Alarm bells went off at the National Security Council when the White House’s top...
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Giuliani Associates Plead Not Guilty in Campaign Finance Case
Two associates of Rudy Giuliani pleaded not guilty on charges they used straw donors to make illegal campaign contributions to politicians and committees to advance their business interests.
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DeSantis: Giuliani Fixer Sought Role in Transition
DeSantis said Tuesday that Lev Parnas asked to be part of the transition team making public safety recommendations. DeSantis said, “That request was denied.” DeSantis said Parnas had no involvement with policy decisions. When asked if he ever met with Parnas after taking office in January, DeSantis said he had nothing more to add.
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