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October 18, 20214:34 PM PDTLast Updated 2 hours ago
Russian businessman funded ex-Giuliani associates' account, court records show
By Luc Cohen
NEW YORK, Oct 18 (Reuters) - A Russian businessman funded an account used by two ex-associates of Rudy Giuliani to donate to U.S. political campaigns, according to documents shown in court on Monday.
Prosecutors presented the financial records to a Manhattan federal court jury in the second week of the trial of one of the former associates, Lev Parnas, on charges of violating campaign finance laws.
Prosecutors say the Ukraine-born Parnas and another Giuliani associate, Belarus-born Igor Fruman, from Moscow-based businessman Andrey Muraviev to candidates in U.S. states where the group was seeking licenses to operate cannabis businesses. Parnas pleaded .
Russian businessman funded ex-Giuliani associates' account, court records show
By Luc Cohen
NEW YORK, Oct 18 (Reuters) - A Russian businessman funded an account used by two ex-associates of Rudy Giuliani to donate to U.S. political campaigns, according to documents shown in court on Monday.
Prosecutors presented the financial records to a Manhattan federal court jury in the second week of the trial of one of the former associates, Lev Parnas, on charges of violating campaign finance laws.
Prosecutors say the Ukraine-born Parnas and another Giuliani associate, Belarus-born Igor Fruman, from Moscow-based businessman Andrey Muraviev to candidates in U.S. states where the group was seeking licenses to operate cannabis businesses. Parnas pleaded .