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LEV PARNAS


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Republicans make last-ditch request for Biden to testify as impeachment inquiry winds down

Read full article: Republicans make last-ditch request for Biden to testify as impeachment inquiry winds down

The House impeachment inquiry into President Joe Biden is winding down as Republicans have yet to find hard evidence of presidential wrongdoing.

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Giuliani's former Ukraine fixer gets 20 months in prison

Read full article: Giuliani's former Ukraine fixer gets 20 months in prison

An associate of Rudy Giuliani who was a figure in former President Donald Trump’s first impeachment investigation was sentenced Wednesday to a year and eight months in prison for fraud and campaign finance crimes.

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Giuliani associate gets year in prison in foreign donor case

Read full article: Giuliani associate gets year in prison in foreign donor case

A Florida man who helped Rudy Giuliani seek damaging information against Joe Biden in Ukraine has been sentenced to a year and a day in prison and fined $10,000 in an unrelated campaign finance case.

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Giuliani associate convicted of campaign finance crimes

Read full article: 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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NYC jury hears closings at Giuliani associate's fraud trial

Read full article: NYC jury hears closings at Giuliani associate's fraud trial

A prosecutor has told jurors at the trial of an associate of Rudy Giuliani that the defendant hatched a scheme to funnel $1 million in funds from a wealthy Russian financier into U.S. elections.

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Giuliani associate decides not to testify at criminal trial

Read full article: Giuliani associate decides not to testify at criminal trial

An associate of Rudy Giuliani has told a federal judge that he will not testify at his own trial.

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Witness: Giuliani associate never delivered campaign funds

Read full article: Witness: Giuliani associate never delivered campaign funds

A 2018 candidate for governor of Nevada says his enthusiastic pursuit of big contributions from a Rudy Giuliani associate he met at a Trump hotel ended with a $10,000 check he had to return.

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Prosecutor: Foreigner fueled Giuliani associate's donations

Read full article: Prosecutor: Foreigner fueled Giuliani associate's donations

A prosecutor opened the trial of an associate of Rudy Giuliani by accusing him of trying to use up to $1 million from a Russian financier to infiltrate U.S. elections.

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Giuliani associates face trial in campaign finance scheme

Read full article: Giuliani associates face trial in campaign finance scheme

A businessman who once pitched himself as someone who could expose corruption in the Trump Administration over its dealings in Ukraine is facing trial in New York City.

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Plea and a trial loom in next month for Giuliani associates

Read full article: Plea and a trial loom in next month for Giuliani associates

The October illegal campaign contribution trial of an associate of Rudy Giuliani and a guilty plea set to occur this week by a second associate puts a spotlight on him as a government probe of the former mayor continues.

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EXPLAINER: What to know about the Giuliani investigation

Read full article: EXPLAINER: What to know about the Giuliani investigation

A long-running federal investigation into Rudy Giuliani’s dealings in Ukraine has moved back into public view after federal agents seized electronic devices from the former New York mayor.

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Rudy Giuliani defiant, a day after FBI raid of home, office

Read full article: Rudy Giuliani defiant, a day after FBI raid of home, office

Rudy Giuliani sought to discredit the federal investigation into his dealings in Ukraine a day after agents raided his home and office.

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Giuliani probe awaits Garland as he nears AG confirmation

Read full article: Giuliani probe awaits Garland as he nears AG confirmation

The full scope of the investigation is unclear, but it at least partly involves Giuliani's Ukraine dealings, the officials said. AdThe Foreign Agents Registration Act requires people who lobby on behalf of a foreign government or entity to register with the Justice Department. AdThe Justice Department requires that applications for search warrants served on lawyers be approved by senior department officials. Giuliani's attorney Robert J. Costello told The Associated Press he has “heard nothing” from federal prosecutors concerning Giuliani. Giuliani has said he had no knowledge of illegal donations and hadn’t seen any evidence that Parnas and Fruman did anything wrong.

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Judge rejects Rep. Devin Nunes defamation suit against CNN

Read full article: Judge rejects Rep. Devin Nunes defamation suit against CNN

A defamation lawsuit Rep. Nunes brought against CNN was tossed out by a Manhattan judge on Friday, Feb. 19. Scott Applewhite, File)NEW YORK – A defamation lawsuit U.S. Rep. Devin Nunes brought against CNN was tossed out by a Manhattan judge on Friday. The Nunes lawsuit said Parnas was telling lies to try to get immunity. In court papers, CNN lawyers said Nunes and his staff had declined to comment prior to publication on whether Nunes had met with a Ukrainian prosecutor. "In his rush to sue, however, Rep. Nunes overlooked the need first to request a retraction."

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Florida man sentenced in Giuliani-related fraud case

Read full article: Florida man sentenced in Giuliani-related fraud case

FILE - In this Oct. 17, 2019, file photo, David Correia walks from federal court in New York. David Correia, 45, was sentenced remotely by U.S. District Judge J. Paul Oetken in Manhattan. In court papers, Correia largely blamed his slide into criminal behavior on his association with Parnas. The Securities and Exchange Commission said when it recently filed civil charges related to the fraud that Correia lives in West Palm Beach. Prosecutors have not alleged Giuliani did anything wrong and he was only referenced in court papers and at the sentencing as “Attorney-1."

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Gov: Fraudster raised money pitching Giuliani as firm's face

Read full article: Gov: Fraudster raised money pitching Giuliani as firm's face

His lawyer asked in papers filed last week that Correia serve no prison time. In court papers, Giuliani was identified as “Attorney-1," a lawyer who was assisting the company in exchange for a $500,000 fee. AdThe investor told Correia that if Giuliani “wasn’t part of this thing, I probably wouldn’t do it. Correia promised the investor that Giuliani would help with compliance and regulatory issues, advertising and marketing, and several other deliverables, prosecutors wrote. Correia said Giuliani also agreed that the company could “use his likeness to be the ‘face of the company’ (should we choose) for commercials, advertisements, etc.

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Indicted Giuliani associate seeks White House communications

Read full article: Indicted Giuliani associate seeks White House communications

On Thursday, Sept. 17, 2020, federal prosecutors brought new wire fraud charges against the associate of Rudy Giuliani, who was involved in attempts to get Ukrainian officials to investigate Joe Biden's son. Trump’s efforts to press Ukraine for an investigation of the Bidens led the House to impeach him, though he was later acquitted by the Senate. When Parnas was arrested in October 2019, Democrats in the U.S. House were seeking his testimony about his involvement with Giuliani's Ukrainian effort. Giuliani, a Republican, has said he knew nothing about illegal campaign donations. In his legal filing Tuesday, Bondy didn't offer evidence that there had been any interference by the White House in the campaign fraud investigation, which was overseen by prosecutors in New York.

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Change of plea scheduled in Rudy Giuliani-related case

Read full article: Change of plea scheduled in Rudy Giuliani-related case

NEW YORK – A change-of-plea hearing is set for Thursday for a man charged with conspiring with associates of Rudy Giuliani, one of President Donald Trump's lawyers, to make illegal campaign contributions. The hearing for David Correia, scheduled to occur by video, was announced in a filing Wednesday in Manhattan federal court. In September, an updated indictment charged Correia and co-defendant Lev Parnas with defrauding investors in a business called Fraud Guarantee. Parnas and Correia also hired Giuliani, a Republican former New York City mayor, to consult with Fraud Guarantee. Last month, one of his lawyers asked to leave the case and said Correia hadn’t paid him.

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Giuliani associates face new federal fraud charges

Read full article: Giuliani associates face new federal fraud charges

On Thursday, Sept. 17, 2020, federal prosecutors brought new wire fraud charges against the associate of Rudy Giuliani, who was involved in attempts to get Ukrainian officials to investigate Joe Biden's son. (AP Photo/Seth Wenig, File)NEW YORK – Federal prosecutors brought new wire fraud charges Thursday against an associate of former New York Mayor Rudy Giuliani who was involved in attempts to get Ukrainian officials to investigate the son of U.S. Democratic presidential nominee Joe Biden. Lev Parnas and his business partner, David Correia, were charged with defrauding investors in a business called Fraud Guarantee. Parnas and Correia also hired Giuliani to consult with Fraud Guarantee. Gucciardo's attorney previously said that the $500,000 was intended to be an investment in Fraud Guarantee.

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Florida men tied to Giuliani arrested on campaign charges

Read full article: Florida men tied to Giuliani arrested on campaign charges

WASHINGTON - Two Florida businessmen tied to President Donald Trump's lawyer and the Ukraine investigation were charged Thursday with federal campaign finance violations. Parnas and Fruman were arrested on a four-count indictment that includes charges of conspiracy, making false statements to the Federal Election Commission and falsification of records. Giuliani said he couldn't comment and that he didn't represent the men in campaign finance matters. The men were arrested around 6 p.m. Wednesday and booked at a local jail in Alexandria, Virginia. Prosecutors allege that Parnas and Fruman conspired to make illegal contributions to try to skirt the limit on federal campaign contributions.

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House Democrats subpoena indicted Giuliani associates

Read full article: House Democrats subpoena indicted Giuliani associates

(CNN) - House Democrats on Thursday issued subpoenas to two associates of President Donald Trump's personal attorney Rudy Giuliani who were indicted by federal prosecutors on the same day. The leaders of the three House committees leading the impeachment inquiry demanded that Parnas and Fruman turn over documents related to communications with the White House, Ukrainian officials and Giuliani by Oct. 16. The committees have sent subpoenas to the State Department, White House, Pentagon and Office of Management and Budget, as well as to Giuliani and US Ambassador to the European Union Gordon Sondland. More subpoenas are likely in the coming days in response to White House stonewalling of the impeachment probe. The Democrats wrote to Dowd that they would also be seeking testimony from the Giuliani associates "at a later date."

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