Giuliani ally Lev Parnas pleads guilty to fraud fundraising for 'Fraud Guarantee'
The former New York mayor got $500,000 for consulting on project but hasn't been charged and denies wrongdoing.
Source: politico.com
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More than $690,000 in political contributions traced to associates of a foreign national facing charges related to 'straw donor' scheme • OpenSecrets
OpenSecrets traced over $690,000 in political contributions to associates of a Russian national charged in a “straw donor” scheme.
Source: opensecrets.org
Lev Parnas Associate Charged in Campaign Finance Scheme
The role of Rudy Giuliani associate Lev Parnas as one of "all the best people" continues to grow.
Source: esquire.com
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.
Source: nbclosangeles.com
U.S. charges Russian oligarch with making illegal political donations
Andrey Muraviev is also accused of conspiring to make illegal straw-donor campaign contributions, joining Lev Parnas, Andrey Kukushkin and Igor Fruman, who had been previously charged.
Source: politico.com