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Giuliani Associates Face New Federal Fraud ChargesLev Parnas and his business partner, David Correia, were charged with defrauding investors
Also reported by •SeattlePI.com
With Bannon arrest, 'Sovereign District' sends another salvoNEW YORK (AP) — If the recent firing of the top federal prosecutor in Manhattan was intended to quell criminal investigations into President Donald Trump's close associates, as some have accused,..
10/10: CBS Evening NewsProsecutors announce charges against 2 Giuliani associates; How Harvard's debate tournament helps teens find their voice.
Prosecutors announce charges against 2 Giuliani associatesTwo foreign-born men with ties to President Trump's personal attorney, Rudy Giuliani, have been arrested on federal campaign finance charges. They helped Giuliani as he tried to get Ukraine to dig up..
Also reported by •Seattle Times
Giuliani associates arrested by FBI on campaign finance chargesOn Wednesday, the FBI arrested two former associates of the president's personal attorney, Rudy Giuliani, on charges of campaign finance violations. The men were discovered attempting to flee the..
Giuliani associates charged with funneling foreign donations to pro-Trump super PACThe FBI and federal prosecutors are investigating President Trump's personal attorney, Rudy Giuliani. The former New York mayor's financial dealings with two clients are in the spotlight after..
Giuliani associates’ trial delayed until 2021NEW YORK (AP) — A trial for two associates of Rudy Giuliani charged with using foreign money to make illegal campaign contributions to U.S. politicians to influence policy was postponed Wednesday to..
Trial of Giuliani associates Parnas, Fruman likely delayed to 2021 after U.S. electionThe trial of Lev Parnas and Igor Fruman, two associates of U.S. President Donald Trump's personal lawyer Rudy Giuliani, for alleged campaign finance violations will likely be delayed until after..
Prosecutors defend seizures in Giuliani associates’ caseNEW YORK (AP) — A Florida man cannot hide his electronic devices and their contents from prosecutors after he tried to send them to his lawyers before he was arrested on charges that he conspired..
Defendant in Giuliani associates’ case fights phone evidenceNEW YORK (AP) — A Florida man charged with conspiring with associates of Rudy Giuliani to make illegal campaign contributions claims prosecutors shouldn’t get to use electronics he mailed to..
Giuliani associates Parnas, Fruman face Oct. 5 trial, before U.S. electionA U.S. federal judge set an Oct. 5 trial date for Lev Parnas and Igor Fruman, two associates of President Donald Trump's personal lawyer Rudy Giuliani, setting the stage for more information to emerge..
Trial set for Giuliani associates Parnas, FrumanA judge has set an October trial date for Lev Parnas and Igor Fruman, two associates of Rudy Giuliani who are charged with making illegal campaign contributions. (Feb. 3)
October criminal trial date set for Giuliani associatesNEW YORK (AP) — An October trial date was set Monday for two associates of Rudy Giuliani who are charged with making illegal campaign contributions. Lev Parnas was the only defendant among four men..
New recording documents 2 of Giuliani’s associates meeting with Trump and donors.President Trump has sought to distance himself from the two men, Lev Parnas and Igor Fruman, who were involved in the Ukraine pressure campaign.
Lawyers for indicted Giuliani associates spar over records sent to CongressThe flap over the decision by Lev Parnas to cooperate with House investigators appears to be grating on his co-defendant, Igor Fruman.
Ukraine To Investigate If Former U.S. Ambassador Was Tracked By Giuliani AssociatesUkraine will investigate whether the former American ambassador to Ukraine was illegally surveilled. NPR's Mary Louise Kelly talks with Matthew Kupfer of the Kyiv Post about the inquiry.
Pelosi took a swipe at Kevin McCarthy by noting a picture with Giuliani associates.Speaker Nancy Pelosi took a not-so-subtle swipe at the House’s Republican leader as she argued Wednesday in favor of a final vote on sending the articles of impeachment to the Senate.
Giuliani Associates Leveraged Connections to Pursue Ukraine Gas Deal to Benefit GOP Donors, Trump Friends
Chuck Todd: How Would U.S. Attorney Rudy Giuliani Have Handled Someone Acting Like Present-Day Rudy Giuliani?With impeachment still in the air, *Chuck Todd* today said "there are still some major unknowns," including with respect to investigations into *Rudy Giuliani* and his associates.
New Charges ‘Likely’ in Case Against Giuliani AssociatesProsecutors expect to expand an indictment against two Soviet-born men whom Rudolph W. Giuliani enlisted to pressure Ukraine on President Trump’s behalf.
Prosecutors could file more charges in campaign finance case against Rudy Giuliani associatesRudy Giuliani associates Lev Parnas and Igor Fruman are charged with a scheme to funnel foreign money into the U.S. election system.
Govt: Upgraded indictment likely against Giuliani associatesNEW YORK (AP) — A prosecutor says an upgraded indictment is likely in the criminal case against two Rudy Giuliani associates with ties to Ukraine. Assistant U.S. Attorney Douglas Zolkind made the..
Prosecutors: More Charges Possible In Case Of Giuliani Associates Parnas, FrumanThe pair of Soviet-born business contacts were indicted in connection with alleged campaign finance violations. They had a status conference in their case in New York City on Monday.