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"Giuliani Associates"

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Giuliani Associates Face New Federal Fraud Charges

Lev Parnas and his business partner, David Correia, were charged with defrauding investors
VOA News - Published Also reported by •SeattlePI.com

With Bannon arrest, 'Sovereign District' sends another salvo

NEW 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,..
SeattlePI.com - Published

10/10: CBS Evening News

Prosecutors announce charges against 2 Giuliani associates; How Harvard's debate tournament helps teens find their voice.
CBS News - Published

Prosecutors announce charges against 2 Giuliani associates

Two 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..
CBS News - Published Also reported by •Seattle Times

Giuliani associates arrested by FBI on campaign finance charges

On 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..
CBS News - Published

Giuliani associates charged with funneling foreign donations to pro-Trump super PAC

The 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..
CBS News - Published

Giuliani associates’ trial delayed until 2021

NEW 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..
Seattle Times - Published

Trial of Giuliani associates Parnas, Fruman likely delayed to 2021 after U.S. election

The 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..
Reuters - Published

Prosecutors defend seizures in Giuliani associates’ case

NEW 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..
Seattle Times - Published

Defendant in Giuliani associates’ case fights phone evidence

NEW 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..
Seattle Times - Published

Giuliani associates Parnas, Fruman face Oct. 5 trial, before U.S. election

A 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..
Reuters - Published

Trial set for Giuliani associates Parnas, Fruman

A 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)  
USATODAY.com - Published

October criminal trial date set for Giuliani associates

NEW 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..
Seattle Times - Published

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.
NYTimes.com - Published

Lawyers for indicted Giuliani associates spar over records sent to Congress

The flap over the decision by Lev Parnas to cooperate with House investigators appears to be grating on his co-defendant, Igor Fruman.
Politico - Published

Ukraine To Investigate If Former U.S. Ambassador Was Tracked By Giuliani Associates

Ukraine 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.
NPR - Published

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.
NYTimes.com - Published

Giuliani Associates Leveraged Connections to Pursue Ukraine Gas Deal to Benefit GOP Donors, Trump Friends

TIME - Published

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.
Mediaite - Published

New Charges ‘Likely’ in Case Against Giuliani Associates

Prosecutors expect to expand an indictment against two Soviet-born men whom Rudolph W. Giuliani enlisted to pressure Ukraine on President Trump’s behalf.
NYTimes.com - Published

Prosecutors could file more charges in campaign finance case against Rudy Giuliani associates

Rudy Giuliani associates Lev Parnas and Igor Fruman are charged with a scheme to funnel foreign money into the U.S. election system.
USATODAY.com - Published

Govt: Upgraded indictment likely against Giuliani associates

NEW 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..
Seattle Times - Published

Prosecutors: More Charges Possible In Case Of Giuliani Associates Parnas, Fruman

The 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.
NPR - Published

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