Two foreign-born businessmen linked to efforts by President Donald Trump's lawyer Rudy Giuliani to get Ukraine to investigate 2020 Democratic presidential candidate Joe Biden have been arrested on charges of violating US campaign finance laws.
The 20-page indictment outlining the charges faced by the two men was released by Geoffrey Berman, the US Attorney for the Southern District of New York. "The defendants concealed the scheme from the candidates, campaigns, federal regulators, and the public by entering into secret agreements, laundering foreign money through bank accounts in the names of limited liability corporations, and through the use of straw donors," the indictment said.According to the indictment, Mr Parnas and Mr Fruman created a straw company, Global Energy Producers , to funnel a $325,000 contribution to a fundraising committee identified as"Committee-1.
"Parnas's efforts to remove the Ambassador were conducted, at least in part, at the request of one or more Ukrainian government officials," it said. U.S. Ambassador to Ukraine Marie Yovanovitch, center, sits during her meeting with Ukrainian President Petro Poroshenko in Kiev in March.The House last month sent letters to Mr Parnas and Mr Fruman asking them for testimony and documents related to their efforts to assist Mr Giuliani in investigating the Bidens but they did not respond and were subpoenaed on Thursday.
Who was the woman in the corner opposite Giuliani that you edited out?
So they were arrested for offences that had literally nothing to do with any possible investigation into Biden, and they kept their alleged campaign finance crimes secret from both the candidates and the campaigns. Nice try beating this up into a big deal, SBS.
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