2 men with ties to Giuliani face campaign finance charges
The prosecutors in a court filing last week accused Parnas of allegedly concealing a $1 million payment from a Russian bank account in September this year, which they revealed in court on Tuesday as coming from Ukrainian oligarch Dmytro Firtash. Associate of Rudy Giuliani, Lev Parnas, and his wife, Svetlana Parnas, walk to another entrance as he arrives to the Southern District of New York Courthouse on Dec. 2, 2019 in New York City.
Parnas' legal team in a Monday court filing disputed the government's accusations that his client deliberately made false statements about his finances, saying that Parnas had to make estimates about his assets and income without access to any records when he was interviewed about his finances while jailed.
In this Dec. 5, 2018, file photo, Rudy Giuliani and Soviet born business man who served as Giuliani's fixer in Ukraine, Lev Parnas, arrive for the funeral of late President George H.W. Bush at the National Cathedral in Washington.The previously obscure Soviet-born Americans have recently become key figures in theagainst the president in connection with their reportedly significant role in assisting Giuliani in his efforts in Ukraine. The two also called for dismissal of then-U.S.
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The government had requested Parnas' bail be revoked, saying last week that it's 'difficult to overstate the extreme flight risk' he poses, compounded by 'continuing and troublesome misrepresentations' to pretrial services regarding his assets and income.
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Judge allows Giuliani associate Lev Parnas to remain free on bail, prosecutors reveal $1 million payment from lawyer for indicted Ukraine oligarchProsecutors said Lev Parnas, an associate of President Trump's lawyer Rudy Giuliani, failed to disclose a $1 million transfer from a lawyer for Ukraine oligarch Dmytro Firtash, who faces criminal charges in the United States. Russia paid the bail!! Why!! Because Lev And Igor were funneling Russian money to President Trump and the Republican Party campaign fund!!
Source: CNBC - 🏆 12. / 72 Read more »
Judge allows Giuliani associate Lev Parnas to remain free on bail, prosecutors reveal $1 million payment from lawyer for indicted Ukraine oligarchProsecutors said Lev Parnas, an associate of President Trump's lawyer Rudy Giuliani, failed to disclose a $1 million transfer from a lawyer for Ukraine oligarch Dmytro Firtash, who faces criminal charges in the United States. Russia paid the bail!! Why!! Because Lev And Igor were funneling Russian money to President Trump and the Republican Party campaign fund!!
Source: CNBC - 🏆 12. / 72 Read more »
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