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Two Giuliani Associates Who Helped Him on Ukraine Charged With Campaign-Finance Violations

Published: October 10, 2019
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Two donors to a pro- Trump fundraising committee who helped Rudy Giuliani’s efforts to investigate Democrat Joe Biden were arrested late Wednesday on criminal charges stemming from their alleged efforts to funnel foreign money into U.S. elections and influence U.S. politics on behalf of at least one unnamed Ukrainian politician.

In an indictment unsealed Thursday, federal prosecutors in Manhattan alleged Lev Parnas and Igor Fruman were engaged in political activities in the U.S. on behalf of one or more Ukrainian government officials—including a lobbying campaign, targeted at a Republican congressman, to remove the U.S. ambassador in Kyiv. President Trump ordered the ambassador, Marie Yovanovitch, removed from her post in May.

The two men were charged with four counts, including conspiracy, falsification of records and lying to the Federal Election Commission about their political donations, which included a $325,000 donation through a limited liability company to a super PAC formed to support Mr. Trump, according to the indictment. Manhattan U.S. Attorney Geoffrey Berman said Thursday the investigation was continuing.

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