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Parnas was arrested on Thursday along with the other Florida businessman, Igor Fruman, on unrelated charges that included illegally funneling $325,000 to a political action committee supporting ...
Fruman and Lev Parnas were arrested on the evening of October 9, 2019, at Dulles International Airport, and charged with planning to direct funds from a foreign government "to U.S. politicians while trying to influence U.S.-Ukraine relations". [29] They had one-way tickets to Frankfurt, Germany, and were reported to be going to Vienna, Austria.
Lev Parnas [a] (born February 6, 1972) [1] is a Soviet-born American businessman and former associate of Rudy Giuliani.Parnas, Giuliani, Igor Fruman, John Solomon, Yuriy Lutsenko, Dmytro Firtash and his allies, Victoria Toensing and Joe diGenova, were involved in creating the false Biden–Ukraine conspiracy theory, which is part of the Trump–Ukraine scandal's efforts to damage Joe Biden.
Parnas, who worked with Rudy Giuliani and officials in Ukraine to dig up dirt on Joe Biden, was arrested along with another Soviet-born businessman late Wednesday on criminal charges of violating ...
Lev Parnas and Igor Fruman pleaded not guilty on Wednesday to charges of funneling money from foreign entities to U.S. candidates. 2 Giuliani associates plead not guilty in campaign finance scheme ...
Documents show Lev Parnas and Igor Fruman made hundreds of thousands of dollars in political donations to Republicans while facing lawsuits from disgruntled investors over unpaid debts. The pair ...
Prosecutors had accused Parnas and an associate, Andrey Kukushkin, of illegally funneling foreign cash into the 2018 midterm elections. Lev Parnas, ex-Giuliani associate, convicted of violating ...
Death row inmates who have exhausted their appeals by county. An inmate is considered to have exhausted their appeals if their sentence has fully withstood the appellate process; this involves either the individual's conviction and death sentence withstanding each stage of the appellate process or them waiving a part of the appellate process if a court has found them competent to do so.