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  2. Igor Fruman - Wikipedia

    en.wikipedia.org/wiki/Igor_Fruman

    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.

  3. Indicted Giuliani associate worked on behalf of Ukrainian ...

    www.aol.com/news/indicted-giuliani-associate...

    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 ...

  4. Lev Parnas - Wikipedia

    en.wikipedia.org/wiki/Lev_Parnas

    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.

  5. Who is Lev Parnas, the man at the center of Giuliani's ...

    www.aol.com/news/who-is-lev-parnas-the-man-at...

    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 ...

  6. Exclusive-Texts tie DeSantis closely to Trump insider Lev ...

    www.aol.com/news/exclusive-texts-tie-desantis...

    Ukrainian-American businessman Lev Parnas and his business partner were arrested in 2019, accused by the U.S. government of funneling a Russian oligarch’s money into American political campaigns.

  7. 2 Giuliani associates plead not guilty in campaign ... - AOL

    www.aol.com/news/2019-10-23-2-giuliani...

    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 ...

  8. File:2019-10-09.eec engel schiff to parnas fruman re subpoena ...

    en.wikipedia.org/wiki/File:2019-10-09.eec_engel...

    This United States Congress image is in the public domain.This may be because it was taken by an employee of the Congress as part of that person’s official duties, or because it has been released into the public domain and posted on the official websites of a member of Congress.

  9. For Ukraine help, Giuliani turned to unlikely Florida fixers

    www.aol.com/news/ukraine-help-giuliani-turned...

    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 ...