Lev Parnas, former associate of Rudy Giuliani, pleads guilty to wire fraud Friday, March 25 by ABC News(NEW YORK ) -- Lev Parnas, a former associate of Rudy Giuliani who was previously convicted on campaign finance charges, pleaded guilty Friday to a wire fraud conspiracy charge that resulted from his work at a startup insurance company he co-founded.Federal prosecutors accused 50-year-old... Read More.
Former Giuliani associate Lev Parnas found guilty of unlawful campaign donations Friday, October 22 by ABC News(NEW YORK) -- Soviet-born businessman Lev Parnas, a former associate of Rudy Giuliani, was found guilty Friday of making unlawful campaign donations totaling more than $350,000 to two pro-Trump super PACs and a GOP congressman in 2018, acting as a straw donor for a... Read More.
Trial starting for Giuliani associate, Lev Parnas, in campaign finances case Tuesday, October 12 by ABC News(NEW YORK) -- Former President Donald Trump and Rudy Giuliani face no criminal charges but their names will figure into the trial that starts Tuesday in Manhattan of Soviet-born and Florida-based businessman Lev Parnas, who has been associated with Giuliani and now stands accused... Read More.