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Two Florida businessmen tied to Giuliani arrested on campaign finance violations over donation to PAC supporting Trump

Two Florida businessmen tied to Giuliani arrested on campaign finance violations over donation to PAC supporting Trump

AP
Updated: October 10, 2019 01:32 PM
Created: October 10, 2019 09:08 AM

WASHINGTON (AP) - The Latest on the arrest of two Florida businessmen tied to President Donald Trump's personal lawyer Rudy Giuliani (all times local):
            
12:30 p.m.
            
House Democrats have subpoenaed two associates of President Donald Trump's personal lawyer, Rudy Giuliani, as part of their impeachment inquiry. The subpoenas came hours after the two men were arrested for campaign finance violations.
            
Three House committees subpoenaed Lev Parnas and Igor Fruman for documents they have so far refused to provide. The panels have also subpoenaed Giuliani.
            
Parnas and Fruman were involved in Giuliani's efforts to urge Ukrainian officials to investigate Trump's political rival Joe Biden and his family. That effort was also discussed by Trump in a July call with Ukraine's president and is at the heart of the impeachment probe.
            
The men were arrested on a four-count indictment, including charges of conspiracy, making false statements to the Federal Election Commission and falsification of records.
            
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11:35 a.m.
            
An outside political spending group says it's put on hold a $325,000 donation that led to criminal charges against two businessmen tied to President Donald Trump's personal lawyer Rudy Giuliani.
            
A spokeswoman for America First Action says in a statement that the money won't be used for any purpose and will remain in a separate account while the court cases play out.
            
Kelly Sadler says the committee takes its legal obligations seriously and that it will "scrupulously comply with the law."
            
Prosecutors allege businessmen used wire transfers from a corporate entity they controlled to make the donation in 2018.
            
But according to a lawsuit, the corporation wasn't the true source of the money. The businessmen were indicted Thursday.
            
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11 a.m.
            
Federal prosecutors say two businessmen tied to President Donald Trump's personal lawyer Rudy Giuliani asked a U.S. congressman to help remove the American ambassador to Ukraine after the men committed to raising more than $20,000 for the politician.
            
The congressman isn't identified by name in court papers.
            
An indictment unsealed Thursday says businessman Lev Parnas met with the congressman at an event sponsored by an independent expenditure committee funded by Parnas and fellow businessman Igor Fruman.
            
According to the court papers, the congressman received about $3 million from the committee during the 2018 election cycle.
            
The documents say Parnas' efforts to have the U.S. ambassador removed were "conducted, at least in part, at the request of one or more Ukrainian government officials."
            
Prosecutors say Fruman made a contribution of $2,700 to the congressman's campaign, the federal maximum, and made an additional $2,700 donation in Parnas' name.
            
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10:20 a.m.
            
Two Florida businessmen tied to President Donald Trump's personal lawyer Rudy Giuliani have been arrested on campaign finance violations resulting from a $325,000 donation to a political action committee supporting Trump's re-election.
            
Lev Parnas and Igor Fruman were arrested on a four count indictment that includes charges of conspiracy, making false statements to the Federal Election Commission and falsification of records.
            
Records show they used wire transfers from a corporate entity they controlled to make a $325,000 donation to the America First Action committee in 2018. Records that became public through a lawsuit show that the corporate entity reported as making the transaction was not the true source of the money.
            
A lawyer for the men, John Dowd, hung up on an Associated Press reporter calling about the case.

(Copyright 2019 The Associated Press. All rights reserved. This material may not be published, broadcast, rewritten or redistributed.)

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10/10/2019 11:43:59 AM (GMT -5:00)
 


(Copyright 2019 by The Associated Press. All Rights Reserved.)

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