This Facebook screen shot provided by The Campaign Legal Center, shows from left, Donald Trump, Jr., Tommy Hicks, Jr., Lev Parnas and Igor Fruman, posted on May 21, 2018. (The Campaign Legal Center via AP)

2 Florida men tied to Guiliani arrested on campaign charges

Lev Parnas and Igor Fruman were arrested on a four count indictment

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.

READ MORE: Impeachment probe reaches into White House with new subpoena

Michael Biesecker, Larry Neumeister And Eric Tucker, The Associated Press


Like us on Facebook and follow us on Twitter.

Get local stories you won't find anywhere else right to your inbox.
Sign up here

Just Posted

Vees have a short-handed romp over visiting West Kelowna Warriors

The Penticton Vees scored three short-handed goals to take a 1-0 series lead over West Kelowna

Ministry grants SD67 extension to balance books, submit amended budget

The board of trustees voted Monday to acquire outside help to deal with budget concerns

Charges discontinued in 2017 shooting death of Penticton man

The manslaughter charge against Sylvain Demers has been stayed by Crown

Fire crews respond to ‘false malicious’ fire alarm at Penticton business

The Penticton Fire Department was called to a structure fire that turned out to be a false alarm

“Who” dunnit? Penticton RCMP seek midnight masked bandit

If you recognize this culprit and give a hoot, call Penticton RCMP

Clothing, jewelry, purses: RCMP ask court about disposal of evidence in Robert Pickton case

Pickton was sentenced to life with no chance of parole for 25 years for the murders of six women

Ryan nets hat trick in return as Senators beat Canucks 5-2

Ottawa winger received assistance for admitted alcohol problem

Wet’suwet’en hereditary chiefs meet with provincial, federal ministers

Neither party speaking on the groundwork laid for tomorrow’s talks

Couple in crash on Highway 1 mistake Shuswap for Lower Mainland

Chase RCMP report Mercedes Benz collides with transport truck

Speaker ‘will not tolerate illegal activity’ on B.C. legislature grounds, says chief of staff

Chief of staff to the B.C. speaker Alan Mullen says situation with demonstrators appears ‘fluid’

MPs to examine privacy implications of facial-recognition technology used by RCMP

The MPs will look at how the technology affects the privacy, security and safety of children

Dates back to 2009: Calgary police lay charges in fraud involving semi-trucks

Three people from Calgary are facing charges that include fraud over $5,000

Laughing ladies and country artists sell out Okanagan venue

Alan Doyle and I Am Woman, Hear Me Laff! back to back sold out

Revelstoke mother and daughter return home after coronavirus quarantine in Asia

Jensine Morabito and her daughter were on Holland America’s Westerdam but did not catch the virus

Most Read