2 Giuliani Associates Tied to Ukraine Scandal Arrested on Campaign Finance Charges

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2 Giuliani Associates Tied to Ukraine Scandal Arrested on Campaign Finance Charges

Lev Parnas and Igor Fruman, associates of President Trump’s personal lawyer, were also part of the pressure campaign on Ukraine to investigate Democrats.

 

ImageRudy Giuliani, left, and Lev Parnas at the Trump International Hotel in Washington last month.
CreditCreditAram Roston/Reuters

 

  • WASHINGTON — Two associates of the president’s private lawyer, Rudolph W. Giuliani, who helped fund efforts to investigate one of President Trump’s political rivals, were charged in a separate case with violating campaign finance laws, according to court documents.

The two men, Lev Parnas and Igor Fruman, believed to be important witnesses in the House’s impeachment inquiry of Mr. Trump, were arrested on campaign finance charges. The arrests and charges were first reported by The Wall Street Journal. Two other men, David Correia and Andrey Kukushkin, were also indicted.

Mr. Parnas and Mr. Fruman aided Mr. Giuliani’s efforts to gin up investigations in Ukraine into former Vice President Joseph R. Biden Jr. and his son Hunter Biden, among other potentially politically beneficial investigations for Mr. Trump. Mr. Parnas had been scheduled to participate in a deposition with House impeachment investigators on Capitol Hill on Thursday, and Mr. Fruman on Friday. Neither had been expected to show up voluntarily. House Democrats were preparing to issue subpoenas to force them to do so.

Mr. Parnas and Mr. Fruman were arrested and were expected to appear in court in Northern Virginia on Thursday, according to a spokesman in the United States attorney’s office in Manhattan.

Mr. Parnas and Mr. Fruman have acted as emissaries in Ukraine for Mr. Giuliani as he has sought to uncover information about, and encourage investigations into, Mr. Trump’s rivals, including Mr. Biden.

Mr. Parnas, who has known Mr. Giuliani for years, worked with Mr. Fruman to connect Mr. Giuliani to Ukrainian prosecutors who provided information to Mr. Giuliani, as The Times revealed in May.

Mr. Parnas and Mr. Fruman are based in South Florida, and are executives of an energy company that donated $325,000 to a pro-Trump super PAC last year, prompting a Federal Election Commission complaint by a nonpartisan campaign finance watchdog accusing the men and the company of violating campaign finance laws.

Rudy Giuliani, left, and Lev Parnas at the Trump International Hotel in Washington last month.
CreditCreditAram Roston/Reuters

“They had a campaign finance issue,” he said in an interview late last month. “I referred them to a campaign finance expert who pretty much resolved it.”

Their lawyer, John M. Dowd, who previously represented Mr. Trump against the special counsel’s inquiry, did not immediately respond to a request for comment about the arrest.

This is a developing story. Check back for updates.

Nicholas Fandos and Kenneth P. Vogel contributed reporting.

Correction: 

An earlier version of this article misstated the custody status of two men who were indicted. Andrey Kukushkin was arrested in California, and David Correia was still at large, not the reverse.

Eileen Sullivan is the morning breaking news correspondent in Washington. She previously worked for The Associated Press for a decade, covering national security and criminal justice. @esullivannyt

Adam Goldman reports on the F.B.I. from Washington and is a two-time Pulitzer Prize winner. @adamgoldmanNYT

William K. Rashbaum is a senior writer on the Metro desk, where he covers political and municipal corruption, courts, terrorism and broader law enforcement topics. He was a part of the team awarded the 2009 Pulitzer Prize for breaking news. @WRashbaum  Facebook

A Guide to Impeachment

Updated Oct. 7, 2019


    • What Impeachment Is: Impeachment is charging a holder of public office with misconduct. Here are answers to seven key questions about the process.
    • What the Accusation Is: President Trump is accused of breaking the law by pressuring the president of Ukraine to dig up dirt on former Vice President Joseph R. Biden Jr., a potential Democratic opponent in the 2020 election. A second person, this one with “firsthand knowledge” of Mr. Trump’s dealings with Ukraine, came forward and is now protected as a whistle-blower.
    • What Was Said: The White House released a reconstructed transcript of Mr. Trump’s call to President Volodymyr Zelensky of Ukraine.
    • A Visual Timeline: Here are the key figures and dates as Mr. Trump and his allies pressured Ukraine to investigate his political opponents.
    • Why Now: A whistle-blower complaint filed in August said that White House officials believed they had witnessed Mr. Trump abuse his power for political gain. Here are 8 takeaways from the complaint.
    • How Trump Responds: The president said the impeachment battle would be “a positive” for his re-election campaign. Mr. Trump has repeatedly referred to the whistle-blower as “crooked” and condemned the news media reporting on the complaint. Last week, Mr. Trump, publicly called on China to examine Mr. Biden as well.

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