lev parnas indictment - Yahoo Search Results

- Giuliani pal Lev Parnas found guilty of campaign finances crimes using Russian cash
  NY Daily News via AOL· 10 months ago
  Former Rudy Giuliani associate Lev Parnas was found guilty Friday of orchestrating a bumbling...
- Giuliani associate Lev Parnas faces new fraud charges
  NBC Universal via AOL· 2 years ago
  Federal prosecutors have brought new charges against Lev Parnas, a former associate of Rudy...
- Lev Parnas, ex-Giuliani associate, convicted of violating campaign finance laws
  NBC Universal via AOL· 10 months ago
  Lev Parnas, a Ukrainian businessman whose work with Rudy Giuliani made him a character in former...
- Lev Parnas associate David Correia pleads guilty to fraud and lying
  NBC Universal via AOL· 2 years ago
  David Correia, a business partner of former Rudy Giuliani associate Lev Parnas, pleaded guilty on...
- Federal prosecutors file new charges against associate of Trump backer Rudy Giuliani
  Reuters via Yahoo News· 2 years ago
  Federal prosecutors said on Thursday they had filed additional charges against Lev Parnas, a...
- FBI can't open indicted Giuliani associate Lev Parnas' phones
  NBC News via Yahoo News· 2 years ago
  Federal prosecutors in New York told the judge overseeing the case against former Rudy Giuliani...
- Giuliani ally Lev Parnas pleads guilty to fraud fundraising for 'Fraud Guarantee'
  Politico via Yahoo News· 4 months ago
  Lev Parnas, 50, admitted in a federal court hearing that he deceived investors in the ironically...
- Ex-Giuliani associate Parnas pleads not guilty as trial looms, politics weigh
  Reuters via Yahoo News· 10 months ago
  Lev Parnas, who helped Donald Trump's former lawyer Rudy Giuliani collect damaging information about...
- Ex-Giuliani Buddy Lev Parnas Convicted in Illegal Foreign Influence Operation
  The Daily Beast via Yahoo News· 10 months ago
  Lev Parnas, the disgraced Republican donor and former Rudy Giuliani pal, was found guilty by a New...
- U.S. charges Russian oligarch with making illegal political donations
  Politico via Yahoo News· 5 months ago
  Andrey Muraviev is also accused of conspiring to make illegal straw-donor campaign contributions,...