Campaign finance improprieties

This combination of Oct. 9, 2019, photos provided by the Alexandria Sheriff's Office shows booking photos of Lev Parnas, left, and Igor Fruman. The two business associates of Rudy Giuliani are due in a New York City court in their campaign finance case. Parnas and Fruman were to be arraigned Wednesday, Oct. 23, on charges they conspired to make illegal contributions to political committees supporting President Donald Trump and other Republicans. (Alexandria Sheriff's Office via AP, File)
October 23, 2019 - 11:59 am
NEW YORK (AP) — Two associates of Rudy Giuliani pleaded not guilty Wednesday to charges they used straw donors to make illegal campaign contributions to politicians and committees to advance their business interests. Lev Parnas and Igor Fruman were arraigned in federal court in Manhattan in a case...
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Andrey Kukushkin, right, leaves federal court, Thursday, Oct. 17, 2019, in New York. Kukushkin and David Correia pleaded not guilty Thursday to conspiring with associates of Rudy Giuliani to make illegal campaign contributions. They are among four men charged with using straw donors to make illegal contributions to politicians they thought could help their political and business interests. (AP Photo/Craig Ruttle)
October 17, 2019 - 3:53 pm
NEW YORK (AP) — Two businessmen pleaded not guilty Thursday to conspiring with associates of Rudy Giuliani to make illegal campaign contributions, as a prosecutor said evidence includes data from over 50 bank accounts and information gathered through 10 search warrants. David Correia and Andrey...
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David Correia, center, arrives with his lawyers at federal court, Thursday, Oct. 17, 2019, in New York. Correia and Andrey Kukushkin were set to be arraigned Thursday on charges they conspired with associates of Rudy Giuliani to make illegal campaign contributions. (AP Photo/Kevin Hagen).
October 17, 2019 - 2:58 pm
NEW YORK (AP) — The Latest on a hearing for businessmen accused of conspiring with associates of Rudy Giuliani to make illegal campaign contributions (all times local): 3:55 p.m. Two businessmen have pleaded not guilty to conspiring with associates of Rudy Giuliani to make illegal campaign...
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Former U.S. ambassador to Ukraine Marie Yovanovitch, arrives on Capitol Hill, Friday, Oct. 11, 2019, in Washington, as she is scheduled to testify before congressional lawmakers on Friday as part of the House impeachment inquiry into President Donald Trump. (AP Photo/J. Scott Applewhite)
October 12, 2019 - 8:44 am
WASHINGTON (AP) — Testifying in defiance of President Donald Trump's ban, former U.S. Ambassador to Ukraine Marie Yovanovitch told House impeachment investigators Friday that Trump himself pressured the State Department to oust her from her post and get her out of the country. Yovanovitch told...
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Former U.S. ambassador to Ukraine Marie Yovanovitch, arrives on Capitol Hill, Friday, Oct. 11, 2019, in Washington, as she is scheduled to testify before congressional lawmakers on Friday as part of the House impeachment inquiry into President Donald Trump. (AP Photo/J. Scott Applewhite)
October 11, 2019 - 9:59 pm
WASHINGTON (AP) — Testifying in defiance of President Donald Trump's ban, former U.S. Ambassador to Ukraine Marie Yovanovitch told House impeachment investigators Friday that Trump himself had pressured the State Department to oust her from her post and get her out of the country. Yovanovitch told...
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This courtroom sketch depicts from left, attorney Kevin Downing, Lev Parnas, Igor Fruman, and attorney Thomas Zehnle standing before U.S. Judge Michael Nachmanoff, at federal courthouse in Alexandria, Va., Thursday, Oct. 10, 2019. Parnas and Fruman, two Florida businessmen tied to President Donald Trump's lawyer and the Ukraine investigation, were charged with federal campaign finance violations. The charges relate to a $325,000 donation to a group supporting President Donald Trump's reelection. (Dana Verkouteren via AP)
October 11, 2019 - 8:53 am
WASHINGTON (AP) — Businessmen with ties to Rudy Giuliani lobbied a U.S. congressman in 2018 for help ousting the American ambassador to Ukraine around the same time they committed to raising money for the lawmaker. An indictment unsealed Thursday identified the lawmaker only as "Congressman 1." But...
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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. Parnas and Fruman were arrested on Thursday, Oct. 10, 2019, on campaign finance violations resulting from a donation to a political action committee supporting President Donald Trump's reelection. (The Campaign Legal Center via AP)
October 10, 2019 - 8:30 pm
WASHINGTON (AP) — Two Florida businessmen tied to President Donald Trump's lawyer and the Ukraine impeachment investigation were charged Thursday with federal campaign finance violations. The charges relate to a $325,000 donation to a group supporting Trump's reelection. Lev Parnas and Igor Fruman...
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FILE - In this Nov. 30, 2018, file photo, then-U.S. Ambassador to Ukraine, Marie L. Yovanovitch, speaks in Kyiv, Ukraine. Yovanovitch was removed from her post after insisting that a request to Ukrainian officials to investigate President Donald Trump’s political rival be conveyed through official channels, according to a fellow former diplomat. (AP Photo/Efrem Lukatsky)
October 10, 2019 - 7:21 pm
WASHINGTON (AP) — The former U.S. ambassador to Ukraine was removed from her post after insisting that Rudy Giuliani's requests to Ukrainian officials for investigations be relayed through official channels, according to a former diplomat who has spoken with her. The ambassador, Marie Yovanovitch,...
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President Donald Trump delivers remarks on Medicare at the Sharon L. Morse Performing Arts Center, Thursday, Oct. 3, 2019, in The Villages, Fla. (AP Photo/Evan Vucci)
October 03, 2019 - 6:25 pm
WASHINGTON (AP) — President Donald Trump on Thursday publicly encouraged China to investigate Democratic political rival Joe Biden, snubbing his nose at an impeachment inquiry into whether a similar, private appeal to another foreign government violated his oath of office. Trump declared at the...
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Former French President Nicolas Sarkozy leaves the Elysee Palace after a lunch with heads of states and officials, Monday, Sept. 30, 2019 in Paris. France bid a final adieu to former French President Jacques Chirac on Monday as he received military honors on a national day of mourning that culminated with a memorial service attended by dozens of past and current world leaders. (AP Photo/Kamil Zihnioglu)
October 01, 2019 - 9:12 am
PARIS (AP) — France's highest court ruled that former President Nicolas Sarkozy will stand trial on charges of illegally financing his 2012 presidential campaign. The Court of Cassation on Tuesday definitively rejected an appeal by Sarkozy, confirming a criminal court will judge the case. The date...
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